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Nom	Legal and General Assurance (Pensions Management) Limited
Adresse	One Coleman Street London EC2R 5AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01006112 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	65110 - Assurance vie
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Legal & General Investment Management (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04303322 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Aitken, Sarah Frances Elizabeth London Status: Active Notified: 09/03/2015 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Beechey, Ruth London Status: Active Notified: 13/06/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Johnson, Mark Paul London Status: Active Notified: 06/11/2020 Date of Birth: 07/1965 Occupation: Head Of Institutional Clients Role: Director Country of Residence: England Nationality: British

Jones, Christopher Philip London Status: Active Notified: 16/11/2021 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Richard London Status: Active Notified: 18/01/2019 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Legal & General Co Sec Limited, London Status: Active Notified: 29/08/2003 Role: Secretary Nationality: Other

Lewis, Melville George London Status: Active Notified: 05/04/2022 Date of Birth: 07/1960 Occupation: Non-Executive Director Role: Director Country of Residence: Canada Nationality: Canadian

Walsh, Michael London Status: Active Notified: 29/06/2016 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Barber, Michelle Bella London Status: Ceased Ceased: 01/01/1993 Occupation: Insurance Official Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Laura Jane London Status: Ceased Notified: 10/01/2019 Ceased: 20/09/2024 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fraser, Simon William David London Status: Ceased Notified: 18/01/2019 Ceased: 23/02/2024 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Florence Building (Basingstoke) Limited Status: Active Notified: 12/12/2018 Companies House Number: 10107227 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB L&G Hillview Place Propco Limited Status: Active Notified: 12/11/2024 Companies House Number: 16075910 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB L&G Lower Gilmore Place Propco Limited Status: Active Notified: 12/11/2024 Companies House Number: 16075911 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nexus 2 Property Management Company LTD Status: Active Notified: 26/01/2022 Companies House Number: 06310921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Crick Management Company Limited Status: Ceased Notified: 21/12/2016 Ceased: 31/10/2017 Companies House Number: 09312098 Nature of Control

Significant influence or control

GB Deansgate Square Estate Management Company Limited Status: Ceased Notified: 08/02/2024 Ceased: 08/10/2024 Companies House Number: 11909611 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Legal and General Assurance (Pensions Management) Limited

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (6)