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Companies/01006112

Legal And General Assurance (Pensions Management) Limited

Life insurance · London

ActiveUnited KingdomIncorporated 1971Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
L&G - Asset Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 90658350

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 46 historical
RB
Ruth BeecheyCurrent director
Appointed 2024-06-13 · 2 yrs · Solicitor
+13 others
ML
Melville LewisCurrent director
Appointed 2022-04-05 · 4 yrs · Non-Executive Director
+2 others
CJ
Christopher JonesCurrent director
Appointed 2021-11-16 · 4 yrs · Director
+1 other
RL
Richard LeeCurrent director
Appointed 2019-01-18 · 7 yrs · Director
+1 other
MW
Michael WalshCurrent director
Appointed 2016-06-29 · 10 yrs · Company Director
CorpLegal General Co Sec LimitedCurrent secretary
Appointed 2003-08-29 · 23 yrs
+270 others
Show 46 historical appointments
MJ
Mark JohnsonResigned director
Resigned 2020-11-06 · 4 yrs · Head Of Institutional Clients
ED
Emma DouglasResigned director
Resigned 2020-11-05 · Head Of Dc, Lgim
SF
Simon FraserResigned director
Resigned 2019-01-18 · 5 yrs · Director
LB
Laura BrownResigned director
Resigned 2019-01-10 · 5 yrs · Company Director
PP
Pauline PlunkettResigned director
Resigned 2017-05-24 · 2 yrs · Head Of Group Client Team
CD
Christopher De MarcoResigned director
Resigned 2016-06-29 · Company Director
SA
Sarah AitkenResigned director
Resigned 2015-03-09 · 10 yrs · Company Director
ST
Simon ThompsonResigned director
Resigned 2015-03-05 · Chief Operating Officer
AT
Ali ToutounchiResigned director
Resigned 2014-07-24 · 1 yr · Investment Manager
HC
Hugh CutlerResigned director
Resigned 2013-07-26 · Director
SB
Siobhan BoylanResigned director
Resigned 2013-07-12 · 5 yrs · Company Director
JR
John RoeResigned director
Resigned 2013-03-19 · 3 yrs · Asset Manager
SN
Sharon NiebergallResigned director
Resigned 2013-03-19 · 3 yrs · Company Director
JB
Justin BrowneResigned director
Resigned 2011-10-26 · 7 yrs · Actuary
MZ
Mark ZinkulaResigned director
Resigned 2011-08-31 · 7 yrs · Investment Manager
NH
Neil HigginsResigned director
Resigned 2007-11-15 · 5 yrs · Investment Manager
CC
Christopher ChambersResigned director
Resigned 2006-01-01 · 4 yrs · Chief Executive Officer
MC
Michael CrastonResigned director
Resigned 2004-12-13 · 9 yrs · Managing Director
AO
Andrew OveryResigned director
Resigned 2003-04-29 · 9 yrs · Director
KG
Kevin GregoryResigned director
Resigned 2002-11-11 · 9 yrs · Chief Operating Officer
RW
Randle WilliamsResigned director
Resigned 2002-10-01 · 8 yrs · Director
CB
Clare BarrettResigned secretary
Resigned 2002-10-01
RB
Robert BridgesResigned director
Resigned 2001-02-19 · 1 yr · Head Of Business Development
PL
Peter LomaxResigned director
Resigned 1996-12-01 · 6 yrs · Accountant
VJ
Vanessa JamesResigned director
Resigned 1995-12-04 · 5 yrs · Investment Director
RW
Robert WhitmoreResigned director
Resigned 1995-05-01 · Investment Manager
CR
Christopher RobinsonResigned director
Resigned 1994-12-01 · 10 yrs · Investment Management
PK
Peter KnaptonResigned director
Resigned 1994-07-04 · 7 yrs · Investment Manager
CT
Charles TipladyResigned director
Resigned 1993-12-01 · 3 yrs · Finance Dir
AF
Andrew FairhurstResigned secretary
Resigned 1993-08-23 · 9 yrs
WO
William OgdenResigned director
Resigned 1993-01-01 · 3 yrs · Property Director
TB
Timothy BreedonResigned director
Resigned 1992-11-30 · 13 yrs · Deputy Group Chief Executive
AW
Alan WinterResigned director
Resigned 1992-08-21 · Chartered Surveyor
WA
William AbbottResigned director
Resigned 1992-05-30 · 10 yrs · Insurance Official
TS
Thomas SmithResigned secretary
Resigned 1992-05-30 · 1 yr
BH
Barry HolmanResigned director
Resigned 1992-05-30 · 17 yrs · Fund Manager
JR
Jonathan RashleighResigned director
Resigned 1992-05-30 · 1 yr · Finance Director
PH
Peter HorsmanResigned director
Resigned 1992-05-30 · 2 yrs · Insurance Executive
MP
Michael PayneResigned director
Resigned 1992-05-30 · Investment Manager
DM
David ManningResigned director
Resigned 1992-05-30 · 2 yrs · Investment Manager
JW
Jeffrey WeederResigned director
Resigned 1992-05-30 · 1 yr · Actuary & Finance Manager
DR
David RoughResigned director
Resigned 1992-05-30 · 9 yrs · Investment Management
MB
Michelle BarberResigned director
Resigned 1992-05-30 · Insurance Official
DS
David ShawResigned director
Resigned 1992-05-30 · 2 yrs · Investment Manager
DO
David OrmerodResigned director
Resigned 1992-05-30 · Chartered Surveyor

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
2
Disqualified match
None active