LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-06-13 (in 1mo)
Last made up 2025-05-30
Watchouts
None on the register
Cash
£2B
-2.1% vs 2024
Net assets
£297M
-1.9% vs 2024
Employees
—
Average over period
Profit before tax
£274M
-21.9% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £397,000,000 | £404,200,000 | |
| Operating profit | — | — | |
| Profit before tax | £350,100,000 | £273,600,000 | |
| Net profit | £104,400,000 | £92,300,000 | |
| Cash | £1,541,900,000 | £1,509,400,000 | |
| Total assets less current liabilities | £277,249,300,000 | £307,181,100,000 | |
| Net assets | £302,700,000 | £297,000,000 | |
| Equity | £302,700,000 | £297,000,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+1.8%
£397,000,000 £404,200,000
-
Cash
-2.1%
£1,541,900,000 £1,509,400,000
-
Net assets
-1.9%
£302,700,000 £297,000,000
-
Employees
—
Not reported
-
Profit before tax
-21.9%
£350,100,000 £273,600,000
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Net margin | 26.3% | 22.8% | |
| Gearing (liabilities / total assets) | 99.9% | 99.9% | |
| Current ratio | 0.10x | 0.08x |
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
“Having reassessed the principal risks and uncertainties (both financial and operational) in light of current operating conditions, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “During 2025, the L&G Group ("Group") held a capital markets event, where it provided investors with further information around the Division's strategy and growth aspirations over the coming years.”
- “the Company expanded its unit-linked Managed Property Fund (the "MPF") during 2025, by merging with the Federated Hermes Property Unit Trust Fund ("FHPUT").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2003-08-29 | — | — |
| BEECHEY, Ruth | Director | 2024-06-13 | Aug 1972 | British |
| JONES, Christopher Philip | Director | 2021-11-16 | Apr 1956 | British |
| LEE, Richard | Director | 2019-01-18 | Jul 1976 | British |
| LEWIS, Melville George | Director | 2022-04-05 | Jul 1960 | Canadian |
| WALSH, Michael | Director | 2016-06-29 | Aug 1978 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARSON, Clare Frances | Secretary | 2002-10-01 | 2003-08-29 |
| FAIRHURST, Andrew David | Secretary | 1993-08-23 | 2002-10-01 |
| SMITH, Thomas Andrew Forwood | Secretary | — | 1993-08-23 |
| ABBOTT, William Mervyn | Director | — | 2002-10-01 |
| AITKEN, Sarah Frances Elizabeth | Director | 2015-03-09 | 2025-10-31 |
| BARBER, Michelle Bella | Director | — | 1993-01-01 |
| BOYLAN, Siobhan Geraldine | Director | 2013-07-12 | 2019-01-18 |
| BREEDON, Timothy James | Director | 1992-11-30 | 2005-12-31 |
| BRIDGES, Robert Hugh | Director | 2001-02-19 | 2002-12-31 |
| BROWN, Laura Jane | Director | 2019-01-10 | 2024-09-20 |
| BROWNE, Justin Christian | Director | 2011-10-26 | 2019-09-11 |
| CHAMBERS, Christopher Peter | Director | 2006-01-01 | 2010-03-31 |
| CRASTON, Michael David Thomas | Director | 2004-12-13 | 2014-11-13 |
| CUTLER, Hugh Peter Bartholomew | Director | 2013-07-26 | 2014-04-24 |
| DE MARCO, Christopher Anthony | Director | 2016-06-29 | 2017-01-31 |
| DOUGLAS, Emma Elizabeth | Director | 2020-11-05 | 2021-05-04 |
| FRASER, Simon William David | Director | 2019-01-18 | 2024-02-23 |
| GREGORY, Kevin John | Director | 2002-11-11 | 2012-07-04 |
| HIGGINS, Neil Malcolm | Director | 2007-11-15 | 2013-05-31 |
| HOLMAN, Barry | Director | — | 2010-03-31 |
| HORSMAN, Peter Nigel | Director | — | 1994-12-01 |
| JAMES, Vanessa Mary | Director | 1995-12-04 | 2000-12-08 |
| JOHNSON, Mark Paul | Director | 2020-11-06 | 2025-05-20 |
| KNAPTON, Peter Robert | Director | 1994-07-04 | 2001-07-31 |
| LOMAX, Peter Julian | Director | 1996-12-01 | 2003-04-17 |
| MANNING, David Scott | Director | — | 1995-04-30 |
| NIEBERGALL, Sharon Nicole | Director | 2013-03-19 | 2016-03-31 |
| OGDEN, William Lindsay | Director | 1993-01-01 | 1996-04-19 |
| ORMEROD, David Anthony | Director | — | 1992-08-21 |
| OVERY, Andrew Kevin | Director | 2003-04-29 | 2013-04-26 |
| PAYNE, Michael John | Director | — | 1993-01-01 |
| PLUNKETT, Pauline | Director | 2017-05-24 | 2019-09-11 |
| RASHLEIGH, Jonathan Michael Vernon | Director | — | 1993-11-18 |
| ROBINSON, Christopher | Director | 1994-12-01 | 2004-12-31 |
| ROE, John William | Director | 2013-03-19 | 2016-11-07 |
| ROUGH, David | Director | — | 2001-12-31 |
| SHAW, David Michael | Director | — | 1994-08-01 |
| THOMPSON, Simon James | Director | 2015-03-05 | 2016-02-05 |
| TIPLADY, Charles Edward | Director | 1993-12-01 | 1996-12-01 |
| TOUTOUNCHI, Ali Reza, Dr | Director | 2014-07-24 | 2015-12-31 |
| WEEDER, Jeffrey | Director | — | 1994-03-22 |
| WHITMORE, Robert Douglas | Director | 1995-05-01 | 1996-02-12 |
| WILLIAMS, Randle George | Director | 2002-10-01 | 2011-08-12 |
| WILLIAMS, Randle George | Director | — | 1996-04-19 |
| WINTER, Alan Richard | Director | 1992-08-21 | 1993-01-01 |
| ZINKULA, Mark Joseph | Director | 2011-08-31 | 2019-01-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| L&G - Asset Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 250 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-29 | AA | accounts | Accounts with accounts type full | |
| 2025-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-11 | CH01 | officers | Change person director company with change date | |
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-18 | AA | accounts | Accounts with accounts type full | |
| 2025-03-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-06 | AA | accounts | Accounts with accounts type full | |
| 2024-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-04 | AA | accounts | Accounts with accounts type full | |
| 2022-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-29 | AA | accounts | Accounts with accounts type full | |
| 2022-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-19 | AA | accounts | Accounts with accounts type full | |
| 2021-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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.