Legal And General Assurance Society Limited
- Company number
- 00166055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Apr 1920
- Nature of business
- Life insurance
- Corporate group
- GMV Nominees Ltd (48458 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANIELS, Jonathan Mark Brewis | Director | 1 Sep 2025 | |
| BOUSFIELD, Clare Jane | Director | 28 Mar 2025 | |
| WYATT, Robyn Anne Jennifer | Director | 19 Jun 2024 | |
| KAIL, Andrew | Director | 1 Jan 2024 | |
| BARATA RODRIGUES, Patricia Maria, Dr | Director | 16 Jun 2021 | |
| BALDOCK, Henrietta Caroline | Director | 6 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Legal & General Insurance Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Legal And General Assurance Society Limited → Legal & General Insurance Holdings Limited → Legal & General Insurance Holdings No.2 Limited → Legal & General Group PLC
Controls
- Borehamwood Trustee No.1 Limited (OE002955)
- Borehamwood Trustee No.2 Limited (OE002958)
- Bruntwood Scitech Limited (03814666)
- Clifford Limited (OE000706)
- Colony Cgr1 Ltd (17276669)
- Court Place Gardens Holdings LLP (OC441282)
- Hillswood Management Limited (03580383)
- L&G Annuity S&L Gp Limited (16805338)
- L&G Investment1 LLP (OC461431)
- L&G Ir Onyx LLP (OC459277)
Directors’ other companies
- BALDOCK, Henrietta Caroline - Director at Rathbones Group PLC
- BALDOCK, Henrietta Caroline - Director at Legal & General Group PLC
- BOUSFIELD, Clare Jane - Director at Legal & General Group PLC
Companies at the same address
- Cargo Commercial Property Limited (06449351)
- ECF (General Partner) Limited (04335331)
- English Cities Fund (LP007969)
- L&G - Asset Management Limited (04303322)
- Legal & General (Portfolio Management Services) Limited (02457525)
- Legal & General (Unit Trust Managers) Limited (01009418)
- Legal & General Co Sec Limited (04548651)
- Legal & General Estate Agencies Limited (02511421)
- Legal & General Finance PLC (02338444)
- Legal & General Group PLC (01417162)