LEGAL & GENERAL PENSIONS LIMITED

ONE COLEMAN STREET, LONDON, EC2R 5AA

Company 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-2024
Accounts 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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 11 (12.5%)
Resigned Willem DE JAGER 18 Sep 2019 31 Dec 2020 Finance Business Partner Dutch 0 - 152 (13.3%)
Active Jonathan James MALPAS 15 Dec 2017 Actuary British 2 - 21 (25.0%)
Active Michael Donald BARRIE 13 Jun 2016 Chartered Surveyor British 33 - 4226 (34.7%)
Resigned William HUGHES 13 Jun 2016 15 Dec 2017 Property Director British 17 - 3820 (36.4%)
Resigned Andrew BANKS 13 Jun 2016 18 Sep 2019 Accountant British 15 - 10145 (38.8%)
Resigned Adrian RICKETTS 29 May 2015 14 Oct 2015 Actuary British 0 - 20 (0.0%)
Resigned Thomas Stephen James GROUND 24 Feb 2015 16 Nov 2015 Director British 0 - 40 (0.0%)
Resigned Thomas Stephen James GROUND 24 Feb 2015 16 Nov 2015 Director British 2 - 60 (0.0%)
Resigned Richard LEE 28 Nov 2013 23 Mar 2015 Director British 4 - 40 (0.0%)
Resigned Mark Julian, Mr GREGORY 28 Oct 2013 13 Jun 2016 Executive Director British 5 - 357 (17.5%)
Resigned Paul Robertson STANWORTH 25 Oct 2013 18 May 2015 Insurance Executive British 1 - 336 (17.6%)
Resigned Kerrigan William PROCTER 12 Apr 2013 13 Jun 2016 Investment Manager British 0 - 231 (4.3%)
Resigned Nigel David, Sir WILSON 01 Sep 2009 13 Jun 2016 Director British 0 - 221 (4.5%)
Resigned Simon Benedict GADD 23 May 2007 29 Apr 2013 Actuary British 0 - 10 (0.0%)
Resigned Michael John BOLTON 14 Sep 2006 03 Aug 2009 Group Actuary British 2 - 178 (42.1%)
Resigned John Brackenridge POLLOCK 14 Sep 2006 29 Oct 2013 Company Director British 0 - 233 (13.0%)
Resigned Robert Peter SEWELL 14 Sep 2006 27 Mar 2007 Finance Director Uk Irish 2 - 3111 (33.3%)
Resigned Andrew William PALMER 14 Sep 2006 01 Sep 2009 Group Director Finance British 0 - 112 (18.2%)
Resigned INSTANT COMPANIES LIMITED 14 Sep 2006 14 Sep 2006 0 - 759304 (40.1%)
Number of active directors: 3
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

