Legal & General Investment Management (holdings) Limited in London

Legal & General Investment Management (holdings) Limited

Legal & General Investment Management (holdings) started in year 2001 as Private Limited Company with registration number 04303322. The Legal & General Investment Management (holdings) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Bank of England at One Coleman Street. Postal code: EC2R 5AA. Since Friday 24th May 2002 Legal & General Investment Management (holdings) Limited is no longer carrying the name Legal & General Wholesale Investments (holdings).

The company has 7 directors, namely Antonio D., Christopher J. and Michelle S. and others. Of them, Kathleen G. has been with the company the longest, being appointed on 25 April 2018 and Antonio D. has been with the company for the least time - from 1 January 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Legal & General Investment Management (holdings) Limited Address / Contact

Office Address	One Coleman Street
Office Address2	London
Town	Bank of England
Post code	EC2R 5AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04303322
Date of Incorporation	Thu, 11th Oct 2001
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Antonio D.

Position: Director

Appointed: 01 January 2024

Christopher J.

Position: Director

Appointed: 01 May 2020

Michelle S.

Position: Director

Appointed: 09 September 2019

Lesley K.

Position: Director

Appointed: 03 July 2019

Mark J.

Position: Director

Appointed: 04 June 2019

Richard L.

Position: Director

Appointed: 18 January 2019

Kathleen G.

Position: Director

Appointed: 25 April 2018

Legal & General Co Sec Limited

Position: Corporate Secretary

Appointed: 29 August 2003

John K.

Position: Director

Appointed: 18 December 2018

Resigned: 10 July 2019

Helena M.

Position: Director

Appointed: 05 July 2017

Resigned: 18 December 2018

Kaye M.

Position: Director

Appointed: 27 June 2017

Resigned: 08 August 2018

Anton E.

Position: Director

Appointed: 14 June 2017

Resigned: 18 December 2018

Michael M.

Position: Director

Appointed: 13 December 2016

Resigned: 18 December 2018

Paul M.

Position: Director

Appointed: 14 July 2016

Resigned: 31 March 2017

Sarah A.

Position: Director

Appointed: 24 September 2015

Resigned: 18 December 2018

Robert M.

Position: Director

Appointed: 24 September 2015

Resigned: 26 August 2016

Simon F.

Position: Director

Appointed: 04 February 2015

Resigned: 23 February 2024

Aaron M.

Position: Director

Appointed: 12 September 2013

Resigned: 18 December 2018

Elaine M.

Position: Director

Appointed: 12 September 2013

Resigned: 15 November 2016

Siobhan B.

Position: Director

Appointed: 12 July 2013

Resigned: 18 January 2019

Lindsay T.

Position: Director

Appointed: 25 March 2013

Resigned: 30 November 2016

Lance P.

Position: Director

Appointed: 21 March 2013

Resigned: 31 December 2015

Simon T.

Position: Director

Appointed: 01 March 2013

Resigned: 05 February 2016

Nigel W.

Position: Director

Appointed: 01 July 2012

Resigned: 31 December 2023

Kerrigan P.

Position: Director

Appointed: 24 March 2011

Resigned: 12 September 2013

Kevin C.

Position: Director

Appointed: 19 March 2009

Resigned: 29 March 2012

Mark Z.

Position: Director

Appointed: 02 July 2008

Resigned: 10 July 2019

Ivan H.

Position: Director

Appointed: 28 May 2008

Resigned: 10 July 2012

William H.

Position: Director

Appointed: 01 January 2008

Resigned: 18 December 2018

Ali T.

Position: Director

Appointed: 22 November 2007

Resigned: 31 December 2015

Nicholas W.

Position: Director

Appointed: 01 January 2007

Resigned: 31 December 2012

Roger B.

Position: Director

Appointed: 05 September 2006

Resigned: 18 December 2018

Christopher C.

Position: Director

Appointed: 01 January 2006

Resigned: 31 March 2010

Michael C.

Position: Director

Appointed: 01 January 2005

Resigned: 31 December 2015

Andrew O.

Position: Director

Appointed: 17 April 2003

Resigned: 26 April 2013

Mark B.

Position: Director

Appointed: 06 March 2003

Resigned: 30 July 2010

Kevin G.

Position: Director

Appointed: 07 November 2002

Resigned: 04 July 2012

Clare C.

Position: Secretary

Appointed: 01 October 2002

Resigned: 29 August 2003

Mark C.

Position: Director

Appointed: 25 September 2002

Resigned: 31 December 2007

Michael S.

Position: Director

Appointed: 21 May 2002

Resigned: 31 December 2007

Thomas H.

Position: Director

Appointed: 21 May 2002

Resigned: 31 December 2006

Barry H.

