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Company

Legal and General Assurance (Pensions Management) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Legal and General Assurance (Pensions Management) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Mark Paul Johnson 2020-2025 Director View profile
  2. Emma Elizabeth Douglas 2020-2021 Director View profile
  3. Simon William David Fraser 2019-2024 Director View profile
  4. Laura Jane Brown 2019-2024 Director View profile
  5. Pauline Plunkett 2017-2019 Director View profile
  6. Christopher Anthony De Marco 2016-2017 Director View profile
  7. Sarah Frances Elizabeth Aitken 2015-2025 Director View profile
  8. Simon James Thompson 2015-2016 Director View profile
  9. Dr Ali Reza Toutounchi 2014-2015 Director View profile
  10. Hugh Peter Bartholomew Cutler 2013-2014 Director View profile
  11. Siobhan Geraldine Boylan 2013-2019 Director View profile
  12. John William Roe 2013-2016 Director View profile
  13. Sharon Nicole Niebergall 2013-2016 Director View profile
  14. Justin Christian Browne 2011-2019 Director View profile
  15. Mark Joseph Zinkula 2011-2019 Director View profile
  16. Neil Malcolm Higgins 2007-2013 Director View profile
  17. Christopher Peter Chambers 2006-2010 Director View profile
  18. Michael David Thomas Craston 2004-2014 Director View profile
  19. Andrew Kevin Overy 2003-2013 Director View profile
  20. Kevin John Gregory 2002-2012 Director View profile
  21. Randle George Williams 2002-2011 Director View profile
  22. Robert Hugh Bridges 2001-2002 Director View profile
  23. Peter Julian Lomax 1996-2003 Director View profile
  24. Vanessa Mary James 1995-2000 Director View profile
  25. Robert Douglas Whitmore 1995-1996 Director View profile
  26. Christopher Robinson 1994-2004 Director View profile
  27. Peter Robert Knapton 1994-2001 Director View profile
  28. Charles Edward Tiplady 1993-1996 Director View profile
  29. William Lindsay Ogden 1993-1996 Director View profile
  30. Timothy James Breedon 1992-2005 Director View profile
  31. Alan Richard Winter 1992-1993 Director View profile
  32. Barry Holman 2010 Director View profile
  33. Jonathan Michael Vernon Rashleigh 1993 Director View profile
  34. David Rough 2001 Director View profile
  35. David Scott Manning 1995 Director View profile
  36. David Anthony Ormerod 1992 Director View profile
  37. Peter Nigel Horsman 1994 Director View profile
  38. David Michael Shaw 1994 Director View profile
  39. Michael John Payne 1993 Director View profile
  40. Michelle Bella Barber 1993 Director View profile
  41. Jeffrey Weeder 1994 Director View profile
  42. William Mervyn Abbott 2002 Director View profile
  43. Clare Frances Carson 2002-2003 Secretary View profile
  44. Andrew David Fairhurst 1993-2002 Secretary View profile
  45. Thomas Andrew Forwood Smith 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/03/1971

Ownership

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.

Group

  1. Legal and General Assurance (Pensions Management) Limited is controlled by L&G - Asset Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. L&G - Asset Management Limited is controlled by Legal & General Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Legal & General Group PLC.

308 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

5 directors on the board

5.7y median 4.7y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Finance 5Construction 1

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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01006112
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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