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LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED

Learn more about LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE COLEMAN STREET, LONDON, EC2R 5AA

LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 01006112
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.26
last member list: 2016.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance
Company LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED is a Private Limited Company, registration number 01006112, established in United Kingdom on the 26. March 1971. The company is now active. The company has been in business for 45 years and 8 months. The company is based on ONE COLEMAN STREET, LONDON, EC2R 5AA. Business of the company LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED by SIC and NACE code is "65110 - Life insurance". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY DE MARCO" from the 2016.07.15. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.05.30. We do not have any information about the company LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.13
overdue: NO
last made update: 2016.05.30
documents available: 1

Mortgages:

LEGAL & GENERAL (PMC TRUSTEE) LIMITED
DEBENTURE AND SECURITY TRUST DEED - Outstanding on 2004.12.23
MARSTON'S PLC
- Outstanding on 2014.02.15

List of company documents:

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DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY DE MARCO
Form type: AP01
Date: 2016.07.15
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DIRECTOR APPOINTED MR MICHAEL WALSH
Form type: AP01
Date: 2016.07.14
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30/05/16 FULL LIST
Form type: AR01
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.11
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APPOINTMENT TERMINATED, DIRECTOR SHARON NIEBERGALL
Form type: TM01
Date: 2016.04.01
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.03.08
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ADOPT ARTICLES 24/02/2016
Form type: RES01
Date: 2016.03.08
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APPOINTMENT TERMINATED, DIRECTOR SIMON THOMPSON
Form type: TM01
Date: 2016.02.05
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APPOINTMENT TERMINATED, DIRECTOR ALI TOUTOUNCHI
Form type: TM01
Date: 2016.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ROE / 10/09/2015
Form type: CH01
Date: 2015.09.10
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.28
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DIRECTOR APPOINTED SARAH FRANCES ELIZABETH AITKEN
Form type: AP01
Date: 2015.03.16
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DIRECTOR APPOINTED SIMON JAMES THOMPSON
Form type: AP01
Date: 2015.03.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRASTON
Form type: TM01
Date: 2014.11.27
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DIRECTOR APPOINTED DR ALI REZA TOUTOUNCHI
Form type: AP01
Date: 2014.07.24
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.08
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APPOINTMENT TERMINATED, DIRECTOR HUGH CUTLER
Form type: TM01
Date: 2014.04.25
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REGISTRATION OF A CHARGE / CHARGE CODE 010061120004
Form type: MR01
Date: 2014.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH ZINKULA / 30/10/2013
Form type: CH01
Date: 2013.11.01
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DIRECTOR APPOINTED HUGH CUTLER
Form type: AP01
Date: 2013.07.30
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DIRECTOR APPOINTED MS SIOBHAN GERALDINE BOYLAN
Form type: AP01
Date: 2013.07.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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APPOINTMENT TERMINATED, DIRECTOR NEIL HIGGINS
Form type: TM01
Date: 2013.06.10
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APPOINTMENT TERMINATED, DIRECTOR ANDREW OVERY
Form type: TM01
Date: 2013.04.29
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DIRECTOR APPOINTED SHARON NICOLE NIEBERGALL
Form type: AP01
Date: 2013.03.19
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DIRECTOR APPOINTED MR JOHN ROE
Form type: AP01
Date: 2013.03.19
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APPOINTMENT TERMINATED, DIRECTOR KEVIN GREGORY
Form type: TM01
Date: 2012.07.06
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.12
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DIRECTOR APPOINTED JUSTIN CHRISTIAN BROWNE
Form type: AP01
Date: 2011.10.28
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DIRECTOR APPOINTED MARK ZINKULA
Form type: AP01
Date: 2011.09.08
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APPOINTMENT TERMINATED, DIRECTOR RANDLE WILLIAMS
Form type: TM01
Date: 2011.08.12
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAMBERS
Form type: TM01
Date: 2010.04.26
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APPOINTMENT TERMINATED, DIRECTOR BARRY HOLMAN
Form type: TM01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEVIN OVERY / 15/02/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR RANDLE GEORGE WILLIAMS / 01/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEVIN OVERY / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN GREGORY / 21/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL MALCOLM HIGGINS / 21/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID THOMAS CRASTON / 21/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY HOLMAN / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER CHAMBERS / 15/10/2009
Form type: CH01
Date: 2009.10.16
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.02
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REGISTERED OFFICE CHANGED ON 02/10/07 FROM:, TEMPLE COURT, 11 QUEEN VICTORIA STREET, LONDON, EC4N 4TP
Form type: 287
Date: 2007.10.02
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05

