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LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
ONE COLEMAN STREET, LONDON, EC2R 5AACompany Number: 00166055
Incorporation date: 01-Apr-1920
Status: Active
Entity type: Private Limited Company
SIC codes:
65110 Life insurance
SUMMARY
This company is 105 years old and is currently active. It is controlled by Legal & General Insurance Holdings Limited. The company has positive equity (net assets) of GBP 6.6 billion which has increased from GBP 6.3 billion in the previous year. The latest reported revenue figure is GBP 6 billion which is down -30% on the previous year. The company has 6 active officers (directors or partners) who are or were officers of 30 other companies, 1 (3.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2025Accounts Filed: FULL (31-Dec-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 5,969,000,000 | |||||
31-Dec-2018 | GBP | 8,046,000,000 | |||||
31-Dec-2017 | GBP | 8,527,000,000 | 282,000,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 237,000,000 | 651,000,000 | 1,049,000,000 | 6,623,000,000 | ||||
31-Dec-2018 | GBP | 444,000,000 | 58,000,000 | 58,000,000 | 651,000,000 | 1,049,000,000 | 6,269,000,000 | ||
31-Dec-2017 | GBP | 362,000,000 | 51,000,000 | 1,049,000,000 | 5,873,000,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 92.17% | 600,000,000 | 51,000,000 | 651,000,000 | -23,000,000 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | LEGAL & GENERAL CO SEC LIMITED | 04 May 2010 | 22 Mar 2025 | 132 - 81 | ||
Resigned | Claire Anne DAVIES | 08 Jan 2007 | 31 Aug 2008 | Other | 0 - 5 | |
Resigned | Andrew David FAIRHURST | 01 Oct 2002 | 08 Jan 2007 | British | 0 - 88 | |
Resigned | Clare Frances CARSON | 31 Dec 2001 | 01 Oct 2002 | British | 0 - 69 | |
Resigned | Carol Ann DOCKRELL | 19 Mar 1996 | 31 Dec 2001 | Company Secretary | British | 3 - 255 |
Resigned | Thomas Andrew Forwood SMITH | 23 Aug 1993 | 19 Mar 1996 | Company Secretary | British | 0 - 63 |
Resigned | Vijay Subramanyam AYER | 13 Apr 1992 | 23 Aug 1993 | 0 - 21 | ||
Resigned | Vijay Subramanyam AYER | 23 Aug 1993 | British | 0 - 21 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Robyn Anne Jennifer WYATT | 19 Jun 2024 | Non-Executive Director | Australian,American | 1 - 0 | 0 (0.0%) | |
Active | Andrew KAIL | 01 Jan 2024 | Director | British | 1 - 7 | 1 (12.5%) | |
Active | Patricia Maria Barata RODRIGUES | 16 Jun 2021 | Non-Executive Director | British | 3 - 2 | 0 (0.0%) | |
Resigned | Catherine Laura MASON | 13 Apr 2018 | 29 Jun 2021 | Ceo Legal & General Retirement Institutional | British | 1 - 26 | 0 (0.0%) |
Active | Henrietta Caroline BALDOCK | 06 Mar 2018 | Non-Executive Chairman | British | 7 - 3 | 0 (0.0%) | |
Active | Stuart Jeffrey DAVIES | 09 Mar 2017 | Executive Director | British | 4 - 0 | 0 (0.0%) | |
Active | Christian Wilhelm Tore DINESEN | 01 Apr 2016 | Management Consultant | Danish | 2 - 8 | 2 (20.0%) | |
Resigned | Kevin MURPHY | 01 Apr 2016 | 06 Dec 2024 | Non Executive Director | Irish | 0 - 1 | 0 (0.0%) |
Resigned | Jacqueline Dorothy Mary NOAKES | 21 Jul 2014 | 01 Apr 2016 | Director | Irish | 0 - 5 | 1 (20.0%) |
Resigned | Jamshaid ISLAM | 14 Mar 2014 | 20 Apr 2015 | Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Duncan Alistair, Mr FINCH | 19 Feb 2014 | 01 Apr 2016 | Managing Director | British | 3 - 17 | 1 (5.0%) |
Resigned | Kerrigan William PROCTER | 17 Jan 2014 | 01 Apr 2016 | Investment Manager | British | 0 - 23 | 1 (4.3%) |
Resigned | Christopher James KNIGHT | 17 Jan 2014 | 01 Apr 2016 | Director | British | 0 - 18 | 4 (22.2%) |
Resigned | Andrea Margaret BLANCE | 12 Apr 2013 | 30 Oct 2014 | Company Director | British | 0 - 23 | 10 (43.5%) |
