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LEGAL & GENERAL PENSIONS LIMITED
ONE COLEMAN STREET, LONDON, EC2R 5AACompany Number: 05935873
Incorporation date: 14-Sep-2006
Status: Active
Entity type: Private Limited Company
SIC codes:
65202 Non-life reinsurance
SUMMARY
This company is 17.6 years old and is currently active. It is controlled by Legal And General Assurance Society Limited. The latest reported revenue figure is GBP 100 million which is up 10% on previous year's figure of GBP 91.5 million. The company has 3 active officers (directors or partners) who are or were officers of 77 other companies, 26 (33.8%) 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-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 99,958,000 | 108,561,000 | 97,032,000 | |||
31-Dec-2018 | GBP | 91,465,000 | 391,820,000 | 90,019,000 | |||
31-Dec-2017 | GBP | 80,143,000 | 3,000 | 76,608,000 | |||
01-Dec-2016 | GBP | 71,000 | 68,000 | ||||
03-Dec-2015 | GBP | 4,399,000 | |||||
31-Dec-2014 | GBP | 11,310,000 | 376,000 | ||||
31-Dec-2013 | GBP | 5,509,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 159,042,000 | 754,069,000 | 989,075,000 | |||||
31-Dec-2018 | GBP | 206,335,000 | 548,592,000 | 139,123,000 | |||||
31-Dec-2017 | GBP | 34,526,000 | 72,335,000 | 137,703,000 | |||||
01-Dec-2016 | GBP | ||||||||
03-Dec-2015 | GBP | 12,000 | 300,000 | 3,499,000 | 3,799,000 | ||||
31-Dec-2014 | GBP | 194,000 | 2,000 | 2,000 | 300,000 | 961,000 | 1,261,000 | ||
31-Dec-2013 | GBP | 189,000 | 2,000 | 2,000 | 300,000 | 998,000 | 1,298,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
01-Dec-2016 | GBP | inf% | -300,000 | 300,000 | 0 | 144,000 |
** 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 | 29 Mar 2024 | 123 - 75 | ||
Resigned | Andrew David FAIRHURST | 14 Sep 2006 | 04 May 2010 | British | 0 - 88 | |
Resigned | SWIFT INCORPORATIONS LIMITED | 14 Sep 2006 | 14 Sep 2006 | 1 - 1318 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Janine Anne CALEY | 07 Sep 2021 | Accountant | British,South African | 7 - 1 | 1 (12.5%) | |
Resigned | Willem DE JAGER | 18 Sep 2019 | 31 Dec 2020 | Finance Business Partner | Dutch | 0 - 15 | 2 (13.3%) |
Active | Jonathan James MALPAS | 15 Dec 2017 | Actuary | British | 2 - 2 | 1 (25.0%) | |
Active | Michael Donald BARRIE | 13 Jun 2016 | Chartered Surveyor | British | 33 - 42 | 26 (34.7%) | |
Resigned | William HUGHES | 13 Jun 2016 | 15 Dec 2017 | Property Director | British | 17 - 38 | 20 (36.4%) |
Resigned | Andrew BANKS | 13 Jun 2016 | 18 Sep 2019 | Accountant | British | 15 - 101 | 45 (38.8%) |
Resigned | Adrian RICKETTS | 29 May 2015 | 14 Oct 2015 | Actuary | British | 0 - 2 | 0 (0.0%) |
Resigned | Thomas Stephen James GROUND | 24 Feb 2015 | 16 Nov 2015 | Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Thomas Stephen James GROUND | 24 Feb 2015 | 16 Nov 2015 | Director | British | 2 - 6 | 0 (0.0%) |
Resigned | Richard LEE | 28 Nov 2013 | 23 Mar 2015 | Director | British | 4 - 4 | 0 (0.0%) |
Resigned | Mark Julian, Mr GREGORY | 28 Oct 2013 | 13 Jun 2016 | Executive Director | British | 5 - 35 | 7 (17.5%) |
Resigned | Paul Robertson STANWORTH | 25 Oct 2013 | 18 May 2015 | Insurance Executive | British | 1 - 33 | 6 (17.6%) |
