Legal and General Assurance Society Limited
Company 00166055 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Clare Jane Bousfield Director · appointed 2025
- Jonathan Mark Brewis Daniels Director · appointed 2025
- Robyn Anne Jennifer Wyatt Director · appointed 2024
- Andrew Kail Director · appointed 2024
- Catherine Laura Mason Director · appointed 2018
- Henrietta Caroline Baldock Director · appointed 2018
- Barata Rodrigues, Patricia Maria, Dr Director · appointed 2021
Directors past 6 years
- Catherine Laura Mason Director · appointed 2018
- Henrietta Caroline Baldock Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Robyn Anne Jennifer Wyatt Director · appointed 2024
Portfolio (6)
- Clare Jane Bousfield Director · appointed 2025
- Jonathan Mark Brewis Daniels Director · appointed 2025
- Andrew Kail Director · appointed 2024
- Catherine Laura Mason Director · appointed 2018
- Henrietta Caroline Baldock Director · appointed 2018
- Barata Rodrigues, Patricia Maria, Dr Director · appointed 2021
Left in the last 12 months
- Christian Wilhelm Tore Dinesen Director · appointed 2016 · resigned 2025
- Stuart Jeffrey Davies Director · appointed 2017 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Legal & General Group PLC 3 shared directors
Connected through a shared director
- Investec Bank PLC 1 shared director
- Rathbones Group PLC 1 shared director
- Bowmore Financial Planning Limited 1 shared director
- Legal & General Finance PLC 1 shared director
- Bowmore Wealth Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00166055 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1920 |
| Address | ONE COLEMAN STREET, LONDON, EC2R 5AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Legal & General Insurance Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 39 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Legal & General LTM Structuring (SPV) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Legal & General International (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Legal & General FX Structuring (SPV) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Synergy Gracechurch Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Legal & General Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hillswood Management Limited
25-50% shares · notified 2016-06-30 - Legal & General Affordable Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-12 - Legal & General Residential (Holdco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25 - Legal & General Affordable Homes (SO) LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-02-26 - Legal & General Affordable Homes (AR) LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-02-27 - Legal and General Residential (BTR) 2 LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2021-04-08 - Legal and General Residential (BTR) 1 LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2021-04-08 - Legal & General Suburban BTR (Property) LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-07-22 - Legal & General UK Solar Investments (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-22 - Court Place Gardens Holdings LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-03-03 - Legal & General Science and Tech (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-11 - Legal & General Euro Mortgage NO.1 SPV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-23 - Bruntwood Scitech Limited
25-50% shares, 25-50% voting · notified 2023-10-03 - Legal & General Student Living LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-03-13 - Legal & General Affordable Homes (Investment 1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-22 - Legal & General SPV (Holdco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-15 - Legal & General Euro Mortgage SPV LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-11-19 - Legal & General UK Structuring SPV LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-11-19 - L&G Multifamily LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-12-12 - L&G Annuity S&L GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-23 - L&G IR Onyx LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2026-01-02 - L&G ST Pancras Energy Services LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2026-01-16 - L&G S&L Junior Notes Holdings LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2026-05-22 - Colony CGR1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-17 - Legal & General Residential (BTR) 3 LLP
75-100% surplus assets (LLP) · notified 2026-06-17 - Castle Gate Park Management Company Limited ceased 2020-09-07
25-50% shares · notified 2016-04-06 - Fairmead Insurance Limited ceased 2020-03-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - City & Urban Developments Limited ceased 2017-07-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Legal & General Pensions Limited ceased 2026-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 103 Wardour Street Retail Investment Company Limited ceased 2020-09-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - B.I.P. Management Limited ceased 2016-04-06
50-75% shares, 50-75% voting · notified 2016-04-06 - Antham 1 Limited ceased 2026-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Media City UK Holdings Limited ceased 2021-11-02
25-50% shares, 25-50% voting · notified 2019-05-29 - Halesworth Lanecroft Partners GP LLP ceased 2026-03-11
25-50% voting (LLP) · notified 2025-11-25
Officers (47)
- Jonathan Mark Brewis Daniels Director · appointed 2025
- Clare Jane Bousfield Director · appointed 2025
- Robyn Anne Jennifer Wyatt Director · appointed 2024
- Andrew Kail Director · appointed 2024
- Barata Rodrigues, Patricia Maria, Dr Director · appointed 2021
- Catherine Laura Mason Director · appointed 2018
- Henrietta Caroline Baldock Director · appointed 2018
Show 40 former officers
- Stuart Jeffrey Davies Director · appointed 2017 · resigned 2025
- Christian Wilhelm Tore Dinesen Director · appointed 2016 · resigned 2025
- Kevin Murphy Director · appointed 2016 · resigned 2024
- Jacqueline Dorothy Mary Noakes Director · appointed 2014 · resigned 2016
- Jamshaid Islam Director · appointed 2014 · resigned 2015
- Finch, Duncan Alistair, Mr Director · appointed 2014 · resigned 2016
- Christopher James Knight Director · appointed 2014 · resigned 2016
- Kerrigan William Procter Director · appointed 2014 · resigned 2016
- Andrea Margaret Blance Director · appointed 2013 · resigned 2014
- James Michael Bury Director · appointed 2009 · resigned 2015
- Wilson, Nigel David, Sir Director · appointed 2009 · resigned 2023
- Andrew David Fairhurst Nominee-secretary · appointed 2008 · resigned 2010
- Davies, Claire Anne, Miss. Secretary · appointed 2007 · resigned 2008
- Gregory, Mark Julian, Mr Director · appointed 2006 · resigned 2017
- John Brackenridge Pollock Director · appointed 2003 · resigned 2015
- Ian Andrew Gibson Director · appointed 2002 · resigned 2004
- Andrew David Fairhurst Secretary · appointed 2002 · resigned 2007
- Clare Frances Carson Secretary · appointed 2001 · resigned 2002
- Timothy James Breedon Director · appointed 2000 · resigned 2012
- Catherine Rosemary Reid Avery Director · appointed 1999 · resigned 2009
- Gareth John Hoskin Director · appointed 1999 · resigned 2012
- Paul Edward Glen Director · appointed 1998 · resigned 1999
- Charles Peter Peal Director · appointed 1998 · resigned 2000
- John Martin Maccarthy Director · appointed 1998 · resigned 2001
- Michael John Bolton Director · appointed 1997 · resigned 2010
- Carol Ann Dockrell Secretary · appointed 1996 · resigned 2001
- Andrew William Palmer Director · appointed 1994 · resigned 2009
- Thomas Andrew Forwood Smith Secretary · appointed 1993 · resigned 1996
- Christopher Charles Hatry Director · appointed 1993 · resigned 2006
- Robin Ashley Phipps Director · appointed 1993 · resigned 2007
- Vijay Subramanyam Ayer Secretary · resigned 1993
- John Bryan Craddock Director · resigned 1993
- Anthony John Hobson Director · resigned 2001
- David Rough Director · resigned 2001
- Prosser, David John, Sir Director · resigned 2005
- Colin Charles Harris Director · resigned 1996
- Pamela Rose Raynor Director · resigned 1994
- William Mervyn Abbott Director · resigned 1994
- Christopher Joseph Hairs Director · resigned 1997
- Edward Christie Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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