Legg Mason & Co (UK) Limited LONDON


Legg Mason & (UK) started in year 2004 as Private Limited Company with registration number 05134773. The Legg Mason & (UK) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6HL. Since 2007/03/05 Legg Mason & Co (UK) Limited is no longer carrying the name Batterymarch Financial Management.

The firm has 2 directors, namely Brian E., Edward V.. Of them, Edward V. has been with the company the longest, being appointed on 23 March 2009 and Brian E. has been with the company for the least time - from 27 July 2011. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Trevor G. who worked with the the firm until 26 October 2010.

Legg Mason & Co (UK) Limited Address / Contact

Office Address Cannon Place
Office Address2 78 Cannon Street
Town London
Post code EC4N 6HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05134773
Date of Incorporation Fri, 21st May 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Brian E.

Position: Director

Appointed: 27 July 2011

Edward V.

Position: Director

Appointed: 23 March 2009

Ula M.

Position: Director

Appointed: 22 July 2014

Resigned: 01 January 2020

Ian G.

Position: Director

Appointed: 27 July 2011

Resigned: 28 January 2021

Theresa M.

Position: Director

Appointed: 29 May 2009

Resigned: 27 July 2011

Joseph L.

Position: Director

Appointed: 29 May 2009

Resigned: 17 March 2011

Trevor G.

Position: Secretary

Appointed: 23 November 2007

Resigned: 26 October 2010

Jeffrey N.

Position: Director

Appointed: 30 May 2007

Resigned: 29 May 2009

Timothy S.

Position: Director

Appointed: 28 March 2007

Resigned: 30 May 2007

Charles D.

Position: Director

Appointed: 28 March 2007

Resigned: 29 May 2009

Howard J.

Position: Director

Appointed: 28 March 2007

Resigned: 24 March 2009

Christine J.

Position: Director

Appointed: 28 March 2007

Resigned: 19 May 2011

Christopher P.

Position: Director

Appointed: 10 September 2004

Resigned: 29 March 2007

Legg Mason Investments Secretaries Limited

Position: Corporate Secretary

Appointed: 21 May 2004

Resigned: 23 November 2007

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 21 May 2004

Resigned: 21 May 2004

Deborah P.

Position: Director

Appointed: 21 May 2004

Resigned: 10 September 2004

Ian G.

Position: Director

Appointed: 21 May 2004

Resigned: 29 March 2007

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we found, there is Franklin Templeton Global Investors Limited from London, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Legg Mason, Inc. that entered Baltimore, United States as the official address. This PSC has a legal form of "an incorporated company", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Franklin Templeton Global Investors Limited

Cannon Place 78 Cannon Street, London, California, EC4N 6HL, United Kingdom

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02100399
Notified on 31 July 2020
Nature of control: 75,01-100% shares

Legg Mason, Inc.

100 International Drive 100 International Drive, Baltimore, Baltimore, United States

Legal authority Law Of Maryland
Legal form Incorporated Company
Country registered Usa
Place registered Maryland
Registration number D01223502
Notified on 30 June 2016
Ceased on 31 July 2020
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Company previous names

Batterymarch Financial Management March 5, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2022/09/30
filed on: 15th, June 2023
Free Download (31 pages)

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