Introduction
Watch Company
L
L&G ANNUITY S&L GP LIMITED
L&G ANNUITY S&L GP LIMITED is an active company incorporated on 23 October 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. L&G ANNUITY S&L GP LIMITED was registered 0 years ago.(SIC: 66300)
Status
active
Active since N/A years ago
Company No
16805338
LTD Company
Age
N/A Years
Incorporated 23 October 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 20 November 2025 (4 months ago)
Next Due
Due by 23 July 2027
Period: 23 October 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
One Coleman Street London, EC2R 5AA,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 23 Jan 2026
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
23 Jan 2026
Active
BARRIE, Michael Donald
ActiveColeman Street, LondonEC2R 5AA
Born January 1967
Director
Appointed 23 Oct 2025
BARRIE, Michael Donald
Coleman Street, LondonEC2R 5AA
Born January 1967
Director
23 Oct 2025
Active
CODLING, Eleanor Rolande Elisabeth
ActiveColeman Street, LondonEC2R 5AA
Born December 1986
Director
Appointed 13 Mar 2026
CODLING, Eleanor Rolande Elisabeth
Coleman Street, LondonEC2R 5AA
Born December 1986
Director
13 Mar 2026
Active
MALPAS, Jonathan James
ActiveColeman Street, LondonEC2R 5AA
Born May 1965
Director
Appointed 23 Oct 2025
MALPAS, Jonathan James
Coleman Street, LondonEC2R 5AA
Born May 1965
Director
23 Oct 2025
Active
LEGAL & GENERAL CO SEC LIMITED
ResignedColeman Street, LondonEC2R 5AA
Corporate secretary
Appointed 23 Oct 2025
Resigned 23 Jan 2026
LEGAL & GENERAL CO SEC LIMITED
Coleman Street, LondonEC2R 5AA
Corporate secretary
23 Oct 2025
Resigned 23 Jan 2026
Resigned
JACQUES, Samuel Mark
ResignedColeman Street, LondonEC2R 5AA
Born March 1987
Director
Appointed 23 Oct 2025
Resigned 13 Mar 2026
JACQUES, Samuel Mark
Coleman Street, LondonEC2R 5AA
Born March 1987
Director
23 Oct 2025
Resigned 13 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Coleman Street, LondonEC2R 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2025
Legal And General Assurance Society Limited
Coleman Street, LondonEC2R 5AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2025
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
9 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2026
13 February 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 February 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 January 2026
20 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 November 2025