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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-15 (in 5mo)

Last made up 2025-10-01

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£4B

-18.6% vs 2023

Employees

Average over period

Profit before tax

£678M

+30.6% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Gross written premiums £15,422,000,000£12,571,000,000
Net earned premiums £7,837,000,000£8,470,000,000
Claims incurred £5,726,000,000£6,341,000,000
Investment return £4,836,000,000-£1,253,000,000
Profit before tax £519,000,000£678,000,000
Net profit £399,000,000£503,000,000
Insurance contract liabilities £82,045,000,000£84,723,000,000
Total assets £219,158,000,000£242,769,000,000
Total liabilities £214,856,000,000£239,266,000,000
Equity £4,302,000,000£3,503,000,000
Average employees

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 98.0%98.6%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

Group structure

  1. LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED · parent
    1. Legal & General Affordable Homes Limited 100% · England & Wales · Development of building projects
    2. Legal & General Pensions Limited 100% · England & Wales · Limited Company
    3. Legal & General Trustees Limited 100% · England & Wales · Fund Trustee
    4. Legal & General Science and Tech (Holdings) Limited 100% · England & Wales · Holding Company
    5. Legal & General Residential (Holdco) Limited 100% · England & Wales · Holding Company
    6. Legal & General UK Solar Investments (Holdings) Limited 100% · England & Wales · Holding Company
    7. Legal & General SPV (Holdco) Limited 100% · England & Wales · Holding Company
    8. Antham 1 Limited 100% · England & Wales · Property Company
    9. Legal & General Affordable Homes (Investment 1) Limited 100% · England & Wales · Other letting and operating of own or leased real estate
    10. Low Farm Solar Limited 100% · England & Wales · Production of electricity
    11. Siddington Solar Farm Limited 100% · England & Wales · Production of electricity
    12. Beavor Grange Solar Limited 100% · England & Wales · Production of electricity
    13. Alfreton Solar Limited 100% · England & Wales · Production of electricity
    14. LGPL No.2 Limited 100% · England & Wales · Fund Management Activities
    15. Stratford City Offices (No.2) LP 99.99% · England & Wales · Limited Partnership
    16. Stratford City Offices Jersey Unit Trust (No.2) 99.83% · Jersey · Unit Trust
    17. Swindon (The Hub) Management Company Limited 96% · England & Wales · Private Limited Company
    18. Sapphire Campus Management Company Limited 9.52% · England & Wales · Investment Vehicle

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 43 resigned

Name Role Appointed Born Nationality
LEGAL & GENERAL CO SEC LIMITED Corporate Secretary 2010-05-04
BALDOCK, Henrietta Caroline Director 2018-03-06 Feb 1971 British
BARATA RODRIGUES, Patricia Maria, Dr Director 2021-06-16 Aug 1975 British
BOUSFIELD, Clare Jane Director 2025-03-28 Jun 1968 British
DANIELS, Jonathan Mark Brewis Director 2025-09-01 Apr 1963 British
KAIL, Andrew Director 2024-01-01 Mar 1969 British
MASON, Catherine Laura Director 2026-01-01 Oct 1976 British
WYATT, Robyn Anne Jennifer Director 2024-06-19 Mar 1965 Australian,American
Show 43 resigned officers
Name Role Appointed Resigned
AYER, Vijay Subramanyam Secretary 1993-08-23
CARSON, Clare Frances Secretary 2001-12-31 2002-10-01
DAVIES, Claire Anne, Miss. Secretary 2007-01-08 2008-08-31
DOCKRELL, Carol Ann Secretary 1996-03-19 2001-12-31
FAIRHURST, Andrew David Nominee Secretary 2008-08-31 2010-05-04
FAIRHURST, Andrew David Secretary 2002-10-01 2007-01-08
SMITH, Thomas Andrew Forwood Secretary 1993-08-23 1996-03-19
ABBOTT, William Mervyn Director 1994-11-11
AVERY, Catherine Rosemary Reid Director 1999-08-17 2009-01-28
BLANCE, Andrea Margaret Director 2013-04-12 2014-10-30
BOLTON, Michael John Director 1997-07-01 2010-06-24
BOLTON, Michael John Director 1993-07-20 1994-11-11
BREEDON, Timothy James Director 2000-09-19 2012-06-30
BURY, James Michael Director 2009-09-24 2015-04-20
CHRISTIE, Edward Director 1998-06-05
CRADDOCK, John Bryan Director 1993-06-30
DAVIES, Stuart Jeffrey Director 2017-03-09 2025-12-05
DINESEN, Christian Wilhelm Tore Director 2016-04-01 2025-07-28
FINCH, Duncan Alistair, Mr Director 2014-02-19 2016-04-01
GIBSON, Ian Andrew Director 2002-10-15 2004-12-31
GLEN, Paul Edward Director 1998-06-05 1999-07-13
GREGORY, Mark Julian, Mr Director 2006-11-14 2017-03-09
GREGORY, Mark Julian, Mr Director 2002-01-01 2003-12-11
HAIRS, Christopher Joseph Director 1997-06-30
HARRIS, Colin Charles Director 1996-06-28
HATRY, Christopher Charles Director 1993-04-29 2006-11-14
HOBSON, Anthony John Director 2001-02-28
HOSKIN, Gareth John Director 1999-08-17 2012-10-31
ISLAM, Jamshaid Director 2014-03-14 2015-04-20
KNIGHT, Christopher James Director 2014-01-17 2016-04-01
MACCARTHY, John Martin Director 1998-01-01 2001-12-31
MASON, Catherine Laura Director 2018-04-13 2021-06-29
MURPHY, Kevin Director 2016-04-01 2024-12-06
NOAKES, Jacqueline Dorothy Mary Director 2014-07-21 2016-04-01
PALMER, Andrew William Director 1994-06-27 2009-09-01
PEAL, Charles Peter Director 1998-01-01 2000-06-27
PHIPPS, Robin Ashley Director 1993-04-29 2007-07-13
POLLOCK, John Brackenridge Director 2003-12-11 2015-05-21
PROCTER, Kerrigan William Director 2014-01-17 2016-04-01
PROSSER, David John, Sir Director 2005-12-31
RAYNOR, Pamela Rose Director 1994-11-11
ROUGH, David Director 2001-12-31
WILSON, Nigel David, Sir Director 2009-09-01 2023-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Legal & General Insurance Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 545 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-10-07 RESOLUTIONS Resolution
Date Type Category Description
2026-05-01 SH01 capital Capital allotment shares PDF
2026-01-09 AP01 officers Appoint person director company with name date PDF
2025-12-05 TM01 officers Termination director company with name termination date PDF
2025-10-07 SH19 capital Capital statement capital company with date currency figure
2025-10-07 SH20 capital Legacy
2025-10-07 CAP-SS insolvency Legacy
2025-10-07 RESOLUTIONS resolution Resolution
2025-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-03 AP01 officers Appoint person director company with name date PDF
2025-08-05 TM01 officers Termination director company with name termination date PDF
2025-05-28 AA accounts Accounts with accounts type full
2025-04-11 AP01 officers Appoint person director company with name date PDF
2025-03-31 CH01 officers Change person director company with change date PDF
2024-12-19 MR05 mortgage Mortgage charge whole release with charge number PDF
2024-12-19 MR05 mortgage Mortgage charge whole release with charge number PDF
2024-12-09 TM01 officers Termination director company with name termination date PDF
2024-10-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-01 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-21 AP01 officers Appoint person director company with name date PDF
2024-05-31 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
3

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page