Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
Company Information for

LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED

ONE COLEMAN STREET, LONDON, EC2R 5AA,
Company Registration Number
01006112
Private Limited Company
Active

Company Overview

About Legal And General Assurance (pensions Management) Ltd
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED was founded on 1971-03-26 and has its registered office in London. The organisation's status is listed as "Active". Legal And General Assurance (pensions Management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
 
Legal Registered Office
ONE COLEMAN STREET
LONDON
EC2R 5AA
Other companies in EC2R
 
Filing Information
Company Number 01006112
Company ID Number 01006112
Date formed 1971-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts FULL
Last Datalog update: 2024-06-05 21:26:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
The following companies were found which have the same name as LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED 2 DUBLIN LANDINGS NORTH DOCK, DUBLIN 1, D01 V4A3, IRELAND D01 V4A3 Ceased IRL Company formed on the 1971-03-26

Company Officers of LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
LEGAL & GENERAL CO SEC LIMITED
 Company Secretary 2003-08-29
SARAH FRANCES ELIZABETH AITKEN
 Director 2015-03-09
SIOBHAN GERALDINE BOYLAN
 Director 2013-07-12
JUSTIN CHRISTIAN BROWNE
 Director 2011-10-26
PAULINE PLUNKETT
 Director 2017-05-24
MICHAEL WALSH
 Director 2016-06-29
MARK JOSEPH ZINKULA
 Director 2011-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ANTHONY DE MARCO
 Director 2016-06-29 2017-01-31
JOHN WILLIAM ROE
 Director 2013-03-19 2016-11-07
SHARON NICOLE NIEBERGALL
 Director 2013-03-19 2016-03-31
MICHAEL DAVID THOMAS CRASTON
 Director 2004-12-13 2014-11-13
HUGH PETER BARTHOLOMEW CUTLER
 Director 2013-07-26 2014-04-24
NEIL MALCOLM HIGGINS
 Director 2007-11-15 2013-05-31
ANDREW KEVIN OVERY
 Director 2003-04-29 2013-04-26
KEVIN JOHN GREGORY
 Director 2002-11-11 2012-07-04
CHRISTOPHER PETER CHAMBERS
 Director 2006-01-01 2010-03-31
BARRY HOLMAN
 Director 1992-05-30 2010-03-31
TIMOTHY JAMES BREEDON
 Director 1992-11-30 2005-12-31
CHRISTOPHER ROBINSON
 Director 1994-12-01 2004-12-31
CLARE FRANCES CARSON
 Company Secretary 2002-10-01 2003-08-29
PETER JULIAN LOMAX
 Director 1996-12-01 2003-04-17
ROBERT HUGH BRIDGES
 Director 2001-02-19 2002-12-31
ANDREW DAVID FAIRHURST
 Company Secretary 1993-08-23 2002-10-01
WILLIAM MERVYN ABBOTT
 Director 1992-05-30 2002-10-01
DAVID ROUGH
 Director 1992-05-30 2001-12-31
PETER ROBERT KNAPTON
 Director 1994-07-04 2001-07-31
VANESSA MARY JAMES
 Director 1995-12-04 2000-12-08
WILLIAM LINDSAY OGDEN
 Director 1993-01-01 1996-04-19
DAVID SCOTT MANNING
 Director 1992-05-30 1995-04-30
PETER NIGEL HORSMAN
 Director 1992-05-30 1994-12-01
JONATHAN MICHAEL VERNON RASHLEIGH
 Director 1992-05-30 1993-11-18
THOMAS ANDREW FORWOOD SMITH
 Company Secretary 1992-05-30 1993-08-23
MICHELLE BELLA BARBER
 Director 1992-05-30 1993-01-01
MICHAEL JOHN PAYNE
 Director 1992-05-30 1993-01-01
DAVID ANTHONY ORMEROD
 Director 1992-05-30 1992-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED Company Secretary 2009-02-25 CURRENT 2009-02-25 Active
LEGAL & GENERAL CO SEC LIMITED LGP NEWCO LIMITED Company Secretary 2008-12-18 CURRENT 2008-12-03 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL MIDDLE EAST LIMITED Company Secretary 2008-07-23 CURRENT 2008-06-27 Active
LEGAL & GENERAL CO SEC LIMITED LGV WAREHOUSE COMPANY LIMITED Company Secretary 2008-05-08 CURRENT 2008-03-10 Dissolved 2013-09-10
LEGAL & GENERAL CO SEC LIMITED CARGO COMMERCIAL PROPERTY LIMITED Company Secretary 2007-12-10 CURRENT 2007-12-10 Active
