Legal & General (portfolio Management Services) Limited in London

Legal & General (portfolio Management Services) Limited

Legal & General (portfolio Management Services) started in year 1990 as Private Limited Company with registration number 02457525. The Legal & General (portfolio Management Services) company has been functioning successfully for thirty four 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.

The firm has 4 directors, namely Marco G., Lorna S. and Alastair H. and others. Of them, Simon B. has been with the company the longest, being appointed on 21 December 2017 and Marco G. has been with the company for the least time - from 2 November 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Legal & General (portfolio Management Services) 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	02457525
Date of Incorporation	Tue, 9th Jan 1990
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (157 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

Company staff

Marco G.

Position: Director

Appointed: 02 November 2022

Lorna S.

Position: Director

Appointed: 09 October 2021

Alastair H.

Position: Director

Appointed: 18 February 2020

Simon B.

Position: Director

Appointed: 21 December 2017

Legal & General Co Sec Limited

Position: Corporate Secretary

Appointed: 04 May 2010

Emma B.

Position: Director

Appointed: 25 February 2020

Resigned: 27 January 2023

Anbreen M.

Position: Director

Appointed: 15 January 2019

Resigned: 11 September 2019

Karl S.

Position: Director

Appointed: 01 November 2018

Resigned: 01 November 2018

Andrew C.

Position: Director

Appointed: 28 April 2017

Resigned: 02 November 2021

Emma D.

Position: Director

Appointed: 14 June 2016

Resigned: 04 May 2021

Stephen T.

Position: Director

Appointed: 05 May 2016

Resigned: 10 September 2018

Mark H.

Position: Director

Appointed: 08 December 2015

Resigned: 21 February 2018

Michael R.

Position: Director

Appointed: 07 October 2015

Resigned: 31 January 2017

Mark G.

Position: Director

Appointed: 30 June 2015

Resigned: 09 March 2017

Jamshaid I.

Position: Director

Appointed: 26 June 2015

Resigned: 15 January 2016

Simon L.

Position: Director

Appointed: 23 May 2014

Resigned: 27 April 2015

Stuart W.

Position: Director

Appointed: 13 May 2014

Resigned: 31 December 2014

Martin N.

Position: Director

Appointed: 25 March 2014

Resigned: 31 December 2014

Mark S.

Position: Director

Appointed: 23 January 2014

Resigned: 31 December 2014

Michael R.

Position: Director

Appointed: 02 December 2013

Resigned: 31 December 2014

Nicola B.

Position: Director

Appointed: 26 April 2013

Resigned: 17 July 2014

Simon P.

Position: Director

Appointed: 22 April 2013

Resigned: 26 March 2018

Andrea B.

Position: Director

Appointed: 12 April 2013

Resigned: 04 September 2013

James B.

Position: Director

Appointed: 30 November 2010

Resigned: 31 December 2015

Geoffrey T.

Position: Director

Appointed: 10 November 2010

Resigned: 07 November 2013

Jamshaid I.

Position: Director

Appointed: 29 September 2010

Resigned: 04 March 2013

David H.

Position: Director

Appointed: 20 August 2009

Resigned: 08 September 2010

Stephen H.

Position: Director

Appointed: 22 July 2009

Resigned: 01 September 2010

Mark G.

Position: Director

Appointed: 20 March 2009

Resigned: 01 September 2013

Christopher L.

Position: Director

Appointed: 07 November 2007

Resigned: 19 October 2013

Lee D.

Position: Director

Appointed: 01 November 2007

Resigned: 13 May 2009

James B.

Position: Director

Appointed: 01 November 2007

Resigned: 31 July 2008

Christopher R.

Position: Director

Appointed: 07 February 2007

Resigned: 01 March 2009

Graham N.

Position: Director

Appointed: 01 November 2006

Resigned: 06 April 2009

Catherine A.

Position: Director

Appointed: 10 August 2006

Resigned: 28 January 2009

Andrew F.

Position: Secretary

Appointed: 30 June 2006

Resigned: 04 May 2010

Martin P.

Position: Director

Appointed: 09 February 2005

Resigned: 01 November 2007

Carolyn R.