Resigned | James Michael BURY | 24 Sep 2009 | 20 Apr 2015 | Managing Director | British | 0 - 86 | 53 (61.6%) |
Resigned | Nigel David, Sir WILSON | 01 Sep 2009 | 31 Dec 2023 | Director | British | 0 - 22 | 1 (4.5%) |
Resigned | Andrew David FAIRHURST | 31 Aug 2008 | 04 May 2010 | Other | 1 - 3 | 0 (0.0%) | |
Resigned | Mark Julian, Mr GREGORY | 14 Nov 2006 | 09 Mar 2017 | Executive Director | British | 5 - 35 | 7 (17.5%) |
Resigned | John Brackenridge POLLOCK | 11 Dec 2003 | 21 May 2015 | Company Director | British | 0 - 23 | 3 (13.0%) |
Resigned | Ian Andrew GIBSON | 15 Oct 2002 | 31 Dec 2004 | Actuary U K | British | 0 - 4 | 1 (25.0%) |
Resigned | Mark Julian, Mr GREGORY | 01 Jan 2002 | 11 Dec 2003 | Com & Res Director | British | 5 - 35 | 7 (17.5%) |
Resigned | David John PROSSER | 04 Dec 2001 | 31 Dec 2005 | Group Director Finance | British | 0 - 24 | 5 (20.8%) |
Resigned | Timothy James BREEDON | 19 Sep 2000 | 30 Jun 2012 | Group Chief Executive | British | 0 - 18 | 6 (33.3%) |
Resigned | Gareth John HOSKIN | 17 Aug 1999 | 31 Oct 2012 | Company Director | British | 1 - 23 | 4 (16.7%) |
Resigned | Catherine Rosemary Reid AVERY | 17 Aug 1999 | 28 Jan 2009 | Group Director | British | 0 - 16 | 2 (12.5%) |
Resigned | Paul Edward GLEN | 05 Jun 1998 | 13 Jul 1999 | Director Gi Operations | British | 0 - 17 | 5 (29.4%) |
Resigned | John Martin MACCARTHY | 01 Jan 1998 | 31 Dec 2001 | Communications & Resources Dir | British | 0 - 3 | 0 (0.0%) |
Resigned | Charles Peter PEAL | 01 Jan 1998 | 27 Jun 2000 | Investment Manager | British | 0 - 25 | 9 (36.0%) |
Resigned | Michael John BOLTON | 01 Jul 1997 | 24 Jun 2010 | Actuary Uk | British | 2 - 17 | 8 (42.1%) |
Resigned | Christopher Joseph HAIRS | 18 Oct 1996 | 30 Jun 1997 | Insurance Official | British | 0 - 6 | 4 (66.7%) |
Resigned | Anthony John HOBSON | 12 Jul 1994 | 28 Feb 2001 | Finance Director | British | 0 - 39 | 11 (28.2%) |
Resigned | Andrew William PALMER | 27 Jun 1994 | 01 Sep 2009 | Group Director Finance | British | 0 - 11 | 2 (18.2%) |
Resigned | William Mervyn ABBOTT | 15 Nov 1993 | 11 Nov 1994 | Insurance Official | British | 0 - 11 | 6 (54.5%) |
Resigned | Michael John BOLTON | 20 Jul 1993 | 11 Nov 1994 | Insurance Official | British | 2 - 17 | 8 (42.1%) |
Resigned | Christopher Charles HATRY | 29 Apr 1993 | 14 Nov 2006 | Company Director | British | 0 - 11 | 2 (18.2%) |
Resigned | Robin Ashley PHIPPS | 29 Apr 1993 | 13 Jul 2007 | Company Director | British | 4 - 36 | 13 (32.5%) |
Resigned | Colin Charles HARRIS | 27 Apr 1993 | 28 Jun 1996 | Insurance Official | British | 0 - 26 | 14 (53.8%) |
Resigned | Edward CHRISTIE | 13 Apr 1992 | 05 Jun 1998 | Insurance Official | British | 0 - 17 | 7 (41.2%) |
Resigned | David ROUGH | 11 Oct 1991 | 31 Dec 2001 | Investment Management | British | 0 - 52 | 15 (28.8%) |
Resigned | John Bryan CRADDOCK | 23 Jun 1991 | 30 Jun 1993 | Insurance Official | British | 0 - 8 | 3 (37.5%) |
Resigned | David ROUGH | 31 Dec 2001 | Investment Management | British | 0 - 52 | 15 (28.8%) | |
Resigned | David John PROSSER | 31 Dec 2005 | Group Director Finance | British | 0 - 24 | 5 (20.8%) | |
Resigned | Anthony John HOBSON | 28 Feb 2001 | Finance Director | British | 0 - 39 | 11 (28.2%) | |
Resigned | Colin Charles HARRIS | 28 Jun 1996 | Insurance Official | British | 0 - 26 | 14 (53.8%) | |
Resigned | John Bryan CRADDOCK | 30 Jun 1993 | Insurance Official | British | 0 - 8 | 3 (37.5%) | |
Resigned | Pamela Rose RAYNOR | 11 Nov 1994 | Finance Director Legal & General Finance Division | British | 2 - 43 | 18 (40.0%) | |
Resigned | Edward CHRISTIE | 05 Jun 1998 | Insurance Official | British | 0 - 17 | 7 (41.2%) | |