LEGAL & GENERAL CO SEC LIMITED MILLBAY ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2007-12-06 CURRENT 2007-12-06 Active
LEGAL & GENERAL CO SEC LIMITED CARGO PLOT MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-20 CURRENT 2007-11-20 Active
LEGAL & GENERAL CO SEC LIMITED ARC (NOMINEE2) LIMITED Company Secretary 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-06-19
LEGAL & GENERAL CO SEC LIMITED ARC (NOMINEE1) LIMITED Company Secretary 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-06-19
LEGAL & GENERAL CO SEC LIMITED ARC PROPERTY FUND GENERAL PARTNER LIMITED Company Secretary 2007-02-27 CURRENT 2007-02-27 Dissolved 2014-06-19
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED Company Secretary 2007-02-15 CURRENT 2007-02-15 Active
LEGAL & GENERAL CO SEC LIMITED CHINEHAM GENERAL PARTNER LIMITED Company Secretary 2006-11-30 CURRENT 2006-09-27 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED EALING GENERAL PARTNER LIMITED Company Secretary 2006-11-30 CURRENT 2006-09-27 Active
LEGAL & GENERAL CO SEC LIMITED GRESHAM STREET GENERAL PARTNER LIMITED Company Secretary 2006-11-15 CURRENT 2006-11-15 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED Company Secretary 2005-12-23 CURRENT 2005-11-18 Active
LEGAL & GENERAL CO SEC LIMITED THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2005-12-23 CURRENT 2005-11-20 Active
LEGAL & GENERAL CO SEC LIMITED THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED Company Secretary 2005-12-23 CURRENT 2005-11-18 Active
LEGAL & GENERAL CO SEC LIMITED NORTHAMPTON GENERAL PARTNER LIMITED Company Secretary 2005-11-24 CURRENT 2005-10-31 Active
LEGAL & GENERAL CO SEC LIMITED BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Dissolved 2017-02-28
LEGAL & GENERAL CO SEC LIMITED CENTRAL SAINT GILES GENERAL PARTNER LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active
LEGAL & GENERAL CO SEC LIMITED PERFORMANCE RETAIL (NOMINEE) LIMITED Company Secretary 2005-09-16 CURRENT 2005-06-15 Active
LEGAL & GENERAL CO SEC LIMITED PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED Company Secretary 2005-08-01 CURRENT 2005-06-15 Active
LEGAL & GENERAL CO SEC LIMITED LGIM REAL ASSETS (OPERATOR) LIMITED Company Secretary 2005-07-28 CURRENT 2005-07-28 Active
LEGAL & GENERAL CO SEC LIMITED WARRINGTON NOMINEE LIMITED Company Secretary 2004-11-23 CURRENT 2004-11-23 Dissolved 2017-08-15
LEGAL & GENERAL CO SEC LIMITED WARRINGTON (GENERAL PARTNER) LIMITED Company Secretary 2004-05-27 CURRENT 2004-04-02 Dissolved 2017-08-15
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (PMC TRUSTEE) LIMITED Company Secretary 2004-04-14 CURRENT 2004-04-14 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED Company Secretary 2004-02-17 CURRENT 2004-02-17 Active
LEGAL & GENERAL CO SEC LIMITED METEOR PROPERTIES NO.1 LIMITED Company Secretary 2003-10-27 CURRENT 2003-09-18 Dissolved 2016-01-26
LEGAL & GENERAL CO SEC LIMITED METEOR PROPERTIES NO.2 LIMITED Company Secretary 2003-10-27 CURRENT 2003-09-18 Dissolved 2016-01-26
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL SURVEYING SERVICES LIMITED Company Secretary 2003-09-29 CURRENT 1971-01-18 Active
LEGAL & GENERAL CO SEC LIMITED ARNDALE CENTRE NOMINEE (NO. 1) LIMITED Company Secretary 2003-08-29 CURRENT 2001-07-05 Dissolved 2013-11-12
LEGAL & GENERAL CO SEC LIMITED ARNDALE CENTRE NOMINEE (NO.2) LIMITED Company Secretary 2003-08-29 CURRENT 2001-06-11 Dissolved 2013-11-12
LEGAL & GENERAL CO SEC LIMITED PSCP (GENERAL PARTNER) LIMITED Company Secretary 2003-08-29 CURRENT 2002-01-28 Dissolved 2014-12-10
LEGAL & GENERAL CO SEC LIMITED METEOR (GP) LIMITED Company Secretary 2003-08-29 CURRENT 2003-07-09 Dissolved 2017-04-03