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Company directors and board members:

LEGAL & GENERAL CO SEC LIMITED (current)
Secretary, 2003.08.29
ONE COLEMAN STREET , LONDON
EC2R 5AA
SARAH FRANCES ELIZABETH AITKEN (current)
Director, COMPANY DIRECTOR, 2015.03.09
ONE COLEMAN STREET , LONDON
EC2R 5AA
SIOBHAN GERALDINE BOYLAN (current)
Director, COMPANY DIRECTOR, 2013.07.12
ONE COLEMAN STREET , LONDON
EC2R 5AA
JUSTIN CHRISTIAN BROWNE (current)
Director, ACTUARY, 2011.10.26
ONE COLEMAN STREET , LONDON
EC2R 5AA
CHRISTOPHER ANTHONY DE MARCO (current)
Director, COMPANY DIRECTOR, 2016.06.29
ONE COLEMAN STREET , LONDON
EC2R 5AA
JOHN WILLIAM ROE (current)
Director, ASSET MANAGER, 2013.03.19
ONE COLEMAN STREET , LONDON
EC2R 5AA
MICHAEL WALSH (current)
Director, COMPANY DIRECTOR, 2016.06.29
ONE COLEMAN STREET , LONDON
EC2R 5AA
MARK JOSEPH ZINKULA (current)
Director, INVESTMENT MANAGER, 2011.08.31
ONE COLEMAN STREET , LONDON
EC2R 5AA
CLARE FRANCES CARSON (resigned)
Secretary, 2002.10.01 - 2003.08.29
61 QUEENS ROAD , EAST SHEEN
SW14 8PH
ANDREW DAVID FAIRHURST (resigned)
Secretary, 1993.08.23 - 2002.10.01
13 GLOUCESTERSHIRE LEA , WARFIELD
RG42 3XQ, BERKSHIRE
THOMAS ANDREW FORWOOD SMITH (resigned)
Secretary, 1992.05.30 - 1993.08.23
99 HOLLIES AVENUE , WEST BYFLEET
KT14 6AN, SURREY
WILLIAM MERVYN ABBOTT (resigned)
Director, INSURANCE OFFICIAL, 1992.05.30 - 2002.10.01
45 CAMBRIDGE ROAD , COLCHESTER
CO3 3NR, ESSEX
MICHELLE BELLA BARBER (resigned)
Director, INSURANCE OFFICIAL, 1992.05.30 - 1993.01.01
46 FARM AVENUE , LONDON
NW2 2BH
TIMOTHY JAMES BREEDON (resigned)
Director, DEPUTY GROUP CHIEF EXECUTIVE, 1992.11.30 - 2005.12.31
TEMPLE COURT 11 QUEEN VICTORIA STREET , LONDON
EC4N 4TP
ROBERT HUGH BRIDGES (resigned)
Director, HEAD OF BUSINESS DEVELOPMENT, 2001.02.19 - 2002.12.31
17 CLOCK HOUSE APARTMENTS ENTON LANE ENTON , GODALMING
GU8 5AS, SURREY
CHRISTOPHER PETER CHAMBERS (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2006.01.01 - 2010.03.31
ONE COLEMAN STREET LONDON ,
EC2R 5AA
MICHAEL DAVID THOMAS CRASTON (resigned)
Director, MANAGING DIRECTOR, 2004.12.13 - 2014.11.13
ONE COLEMAN STREET , LONDON
EC2R 5AA
HUGH PETER BARTHOLOMEW CUTLER (resigned)
Director, 2013.07.26 - 2014.04.24
ONE COLEMAN STREET , LONDON
EC2R 5AA
KEVIN JOHN GREGORY (resigned)
Director, CHIEF OPERATING OFFICER, 2002.11.11 - 2012.07.04
