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United Kingdom
Company reports and documents
Legal And General Assurance (Pensions Management) LTD
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Reports
Financials
Details
Charts
Directors
Filings (100)
Similar name
Reports
Full Company Report
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
(year ending Jun 18, 2013)
all other documents available
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
Financials
Financial Statement (Annual Accounts)
Details
Company type
Private Limited Company
Company Number
01006112
Record last updated
Tuesday, April 22, 2025 12:14:01 PM UTC
Postal Code
EC2R 5AA
Charts
Visits
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED (United Kingdom)
Page visits ©2025 https://en.datocapital.com
2020-11
2021-3
2024-2
2024-3
2024-4
2024-7
2024-8
2024-10
2024-11
0
1
2
3
4
5
6
7
Searches
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED (United Kingdom)
Searches ©2025 https://en.datocapital.com
2014-11
2022-6
2022-8
2023-1
0
1
2
3
Directors
Sarah Frances Elizabeth Aitken
(born on Dec 19, 1964), 10 companies
Siobhan Geraldine Boylan
(born on Aug 21, 1969), 41 companies
Justin Christian Browne
, 2 companies
Pauline Plunkett
, 3 companies
Michael Walsh
(born on Jan 25, 1968), 238 companies
Mark Joseph Zinkula
(born on Jul 5, 1967), 12 companies
Simon James Thompson
(born on Oct 20, 1967), 59 companies
Laura Jane Brown
(born on Jun 13, 1975), 24 companies
Simon William Fraser
, 8 companies
Richard Lee
(born on Jun 20, 1970), 203 companies
Emma Elizabeth Douglas
, 7 companies
Mark Paul Johnson
(born on Sep 25, 1965), 13 companies
Christopher Philip Jones
, 20 companies
Melville George Lewis
, 5 companies
Simon William David Fraser
, 7 companies
Ruth Beechey
(born on Aug 20, 1972), 29 companies
Filings
Document Type
Publication date
Download link
Registry
Sep 20, 2024
Resignation of one Director (a woman)
Registry
Jun 13, 2024
Appointment of a woman
Registry
Feb 23, 2024
Resignation of one Director (a man)
Registry
Apr 5, 2022
Appointment of a man as Director and Non-Executive Director
Registry
Nov 16, 2021
Appointment of a man as Director
Registry
May 4, 2021
Resignation of one Director (a woman)
Registry
Nov 6, 2020
Appointment of a man as Head Of Institutional Clients and Director
Registry
Nov 5, 2020
Appointment of a woman
Registry
Sep 11, 2019
Resignation of 2 people: one Director (a man)
Registry
Jan 18, 2019
Two appointments: 2 men
Registry
Jan 10, 2019
Appointment of a woman
Registry
May 24, 2017
Appointment of a woman 1006...
Registry
Jun 29, 2016
Appointment of a man as Company Director and Director
Registry
Apr 6, 2016
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry
Feb 5, 2016
Resignation of one Chief Operating Officer and one Director (a man)
Registry
Mar 9, 2015
Appointment of a woman
Registry
Mar 5, 2015
Appointment of a man as Chief Operating Officer and Director
Registry
Jul 30, 2013
Appointment of a man as Director
Registry
Jul 15, 2013
Appointment of a woman as Director
Registry
Jul 12, 2013
Appointment of a woman
Financials
Jun 18, 2013
Annual accounts
Registry
Jun 12, 2013
Annual return
Registry
Jun 10, 2013
Resignation of one Director
Registry
Apr 29, 2013
Resignation of one Director 1006...
Registry
Mar 19, 2013
Appointment of a woman as Director
Registry
Mar 19, 2013
Appointment of a man as Director
Registry
Jul 6, 2012
Resignation of one Director
Registry
Jun 1, 2012
Annual return
Financials
Apr 12, 2012
Annual accounts
Registry
Oct 28, 2011
Appointment of a man as Director
Registry
Oct 26, 2011
Appointment of a man as Director and Actuary
Registry
Sep 8, 2011
Appointment of a man as Director
Registry
Aug 31, 2011
Appointment of a man as Director and Investment Manager
Registry
Aug 12, 2011
Resignation of one Director
Registry
Jun 2, 2011
Annual return
Financials
Apr 5, 2011
Annual accounts
Registry
Jun 17, 2010
Annual return
Financials
May 12, 2010
Annual accounts
Registry
Apr 26, 2010
Resignation of one Director
Registry
Apr 1, 2010
Resignation of one Director 1006...