LEGAL & GENERAL CO SEC LIMITED SAUCHIEHALL TRUSTEE LIMITED Company Secretary 2003-08-29 CURRENT 2001-09-11 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED LGV CAPITAL PARTNERS LIMITED Company Secretary 2003-08-29 CURRENT 1992-01-23 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED Company Secretary 2003-08-29 CURRENT 2001-10-11 Active
LEGAL & GENERAL CO SEC LIMITED LGV CAPITAL LIMITED Company Secretary 2003-08-29 CURRENT 1987-01-20 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED Company Secretary 2003-08-29 CURRENT 1997-09-04 Active
LEGAL & GENERAL CO SEC LIMITED ECF (GENERAL PARTNER) LIMITED Company Secretary 2003-08-29 CURRENT 2001-12-06 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED Company Secretary 2003-08-29 CURRENT 2002-05-31 Active
LEGAL & GENERAL CO SEC LIMITED LGV CAPITAL PARTNERS (SCOTLAND) LIMITED Company Secretary 2003-08-29 CURRENT 2001-12-21 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY LIMITED Company Secretary 2003-08-29 CURRENT 1987-01-21 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED Company Secretary 2003-08-29 CURRENT 1987-01-21 Active
LEGAL & GENERAL CO SEC LIMITED GLANFIELD SECURITIES LIMITED Company Secretary 2002-10-01 CURRENT 1923-05-26 Dissolved 2014-08-28
LEGAL & GENERAL CO SEC LIMITED HARROW SHOPPING CENTRE NOMINEE LIMITED Company Secretary 2002-10-01 CURRENT 2001-01-09 Dissolved 2016-04-19
LEGAL & GENERAL CO SEC LIMITED BROAD ST. READING NOMINEE (NO.1) LIMITED Company Secretary 2002-10-01 CURRENT 2002-04-11 Dissolved 2016-04-19
LEGAL & GENERAL CO SEC LIMITED BROAD ST. READING NOMINEE (NO.2) LIMITED Company Secretary 2002-10-01 CURRENT 2002-04-11 Dissolved 2016-04-19
LEGAL & GENERAL CO SEC LIMITED CAVENDISH LAND COMPANY LIMITED(THE) Company Secretary 2002-10-01 CURRENT 1968-06-24 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED ELLIS & CO (ESTATE AGENTS) LIMITED Company Secretary 2002-10-01 CURRENT 1985-12-19 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED INSUREBEAM LIMITED Company Secretary 2002-10-01 CURRENT 1996-06-03 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITED Company Secretary 2002-10-01 CURRENT 1987-05-06 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED KEY MORTGAGE & PROPERTY LIMITED Company Secretary 2002-10-01 CURRENT 1986-08-08 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED KEY SURVEYORS NATIONWIDE LIMITED Company Secretary 2002-10-01 CURRENT 1988-04-27 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LAND & CO LIMITED Company Secretary 2002-10-01 CURRENT 1986-02-07 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED Company Secretary 2002-10-01 CURRENT 1996-10-18 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL DIRECT LIMITED Company Secretary 2002-10-01 CURRENT 1992-03-31 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED Company Secretary 2002-10-01 CURRENT 1986-04-07 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOLDINGS LIMITED Company Secretary 2002-10-01 CURRENT 1986-02-05 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL FINANCIAL SERVICES LIMITED Company Secretary 2002-10-01 CURRENT 1986-05-16 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED ADAM KENNEDY ESTATE AGENTS LIMITED Company Secretary 2002-10-01 CURRENT 1989-02-20 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED WHITEGATES (TYNE & WEAR) LIMITED Company Secretary 2002-10-01 CURRENT 1990-04-05 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED Company Secretary 2002-10-01 CURRENT 1999-08-26 Active
LEGAL & GENERAL CO SEC LIMITED WILLIAM PARKER AND SON (READING) LIMITED Company Secretary 2002-10-01 CURRENT 1959-03-25 Dissolved 2018-06-14
