LEGG MASON INVESTMENT FUNDS LIMITED - LEEDS


Company Profile Company Filings

Overview

LEGG MASON INVESTMENT FUNDS LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
LEGG MASON INVESTMENT FUNDS LIMITED was incorporated 54 years ago on 14/01/1970 and has the registered number: 00970167. The accounts status is FULL and accounts are next due on 30/06/2023.

LEGG MASON INVESTMENT FUNDS LIMITED - LEEDS

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/06/2023

Registered Office

1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2022 25/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS IRENE BRODIE Apr 1966 British Director 2020-01-29 CURRENT
MR MARTYN CHRISTOPHER GILBEY Dec 1971 British Director 2021-01-27 CURRENT
MR JASPAL SINGH SAGGER Apr 1975 British Director 2016-04-01 CURRENT
RICHARD HUGH NEILL Dec 1963 British Director 1997-07-31 UNTIL 2001-09-21 RESIGNED
REBECCA BRONWEN GARVEY THOMAS Aug 1962 British Director 1996-04-23 UNTIL 2002-07-09 RESIGNED
JOSEPH SULLIVAN Mar 1957 American Director 2011-09-06 UNTIL 2013-02-15 RESIGNED
MR ROBERT MICHAEL SHEARMAN Apr 1972 British Director 2009-08-17 UNTIL 2016-04-01 RESIGNED
TIMOTHY ANDREW SHARMAN Sep 1963 British Director 1997-09-15 UNTIL 1999-07-30 RESIGNED
MS URSULA AMELIE SCHLIESSLER Dec 1958 German Director 2010-04-28 UNTIL 2019-06-26 RESIGNED
TERENCE ANDREW JOHNSON Oct 1972 American Director 2006-10-02 UNTIL 2015-07-30 RESIGNED
MS VICTORIA CHARLOTTE ROCK Mar 1964 British Director 2020-04-14 UNTIL 2020-09-30 RESIGNED
CHRISTOPHER JOHN POVALL May 1961 British Director 2000-06-19 UNTIL 2008-06-27 RESIGNED
MR EDWARD STEPHEN SQUIRES VENNER Apr 1974 British Director 2015-07-30 UNTIL 2019-11-24 RESIGNED
MR. THOMAS PAUL LEMKE Jul 1954 American Director 2013-02-15 UNTIL 2013-03-31 RESIGNED
JOSEPH PATRICK LAROCQUE Jun 1967 American Director 2005-07-01 UNTIL 2011-09-06 RESIGNED
JOSEPH PATRICK LAROCQUE Jun 1967 American Director 2013-08-16 UNTIL 2019-06-26 RESIGNED
MR CHRISTOPHER PAUL KINGS Jul 1974 British Director 2020-02-01 UNTIL 2022-06-01 RESIGNED
JOSEPH KEANE Sep 1954 Irish Director 2019-09-18 UNTIL 2021-09-10 RESIGNED
DEBORAH ANN PURDY Jan 1968 British Director 2000-06-19 UNTIL 2004-09-10 RESIGNED
MR ROBERT AUSTIN GUEST May 1960 British Director 1996-11-11 UNTIL 1997-09-15 RESIGNED
ANTONY EDWARD WOODALL Apr 1931 British Director RESIGNED
LEGG MASON INVESTMENTS SECRETARIES LIMITED Corporate Secretary RESIGNED
DEEPAK CHOWDHURY Dec 1958 United States Director 2002-08-23 UNTIL 2007-05-31 RESIGNED
MR IAN STEPHEN GOODHEW Apr 1961 British Director 1998-01-13 UNTIL 2010-04-20 RESIGNED
DAVID RAYMOND FRANKLIN Apr 1956 British Director RESIGNED
LINDSAY PETA FIRTH MCGUCKIN Nov 1955 British Director 2000-06-19 UNTIL 2001-07-24 RESIGNED
MR MIKE EVANS Sep 1967 British Director 2002-06-29 UNTIL 2002-08-23 RESIGNED
COLIN CHARLES EMMERSON Jan 1937 British Director 1994-08-23 UNTIL 1997-08-04 RESIGNED
JOHN JUSTIN EEDE Nov 1972 British Director 2013-08-15 UNTIL 2021-01-31 RESIGNED
THOMAS JOHN HIRSCHMANN Sep 1963 American Director 2010-01-31 UNTIL 2011-02-07 RESIGNED
