Company
Legal & General Pensions Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Eleanor Rolande Elisabeth Codling 2026-2026 View profile
- Samuel Mark Jacques 2025-2026 View profile
- Janine Anne Caley 2021-2025 View profile
- Willem De Jager 2019-2020 View profile
- Jonathan James Malpas 2017-2026 View profile
- Andrew Banks 2016-2019 View profile
- William Hughes 2016-2017 View profile
- Michael Donald Barrie 2016-2026 View profile
- Adrian Ricketts 2015-2015 View profile
- Thomas Stephen James Ground 2015-2015 View profile
- Richard Lee 2013-2015 View profile
- Mark Julian Gregory 2013-2016 View profile
- Paul Robertson Stanworth 2013-2015 View profile
- Kerrigan William Procter 2013-2016 View profile
- Sir Nigel David Wilson 2009-2016 View profile
- Simon Benedict Gadd 2007-2013 View profile
- Andrew William Palmer 2006-2009 View profile
- John Brackenridge Pollock 2006-2013 View profile
- Robert Peter Sewell 2006-2007 View profile
- Michael John Bolton 2006-2009 View profile
- Andrew David Fairhurst 2006-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/09/2006
Ownership
Owned by (2) 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.
- L&G Annuity S&L GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-01 - Legal and General Assurance Society Limited ceased 2026-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Legal & General Pensions Limited
is controlled by L&G Annuity S&L GP Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-01 · source: Companies House PSC register - L&G Annuity S&L GP Limited
is controlled by Legal and General Assurance Society Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-23 · source: Companies House PSC register - Legal and General Assurance Society Limited
is controlled by Legal & General Insurance Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Legal & General Insurance Holdings Limited
is controlled by Legal & General Insurance Holdings NO.2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Legal & General Insurance Holdings NO.2 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
- Lggp Investments 1 Limited
- Legal & General Sbtr (Keresley 2) Limited
- Ipif Trade Nominee Limited
- 01310968
- 245 HR GP LLP
- Lgim Real Assets (Operator) Limited
- L&G Affordable Housing GP Limited
- Legal & General Overseas Operations Limited
- Legal & General Affordable Homes (Investment 2) Limited
- Legal & General Affordable Homes (AR) LLP
- Ipif Storage Limited
- Parity Energy Storage Limited
- L&G ST Pancras Energy Services LLP
- Oxford University Property Development Limited
- Legal & General Property Partners (Industrial Fund) Limited
- Legal and General Residential (BTR) 2 LLP
- Ipif Storage Nominee Limited
- Legal & General Suburban BTR (Development) Limited
- Legal & General Capital IM Company Limited
- Interchange Central Square (General Partner) Limited
- Legal & General Sbtr (Sandy Lane 1) Limited
- West BAR Square Limited
- Adam Kennedy Estate Agents Limited
- Legal & General Development Assets Holdings Limited
- ECF (General Partner) Limited
- Chineham General Partner Limited
- Legal & General Property Partners (Ukpif TWO) Limited
- Senior Living Urban (Bath) Limited
- Legal & General Sbtr (Ashdown House 2) Limited
- L&G Digital Infrastructure Holding LTD
- Legal & General Suburban BTR (Development 2) Limited
- Halesworth Lanecroft Partners Holdco Limited
- Legal & General Bristol Temple Island Estate Management Company Limited
- Senior Living Urban (Epsom) Limited
- Legal & General Property Limited
- L&G IR Onyx LLP
- Legal & General Trustees Limited
- L&G Healthcare Plan Trustee Limited
- LGC 150 Richmond UK Holdco Limited
- The Place Nottingham Limited
- Legal & General Sbtr (Stanton Cross 3) Limited
- The ST Pauls (Building 2) Management Company Limited
- NEW Bailey (West) Management Company Limited
- Legal & General Homes Holdings Limited
- L&G Hotel Leeds Propco Limited
- KD Midco Limited
- LGC 265 S. Orange UK Holdco Limited
- Lggp Management Limited
- OC397165
- Lggp Nominee 2 Limited
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.
3 directors on the board
- Derek Thomas Gilby Director · appointed 2026
- Kevin Kyen Hern Khaw Director · appointed 2026
- Matthew Peter Jarvis Director · appointed 2026
0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Derek Thomas Gilby Director · appointed 2026
- Kevin Kyen Hern Khaw Director · appointed 2026
- Matthew Peter Jarvis Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Eleanor Rolande Elisabeth Codling Director · appointed 2026 · resigned 2026
- Samuel Mark Jacques Director · appointed 2025 · resigned 2026
- Jonathan James Malpas Director · appointed 2017 · resigned 2026
- Michael Donald Barrie Director · appointed 2016 · resigned 2026
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.
Property 8Construction 5Finance 4Dormant 2Other services 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05935873
- 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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