Position: Director

Appointed: 21 March 2002

Resigned: 31 March 2010

John M.

Position: Director

Appointed: 21 March 2002

Resigned: 29 November 2004

David P.

Position: Director

Appointed: 04 December 2001

Resigned: 31 December 2005

Christopher R.

Position: Director

Appointed: 04 December 2001

Resigned: 31 December 2004

Peter L.

Position: Director

Appointed: 20 November 2001

Resigned: 17 April 2003

Michael H.

Position: Director

Appointed: 20 November 2001

Resigned: 30 January 2009

Andrew F.

Position: Secretary

Appointed: 20 November 2001

Resigned: 01 October 2002

Andrew P.

Position: Director

Appointed: 20 November 2001

Resigned: 21 May 2002

Adrian J.

Position: Director

Appointed: 20 November 2001

Resigned: 28 May 2008

Timothy B.

Position: Director

Appointed: 20 November 2001

Resigned: 30 June 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 2001

Resigned: 20 November 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 October 2001

Resigned: 20 November 2001

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Legal & General Group Plc from London, United Kingdom. This PSC is classified as "a public limited company", 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 Group Plc

One Coleman Street, London, EC2R 5AA, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	1417162
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Legal & General Wholesale Investments (holdings)	May 24, 2002
Spiritpraise	November 29, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 24th, April 2023	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 24th, April 2023	accounts	Free Download (46 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 11th, April 2022	accounts	Free Download (55 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 19th, July 2021	accounts	Free Download (59 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 19th, August 2020	accounts	Free Download (56 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 29th, May 2019	accounts	Free Download (45 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 15th, May 2018	accounts	Free Download (42 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 4th, April 2017	accounts	Free Download (43 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th May 2016 filed on: 27th, June 2016	annual return	Free Download (13 pages)
SH01	140000001.00 GBP is the capital in company's statement on Monday 27th June 2016	capital
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 11th, May 2016	accounts	Free Download (41 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th May 2015 filed on: 2nd, June 2015	annual return	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 28th, April 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Friday 30th May 2014 filed on: 3rd, June 2014	annual return	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, May 2014	accounts	Free Download (31 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 18th, June 2013	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th May 2013 filed on: 11th, June 2013	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th May 2012 filed on: 7th, June 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 13th, April 2012	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th May 2011 filed on: 3rd, June 2011	annual return	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 12th, April 2011	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th May 2010 filed on: 7th, June 2010	annual return	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 12th, May 2010	accounts	Free Download (24 pages)
363a	Period up to Tuesday 9th June 2009 - Annual return with full member list filed on: 9th, June 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 1st, May 2009	accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 16th, July 2008	accounts	Free Download (19 pages)
363a	Period up to Wednesday 18th June 2008 - Annual return with full member list filed on: 18th, June 2008	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 7th, June 2007	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 7th, June 2007	accounts	Free Download (30 pages)
363a	Period up to Monday 4th June 2007 - Annual return with full member list filed on: 4th, June 2007	annual return	Free Download (4 pages)
363a	Period up to Monday 4th June 2007 - Annual return with full member list filed on: 4th, June 2007	annual return	Free Download (4 pages)
363a	Period up to Monday 5th June 2006 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (4 pages)
363a	Period up to Monday 5th June 2006 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 11th, May 2006	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 11th, May 2006	accounts	Free Download (28 pages)
363a	Period up to Friday 17th June 2005 - Annual return with full member list filed on: 17th, June 2005	annual return	Free Download (4 pages)
363a	Period up to Friday 17th June 2005 - Annual return with full member list filed on: 17th, June 2005	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 27th, April 2005	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 27th, April 2005	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 6th, July 2004	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 6th, July 2004	accounts	Free Download (30 pages)
363a	Period up to Thursday 3rd June 2004 - Annual return with full member list filed on: 3rd, June 2004	annual return	Free Download (4 pages)
363a	Period up to Thursday 3rd June 2004 - Annual return with full member list filed on: 3rd, June 2004	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, March 2004	accounts	Free Download (29 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, March 2004	accounts	Free Download (29 pages)
363a	Period up to Tuesday 17th June 2003 - Annual return with full member list filed on: 17th, June 2003	annual return	Free Download (4 pages)
363a	Period up to Tuesday 17th June 2003 - Annual return with full member list filed on: 17th, June 2003	annual return	Free Download (4 pages)
363a	Period up to Wednesday 17th July 2002 - Annual return with full member list filed on: 17th, July 2002	annual return	Free Download (9 pages)
363a	Period up to Wednesday 17th July 2002 - Annual return with full member list filed on: 17th, July 2002	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 23rd, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 23rd, January 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, October 2001	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 11th, October 2001	incorporation	Free Download (13 pages)