Legal And General Assurance (Pensions Management) Limited

Company Name	Legal And General Assurance (Pensions Management) Limited
Company Status	Active
Company Number	01006112
Category	Private Limited Company
Incorporation Date	26 March 1971(53 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Ms Sarah Frances Elizabeth Aitken
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 March 2015(43 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Michael Walsh
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 June 2016(45 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Miss Laura Jane Brown
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 January 2019(47 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Richard Lee
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 January 2019(47 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Mark Paul Johnson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 November 2020(49 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Head Of Institutional Clients
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Christopher Philip Jones
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 November 2021(50 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Melville George Lewis
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Canadian
Status	Current
Appointed	05 April 2022(51 years after company formation)
Appointment Duration	2 years
Role	Non-Executive Director
Country of Residence	Canada
Correspondence Address	One Coleman Street London EC2R 5AA

Secretary Name	Legal & General Co Sec Limited (Corporation)
Status	Current
Appointed	29 August 2003(32 years, 5 months after company formation)
Appointment Duration	20 years, 8 months
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mrs Michelle Bella Barber
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(21 years, 2 months after company formation)
Appointment Duration	7 months (resigned 01 January 1993)
Role	Insurance Official
Country of Residence	England
Correspondence Address	46 Farm Avenue London NW2 2BH

Director Name	William Mervyn Abbott
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(21 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 October 2002)
Role	Insurance Official
Correspondence Address	45 Cambridge Road Colchester Essex CO3 3NR

Director Name	Barry Holman
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(21 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (resigned 31 March 2010)
Role	Fund Manager
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Peter Nigel Horsman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(21 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 1994)
Role	Insurance Executive
Correspondence Address	43 Priory Drive Reigate Surrey RH2 8AF

Director Name	David Anthony Ormerod
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(21 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 August 1992)
Role	Chartered Surveyor
Correspondence Address	3 Wheatfield Avenue Harpenden Hertfordshire AL5 2NU

Director Name	David Scott Manning
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(21 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 1995)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	35a Weston Park London N8 9SY

Secretary Name	Thomas Andrew Forwood Smith
Nationality	British
Status	Resigned
Appointed	30 May 1992(21 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 August 1993)
Role	Company Director
Correspondence Address	99 Hollies Avenue West Byfleet Surrey KT14 6AN

Director Name	Timothy James Breedon
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(21 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 December 2005)
Role	Deputy Group Chief Executive
Correspondence Address	Temple Court 11 Queen Victoria Street London EC4N 4TP

Director Name	Mr William Lindsay Ogden
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(21 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 April 1996)
Role	Property Director
Country of Residence	England
Correspondence Address	19 Thorpewood Avenue Sydenham London SE26 4BU

Secretary Name	Andrew David Fairhurst
Nationality	British
Status	Resigned
Appointed	23 August 1993(22 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Gloucestershire Lea Warfield Berkshire RG42 3XQ

Director Name	Mr Peter Robert Knapton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(23 years, 3 months after company formation)
Appointment Duration	7 years (resigned 31 July 2001)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Ailanthus 10 Crescent Drive Shenfield Essex CM15 8DS

Director Name	Ms Vanessa Mary James
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(24 years, 8 months after company formation)
Appointment Duration	5 years (resigned 08 December 2000)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	34 Liphook Crescent Forest Hill London SE23 3BW

Director Name	Peter Julian Lomax
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(25 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 April 2003)
Role	Accountant
Correspondence Address	Grasmere 11 The Barton Cobham Surrey KT11 2NJ

Director Name	Mr Robert Hugh Bridges
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(29 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2002)
Role	Head Of Business Development
Country of Residence	England
Correspondence Address	17 Clock House Apartments Enton Lane Enton Godalming Surrey GU8 5AS

Secretary Name	Clare Frances Carson
Nationality	British
Status	Resigned
Appointed	01 October 2002(31 years, 6 months after company formation)
Appointment Duration	11 months (resigned 29 August 2003)
Role	Company Director
Correspondence Address	61 Queens Road East Sheen SW14 8PH