Registry
Feb 15, 2010
Change of particulars for director
Registry
Dec 17, 2009
Change of particulars for director 1006...
Registry
Oct 22, 2009
Change of particulars for director
Registry
Oct 22, 2009
Change of particulars for director 1006...
Registry
Oct 22, 2009
Change of particulars for director
Registry
Oct 22, 2009
Change of particulars for director 1006...
Registry
Oct 21, 2009
Change of particulars for director
Registry
Oct 16, 2009
Change of particulars for director 1006...
Registry
Jun 4, 2009
Annual return
Financials
May 1, 2009
Annual accounts
Registry
Jun 5, 2008
Annual return
Financials
May 19, 2008
Annual accounts
Registry
Dec 27, 2007
Appointment of a director
Registry
Oct 2, 2007
Notice of change of directors or secretaries or in their particulars
Registry
Oct 2, 2007
Change in situation or address of registered office
Registry
Jun 5, 2007
Annual return
Financials
Apr 15, 2007
Annual accounts
Registry
Oct 24, 2006
Notice of change of directors or secretaries or in their particulars
Registry
Jun 5, 2006
Annual return
Financials
Apr 13, 2006
Annual accounts
Registry
Jan 10, 2006
Appointment of a director
Registry
Jan 10, 2006
Resignation of a director
Registry
Sep 16, 2005
Notice of change of directors or secretaries or in their particulars
Registry
Jul 4, 2005
Notice of change of directors or secretaries or in their particulars 1006...
Registry
Jun 16, 2005
Notice of change of directors or secretaries or in their particulars
Registry
Jun 16, 2005
Annual return
Financials
Apr 6, 2005
Annual accounts
Registry
Jan 7, 2005
Resignation of a director
Registry
Dec 23, 2004
Appointment of a director
Registry
Dec 23, 2004
Particulars of a mortgage or charge
Registry
Jun 3, 2004
Annual return
Registry
May 18, 2004
Alteration to memorandum and articles
Financials
Apr 7, 2004
Annual accounts
Registry
Dec 17, 2003
Declaration of satisfaction in full or in part of a mortgage or charge
Registry
Dec 17, 2003
Declaration of satisfaction in full or in part of a mortgage or charge 1006...
Registry
Sep 4, 2003
Appointment of a secretary
Registry
Sep 4, 2003
Resignation of a secretary
Registry
Aug 29, 2003
Appointment of a person as Secretary
Registry
Aug 27, 2003
Section 175 comp act 06 08
Registry
Aug 27, 2003
Auditor's letter of resignation
Registry
Jun 18, 2003
Annual return
Registry
May 16, 2003
Resignation of a director
Registry
May 16, 2003
Appointment of a director
Financials
Apr 15, 2003
Annual accounts
Registry
Mar 14, 2003
Resignation of a director
Registry
Jan 28, 2003
Resignation of a director 1006...
Registry
Dec 2, 2002
Appointment of a director
Registry
Oct 24, 2002
Resignation of a secretary
Registry
Oct 24, 2002
Appointment of a secretary
Registry
Oct 17, 2002
Resignation of a director
Registry
Oct 17, 2002
Appointment of a director
Registry
Jun 14, 2002
Annual return
Financials
Apr 29, 2002
Annual accounts
Registry
Jan 25, 2002
Notice of change of directors or secretaries or in their particulars
Registry
Jan 9, 2002
Resignation of a director
Registry
Aug 7, 2001
Resignation of a director 1006...
Registry
Jun 13, 2001
Annual return
Registry
May 4, 2001
Notice of change of directors or secretaries or in their particulars
Financials
Apr 20, 2001
Annual accounts
Registry
Mar 16, 2001
Appointment of a director
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Legal And General Assurance (Pensions Management) Limited (Company Registration Number 01006112)
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