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Name	Legal and General Assurance Society Limited
Address	One Coleman Street London EC2R 5AA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 May 2016
Company No.	00166055 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	65110 - Life insurance
Company Register Status	active
Previous Names	Legal & General Homes Modular Limited Legal & General Assurance Society Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Legal & General Insurance Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02646277 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Baldock, Henrietta Caroline London Status: Active Notified: 06/03/2018 Date of Birth: 02/1971 Occupation: Non-Executive Chairman Role: Director Country of Residence: England Nationality: British

Davies, Stuart Jeffrey London Status: Active Notified: 09/03/2017 Date of Birth: 10/1971 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Dinesen, Christian Wilhelm Tore London Status: Active Notified: 01/04/2016 Date of Birth: 09/1961 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: Danish

Kail, Andrew London Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Legal & General Co Sec Limited, London, United Kingdom Status: Active Notified: 04/05/2010 Role: Secretary

Rodrigues, Patricia Maria Barata London Status: Active Notified: 16/06/2021 Date of Birth: 08/1975 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Nigel David London Status: Active Notified: 01/09/2009 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wyatt, Robyn Anne Jennifer London Status: Active Notified: 19/06/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: Australian,American

Murphy, Kevin London Status: Ceased Notified: 01/04/2016 Ceased: 06/12/2024 Date of Birth: 08/1951 Occupation: Non Executive Director Role: Director Country of Residence: Ireland Nationality: Irish

Raynor, Pamela Rose London Status: Ceased Ceased: 11/11/1994 Occupation: Finance Director Legal & General Finance Division Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Nigel David, Sir London Status: Ceased Notified: 01/09/2009 Ceased: 31/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Legal & General Euro Mortgage NO.1 SPV Limited Status: Active Notified: 23/09/2022 Companies House Number: 14372442 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Legal & General FX Structuring (SPV) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09558238 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Legal & General LTM Structuring (SPV) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09558025 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Legal & General Science and Tech (Holdings) Limited Status: Active Notified: 11/05/2022 Companies House Number: 14101108 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Legal & General UK Solar INV Estments (H Oldings) Limited Status: Active Notified: 22/02/2022 Companies House Number: 13932781 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Synergy Gracechurch Limited Status: Active Notified: 06/04/2016 Companies House Number: 04768708 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Legal and General Assurance Society Limited

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (6)