Resigned | William Mervyn ABBOTT | 11 Nov 1994 | Insurance Official | British | 0 - 11 | 6 (54.5%) | |
Resigned | Christopher Joseph HAIRS | 30 Jun 1997 | Insurance Official | British | 0 - 6 | 4 (66.7%) |
Average tenure of active directors: 5.0 years
Average tenure of resigned directors: 4.7 years
Average active director Dissolution Rate: 5.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-10-01 | 2015-10-01 | 2014-10-01 | 2013-10-01 | 2012-10-01 | ||
LEGAL & GENERAL INSURANCE HOLDINGS LIMITED | ORDINARY | 651,430,403 100% | 201,430,403 100% | 201,430,403 100% | 201,430,403 100% | 201,430,403 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2020-10-01 | 2019-10-01 | 2017-09-01 | 2016-10-25 | 2016-10-01 | ||
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED | ORDINARY | 7 100% | 36,999,999 100% | 52,630 100% | 1 100% | 1 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
Controlled companies below
- >75%:LEGAL & GENERAL SCIENCE AND TECH (HOLDINGS) LIMITED (14101108 - UK) active
- 25-50%:BRUNTWOOD SCITECH LIMITED (03814666 - UK) active
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2022-01-01 | 2022-06-30 | 29 | 4% | 5% | 65159 |
2021-07-01 | 2021-12-31 | 30 | 3% | 4% | 65158 |
2021-01-01 | 2021-06-30 | 29 | 3% | 3% | 49983 |
2020-07-01 | 2020-12-31 | 30 | 3% | 4% | 49982 |
2020-01-01 | 2020-06-30 | 30 | 5% | 4% | 32162 |
2019-07-01 | 2019-12-31 | 29 | 3% | 4% | 32153 |
2019-01-01 | 2019-06-30 | 14 | 2% | 2% | 16708 |
2018-07-01 | 2018-12-31 | 14 | 2% | 2% | 16707 |
2018-01-01 | 2018-06-30 | 9 | 1% | 2% | 4568 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
65110 Life insurance)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SCOTTISH WIDOWS LIMITED | 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN | 03196171 | 2017-12-31 | 18,192,000,000 | 899,000,000 | |
ROTHESAY LIFE PLC | THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB | 06127279 | 2018-12-31 | 12,195,000,000 | 97,000,000 | |
SCOTTISH EQUITABLE PLC | AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE | SC144517 | 2017-12-31 | 9,792,700,000 | 34,400,000 | |
BAILLIE GIFFORD LIFE LIMITED | ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX | SC182496 | 2018-03-31 | 5,139,666,000 | 1,600,000 | |
PHOENIX LIFE LIMITED | 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG | 01016269 | 2018-12-31 | 1,304,000,000 | 481,000,000 | |
CANADA LIFE LIMITED | CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA | 00973271 | 2017-12-31 | 940,100,000 | 326,100,000 | |
COUNTRYWIDE ASSURED PLC | 2ND FLOOR, BUILDING 4 WEST STRAND, WEST STRAND ROAD, PRESTON, LANCASHIRE, ENGLAND, PR1 8UY | 02261746 | 2017-12-31 | 333,071,000 | 42,296,000 | |
THREADNEEDLE PENSIONS LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG | 00984167 | 2017-12-31 | 266,918,000 | 2,040,000 |
66300-Fund management activities |
MGM ADVANTAGE LIFE LIMITED | CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, ENGLAND, EN6 5BA | 08395855 | 2017-12-31 | 183,391,000 | 5,702,000 | |
WESLEYAN FINANCIAL SERVICES LIMITED | COLMORE CIRCUS, BIRMINGHAM, B4 6AR | 01651212 | 2017-12-31 | 58,140,000 | -3,964,000 | |
INTEGRALIFE UK LIMITED | 29 CLEMENT'S LANE, LONDON, EC4N 7AE | 00798365 | 2018-09-30 | 45,279,000 | 16,177,000 | |
TOKIO MARINE KILN SYNDICATES LIMITED | 20 FENCHURCH STREET, LONDON, EC3M 3BY | 00729671 | 2017-12-31 | 31,146,000 | 18,548,000 |
65120-Non-life insurance |
UNUM LIMITED | MILTON COURT, DORKING, SURREY, RH4 3LZ | 00983768 | 2017-12-31 | 12,206,000 | 1,775,000 |
65120-Non-life insurance |
CAPITA LIFE & PENSIONS SERVICES LIMITED | FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, ENGLAND, W2 6BD | 04359665 | 2017-12-31 | 7,031,500 | -1,964,426 | |
