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Company · London

Legal & General Employee Benefits Administration Limited

Dormant Company

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

Network

The large node is Legal & General Employee Benefits Administration Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Brett Marc Tollman 2023-2026 Director View profile
  2. Roger James Fairhead 2019-2023 Director View profile
  3. Neil Kevin Perry 2018-2025 Director View profile
  4. Kaye Elizabeth Maguire 2017-2018 Director View profile
  5. Ian David John Smith 2017-2021 Director View profile
  6. Garvan O'Neill 2017-2026 Director View profile
  7. Samantha Marie Payne 2017-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
13/02/2017
Registered office
London

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 & General Employee Benefits Administration Limited is controlled by Legal & General Resources Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-13 · source: Companies House PSC register
  2. Legal & General Resources 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.

6 directors on the board

4.3y median 3y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

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 7Dormant 1Professional services 1Property 1Tech and media 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
10614501
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data