LEGAL & GENERAL CO SEC LIMITED LATCHMORE PARK NOMINEE NO.1 LIMITED Company Secretary 2002-10-01 CURRENT 2001-10-09 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED Company Secretary 2002-10-01 CURRENT 2001-11-02 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL RESOURCES LIMITED Company Secretary 2002-10-01 CURRENT 1989-01-11 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL ESTATE AGENCIES LIMITED Company Secretary 2002-10-01 CURRENT 1990-06-13 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INSURANCE HOLDINGS LIMITED Company Secretary 2002-10-01 CURRENT 1991-09-17 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED Company Secretary 2002-10-01 CURRENT 1994-06-28 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED Company Secretary 2002-10-01 CURRENT 2001-10-09 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INTERNATIONAL LIMITED Company Secretary 2002-10-01 CURRENT 1979-10-08 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED Company Secretary 2002-10-01 CURRENT 1985-10-01 Liquidation
LEGAL & GENERAL CO SEC LIMITED WHITEGATES (HOLDINGS) LIMITED Company Secretary 2002-10-01 CURRENT 1977-04-27 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED Company Secretary 2002-10-01 CURRENT 1979-09-12 Liquidation
LEGAL & GENERAL CO SEC LIMITED CITY & URBAN DEVELOPMENTS LIMITED Company Secretary 2002-10-01 CURRENT 1971-08-17 Active
LEGAL & GENERAL CO SEC LIMITED PARTNERSHIP NOMINEE LIMITED Company Secretary 2002-10-01 CURRENT 2001-07-19 Liquidation
SARAH FRANCES ELIZABETH AITKEN LEGAL & GENERAL (PMC TRUSTEE) LIMITED Director 2016-02-11 CURRENT 2004-04-14 Liquidation
SARAH FRANCES ELIZABETH AITKEN LEGAL & GENERAL (CAERUS) LIMITED Director 2015-11-30 CURRENT 1987-10-20 Liquidation
SARAH FRANCES ELIZABETH AITKEN LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED Director 2015-09-24 CURRENT 2001-10-11 Active
SARAH FRANCES ELIZABETH AITKEN LGIM CORPORATE DIRECTOR LIMITED Director 2015-03-13 CURRENT 2009-12-15 Liquidation
SARAH FRANCES ELIZABETH AITKEN LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED Director 2015-03-13 CURRENT 1987-01-21 Active
SIOBHAN GERALDINE BOYLAN LEGAL & GENERAL HOLDINGS NO.2 LIMITED Director 2017-02-21 CURRENT 2000-06-27 Liquidation
SIOBHAN GERALDINE BOYLAN LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED Director 2017-02-01 CURRENT 2001-11-02 Active
SIOBHAN GERALDINE BOYLAN LEGAL & GENERAL (CAERUS) LIMITED Director 2015-11-30 CURRENT 1987-10-20 Liquidation
SIOBHAN GERALDINE BOYLAN LGIM REAL ASSETS (OPERATOR) LIMITED Director 2013-12-03 CURRENT 2005-07-28 Active
SIOBHAN GERALDINE BOYLAN LGIM COMMERCIAL LENDING LIMITED Director 2013-10-02 CURRENT 2011-05-06 Active
SIOBHAN GERALDINE BOYLAN LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED Director 2013-07-12 CURRENT 2001-10-11 Active
SIOBHAN GERALDINE BOYLAN LGIM CORPORATE DIRECTOR LIMITED Director 2013-07-12 CURRENT 2009-12-15 Liquidation
SIOBHAN GERALDINE BOYLAN LGV CAPITAL LIMITED Director 2013-07-12 CURRENT 1987-01-20 Liquidation
SIOBHAN GERALDINE BOYLAN LGIM INTERNATIONAL LIMITED Director 2013-07-12 CURRENT 2011-07-25 Active
SIOBHAN GERALDINE BOYLAN LEGAL & GENERAL PROPERTY LIMITED Director 2013-07-12 CURRENT 1987-01-21 Active
SIOBHAN GERALDINE BOYLAN LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED Director 2013-07-12 CURRENT 1987-01-21 Active
SIOBHAN GERALDINE BOYLAN FAMILY WELFARE ASSOCIATION NOMINEES LIMITED(THE) Director 2013-03-14 CURRENT 1939-04-17 Dissolved 2015-03-31
SIOBHAN GERALDINE BOYLAN FAMILY ACTION Director 2013-03-14 CURRENT 1972-08-29 Active
SIOBHAN GERALDINE BOYLAN NFWA (NATIONAL FAMILY WELFARE ASSOCIATION) LIMITED Director 2013-03-13 CURRENT 1994-11-11 Dissolved 2015-03-31
MARK JOSEPH ZINKULA THE FINANCIAL REPORTING COUNCIL LIMITED Director 2017-04-01 CURRENT 1990-03-23 Active
MARK JOSEPH ZINKULA LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED Director 2014-01-24 CURRENT 1971-04-28 Active
