Legal & General Pensions Limited
Non-life reinsurance
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedL&G Annuity S&L Gp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-03-01 · No cessation recorded
Source record 116715102Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-03-01
Source record 110006947People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalCorpAlter Domus (UK) LimitedCurrent secretary
Appointed 2026-01-23
Show 23 historical appointments
EC
Eleanor CodlingResigned director
Resigned 2026-03-09
SJ
Sam JacquesResigned director
Resigned 2025-07-11 · Chartered Accountant
JC
Janine CaleyResigned director
Resigned 2021-09-07 · 3 yrs · Accountant
WD
Willem De JagerResigned director
Resigned 2019-09-18 · 1 yr · Finance Business Partner
JM
Jonathan MalpasResigned director
Resigned 2017-12-15 · 8 yrs · Actuary
WH
William HughesResigned director
Resigned 2016-06-13 · 1 yr · Property Director
AB
Andrew BanksResigned director
Resigned 2016-06-13 · 3 yrs · Accountant
MB
Michael BarrieResigned director
Resigned 2016-06-13 · 9 yrs · Chartered Surveyor
AR
Adrian RickettsResigned director
Resigned 2015-05-29 · Actuary
TG
Thomas GroundResigned director
Resigned 2015-02-24 · Director
RL
Richard LeeResigned director
Resigned 2013-11-28 · 1 yr · Director
MG
Mark GregoryResigned director
Resigned 2013-10-28 · 2 yrs · Executive Director
PS
Paul StanworthResigned director
Resigned 2013-10-25 · 1 yr · Insurance Executive
KP
Kerrigan ProcterResigned director
Resigned 2013-04-12 · 3 yrs · Investment Manager
CorpLegal General Co Sec LimitedResigned secretary
Resigned 2010-05-04 · 15 yrs
NW
Nigel WilsonResigned director
Resigned 2009-09-01 · 6 yrs · Director
SG
Simon GaddResigned director
Resigned 2007-05-23 · 5 yrs · Actuary
CorpInstant Companies LimitedResigned director
Resigned 2006-09-14 · Corporate Body
AP
Andrew PalmerResigned director
Resigned 2006-09-14 · 2 yrs · Group Director Finance
RS
Robert SewellResigned director
Resigned 2006-09-14 · Finance Director UK
JP
John PollockResigned director
Resigned 2006-09-14 · 7 yrs · Company Director
MB
Michael BoltonResigned director
Resigned 2006-09-14 · 2 yrs · Group Actuary
AF
Andrew FairhurstResigned secretary
Resigned 2006-09-14 · 3 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active