Director Name	Mr Kevin John Gregory
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(31 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 July 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Andrew Kevin Overy
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(32 years, 1 month after company formation)
Appointment Duration	10 years (resigned 26 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Michael David Thomas Craston
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(33 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 13 November 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Christopher Peter Chambers
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(34 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2010)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Neil Malcolm Higgins
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(36 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 May 2013)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Justin Christian Browne
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(40 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 September 2019)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Ms Sharon Nicole Niebergall
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(42 years after company formation)
Appointment Duration	3 years (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Ms Siobhan Geraldine Boylan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2013(42 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Hugh Peter Bartholomew Cutler
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2013(42 years, 4 months after company formation)
Appointment Duration	9 months (resigned 24 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Christopher Anthony De Marco
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British,American
Status	Resigned
Appointed	29 June 2016(45 years, 3 months after company formation)
Appointment Duration	7 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Simon William David Fraser
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2019(47 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Ms Emma Elizabeth Douglas
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2020(49 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 04 May 2021)
Role	Head Of Dc, Lgim
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Contact

Website	leagalandgeneralgroup.com

Location

Registered Address	One Coleman Street London EC2R 5AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Legal & General Investment Management (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Net Worth	£278,300,000
Cash	£1,817,700,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

10 February 2014	Delivered on: 15 February 2014 Persons entitled: Marston's PLC Classification: A registered charge Particulars: Plot 1B orchardbank business park glamis junction forfar in the county of angus t/no ANG61569. Outstanding
22 December 2004	Delivered on: 23 December 2004 Persons entitled: Legal & General (Pmc Trustee) Limited Classification: Debenture and security trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge over all rights to and title in the charged property and all property,assets and undertaking. See the mortgage charge document for full details. Outstanding
24 May 1983	Delivered on: 13 June 1983 Satisfied on: 17 December 2003 Persons entitled: Bank Mees & Hope N.V. Classification: Mortgage Secured details: A mortgage executed outside the united kingdom & comprising property situated outside the united kingdom dated 24.5.83. created by legal and general assurance (pensions management) limited for securing all monies due from the company to the chargee under the terms of a credit facility. Particulars: 1) 23 & 25, kalverstraat amsterdam. * entered in dutch land register under:-municipality of amsterdam, section f, no 5866 2) 128, kalverstraat corner begijnensteeg * municipality of amsterdam, section f, no 6560 3) 4,6 & 8 kalverstraat * municipality of amsterdam, section f,no 7235 4) 45 & 47 kalverstraat * municipality of amsterdam, section f, no 5057 5) 575, herengracht * municipality of amsterdam, section I, no 9443 6) 577, herengracht * municipality of amsterdam, section I, no 9499 7) 16, grote hontstraat & 12, parr laarsteeg * municipality of haarlem, sectio n c, nos 4095 & 4096 8) 36, grote houtstraat * municipality of haarlem, section c, no 6314 9) 10, hoogstraat. * municipality of the hague, section d, 1740 (see doc M30 for full details). Fully Satisfied
23 August 1979	Delivered on: 31 August 1979 Satisfied on: 17 December 2003 Persons entitled: The First National Bank of Chicago Classification: Confirmation letter Secured details: For securing a loan of up to U.S.$10,000,000 made available to the chargor by the chargee pursuant to a loan agreement dated 1 aug 1977 as amended by an agreement dated 14 july 1978 & interest thereon. Particulars: U.S. stocks and/or bonds having a market value of 125% of the loan outstanding secured by such stocks and or bonds or cash equivalent to 100% of the loan outstanding or to 100% of that portion of the loan outstanding secured by cash. Fully Satisfied