ONE COLEMAN STREET LONDON ,
EC2R 5AA
NEIL MALCOLM HIGGINS (resigned)
Director, INVESTMENT MANAGER, 2007.11.15 - 2013.05.31
ONE COLEMAN STREET , LONDON
EC2R 5AA
BARRY HOLMAN (resigned)
Director, FUND MANAGER, 1992.05.30 - 2010.03.31
ONE COLEMAN STREET LONDON ,
EC2R 5AA
PETER NIGEL HORSMAN (resigned)
Director, INSURANCE EXECUTIVE, 1992.05.30 - 1994.12.01
43 PRIORY DRIVE , REIGATE
RH2 8AF, SURREY
VANESSA MARY JAMES (resigned)
Director, INVESTMENT DIRECTOR, 1995.12.04 - 2000.12.08
34 LIPHOOK CRESCENT FOREST HILL , LONDON
SE23 3BW
PETER ROBERT KNAPTON (resigned)
Director, INVESTMENT MANAGER, 1994.07.04 - 2001.07.31
AILANTHUS 10 CRESCENT DRIVE , SHENFIELD
CM15 8DS, ESSEX
PETER JULIAN LOMAX (resigned)
Director, ACCOUNTANT, 1996.12.01 - 2003.04.17
GRASMERE 11 THE BARTON , COBHAM
KT11 2NJ, SURREY
DAVID SCOTT MANNING (resigned)
Director, INVESTMENT MANAGER, 1992.05.30 - 1995.04.30
35A WESTON PARK , LONDON
N8 9SY
SHARON NICOLE NIEBERGALL (resigned)
Director, COMPANY DIRECTOR, 2013.03.19 - 2016.03.31
ONE COLEMAN STREET , LONDON
EC2R 5AA
WILLIAM LINDSAY OGDEN (resigned)
Director, PROPERTY DIRECTOR, 1993.01.01 - 1996.04.19
19 THORPEWOOD AVENUE SYDENHAM , LONDON
SE26 4BU
DAVID ANTHONY ORMEROD (resigned)
Director, CHARTERED SURVEYOR, 1992.05.30 - 1992.08.21
3 WHEATFIELD AVENUE , HARPENDEN
AL5 2NU, HERTFORDSHIRE
ANDREW KEVIN OVERY (resigned)
Director, 2003.04.29 - 2013.04.26
ONE COLEMAN STREET , LONDON
EC2R 5AA
MICHAEL JOHN PAYNE (resigned)
Director, INVESTMENT MANAGER, 1992.05.30 - 1993.01.01
5 FIDDICROFT AVENUE , BANSTEAD
SM7 3AD, SURREY
JONATHAN MICHAEL VERNON RASHLEIGH (resigned)
Director, FINANCE DIRECTOR, 1992.05.30 - 1993.11.18
LONGEAVES NORTON LINDSEY , WARWICK
CV35 8JL, WARWICKSHIRE
CHRISTOPHER ROBINSON (resigned)
Director, INVESTMENT MANAGEMENT, 1994.12.01 - 2004.12.31
RED CEDAR THE RIDGEWAY , CRANLEIGH
GU6 7HR, SURREY
DAVID ROUGH (resigned)
Director, INVESTMENT MANAGEMENT, 1992.05.30 - 2001.12.31
BURFORD HOUSE THE DRIVE , BELMONT
SM2 7DP, SURREY
DAVID MICHAEL SHAW (resigned)
Director, INVESTMENT MANAGER, 1992.05.30 - 1994.08.01
HAREHOLT OAST WITHERENDEN ROAD , MAYFIELD
TN20 6RR, EAST SUSSEX

Companies near to LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) ltd.

Information about the Private Limited Company LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data