MARK JOSEPH ZINKULA LEGAL & GENERAL GROUP PLC Director 2012-09-18 CURRENT 1979-02-27 Active
MARK JOSEPH ZINKULA LEGAL & GENERAL (PMC TRUSTEE) LIMITED Director 2012-07-11 CURRENT 2004-04-14 Liquidation
MARK JOSEPH ZINKULA LEGAL & GENERAL PROPERTY LIMITED Director 2011-09-14 CURRENT 1987-01-21 Active
MARK JOSEPH ZINKULA LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED Director 2011-08-24 CURRENT 1987-01-21 Active
MARK JOSEPH ZINKULA LGIM INTERNATIONAL LIMITED Director 2011-07-29 CURRENT 2011-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-26APPOINTMENT TERMINATED, DIRECTOR LAURA JANE BROWN
2024-06-18DIRECTOR APPOINTED RUTH BEECHEY
2024-05-30CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES
2024-04-06FULL ACCOUNTS MADE UP TO 31/12/23
2023-06-28CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-05-04FULL ACCOUNTS MADE UP TO 31/12/22
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-05-12AP01DIRECTOR APPOINTED MR MELVILLE GEORGE LEWIS
2022-03-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-05DIRECTOR APPOINTED CHRISTOPHER PHILIP JONES
2022-01-05AP01DIRECTOR APPOINTED CHRISTOPHER PHILIP JONES
2021-07-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR EMMA ELIZABETH DOUGLAS
2021-01-22CH01Director's details changed for Mr Richard Lee on 2021-01-19
2020-11-10AP01DIRECTOR APPOINTED MARK PAUL JOHNSON
2020-11-09AP01DIRECTOR APPOINTED MS EMMA ELIZABETH DOUGLAS
2020-08-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE PLUNKETT
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-03-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-24AP01DIRECTOR APPOINTED MR RICHARD LEE
2019-01-24TM01APPOINTMENT TERMINATED, DIRECTOR SIOBHAN GERALDINE BOYLAN
2019-01-10AP01DIRECTOR APPOINTED MISS LAURA JANE BROWN
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-03-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-05-30AP01DIRECTOR APPOINTED MS PAULINE PLUNKETT
2017-03-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY DE MARCO
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM ROE
2016-07-15AP01DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY DE MARCO
2016-07-14AP01DIRECTOR APPOINTED MR MICHAEL WALSH
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-16AR0130/05/16 ANNUAL RETURN FULL LIST
2016-05-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR SHARON NICOLE NIEBERGALL
2016-03-08CC04Statement of company's objects
2016-03-08RES01ADOPT ARTICLES 08/03/16
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES THOMPSON
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ALI REZA TOUTOUNCHI
2015-09-10CH01Director's details changed for Mr John William Roe on 2015-09-10
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-01AR0130/05/15 ANNUAL RETURN FULL LIST
2015-04-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-16AP01DIRECTOR APPOINTED SARAH FRANCES ELIZABETH AITKEN
2015-03-10AP01DIRECTOR APPOINTED SIMON JAMES THOMPSON
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRASTON
2014-07-24AP01DIRECTOR APPOINTED DR ALI REZA TOUTOUNCHI
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-02AR0130/05/14 FULL LIST
2014-05-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR HUGH CUTLER
2014-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 010061120004
2013-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH ZINKULA / 30/10/2013
2013-07-30AP01DIRECTOR APPOINTED HUGH CUTLER
2013-07-15AP01DIRECTOR APPOINTED MS SIOBHAN GERALDINE BOYLAN
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-12AR0130/05/13 FULL LIST
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HIGGINS
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW OVERY
2013-03-19AP01DIRECTOR APPOINTED SHARON NICOLE NIEBERGALL
2013-03-19AP01DIRECTOR APPOINTED MR JOHN ROE
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GREGORY