Filing History

12 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
30 May 2017	Appointment of Ms Pauline Plunkett as a director on 24 May 2017 (2 pages)
15 March 2017	Full accounts made up to 31 December 2016 (38 pages)
7 February 2017	Termination of appointment of Christopher Anthony De Marco as a director on 31 January 2017 (1 page)
11 November 2016	Termination of appointment of John William Roe as a director on 7 November 2016 (1 page)
15 July 2016	Appointment of Mr Christopher Anthony De Marco as a director on 29 June 2016 (2 pages)
14 July 2016	Appointment of Mr Michael Walsh as a director on 29 June 2016 (2 pages)
16 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100,000 (6 pages)
11 May 2016	Full accounts made up to 31 December 2015 (38 pages)
1 April 2016	Termination of appointment of Sharon Nicole Niebergall as a director on 31 March 2016 (1 page)
8 March 2016	Statement of company's objects (2 pages)
8 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
5 February 2016	Termination of appointment of Simon James Thompson as a director on 5 February 2016 (1 page)
4 January 2016	Termination of appointment of Ali Reza Toutounchi as a director on 31 December 2015 (1 page)
10 September 2015	Director's details changed for Mr John William Roe on 10 September 2015 (2 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100,000 (9 pages)
28 April 2015	Full accounts made up to 31 December 2014 (40 pages)
16 March 2015	Appointment of Sarah Frances Elizabeth Aitken as a director on 9 March 2015 (2 pages)
16 March 2015	Appointment of Sarah Frances Elizabeth Aitken as a director on 9 March 2015 (2 pages)
10 March 2015	Appointment of Simon James Thompson as a director on 5 March 2015 (2 pages)
10 March 2015	Appointment of Simon James Thompson as a director on 5 March 2015 (2 pages)
27 November 2014	Termination of appointment of Michael David Thomas Craston as a director on 13 November 2014 (1 page)
24 July 2014	Appointment of Dr Ali Reza Toutounchi as a director on 24 July 2014 (2 pages)
2 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100,000 (8 pages)
8 May 2014	Full accounts made up to 31 December 2013 (35 pages)
25 April 2014	Termination of appointment of Hugh Cutler as a director (1 page)
15 February 2014	Registration of charge 010061120004 (8 pages)
1 November 2013	Director's details changed for Mark Joseph Zinkula on 30 October 2013 (2 pages)
30 July 2013	Appointment of Hugh Cutler as a director (2 pages)
15 July 2013	Appointment of Ms Siobhan Geraldine Boylan as a director (2 pages)
18 June 2013	Full accounts made up to 31 December 2012 (33 pages)
12 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
10 June 2013	Termination of appointment of Neil Higgins as a director (1 page)
29 April 2013	Termination of appointment of Andrew Overy as a director (1 page)
19 March 2013	Appointment of Sharon Nicole Niebergall as a director (2 pages)
19 March 2013	Appointment of Mr John Roe as a director (2 pages)
6 July 2012	Termination of appointment of Kevin Gregory as a director (1 page)
1 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
12 April 2012	Full accounts made up to 31 December 2011 (36 pages)
28 October 2011	Appointment of Justin Christian Browne as a director (2 pages)
8 September 2011	Appointment of Mark Zinkula as a director (2 pages)
12 August 2011	Termination of appointment of Randle Williams as a director (1 page)
2 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
5 April 2011	Full accounts made up to 31 December 2010 (33 pages)
17 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
12 May 2010	Full accounts made up to 31 December 2009 (31 pages)
26 April 2010	Termination of appointment of Christopher Chambers as a director (1 page)
1 April 2010	Termination of appointment of Barry Holman as a director (1 page)
15 February 2010	Director's details changed for Andrew Kevin Overy on 15 February 2010 (2 pages)
17 December 2009	Director's details changed for Mr Randle George Williams on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Mr Randle George Williams on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Neil Malcolm Higgins on 21 October 2009 (2 pages)
22 October 2009	Director's details changed for Michael David Thomas Craston on 21 October 2009 (2 pages)
22 October 2009	Director's details changed for Andrew Kevin Overy on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Kevin John Gregory on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Barry Holman on 21 October 2009 (2 pages)
16 October 2009	Director's details changed for Christopher Peter Chambers on 15 October 2009 (2 pages)
4 June 2009	Return made up to 30/05/09; full list of members (5 pages)
1 May 2009	Full accounts made up to 31 December 2008 (29 pages)
