Legal and General Assurance (Pensions Management) Limited
Company 01006112 Active
Connected board network
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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.
5
directors on the board
5.7y median 4.7y
average tenure
10y
longest tenure
2
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- L&G - Asset Management Limited 2 shared directors
- Legal & General Group PLC 1 shared director
- Brown Advisory US Smaller Companies PLC 1 shared director
- Lgim Real Assets (Operator) Limited 1 shared director
- Lgim Real Assets Limited 1 shared director
- Ontario Teachers' Pension Plan Board 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01006112 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1971 |
| Address | ONE COLEMAN STREET, LONDON, EC2R 5AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65110 - Life insurance
Ownership - persons with significant control (1)
- L&G - Asset Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (51)
- Ruth Beechey Director · appointed 2024
- Melville George Lewis Director · appointed 2022
- Christopher Philip Jones Director · appointed 2021
- Richard Lee Director · appointed 2019
- Michael Walsh Director · appointed 2016
- Legal & General CO SEC Limited Corporate-secretary · appointed 2003
Show 45 former officers
- Mark Paul Johnson Director · appointed 2020 · resigned 2025
- Emma Elizabeth Douglas Director · appointed 2020 · resigned 2021
- Simon William David Fraser Director · appointed 2019 · resigned 2024
- Laura Jane Brown Director · appointed 2019 · resigned 2024
- Pauline Plunkett Director · appointed 2017 · resigned 2019
- Christopher Anthony De Marco Director · appointed 2016 · resigned 2017
- Sarah Frances Elizabeth Aitken Director · appointed 2015 · resigned 2025
- Simon James Thompson Director · appointed 2015 · resigned 2016
- Toutounchi, Ali Reza, Dr Director · appointed 2014 · resigned 2015
- Hugh Peter Bartholomew Cutler Director · appointed 2013 · resigned 2014
- Siobhan Geraldine Boylan Director · appointed 2013 · resigned 2019
- John William Roe Director · appointed 2013 · resigned 2016
- Sharon Nicole Niebergall Director · appointed 2013 · resigned 2016
- Justin Christian Browne Director · appointed 2011 · resigned 2019
- Mark Joseph Zinkula Director · appointed 2011 · resigned 2019
- Neil Malcolm Higgins Director · appointed 2007 · resigned 2013
- Christopher Peter Chambers Director · appointed 2006 · resigned 2010
- Michael David Thomas Craston Director · appointed 2004 · resigned 2014
- Andrew Kevin Overy Director · appointed 2003 · resigned 2013
- Kevin John Gregory Director · appointed 2002 · resigned 2012
- Clare Frances Carson Secretary · appointed 2002 · resigned 2003
- Randle George Williams Director · appointed 2002 · resigned 2011
- Robert Hugh Bridges Director · appointed 2001 · resigned 2002
- Peter Julian Lomax Director · appointed 1996 · resigned 2003
- Vanessa Mary James Director · appointed 1995 · resigned 2000
- Robert Douglas Whitmore Director · appointed 1995 · resigned 1996
- Christopher Robinson Director · appointed 1994 · resigned 2004
- Peter Robert Knapton Director · appointed 1994 · resigned 2001
- Charles Edward Tiplady Director · appointed 1993 · resigned 1996
- Andrew David Fairhurst Secretary · appointed 1993 · resigned 2002
- William Lindsay Ogden Director · appointed 1993 · resigned 1996
- Timothy James Breedon Director · appointed 1992 · resigned 2005
- Alan Richard Winter Director · appointed 1992 · resigned 1993
- Barry Holman Director · resigned 2010
- Jonathan Michael Vernon Rashleigh Director · resigned 1993
- David Rough Director · resigned 2001
- David Scott Manning Director · resigned 1995
- David Anthony Ormerod Director · resigned 1992
- Peter Nigel Horsman Director · resigned 1994
- David Michael Shaw Director · resigned 1994
- Michael John Payne Director · resigned 1993
- Michelle Bella Barber Director · resigned 1993
- Jeffrey Weeder Director · resigned 1994
- William Mervyn Abbott Director · resigned 2002
- Thomas Andrew Forwood Smith Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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