Resigned | Kerrigan William PROCTER | 12 Apr 2013 | 13 Jun 2016 | Investment Manager | British | 0 - 23 | 1 (4.3%) |
Resigned | Nigel David, Sir WILSON | 01 Sep 2009 | 13 Jun 2016 | Director | British | 0 - 22 | 1 (4.5%) |
Resigned | Simon Benedict GADD | 23 May 2007 | 29 Apr 2013 | Actuary | British | 0 - 1 | 0 (0.0%) |
Resigned | Michael John BOLTON | 14 Sep 2006 | 03 Aug 2009 | Group Actuary | British | 2 - 17 | 8 (42.1%) |
Resigned | John Brackenridge POLLOCK | 14 Sep 2006 | 29 Oct 2013 | Company Director | British | 0 - 23 | 3 (13.0%) |
Resigned | Robert Peter SEWELL | 14 Sep 2006 | 27 Mar 2007 | Finance Director Uk | Irish | 2 - 31 | 11 (33.3%) |
Resigned | Andrew William PALMER | 14 Sep 2006 | 01 Sep 2009 | Group Director Finance | British | 0 - 11 | 2 (18.2%) |
Resigned | INSTANT COMPANIES LIMITED | 14 Sep 2006 | 14 Sep 2006 | 0 - 759 | 304 (40.1%) |
Average tenure of active directors: 5.5 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 24.1%
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 AND GENERAL ASSURANCE SOCIETY LIMITED | ORDINARY | 1 100% | 300,000,001 50% | 300,000,001 100% | 300,000,001 100% | 300,000,001 100% |
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED | ORDINARY | 0 0% | 300,000,001 50% | 0 0% | 0 0% | 0 0% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2020-04-16 | 2015-11-28 | 2015-10-25 | 2015-09-11 | 2014-10-25 | ||
LEGAL & GENERAL PENSIONS LIMITED | B SHARE | 1 100% | 0 0% | 0 0% | 0 0% | 0 0% |
LEGAL & GENERAL PENSIONS LIMITED | ORDINARY | 0 0% | 1 100% | 1 100% | 1 50% | 1 100% |
LEGAL & GENERAL PENSIONS LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 1 50% | 0 0% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
LEGAL & GENERAL PENSIONS LIMITED
Controlled companies below
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 | 30 | 3% | 3% | 65165 |
2021-07-01 | 2021-12-31 | 30 | 5% | 4% | 65164 |
2021-01-01 | 2021-06-30 | 30 | 4% | 4% | 49994 |
2020-07-01 | 2020-12-31 | 29 | 4% | 4% | 49993 |
2020-01-01 | 2020-06-30 | 30 | 3% | 3% | 32166 |
2019-07-01 | 2019-12-31 | 28 | 2% | 2% | 32165 |
2019-01-01 | 2019-06-30 | 24 | 8% | 4% | 16700 |
2018-07-01 | 2018-12-31 | 23 | 3% | 2% | 16699 |
2018-01-01 | 2018-06-30 | 21 | 5% | 3% | 4572 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
65202 Non-life reinsurance)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
TRANSRE LONDON LIMITED | CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE | 08506758 | 2018-12-31 | 228,592,000 | 8,893,000 | |
FLOOD RE LIMITED | 75 KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE | 08670444 | 2018-03-31 | 155,011,000 | 109,730,000 | |
LEGAL & GENERAL PENSIONS LIMITED | ONE COLEMAN STREET, LONDON, EC2R 5AA | 05935873 | 2017-12-31 | 80,143,000 | 0 | |
SIRIUS INTERNATIONAL CORPORATE MEMBER LIMITED | FLOOR 4, 20, FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BY | 07630350 | 2017-12-31 | 28,038,000 | -22,443,000 | |
P D ADVISORY LIMITED | 150 MINORIES, LONDON, ENGLAND, EC3N 1LS | 08927883 | 2018-12-31 | 190,573 | 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 & GENERAL PENSIONS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | 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 |