BRIAN MATTHEW EAKES Dec 1969 American Director 2011-09-06 UNTIL 2019-11-24 RESIGNED
KATHRYN JANE DIMSEY Oct 1967 British Director 2005-07-22 UNTIL 2009-01-30 RESIGNED
CATHERINE TOMAN Oct 1966 British Director 1997-10-14 UNTIL 2000-02-04 RESIGNED
KATHARINE ANNA BOWERS BROADBENT Oct 1966 British Director 2002-06-29 UNTIL 2002-08-23 RESIGNED
PAUL LINDSAY BOUGHTON Aug 1954 Director 2001-07-24 UNTIL 2006-08-31 RESIGNED
ALAN RICHARD BARTROP Jul 1947 British Director 1995-06-19 UNTIL 1996-11-01 RESIGNED
JOHN CHRISTIAN ALLDIS Oct 1960 Luxembourgish Director 2011-02-07 UNTIL 2013-08-16 RESIGNED
MISS FIONNUALA HELEN ANNE DORIS Jun 1971 Irish Director 2019-09-18 UNTIL 2021-09-10 RESIGNED
THOMAS JOHN HIRSCHMANN Sep 1963 American Director 2007-07-01 UNTIL 2009-08-17 RESIGNED
DORN MARY KEAN Jan 1952 British Director 2000-06-19 UNTIL 2001-05-30 RESIGNED
MR ANDREW NICHOLAS WHALLEY Sep 1964 British Director 1995-06-19 UNTIL 2003-10-30 RESIGNED
BRETT GREATREX Apr 1966 British Director 2001-07-24 UNTIL 2002-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Franklin Templeton Global Investors Limited 2020-07-31 London   Ownership of shares 75 to 100 percent
Legg Mason Inc 2016-06-30 - 2020-07-31 Baltimore, Md 21202   Baltimore, Md 21202 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEGG MASON INVESTMENTS HOLDINGS LIMITED READING Dissolved... FULL 70100 - Activities of head offices
LEGG MASON INVESTMENTS (EUROPE) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
QUILTER CHEVIOT LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
FRANKLIN TEMPLETON FUND MANAGEMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
LEGG MASON INVESTMENTS NOMINEES LIMITED READING Dissolved... DORMANT 74990 - Non-trading company
QUILTER FUND MANAGEMENT LTD LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WILLIAMS DE BROE LIMITED ABINGDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
LEGGMASON INVESTORS INTERNATIONAL UTILITIES TRUST PLC LONDON Dissolved... GROUP 6523 - Other financial intermediation
LEGG MASON INTERNATIONAL EQUITIES LIMITED LONDON Dissolved... DORMANT 66110 - Administration of financial markets
LEGG MASON (UK) HOLDINGS LIMITED READING Dissolved... DORMANT 70100 - Activities of head offices
LM HOLDINGS LIMITED LEEDS Dissolved... SMALL 70100 - Activities of head offices
THE OLD ALLEYNIAN FOOTBALL CLUB LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LEGG MASON & CO (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LM HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
LMI NOMINEES LIMITED READING Dissolved... DORMANT 74990 - Non-trading company
BRANDYWINE (UK) HOLDING LIMITED READING Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
OLD ALLEYNIAN SPORTS CLUB LIMITED LONDON Active MICRO ENTITY 56210 - Event catering activities
OLD ALLEYNIAN SPORTS CLUB ENTERPRISES LIMITED LONDON Active MICRO ENTITY 93110 - Operation of sports facilities
LEGG MASON GLOBAL HOLDINGS LTD GEORGE TOWN CAYMAN ISLANDS Active FULL None Supplied

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