LEGAL & GENERAL PENSIONS LIMITED

Company number 05935873

22 officers / 18 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Active): Secretary
• Appointed on: 4 May 2010

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• Registration number: 04548651

BARRIE, Michael Donald

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 13 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CALEY, Janine Anne

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 7 September 2021
• Nationality: British,South African
• Country of residence: England
• Occupation: Accountant

MALPAS, Jonathan James

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 15 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

FAIRHURST, Andrew David

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Secretary
• Appointed on: 14 September 2006
• Resigned on: 4 May 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Secretary
• Appointed on: 14 September 2006
• Resigned on: 14 September 2006

BANKS, Andrew

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 13 June 2016
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOLTON, Michael John

• Correspondence address: 31 Gatton Road, Reigate, Surrey, RH2 0HF
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 14 September 2006
• Resigned on: 3 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Actuary

DE JAGER, Willem

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 18 September 2019
• Resigned on: 31 December 2020
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Finance Business Partner

GADD, Simon Benedict

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 23 May 2007
• Resigned on: 29 April 2013
• Nationality: British
• Occupation: Actuary

GREGORY, Mark Julian, Mr

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 28 October 2013
• Resigned on: 13 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

GROUND, Thomas Stephen James

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 24 February 2015
• Resigned on: 16 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, William

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 13 June 2016
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

LEE, Richard

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 28 November 2013
• Resigned on: 23 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PALMER, Andrew William

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 14 September 2006
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Group Director Finance

POLLOCK, John Brackenridge

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 September 2006
• Resigned on: 29 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PROCTER, Kerrigan William

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 12 April 2013
• Resigned on: 13 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

RICKETTS, Adrian

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 29 May 2015
• Resigned on: 14 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

SEWELL, Robert Peter

• Correspondence address: 17 Saint Omer Road, Guildford, Surrey, GU1 2DA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 14 September 2006
• Resigned on: 27 March 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director Uk

STANWORTH, Paul Robertson

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 25 October 2013
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

WILSON, Nigel David, Sir

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 September 2009
• Resigned on: 13 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 14 September 2006
• Resigned on: 14 September 2006