LEGAL & GENERAL PENSIONS LIMITED
Company number 05935873 · Monitor this company
Executive summary
LEGAL & GENERAL PENSIONS LIMITED presents a low overall risk profile primarily due to its status as a wholly-owned subsidiary within the financially robust Legal & General Group. While the nominal £2 share capital and recent board turnover require further clarification, these are typical characteristics of intra-group financing vehicles and corporate reorganizations rather than signs of distress. Institutional-grade governance is evidenced by strict regulatory compliance and the use of professional corporate secretarial services, making standalone failure highly unlikely given the implicit parental backing.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2006-09-14
- Registered office
- One Coleman Street, London, EC2R 5AA
- Postcode
- EC2R 5AA
- Capital
- 2 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-09-01
- Next due by
- 2027-09-15
Nature of business (SIC)
- 65202 Non-life reinsurance
Officers 5 current · 23 resigned
Group structure 10 subsidiaries
Controlled by L&G ANNUITY S&L GP LIMITED — since 2026-03-01
Controlled by LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED — since 2016-04-06
-
LGPL CORNWALL LIMITED Dissolved
-
OLD CORNWALL LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the LEGAL & GENERAL GROUP PLC group statement — 4 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Previous registered addresses 2
| Address | Changed on |
|---|---|
| TEMPLE COURT, 11 QUEEN VICTORIA STREET, LONDON, EC4N 4TP | 2007-10-01 |
| TEMPLE COURT, 11 QUEEN VICTORIA STREET, LONDON, EC4N 4TP | 2007-10-01 |
The class of 2006
33%
of the 182,202 companies incorporated in 2006 are still active today; 65% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 500+ titles
- Freehold
- 36
- Leasehold
- 464
- Most recent registration
- 2026-06-23
- Price paid, where recorded
- £1,067,707,537
- Where
- Lancashire (108), Greater Manchester (76), Tyne And Wear (43)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| MS105547 | Merseyside | Freehold | 2026-06-23 | £64,500,000 |
| EGL283161 | Greater London | Leasehold | 2025-08-20 | — |
| TY587181 | Tyne And Wear | Leasehold | 2025-08-19 | £30,450,000 |
| ON394495 | Oxfordshire | Leasehold | 2025-07-14 | — |
| MAN37384 | Greater Manchester | Freehold | 2024-12-05 | £11,850,000 |
| SGL854624 | Greater London | Freehold | 2024-12-05 | £10,600,000 |
| HS414553 | North Lincolnshire | Leasehold | 2024-09-18 | — |
| HS414554 | North Lincolnshire | Leasehold | 2024-09-18 | — |
| HS414555 | City Of Kingston Upon Hull | Leasehold | 2024-09-18 | — |
| HS414556 | North Lincolnshire | Leasehold | 2024-09-18 | — |
| HS414557 | City Of Kingston Upon Hull | Leasehold | 2024-09-18 | — |
| HS414558 | City Of Kingston Upon Hull | Leasehold | 2024-09-18 | — |
| HS414559 | North Lincolnshire | Leasehold | 2024-09-18 | — |
| HS414560 | City Of Kingston Upon Hull | Leasehold | 2024-09-18 | — |
| HS414561 | City Of Kingston Upon Hull | Leasehold | 2024-09-18 | — |
| HS414562 | City Of Kingston Upon Hull | Leasehold | 2024-09-18 | — |
| HS414563 | City Of Kingston Upon Hull | Leasehold | 2024-09-18 | — |
| HS414564 | City Of Kingston Upon Hull | Leasehold | 2024-09-18 | — |
| HS414565 | North Lincolnshire | Leasehold | 2024-09-18 | — |
| HS414566 | City Of Kingston Upon Hull | Leasehold | 2024-09-18 | — |
Showing 20 of 500+.
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-09.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.