LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED
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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
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“No material uncertainties that cast significant doubt about the ability of the Company to continue as a going concern for the foreseeable future have been identified by the directors.”
Significant events
- “The increase in revenue year on year was primarily attributable to an increase in the Mortgage Club market share and fees from the facilitation of mortgages. In 2024, the Company executed lending transactions amounting to £111 billion, representing an 8% increase compared to 2023. Revenue for the term insurance business was broadly in line with the budget. The increase in expenses year on year was primarily attributable to the Mortgage Club digital platform.”
- “Until 22 October 2024, the Company had a loan agreement in place with Legal & General Finance PLC to provide a revolving credit loan facility of up to £50m. On 22 October 2024, the Company and Legal & General Finance PLC entered into a new deposit facility agreement. Deposits placed with Legal & General Finance PLC are interest bearing and repayable upon demand. There is no minimum deposit commitment under the terms of the new deposit facility agreement.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2010-04-01 | — | — |
| CROSSLEY, Alison Victoria | Director | 2019-07-11 | Jul 1963 | British |
| LONGLEY, Richard Kenneth | Director | 2025-07-10 | Aug 1984 | British |
| ROBERTS, Kevin Mark | Director | 2018-03-21 | Aug 1971 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAIRHURST, Andrew David | Secretary | 2004-02-16 | 2010-04-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-02-16 | 2004-02-16 |
| AVERY, Catherine Rosemary Reid | Director | 2004-02-16 | 2006-08-10 |
| BEER, Richard Alan | Director | 2010-12-03 | 2017-06-30 |
| BEER, Richard Alan | Director | 2005-03-31 | 2006-12-11 |
| BURCHETT, Gary Peter | Director | 2006-11-07 | 2010-10-18 |
| BURY, James Michael | Director | 2007-09-13 | 2009-03-27 |
| CROCKER, Duncan | Director | 2005-07-01 | 2013-12-31 |
| DOWNING, Wadham St John | Director | 2010-01-23 | 2010-09-01 |
| DUNCOMBE, Jeremy Michael | Director | 2017-05-16 | 2018-03-13 |
| FINCH, Duncan Alistair, Mr | Director | 2013-04-09 | 2016-12-31 |
| FLOOD, Deirdre | Director | 2015-05-07 | 2016-12-31 |
| GAME, Margaret Louise | Director | 2018-06-15 | 2019-07-31 |
| GROOT-WASSINK, Marco | Director | 2017-08-02 | 2025-04-04 |
| HARRY, Stephen Paul | Director | 2010-10-05 | 2012-04-27 |
| HOLWEGER, Mark | Director | 2014-08-18 | 2018-03-21 |
| KNIGHT, Christopher James | Director | 2012-08-21 | 2013-10-04 |
| LEWIS, Owen Nigel | Director | 2007-09-13 | 2009-03-27 |
| NEWITT, Graham Trevor Anthony | Director | 2004-02-16 | 2006-11-08 |
| NOONE, Martin Charles | Director | 2014-03-25 | 2015-11-17 |
| PATEL, Jemini Mahendrabhai | Director | 2007-11-16 | 2009-07-31 |
| PHIPPS, Robin Ashley | Director | 2004-02-16 | 2007-06-01 |
| POLLOCK, John Brackenridge | Director | 2006-08-10 | 2013-12-31 |
| SANDERS, Oliver Marc | Director | 2014-10-16 | 2015-12-31 |
| SCREETON, Mark Philip | Director | 2011-04-27 | 2013-12-31 |
| SEWELL, Robert Peter | Director | 2004-02-16 | 2007-03-27 |
| SHAW, Karl Simon | Director | 2012-04-20 | 2013-07-15 |
| SMITH, Stephen Charles Addison | Director | 2011-04-05 | 2017-12-31 |
| TELFORD, Peter George | Director | 2009-07-31 | 2009-11-06 |
| THOMAS, Stephen David | Director | 2006-11-07 | 2007-11-16 |
| THOMPSON, Benjamin David | Director | 2013-08-29 | 2013-12-31 |
| TROTTER, Alan John | Director | 2009-07-21 | 2009-11-27 |
| WREN-KIRKHAM, Christopher James | Director | 2017-03-30 | 2017-08-02 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-02-16 | 2004-02-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Legal & General Partnership Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 143 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-27 | AA | accounts | Accounts with accounts type full | |
| 2025-04-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-12 | AA | accounts | Accounts with accounts type full | |
| 2023-10-16 | CH01 | officers | Change person director company with change date | |
| 2023-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2022-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-09 | AA | accounts | Accounts with accounts type full | |
| 2021-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-05 | AA | accounts | Accounts with accounts type full | |
| 2020-10-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-10-12 | CH01 | officers | Change person director company with change date | |
| 2020-08-18 | AA | accounts | Accounts with accounts type full | |
| 2019-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-03 | AA | accounts | Accounts with accounts type full | |
| 2019-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2019-07-23 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.