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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
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)65110 - Assurance vie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag 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 (4)

    gb-flag 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-flag 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
    •
    gb-flag 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-flag 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%
    •