LEGAL & GENERAL PENSIONS LIMITED
Company details
- Registered name
- LEGAL & GENERAL PENSIONS LIMITED
- Company number
- 05935873
- Registered office
- ONE COLEMAN STREET, LONDON, EC2R 5AA
- Company type
- Private Limited Company
- Incorporated on
- 14 September 2006
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 65202 — Non-life reinsurance
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 Sept 2026
- Confirmation statement — last
- 01 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 11 of 12 registered charges outstanding — a lender has a claim over the assets.
- 104 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 24 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/06/2026 | Director resigned | MALPAS, Jonathan James | — |
| 01/06/2026 | Director resigned | CODLING, Eleanor Rolande Elisabeth | — |
| 01/06/2026 | Director resigned | BARRIE, Michael Donald, Mr | — |
| 01/06/2026 | Director appointed | — | KHAW, Kevin Kyen Hern |
| 01/06/2026 | Director appointed | — | JARVIS, Matthew Peter |
| 01/06/2026 | Director appointed | — | GILBY, Derek Thomas |
| 09/03/2026 | Director resigned | JACQUES, Samuel Mark | — |
| 09/03/2026 | Director appointed | — | CODLING, Eleanor Rolande Elisabeth |
| 01/03/2026 | Charge registered | — | A registered charge |
| 01/03/2026 | Person with significant control ceased | Legal And General Assurance Society Limited | — |
| 01/03/2026 | Person with significant control added | — | L&G Annuity S&L Gp Limited |
| 23/01/2026 | Corporate-secretary resigned | LEGAL & GENERAL CO SEC LIMITED | — |
| 23/01/2026 | Corporate-secretary appointed | — | ALTER DOMUS (UK) LIMITED |
| 11/07/2025 | Director resigned | CALEY, Janine Anne | — |
| 11/07/2025 | Director appointed | — | JACQUES, Samuel Mark |
| 07/09/2021 | Director appointed | — | CALEY, Janine Anne |
| 31/12/2020 | Director resigned | DE JAGER, Willem | — |
| 18/09/2019 | Director resigned | BANKS, Andrew | — |
| 18/09/2019 | Director appointed | — | DE JAGER, Willem |
| 01/11/2018 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 20 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LEGAL & GENERAL PENSIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
11 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About LEGAL & GENERAL PENSIONS LIMITED (05935873)
LEGAL & GENERAL PENSIONS LIMITED is a private limited company incorporated on 14 September 2006 and registered in the United Kingdom under company number 05935873. Its registered office is at ONE COLEMAN STREET, LONDON, EC2R 5AA. The recorded nature of business is non-life reinsurance (SIC 65202). The company is currently active , with statutory accounts last made up to 31 December 2025. 28 active officers are on record , and the person with significant control is Legal And General Assurance Society Limited. 11 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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