# Legal & General Pensions Limited

## Details

- **Company number:** [05935873](https://find-and-update.company-information.service.gov.uk/company/05935873)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Sep 2006
- **Registered office:** ONE COLEMAN STREET, LONDON, EC2R 5AA
- **Nature of business:** [65202](/sic/65202) Non-life reinsurance
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| L&G Annuity S&L Gp Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Mar 2026 |  |
| Legal And General Assurance Society Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Mar 2026 |




## Owned by

Legal & General Pensions Limited → [L&G Annuity S&L Gp Limited](/company/16805338) → [Legal And General Assurance Society Limited](/company/00166055) → [Legal & General Insurance Holdings Limited](/company/02646277) → [Legal & General Insurance Holdings No.2 Limited](/company/06107228) → [Legal & General Group PLC](/company/01417162)



## Controls

- [Brookfields Park Management Company Limited](/company/05371464) (05371464)
- [Lgpl No.2 Limited](/company/13136370) (13136370)
- [London Distribution Park Management Company Limited](/company/09046599) (09046599)
- [Magna Park Milton Keynes Limited](/company/06129851) (06129851)
- [Sapphire Campus Management Company Limited](/company/06860971) (06860971)
- [Stratford M7 Trustee No.1 Limited](/company/OE021453) (OE021453)
- [Stratford M7 Trustee No.2 Limited](/company/OE021856) (OE021856)
- [Stratford S6 No.1 Trustees Limited](/company/OE021896) (OE021896)
- [Stratford S6 No.2 Trustees Limited](/company/OE017485) (OE017485)
- [Swindon (The Hub) Management Company Ltd](/company/11628420) (11628420)




## 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)