Founded in 2017, Legal & General Employee Benefits Administration, classified under reg no. 10614501 is an active company. Currently registered at One EC2R 5AA, London the company has been in the business for seven years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 7 directors, namely Brett T., Amanda S. and Philip A. and others. Of them, Garvan O., Erik B., Alexandra C. have been with the company the longest, being appointed on 13 February 2017 and Brett T. has been with the company for the least time - from 14 November 2023. As of 18 April 2024, there were 4 ex directors - Roger F., Ian S. and others listed below. There were no ex secretaries.
| Office Address | One |
| Office Address2 | Coleman Street |
| Town | London |
| Post code | EC2R 5AA |
| Country of origin | United Kingdom |
| Registration Number | 10614501 |
| Date of Incorporation | Mon, 13th Feb 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 14 November 2023
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 31 July 2018
Position: Director
Appointed: 13 February 2017
Position: Corporate Secretary
Appointed: 13 February 2017
Position: Director
Appointed: 13 February 2017
Position: Director
Appointed: 13 February 2017
The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Legal & General Resources Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Legal & General Resources Limited
One Coleman Street, London, EC2R 5AA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 02334263 |
| Notified on | 13 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 26th, February 2024 |
accounts | Free Download (6 pages) |
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