Name
 
CAVENDISH LAND COMPANY LIMITED(THE) (00934278) - Dissolved
MUNICH RE UK SERVICES LIMITED (01290912) - Active
LEGAL AND GENERAL PROPERTY FUND MANAGERS LIMITED (01326832) - Dissolved
LEGAL & GENERAL PROPERTY LIMITED (02091897) - Active
PENDEFORD MANAGEMENT LIMITED (02467118) - Active
LUDGATE MANAGEMENT LIMITED (02560567) - Active
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED (03431928) - Active
LEGAL & GENERAL GRENFELL LIMITED (03625959) - Liquidation
OVERGATE GP LIMITED (03720195) - Dissolved
HARROW SHOPPING CENTRE NOMINEE LIMITED (04137460) - Dissolved
ARNDALE CENTRE NOMINEE (NO.2) LIMITED (04231910) - Dissolved
ARNDALE CENTRE NOMINEE (NO. 1) LIMITED (04246740) - Dissolved
LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED (04301197) - Active
PSCP (GENERAL PARTNER) LIMITED (04361688) - Dissolved
LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED (04452915) - Active
THE NEW BRACKNELL COMPANY LIMITED (04679119) - Liquidation
MUNICH RE LIFE AND HEALTH (UK) LIMITED (05151638) - Dissolved
PERFORMANCE RETAIL (NOMINEE) LIMITED (05481303) - Active
PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED (05481408) - Active
RACKHAMS BIRMINGHAM LIMITED (05489777) - Liquidation
LGIM REAL ASSETS (OPERATOR) LIMITED (05522016) - Active
NORTHAMPTON GENERAL PARTNER LIMITED (05607362) - Active
THE UK LOGISTICS GENERAL PARTNER LIMITED (05616522) - Active
CENTRAL SAINT GILES GENERAL PARTNER LIMITED (05624041) - Active
BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED (05624042) - Dissolved
LEGAL & GENERAL PENSIONS LIMITED (05935873) - Active
HARROW GENERAL PARTNER LIMITED (05949080) - Dissolved
CHINEHAM GENERAL PARTNER LIMITED (05949086) - Active
EALING GENERAL PARTNER LIMITED (05949087) - Active
GRESHAM STREET GENERAL PARTNER LIMITED (05999093) - Active
LOGISTICS MANAGEMENT LIMITED (06005259) - Dissolved
ARC PROPERTY FUND GENERAL PARTNER LIMITED (06130005) - Dissolved
ARC (NOMINEE1) LIMITED (06261762) - Dissolved
ARC (NOMINEE2) LIMITED (06261781) - Dissolved
LEGAL & GENERAL SPECTRUM UK GENERAL PARTNER LIMITED (06283521) - Dissolved
ANTHAM 1 LIMITED (06408609) - Active
STORAGE BOOST (STAFFORD) LIMITED (06414204) - Active
STRATFORD CITY OFFICES (NO.2) GENERAL PARTNER LIMITED (06528879) - Active
LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED (06724924) - Active
LGP NEWCO LIMITED (06764451) - Active
LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED (06829593) - Active
SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED (06860971) - Active
FOXFIELD ESTATES LIMITED (06917640) - Dissolved
WINSTANLEY 1 LIMITED (06976096) - Dissolved
WINSTANLEY 2 LIMITED (06976135) - Dissolved
BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED (07016100) - Active
LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITED (07066790) - Active
LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED (07115763) - Active
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED (07361190) - Active
LEGAL & GENERAL KINGSTON UPON HULL LIMITED (07780250) - Liquidation
LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED (08518873) - Active
LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED (08518910) - Active
TERMINUS ROAD (NOMINEE 1) LIMITED (08853035) - Active - Proposal to Strike off
TERMINUS ROAD (NOMINEE 2) LIMITED (08853144) - Active - Proposal to Strike off
TUFTON STREET DEVCO LIMITED (09062498) - Liquidation
TUFTON MANAGEMENT COMPANY LIMITED (09173322) - Active
THE PATHE BUILDING MANAGEMENT COMPANY LIMITED (09267935) - Active
103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED (09291187) - Active
LGPL CORNWALL LIMITED (09332181) - Active
STAFFORD SPACE LIMITED (10317025) - Active
LGIM REAL ASSETS LIMITED (10673702) - Active
NSC BUILDING A LIMITED (10861167) - Active
NSC BUILDING B LIMITED (10861311) - Active
HBH HOTEL STANSTED LIMITED (10895645) - Active
MALTBY STREET PROPERTIES LIMITED (11223057) - Active
BTR CORE LIMITED (11509755) - Active
BUCHANAN WHARF BTR LIMITED (11768278) - Active - Proposal to Strike off
RED AHEAD STORAGE SHED LIMITED (12068804) - Active
SOYO LEEDS HOTEL LIMITED (12367333) - Active
CALEY WINES LIMITED (12913319) - Active
LGPL NO.2 LIMITED (13136370) - Active
CARDIFF INTERCHANGE MANCO LIMITED (13167773) - Active
LEGAL & GENERAL UK BTR INVESTMENT NOMINEE LIMITED (13199347) - Active
CARDIFF INTERCHANGE NOMINEECO LIMITED (14622920) - Active
LEISURE SPV1 LIMITED (14881929) - Active
SAUCHIEHALL TRUSTEE LIMITED (SC223101) - Active
UKPIF FOUNDER GP LIMITED (SC372632) - Active - Proposal to Strike off
UKPIF TWO FOUNDER GP LIMITED (SC449561) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-10-012015-10-012014-10-012013-10-012012-10-01
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITEDORDINARY1
100%
300,000,001
50%
300,000,001
100%
300,000,001
100%
300,000,001
100%
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITEDORDINARY0
0%
300,000,001
50%
0
0%
0
0%
0
0%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-04-162015-11-282015-10-252015-09-112014-10-25
LEGAL & GENERAL PENSIONS LIMITEDB SHARE1
100%
0
0%
0
0%
0
0%
0
0%
LEGAL & GENERAL PENSIONS LIMITEDORDINARY0
0%
1
100%
1
100%
1
50%
1
100%
LEGAL & GENERAL PENSIONS LIMITEDORDINARY0
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
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