Legal & General Pensions Limited
Company 05935873 Active
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Company details
| Number | 05935873 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/2006 |
| Address | ONE COLEMAN STREET, LONDON, EC2R 5AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- L&G Annuity S&L Gp Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Legal and General Assurance Society Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Gilby, Derek Thomas Director · appointed 2026
- Khaw, Kevin Kyen Hern Director · appointed 2026
- Jarvis, Matthew Peter Director · appointed 2026
- Codling, Eleanor Rolande Elisabeth Former Director · appointed 2026 · resigned 2026
- Jacques, Samuel Mark Former Director · appointed 2025 · resigned 2026
- Caley, Janine Anne Former Director · appointed 2021 · resigned 2025
- DE Jager, Willem Former Director · appointed 2019 · resigned 2020
- Malpas, Jonathan James Former Director · appointed 2017 · resigned 2026
- Banks, Andrew Former Director · appointed 2016 · resigned 2019
- Hughes, William Former Director · appointed 2016 · resigned 2017
- Barrie, Michael Donald, Mr Former Director · appointed 2016 · resigned 2026
- Ricketts, Adrian Former Director · appointed 2015 · resigned 2015
- Ground, Thomas Stephen James Former Director · appointed 2015 · resigned 2015
- LEE, Richard Former Director · appointed 2013 · resigned 2015
- Gregory, Mark Julian, Mr Former Director · appointed 2013 · resigned 2016
- Stanworth, Paul Robertson Former Director · appointed 2013 · resigned 2015
- Procter, Kerrigan William Former Director · appointed 2013 · resigned 2016
- Wilson, Nigel David, Sir Former Director · appointed 2009 · resigned 2016
- Gadd, Simon Benedict Former Director · appointed 2007 · resigned 2013
- Palmer, Andrew William Former Director · appointed 2006 · resigned 2009
- Fairhurst, Andrew David Former Secretary · appointed 2006 · resigned 2010
- Pollock, John Brackenridge Former Director · appointed 2006 · resigned 2013
- Sewell, Robert Peter Former Director · appointed 2006 · resigned 2007
- Bolton, Michael John Former Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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