# Legal And General Assurance Society Limited

## Details

- **Company number:** [00166055](https://find-and-update.company-information.service.gov.uk/company/00166055)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Apr 1920
- **Registered office:** ONE COLEMAN STREET, LONDON, EC2R 5AA
- **Nature of business:** [65110](/sic/65110) Life insurance
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## 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 |  |




## Owned by

Legal And General Assurance Society Limited → [Legal & General Insurance Holdings Limited](/company/02646277) → [Legal & General Insurance Holdings No.2 Limited](/company/06107228) → [Legal & General Group PLC](/company/01417162)



## Controls

- [Borehamwood Trustee No.1 Limited](/company/OE002955) (OE002955)
- [Borehamwood Trustee No.2 Limited](/company/OE002958) (OE002958)
- [Bruntwood Scitech Limited](/company/03814666) (03814666)
- [Clifford Limited](/company/OE000706) (OE000706)
- [Colony Cgr1 Ltd](/company/17276669) (17276669)
- [Court Place Gardens Holdings LLP](/company/OC441282) (OC441282)
- [Hillswood Management Limited](/company/03580383) (03580383)
- [L&G Annuity S&L Gp Limited](/company/16805338) (16805338)
- [L&G Investment1 LLP](/company/OC461431) (OC461431)
- [L&G Ir Onyx LLP](/company/OC459277) (OC459277)



## Directors' other companies

- [BALDOCK, Henrietta Caroline](/person/8197692) - director at [Rathbones Group PLC](/company/01000403)
- [BALDOCK, Henrietta Caroline](/person/8197692) - director at [Legal & General Group PLC](/company/01417162)
- [BOUSFIELD, Clare Jane](/person/8844062) - director at [Legal & General Group PLC](/company/01417162)



## Companies at the same address

- [Cargo Commercial Property Limited](/company/06449351) (06449351)
- [ECF (General Partner) Limited](/company/04335331) (04335331)
- [English Cities Fund](/company/LP007969) (LP007969)
- [L&G - Asset Management Limited](/company/04303322) (04303322)
- [Legal & General (Portfolio Management Services) Limited](/company/02457525) (02457525)
- [Legal & General (Unit Trust Managers) Limited](/company/01009418) (01009418)
- [Legal & General Co Sec Limited](/company/04548651) (04548651)
- [Legal & General Estate Agencies Limited](/company/02511421) (02511421)
- [Legal & General Finance PLC](/company/02338444) (02338444)
- [Legal & General Group PLC](/company/01417162) (01417162)