Position: Director

Appointed: 14 January 2005

Resigned: 01 November 2007

Simon C.

Position: Director

Appointed: 29 October 2004

Resigned: 01 November 2007

John P.

Position: Director

Appointed: 11 December 2003

Resigned: 10 August 2006

James B.

Position: Director

Appointed: 06 May 2003

Resigned: 06 December 2006

Michael D.

Position: Director

Appointed: 10 December 2002

Resigned: 30 April 2007

Stephen W.

Position: Director

Appointed: 08 July 2002

Resigned: 30 April 2004

Simon P.

Position: Director

Appointed: 21 November 2001

Resigned: 02 August 2010

Robert S.

Position: Director

Appointed: 01 November 2001

Resigned: 27 March 2007

Carol D.

Position: Secretary

Appointed: 19 September 2001

Resigned: 30 June 2006

Andrew M.

Position: Director

Appointed: 01 May 2001

Resigned: 10 December 2002

Trevor C.

Position: Director

Appointed: 01 May 2001

Resigned: 01 November 2001

Gareth H.

Position: Director

Appointed: 14 March 2001

Resigned: 11 December 2003

Simon H.

Position: Director

Appointed: 29 January 2001

Resigned: 06 May 2003

Gareth H.

Position: Director

Appointed: 27 January 2000

Resigned: 23 June 2000

Michael D.

Position: Director

Appointed: 23 June 1999

Resigned: 02 October 2000

Jonathan M.

Position: Director

Appointed: 11 June 1998

Resigned: 30 October 1998

Peter L.

Position: Director

Appointed: 13 November 1997

Resigned: 01 November 2001

Peter K.

Position: Director

Appointed: 28 September 1995

Resigned: 23 June 1999

Stephen A.

Position: Director

Appointed: 28 September 1995

Resigned: 06 April 2001

Andrew F.

Position: Secretary

Appointed: 23 August 1993

Resigned: 19 September 2001

Michael H.

Position: Director

Appointed: 30 May 1992

Resigned: 01 November 2001

Michelle B.

Position: Director

Appointed: 30 May 1992

Resigned: 06 August 1993

Thomas S.

Position: Secretary

Appointed: 30 May 1992

Resigned: 23 August 1993

David R.

Position: Director

Appointed: 30 May 1992

Resigned: 31 December 2001

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Legal & General Retail Investments (Holdings) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Legal & General Retail Investments (Holdings) Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04315644
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 1st, May 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 1st, May 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 4th, May 2022	accounts	Free Download (48 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 7th, May 2021	accounts	Free Download (56 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 16th, November 2020	accounts	Free Download (53 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 29th, May 2019	accounts	Free Download (53 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 27th, April 2018	accounts	Free Download (53 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 4th, June 2017	accounts	Free Download (54 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 24th, June 2016	accounts	Free Download (55 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 5th, June 2015	accounts	Free Download (49 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 9th, April 2014	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 3rd, May 2013	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 5th, April 2012	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 7th, April 2011	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 13th, April 2010	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 28th, March 2009	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 8th, April 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 22nd, June 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 22nd, June 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, May 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, May 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, May 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, May 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, April 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, April 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 13th, May 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 13th, May 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 24th, May 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 24th, May 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 14th, April 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 14th, April 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 26th, April 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 26th, April 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 9th, May 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 9th, May 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 25th, June 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 25th, June 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 7th, August 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 7th, August 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 28th, May 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 28th, May 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 26th, September 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 26th, September 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 15th, July 1994	accounts
AA	Full accounts for the period ending 31st December 1993 filed on: 15th, July 1994	accounts	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 21st, June 1993	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1992 filed on: 21st, June 1993	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1991 filed on: 21st, July 1992	accounts	Free Download
AA	Full accounts for the period ending 31st December 1991 filed on: 21st, July 1992	accounts
AA	Full accounts for the period ending 31st December 1990 filed on: 5th, June 1991	accounts	Free Download
AA	Full accounts for the period ending 31st December 1990 filed on: 5th, June 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 13th, June 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 13th, June 1990	accounts