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LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00166055
Incorporation Date
1920-04-01
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.legalandgeneral.com/
Source: Companies House

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00166055, and its current status with Companies House is active. The company was incorporated on 1 April 1920 and lists its registered address as United Kingdom. 1 shareholder is on record for LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LEGAL & GENERAL INSURANCE HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LEGAL & GENERAL INSURANCE HOLDINGS LTD 100% Companies House

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Officers

5

The Director of LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED currently on record is Henrietta Baldock; five officers are currently on record for LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED, filed with Companies House.

The register reports 47 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

HB
Henrietta Baldock ACTIVE

Appointed
2018-03-06
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Patricia Rodrigues ACTIVE

Appointed
2021-06-16
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
Andrew Kail ACTIVE

Appointed
2024-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Robyn Wyatt ACTIVE

Appointed
2024-06-19
Residence
🇺🇸 United States
Occupation
Director

L&
Legal & General Co Sec Limited ACTIVE ENTITY

Appointed
2010-05-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED sits 3 levels below its ultimate parent, LEGAL & GENERAL GROUP PLC, registered in United Kingdom. 13 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to LEGAL & GENERAL GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 13 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
LEGAL & GENERAL GROUP PLC
United Kingdom
LEGAL & GENERAL TRUSTEES LIMITED
United KingdomGB 07776739

LEGAL & GENERAL SCIENCE AND TECH (HOLDINGS) LIMITED
United KingdomGB 14101108

LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITED
United KingdomGB 09558025

LEGAL & GENERAL SPV (HOLDCO) LIMITED
United KingdomGB 16083170

LEGAL & GENERAL PENSIONS LIMITED+ subsidiaries
United KingdomGB 05935873

LEGAL & GENERAL RESIDENTIAL (HOLDCO) LIMITED
United KingdomGB 13224892

LEGAL & GENERAL UK SOLAR INVESTMENTS (HOLDINGS) LIMITED+ subsidiaries
United KingdomGB 13932781

LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 1) LIMITED
United KingdomGB 15241334

+5 more entities

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Frequently Asked Questions

Who owns LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED?

One shareholder is currently on record for LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LEGAL & GENERAL INSURANCE HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED have on record?

1 shareholder is shown on record for LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED.

What is LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED's company registration number?

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED's registration number is 00166055, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED still an active company?

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED's status on Companies House is listed as active.

When was LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED incorporated?

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED was incorporated on 1 April 1920, according to Companies House.

What is LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED's registered address?

The registered address on file for LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED is United Kingdom.

What legal structure is LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED registered as?

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED?

The Director of LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED currently on record is Henrietta Baldock; five officers are currently on record for LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED, filed with Companies House. Management authority at LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED have a parent company or subsidiaries?

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED sits 3 levels below its ultimate parent, LEGAL & GENERAL GROUP PLC, registered in United Kingdom. 13 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 13 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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