LEAGOLD LIMITED | SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 8QJ | 01692041 | 2017-03-31 | 1,032,339 | 0 |
65120-Non-life insurance 65300-Pension funding |
FRANK CORRIGAN & CO. LIMITED | 5 SYCAMORE COURT BIRMINGHAM ROAD, ALLESLEY, COVENTRY, ENGLAND, CV5 9BA | 02198916 | 2018-05-31 | 946,820 | 0 |
65300-Pension funding 66290-Other activities auxiliary to insurance and pension funding |
MORTGAGE 65 LIMITED | 8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, UNITED KINGDOM, SR3 3XN | 06732518 | 2017-12-31 | 587,235 | 0 |
65120-Non-life insurance 66190-Activities auxiliary to financial intermediation not elsewhere classified 66220-Activities of insurance agents and brokers |
STIRLING GENERAL INSURANCE SERVICES LIMITED | ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF | 02546908 | 2017-09-30 | 287,063 | 0 |
65120-Non-life insurance 65300-Pension funding |
HALLMARK GRANGE FINANCIAL LIMITED | 171 CHORLEY NEW ROAD, LANCASTER HOUSE, BOLTON, LANCASHIRE, BL1 4QZ | 04598272 | 2018-04-30 | 238,949 | 0 | |
JMP ACTUARIAL LIMITED | 9 CHART HOUSE, 6 BURRELLS WHARF SQUARE, LONDON E14, LONDON, E14 3TN | 07267506 | 2018-05-31 | 202,500 | 0 | |
NATHAN LIMITED | 13 CYPRESS GROVE, DUNFERMLINE, FIFE, KY11 8AF | SC193725 | 2018-02-28 | 197,120 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
EPIC INSURANCE SERVICES LIMITED | 150 MINORIES, LONDON, ENGLAND, EC3N 1LS | 07014140 | 2018-12-31 | 184,261 | 0 |
65120-Non-life insurance |
JOHN MOSEBY FINANCIAL SERVICES LTD | 17 BRUNTS STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1AX | 04606586 | 2018-12-31 | 143,159 | 0 | |
REDPATH FINANCIAL PLANNING LIMITED | UNIT 562 UNIT 562 WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, ENGLAND, WD24 7ND | 04589826 | 2018-04-30 | 98,622 | 0 |
65120-Non-life insurance 65300-Pension funding |
E T M FINANCIAL PLANNING LTD | 2 CHURCH COTTAGES THE BURY, LOCKING, WESTON-SUPER-MARE, ENGLAND, BS24 8BZ | 07946651 | 2018-02-28 | 90,009 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
NEDTOWN LIMITED | 11 CLEVELAND AVENUE, DRAYCOTT, DERBYSHIRE, DE72 3NR | 04668300 | 2019-03-31 | 81,969 | 0 | |
ANDREWS COMPLIANCE CONSULTANCY LIMITED | 14 JULIANS ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3ES | 04015472 | 2016-09-30 | 69,928 | 0 | |
FLEXIBLE FINANCE (MIDLANDS) LIMITED | 11 PARK LANE BUSINESS CENTRE, PARK LANE, NOTTINGHAM, ENGLAND, NG6 0DW | 08236476 | 2018-10-31 | 63,950 | 0 | |
FRIAR BEST INSURANCE SERVICES LIMITED | MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG | 04737423 | 2019-04-30 | 0 | 0 |
65120-Non-life insurance 65201-Life reinsurance 65202-Non-life reinsurance |
BEAZLEY GROUP LIMITED | 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ | 04082477 | 0000-00-00 | 0 | 0 |
65201-Life reinsurance |
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED | ONE COLEMAN STREET, LONDON, EC2R 5AA | 00166055 | 0000-00-00 | 0 | 0 | |
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED | COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NF | 12383237 | 0000-00-00 | 0 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) | TIDDINGTON ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7BJ | 00111982 | 0000-00-00 | 0 | 0 |
65120-Non-life insurance |
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, ENGLAND, RH2 7RP | 05465261 | 0000-00-00 | 0 | 0 |
65300-Pension funding |
STANDARD LIFE ASSURANCE LIMITED | STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH | SC286833 | 0000-00-00 | 0 | 0 | |
ZURICH ASSURANCE LTD | UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, UNITED KINGDOM, SN1 1AP | 02456671 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.6% | 2.1% | 6.0% | Medium |
Age | 0.6% | 1.7% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |