Register entry · No. 05046046
LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED
Checks
1 warning 1 to look at 7 clear · 5 can't tell yet
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Warning
Confirmation statement on time
Overdue since 15 Oct 2026 (18 days).
Companies House register · What this means -
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Directors
3 directors left in the last 12 months.
Officers on the register · See it · What this means
The other 12 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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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
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 17 Feb 2004 (22 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 2 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 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 15 Oct 2026 · OVERDUE
- Last made up to
- 1 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 31, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate secretary | 17 Feb 2004 | — | — | |
| Wilhelmus Johannes Pieterse | Director | 22 Jun 2022 | — | June 1980 | British,South African · United Kingdom |
| Alastair William Hall | Director | 24 Mar 2026 | — | September 1975 | British · United Kingdom |
| Michael Edward Rallings | Director | 31 Mar 2026 | — | June 1978 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Legal & General Group Plc company · 1417162 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
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 PARTNERSHIP HOLDINGS LIMITED still trading?
The register shows LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED as active.
What does LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED do?
It files the industry code 64205 (Activities of financial services holding companies).
When was LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED set up?
It was incorporated on 17 February 2004.
When are LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED's next confirmation statement due?
It was due on 15 October 2026 and is overdue.
Who runs LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED?
LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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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 2026-10-01 and its live updates. View on Companies House