Register entry · No. 01417162
LEGAL & GENERAL GROUP PLC
Checks
1 to look at 7 clear · 6 can't tell yet
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Directors
3 directors left in the last 12 months.
Officers on the register · See it · What this means
The other 13 checks
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Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 13 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 27 Feb 1979 (47 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ONE COLEMAN STREET, LONDON, EC2R 5AA
As filed with Companies House. -
Nature of business
- 64205 Activities of financial services holding companies
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 2 Feb 2026
- Type
- GROUP
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Confirmation statement
- Next due
- 15 Oct 2027
- Last made up to
- 1 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LEGAL & GENERAL GROUP PLC current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
1 contract won
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Nuclear Restoration Services Limited
The provision of an “off the shelf” Master Trust defined contribution (DC) pension scheme administered and operated by Legal & General Resources Limited.
Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 76, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Henrietta Caroline Baldock Director | Director | 4 Oct 2018 | — | February 1971 | British · England |
| Melville George Lewis Non-Executive Director | Director | 1 Nov 2018 | — | July 1960 | Canadian · Canada |
| Nilufer Kheraj Non-Executive Director | Director | 1 May 2021 | — | July 1961 | British · England |
| Laura Wade-Gery Non Executive Director | Director | 3 Jan 2022 | — | January 1965 | British · United Kingdom |
| Tushar Morzaria Non-Executive Director | Director | 27 May 2022 | — | February 1969 | British · United Kingdom |
| Carolyn Johnson Non-Executive Director | Director | 17 Jun 2022 | — | August 1960 | American · United States |
| Antonio Pedro Dos Santos Simoes Director | Director | 1 Jan 2024 | — | March 1975 | British · United Kingdom |
| Clare Jane Bousfield Non- Executive Director | Director | 1 Dec 2024 | — | June 1968 | British · United Kingdom |
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LEGAL & GENERAL GROUP PLC still trading?
The register shows LEGAL & GENERAL GROUP PLC as active.
What does LEGAL & GENERAL GROUP PLC do?
It files the industry code 64205 (Activities of financial services holding companies).
When was LEGAL & GENERAL GROUP PLC set up?
It was incorporated on 27 February 1979.
When are LEGAL & GENERAL GROUP PLC's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 2 February 2026.
When is LEGAL & GENERAL GROUP PLC's next confirmation statement due?
By 15 October 2027.
Who runs LEGAL & GENERAL GROUP PLC?
LEGAL & GENERAL GROUP PLC has 12 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (64205), active, set up around the same time. More in this industry →
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House