5 June 2008	Return made up to 30/05/08; full list of members (5 pages)
19 May 2008	Full accounts made up to 31 December 2007 (29 pages)
27 December 2007	New director appointed (2 pages)
2 October 2007	Secretary's particulars changed (1 page)
2 October 2007	Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP (1 page)
5 June 2007	Return made up to 30/05/07; full list of members (3 pages)
15 April 2007	Full accounts made up to 31 December 2006 (28 pages)
24 October 2006	Director's particulars changed (1 page)
5 June 2006	Return made up to 30/05/06; full list of members (3 pages)
13 April 2006	Full accounts made up to 31 December 2005 (25 pages)
10 January 2006	New director appointed (3 pages)
10 January 2006	Director resigned (1 page)
16 September 2005	Director's particulars changed (1 page)
4 July 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Return made up to 30/05/05; full list of members (3 pages)
6 April 2005	Full accounts made up to 31 December 2004 (22 pages)
7 January 2005	Director resigned (1 page)
23 December 2004	Particulars of mortgage/charge (7 pages)
23 December 2004	New director appointed (2 pages)
3 June 2004	Return made up to 30/05/04; full list of members (3 pages)
18 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 April 2004	Full accounts made up to 31 December 2003 (23 pages)
17 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2003	New secretary appointed (1 page)
4 September 2003	Secretary resigned (1 page)
27 August 2003	Resolutions RES13 ‐ Re appoint auditors 24/03/03 (1 page)
27 August 2003	Auditor's resignation (2 pages)
18 June 2003	Return made up to 30/05/03; full list of members (3 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	New director appointed (2 pages)
15 April 2003	Full accounts made up to 31 December 2002 (23 pages)
14 March 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
2 December 2002	New director appointed (3 pages)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	Secretary resigned (1 page)
17 October 2002	New director appointed (2 pages)
17 October 2002	Director resigned (1 page)
14 June 2002	Return made up to 30/05/02; full list of members (7 pages)
29 April 2002	Full accounts made up to 31 December 2001 (22 pages)
25 January 2002	Director's particulars changed (1 page)
9 January 2002	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
13 June 2001	Return made up to 30/05/01; no change of members (7 pages)
4 May 2001	Secretary's particulars changed (1 page)
20 April 2001	Full accounts made up to 31 December 2000 (21 pages)
16 March 2001	New director appointed (3 pages)
12 December 2000	Director resigned (1 page)
16 June 2000	Return made up to 30/05/00; full list of members (9 pages)
26 April 2000	Full accounts made up to 31 December 1999 (21 pages)
22 March 2000	Director's particulars changed (1 page)
14 September 1999	Director's particulars changed (1 page)
4 July 1999	Full accounts made up to 31 December 1998 (20 pages)
22 June 1999	Return made up to 30/05/99; full list of members (10 pages)
15 October 1998	Auditor's resignation (2 pages)
13 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 June 1998	Return made up to 30/05/98; no change of members (9 pages)
15 June 1998	Full accounts made up to 31 December 1997 (19 pages)
7 August 1997	Full accounts made up to 31 December 1996 (19 pages)
29 June 1997	Return made up to 30/05/97; full list of members (9 pages)
24 December 1996	New director appointed (1 page)
17 December 1996	Director resigned (1 page)
25 June 1996	Director's particulars changed (1 page)
25 June 1996	Return made up to 30/05/96; no change of members (9 pages)
20 June 1996	Full accounts made up to 31 December 1995 (22 pages)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
31 March 1996	Secretary's particulars changed (2 pages)
8 March 1996	Director resigned (2 pages)
19 December 1995	New director appointed (4 pages)
26 September 1995	Full accounts made up to 31 December 1994 (16 pages)
30 May 1995	New director appointed (6 pages)
3 May 1995	Director resigned (4 pages)
23 June 1994	Return made up to 30/05/94; full list of members (11 pages)
21 June 1993	Full accounts made up to 31 December 1992 (16 pages)
27 March 1992	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
16 November 1991	Articles of association (8 pages)
1 August 1986	Full accounts made up to 10 December 1985 (11 pages)
17 February 1984	Memorandum and Articles of Association (12 pages)
13 June 1983	Particulars of mortgage/charge (4 pages)
31 August 1979	Particulars of mortgage/charge (4 pages)
26 March 1971	Certificate of incorporation (1 page)
26 March 1971	Incorporation (16 pages)

Legal And General Assurance (Pensions Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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