Ltd Facts The UK company register, as filed

Register entry · No. 05935873

LEGAL & GENERAL PENSIONS LIMITED

Active Private Limited Company Incorporated 14 Sep 2006

Checks

2 to look at 7 clear · 5 can't tell yet

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    Directors

    4 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Charges

    11 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 15 Sep 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 14 Sep 2006 (20 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ONE COLEMAN STREET, LONDON, EC2R 5AA

    As filed with Companies House.

  2. Nature of business

    • 65202 Non-life reinsurance

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    15 Sep 2027
    Last made up to
    1 Sep 2026

  5. Charges

    Outstanding
    11
    All time
    12

  6. Names

    1. LEGAL & GENERAL PENSIONS LIMITED 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

No contracts found on Find a Tender under this company number.

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 28, with past →

NameRoleAppointedResignedBornNationality · lives in
ALTER DOMUS (UK) LIMITED Corporate secretary 23 Jan 2026 — —
Kevin Kyen Hern Khaw Director 1 Jun 2026 — July 1989 Malaysian · United Kingdom
Matthew Peter Jarvis Director 1 Jun 2026 — February 1980 British · United Kingdom
Derek Thomas Gilby Director 1 Jun 2026 — June 1969 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
L&G Annuity S&L Gp Limited company · 16805338 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Mar 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LEGAL & GENERAL PENSIONS LIMITED still trading?

The register shows LEGAL & GENERAL PENSIONS LIMITED as active.

What does LEGAL & GENERAL PENSIONS LIMITED do?

It files the industry code 65202 (Non-life reinsurance).

When was LEGAL & GENERAL PENSIONS LIMITED set up?

It was incorporated on 14 September 2006.

When are LEGAL & GENERAL PENSIONS 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 PENSIONS LIMITED's next confirmation statement due?

By 15 September 2027.

Who runs LEGAL & GENERAL PENSIONS LIMITED?

LEGAL & GENERAL PENSIONS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (65120), active, set up around the same time. More in this industry →

  1. 05988054 LLOYD LATCHFORD GROUP LIMITED Active Private Limited Company Inc. 3 Nov 2006 65120 · Non-life insurance
  2. 05981451 KNIGHTSURE INSURANCE BROKERS LTD Active Private Limited Company Inc. 30 Oct 2006 65120 · Non-life insurance
  3. 05928677 NAMECO (NO.927) LIMITED Active Private Limited Company Inc. 8 Sep 2006 65120 · Non-life insurance
  4. 05928017 CATBANG 926 LIMITED Active Private Limited Company Inc. 7 Sep 2006 65120 · Non-life insurance
  5. 05927978 NAMECO (NO.928) LIMITED Active Private Limited Company Inc. 7 Sep 2006 65120 · Non-life insurance

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House