Legal & General Employee Benefits Administration Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLegal & General Resources LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-13 · No cessation recorded
Source record 256019People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 7 historicalCP
Claire Louise ParkerCurrent director
Appointed 2025-11-10 · Hr Chief Operating Officer
AS
Amanda SmithCurrent director
Appointed 2023-06-30 · 3 yrs · Hr Director
CorpLegal General Co Sec LimitedCurrent secretary
Appointed 2017-02-13 · 9 yrs
EB
Erik BoestenCurrent director
Appointed 2017-02-13 · 9 yrs · Human Resources Manager
Show 7 historical appointments
BT
Brett TollmanResigned director
Resigned 2023-11-14 · 2 yrs · Director
RF
Roger FairheadResigned director
Resigned 2019-01-28 · 3 yrs · Chartered Accountant
NP
Neil PerryResigned director
Resigned 2018-07-31 · 6 yrs · Hr Director
IS
Ian SmithResigned director
Resigned 2017-02-13 · 4 yrs · Human Resources Manager
SP
Samantha PayneResigned director
Resigned 2017-02-13 · 1 yr · Human Resources Business Partner
KM
Kaye MaguireResigned director
Resigned 2017-02-13 · 1 yr · Solicitor
GO
Garvan O NeillResigned director
Resigned 2017-02-13 · 9 yrs · Director
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active