Skip to main content

LEGAL & GENERAL EMPLOYEE BENEFITS ADMINISTRATION LIMITED

Company summary

Company number: 10614501
Status: ACTIVE
Incorporated / age: 13 February 20179 years
Registered office: One, Coleman Street, London, EC2R 5AA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 October 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 10:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One, Coleman Street, London, EC2R 5AA, United Kingdom
Nature of business
Dormant Company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEGAL & GENERAL CO SEC LIMITED ACTIVE	Secretary	13 Feb 2017				One, Coleman Street, London, EC2R 5AA, United Kingdom
ANDERSON, Philip ACTIVE	Director	30 Jun 2023		United Kingdom	September 1974	One, Coleman Street, London, EC2R 5AA, United Kingdom
BOESTEN, Erik ACTIVE	Director	13 Feb 2017		United Kingdom	January 1970	One, Coleman Street, London, EC2R 5AA, United Kingdom
CLAYTON, Alexandra Rachel ACTIVE	Director	13 Feb 2017		United Kingdom	April 1971	One, Coleman Street, London, EC2R 5AA, United Kingdom
FORBES, Stephen James ACTIVE	Director	10 Aug 2026		United Kingdom	December 1976	One, Coleman Street, London, EC2R 5AA, United Kingdom
HALL, Alastair William ACTIVE	Director	24 Mar 2026		United Kingdom	September 1975	One, Coleman Street, London, EC2R 5AA, United Kingdom
HALL, Tara Jamaine ACTIVE	Director	10 Aug 2026		United Kingdom	May 1980	One, Coleman Street, London, EC2R 5AA, United Kingdom
PARKER, Claire Louise ACTIVE	Director	10 Nov 2025		United Kingdom	July 1973	One, Coleman Street, London, EC2R 5AA, United Kingdom
SMITH, Amanda ACTIVE	Director	30 Jun 2023		United Kingdom	January 1972	One, Coleman Street, London, EC2R 5AA, United Kingdom
FAIRHEAD, Roger James RESIGNED	Director	28 Jan 2019	01 Jan 2023	United Kingdom	May 1969	One, Coleman Street, London, EC2R 5AA, United Kingdom
MAGUIRE, Kaye Elizabeth RESIGNED	Director	13 Feb 2017	31 Jul 2018	England	August 1977	One, Coleman Street, London, EC2R 5AA, United Kingdom
O'NEILL, Garvan RESIGNED	Director	13 Feb 2017	31 Mar 2026	United Kingdom	October 1966	One, Coleman Street, London, EC2R 5AA, United Kingdom
PAYNE, Samantha Marie RESIGNED	Director	13 Feb 2017	31 Jul 2018	United Kingdom	August 1973	One, Coleman Street, London, EC2R 5AA, United Kingdom
PERRY, Neil Kevin RESIGNED	Director	31 Jul 2018	15 Apr 2025	United Kingdom	August 1966	One, Coleman Street, London, EC2R 5AA, United Kingdom
SMITH, Ian David John RESIGNED	Director	13 Feb 2017	31 Aug 2021	United Kingdom	November 1960	One, Coleman Street, London, EC2R 5AA, United Kingdom
TOLLMAN, Brett Marc RESIGNED	Director	14 Nov 2023	31 May 2026	United Kingdom	February 1975	One, Coleman Street, London, EC2R 5AA, United Kingdom

LEGAL & GENERAL CO SEC LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Feb 2017
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

ANDERSON, Philip ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: September 1974
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

BOESTEN, Erik ACTIVE
Role: Director
Appointed on: 13 Feb 2017
Country of Residence: United Kingdom
Date of birth: January 1970
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

HALL, Alastair William ACTIVE
Role: Director
Appointed on: 24 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1975
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

HALL, Tara Jamaine ACTIVE
Role: Director
Appointed on: 10 Aug 2026
Country of Residence: United Kingdom
Date of birth: May 1980
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

PARKER, Claire Louise ACTIVE
Role: Director
Appointed on: 10 Nov 2025
Country of Residence: United Kingdom
Date of birth: July 1973
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

SMITH, Amanda ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1972
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

FAIRHEAD, Roger James RESIGNED
Role: Director
Appointed on: 28 Jan 2019
Resigned on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: May 1969
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

MAGUIRE, Kaye Elizabeth RESIGNED
Role: Director
Appointed on: 13 Feb 2017
Resigned on: 31 Jul 2018
Country of Residence: England
Date of birth: August 1977
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

PAYNE, Samantha Marie RESIGNED
Role: Director
Appointed on: 13 Feb 2017
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: August 1973
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

PERRY, Neil Kevin RESIGNED
Role: Director
Appointed on: 31 Jul 2018
Resigned on: 15 Apr 2025
Country of Residence: United Kingdom
Date of birth: August 1966
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

SMITH, Ian David John RESIGNED
Role: Director
Appointed on: 13 Feb 2017
Resigned on: 31 Aug 2021
Country of Residence: United Kingdom
Date of birth: November 1960
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

TOLLMAN, Brett Marc RESIGNED
Role: Director
Appointed on: 14 Nov 2023
Resigned on: 31 May 2026
Country of Residence: United Kingdom
Date of birth: February 1975
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom