LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
Active - Accounts Filed
General Information
NAME
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
COMPANY NUMBER
00166055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
01/04/1920
(104 years and 7 months old)
WEBSITE
www.legalandgeneral.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 5AA
Telephone: 00342212101
TPS: No
25-26 Market Place
Reading
Berkshire
RG1 2DG
Telephone: 9575455
Four Central Square
Central Square
Cardiff
South Glamorgan
CF10 1FS
Telephone: 20432543
Management Office
27 Old Market Place
Warrington
Cheshire
WA1 1QB
Telephone: 655053
New River House
6a Colman Parade
Southbury Road
Enfield, Middlesex
EN1 1YY
One Coleman Street
London
EC2R 5AA
Telephone: 31242000
Unit 1 Clock House
Beacon Road
Crowborough
East Sussex
TN6 1AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEGAL & GENERAL INSURANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED | Active - Accounts Filed | View Report |
| 103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Board Member Robyn Anne Jennifer Wyatt (932431672) Appointed |
| 07/06/2024 | New Accounts filed |
| 04/01/2024 | Nigel David Wilson (914726828) has left the board |
Credit Risk Overview
Want to learn more about LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LEGAL & GENERAL CO SEC LIMITED 04/05/2010 - Present (14 years and 6 months) Born in N/A |
Active | Secretary |
Current: 160 Past: 45 |
View Report |
|
01/04/2016 - Present (8 years and 7 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
01/04/2016 - Present (8 years and 7 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2017 - Present (7 years and 8 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/03/2018 - Present (6 years and 8 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 7 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Board Member Robyn Anne Jennifer Wyatt (932431672) Appointed |
| 07/06/2024 | New Accounts filed |
| 04/01/2024 | Nigel David Wilson (914726828) has left the board |
| 04/01/2024 | New Board Member Andrew Kail (928125371) Appointed |
| 06/10/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 03/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 24/06/2021 | New Board Member Patricia Maria Barata Rodrigues (917667259) Appointed |
| 09/06/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 02/05/2018 | Catherine Laura Mason (924558467) has left the board |
| 02/05/2018 | New Board Member Catherine Laura Mason (922127127) Appointed |
| 25/04/2018 | New Board Member Catherine Laura Mason (924558467) Appointed |
| 08/03/2018 | New Board Member Henrietta Caroline Baldock (917361951) Appointed |
| 14/10/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 20/03/2017 | Stuart Jeffrey Davies (922647605) has left the board |
| 20/03/2017 | New Board Member Stuart Jeffrey Davies (922647558) Appointed |
| 13/03/2017 | Mark Julian Gregory (907126336) has left the board |
| 13/03/2017 | New Board Member Stuart Jeffrey Davies (922647605) Appointed |
| 18/10/2016 | New Confirmation Statement filed |
| 16/06/2016 | New Accounts filed |
| 20/04/2016 | Christian Wilhelm Tore Dinesen (920701673) has left the board |
| 20/04/2016 | New Board Member Christian Wilhelm Tore Dinesen (918709790) Appointed |
| 13/04/2016 | Kerrigan William Procter (917782477) has left the board |
| 13/04/2016 | New Board Member Kevin Murphy (920701672) Appointed |
| 13/04/2016 | New Board Member Christian Wilhelm Tore Dinesen (920701673) Appointed |
| 13/04/2016 | Duncan Alistair Finch (913997650) has left the board |
| 13/04/2016 | Christopher James Knight (917191499) has left the board |
| 13/04/2016 | Jacqueline Dorothy Mary Noakes (902232593) has left the board |
| 22/12/2015 | LEGAL & GENERAL CO SEC LIMITED (915108155) has left the board |
| 22/12/2015 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 02/11/2015 | Jacqueline Dorothy Mary Noakes (918966581) has left the board |
| 02/11/2015 | New Board Member Jacqueline Dorothy Mary Noakes (902232593) Appointed |
| 28/10/2015 | New Confirmation Statement filed |
| 10/06/2015 | New Accounts filed |
| 27/05/2015 | John Brackenridge Pollock (906087965) has left the board |
| 28/04/2015 | Jamshaid Islam (915748499) has left the board |
| 12/11/2014 | Andrea Margaret Blance (917668135) has left the board |
| 20/10/2014 | New Accounts filed |
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