2012-06-01AR0130/05/12 FULL LIST
2012-04-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-28AP01DIRECTOR APPOINTED JUSTIN CHRISTIAN BROWNE
2011-09-08AP01DIRECTOR APPOINTED MARK ZINKULA
2011-08-12TM01APPOINTMENT TERMINATED, DIRECTOR RANDLE WILLIAMS
2011-06-02AR0130/05/11 FULL LIST
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-06-17AR0130/05/10 FULL LIST
2010-05-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAMBERS
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR BARRY HOLMAN
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEVIN OVERY / 15/02/2010
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RANDLE GEORGE WILLIAMS / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEVIN OVERY / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN GREGORY / 21/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL MALCOLM HIGGINS / 21/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID THOMAS CRASTON / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY HOLMAN / 21/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER CHAMBERS / 15/10/2009
2009-06-04363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-05-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-06-05363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-05-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-27288aNEW DIRECTOR APPOINTED
2007-10-02288cSECRETARY'S PARTICULARS CHANGED
2007-10-02287REGISTERED OFFICE CHANGED ON 02/10/07 FROM: TEMPLE COURT 11 QUEEN VICTORIA STREET LONDON EC4N 4TP
2007-06-05363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-04-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-24288cDIRECTOR'S PARTICULARS CHANGED
2006-06-05363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-04-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-10288bDIRECTOR RESIGNED
2005-09-16288cDIRECTOR'S PARTICULARS CHANGED
2005-07-04288cDIRECTOR'S PARTICULARS CHANGED
2005-06-16288cDIRECTOR'S PARTICULARS CHANGED
2005-06-16363aRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-04-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-07288bDIRECTOR RESIGNED
2004-12-23288aNEW DIRECTOR APPOINTED
2004-12-23395PARTICULARS OF MORTGAGE/CHARGE
2004-06-03363aRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-05-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-15 Outstanding MARSTON'S PLC
DEBENTURE AND SECURITY TRUST DEED 2004-12-23 Outstanding LEGAL & GENERAL (PMC TRUSTEE) LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
Trademarks
We have not found any records of LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 12
2

We have found 14 mortgage charges which are owed to LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED

Income
Government Income

Government spend with LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2015-02-05 GBP £24,360
Norfolk County Council 2015-01-23 GBP £78
Norfolk County Council 2014-10-31 GBP £24,431
Norfolk County Council 2014-10-31 GBP £24,431
Norfolk County Council 2014-08-01 GBP £24,093
Norfolk County Council 2014-05-02 GBP £23,356
Norfolk County Council 2014-02-05 GBP £23,951
Norfolk County Council 2013-08-01 GBP £22,492
Norfolk County Council 2013-05-03 GBP £21,843
Norfolk County Council 2013-02-01 GBP £21,378
Norfolk County Council 2012-11-02 GBP £20,550
Norfolk County Council 2012-05-24 GBP £20,135

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Shropshire Council Pension fund management services 2013/07/29

The appoint of Investment Managers on a segregated or pooled basis with a Client specific performance objective for the Shropshire County Pension Fund
Outgoings
Business Rates/Property Tax
No properties were found where LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2R 5AA