LEGAL & GENERAL PENSIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-15 (in 4mo)
Last made up 2025-09-01
Watchouts
Cash
£9M
-86.5% vs 2023
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Cash
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £188,750,000 | £205,145,000 | |
| Operating profit | £197,353,000 | £201,813,000 | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £68,670,000 | £9,271,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 104.6% | 98.4% | |
| Current ratio | 0.63x | 0.38x | |
| Interest cover | 0.88x | 0.91x |
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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider the going concern to be appropriate based on the support from its ultimate parent company. This is disclosed further in note 2.1.”
Group structure
- LEGAL & GENERAL PENSIONS LIMITED · parent
- LGPL No.2 Limited 100%
- SCBD S6 Trust 100%
- Stratford City Offices Jersey Unit Trust (No.2) 99.98%
Significant events
- “There have been no significant events affecting the Company since the year end and up to the date of signing these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2026-01-23 | — | — |
| BARRIE, Michael Donald | Director | 2016-06-13 | Jan 1967 | British |
| CODLING, Eleanor Rolande Elisabeth | Director | 2026-03-09 | Dec 1986 | British,French |
| MALPAS, Jonathan James | Director | 2017-12-15 | May 1965 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAIRHURST, Andrew David | Secretary | 2006-09-14 | 2010-05-04 |
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2010-05-04 | 2026-01-23 |
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2006-09-14 | 2006-09-14 |
| BANKS, Andrew | Director | 2016-06-13 | 2019-09-18 |
| BOLTON, Michael John | Director | 2006-09-14 | 2009-08-03 |
| CALEY, Janine Anne | Director | 2021-09-07 | 2025-07-11 |
| DE JAGER, Willem | Director | 2019-09-18 | 2020-12-31 |
| GADD, Simon Benedict | Director | 2007-05-23 | 2013-04-29 |
| GREGORY, Mark Julian, Mr | Director | 2013-10-28 | 2016-06-13 |
| GROUND, Thomas Stephen James | Director | 2015-02-24 | 2015-11-16 |
| HUGHES, William | Director | 2016-06-13 | 2017-12-15 |
| JACQUES, Samuel Mark | Director | 2025-07-11 | 2026-03-09 |
| LEE, Richard | Director | 2013-11-28 | 2015-03-23 |
| PALMER, Andrew William | Director | 2006-09-14 | 2009-09-01 |
| POLLOCK, John Brackenridge | Director | 2006-09-14 | 2013-10-29 |
| PROCTER, Kerrigan William | Director | 2013-04-12 | 2016-06-13 |
| RICKETTS, Adrian | Director | 2015-05-29 | 2015-10-14 |
| SEWELL, Robert Peter | Director | 2006-09-14 | 2007-03-27 |
| STANWORTH, Paul Robertson | Director | 2013-10-25 | 2015-05-18 |
| WILSON, Nigel David, Sir | Director | 2009-09-01 | 2016-06-13 |
| INSTANT COMPANIES LIMITED | Corporate Director | 2006-09-14 | 2006-09-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| L&G Annuity S&L Gp Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-01 | Active |
| Legal And General Assurance Society Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2026-03-01 |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | RP01SH01 | miscellaneous | Legacy | |
| 2026-04-09 | SH01 | capital | Capital allotment shares | |
| 2026-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-11 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-01-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-08 | CH01 | officers | Change person director company with change date | |
| 2025-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-21 | AA | accounts | Accounts with accounts type full | |
| 2024-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-24 | AA | accounts | Accounts with accounts type full | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 3
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+8.7%
£188,750,000 £205,145,000
-
Cash
-86.5%
£68,670,000 £9,271,000
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+2.3%
£197,353,000 £201,813,000
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