LGIM INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LGIM INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
LGIM INTERNATIONAL LIMITED was incorporated 12 years ago on 25/07/2011 and has the registered number: 07716001. The accounts status is FULL and accounts are next due on 30/09/2024.
LGIM INTERNATIONAL LIMITED was incorporated 12 years ago on 25/07/2011 and has the registered number: 07716001. The accounts status is FULL and accounts are next due on 30/09/2024.
LGIM INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE
LONDON
EC2R 5AA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2023 | 13/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2011-07-29 | CURRENT | ||
| MS MICHELLE SYLVIA SCRIMGEOUR | May 1963 | British | Director | 2019-09-09 | CURRENT |
| SONJA LAUD | Feb 1974 | German | Director | 2019-08-30 | CURRENT |
| NICHOLAS CHARLES BAMBER | Mar 1972 | British | Director | 2020-01-08 | CURRENT |
| MR MARK JOSEPH ZINKULA | Jul 1967 | American | Director | 2011-07-29 UNTIL 2019-08-30 | RESIGNED |
| DR ALI REZA TOUTOUNCHI | Apr 1958 | British | Director | 2011-07-29 UNTIL 2015-12-31 | RESIGNED |
| KERRIGAN WILLIAM PROCTER | May 1969 | British | Director | 2011-07-29 UNTIL 2014-03-03 | RESIGNED |
| MR ANDREW KEVIN OVERY | Feb 1965 | British | Director | 2011-07-29 UNTIL 2013-04-26 | RESIGNED |
| MR AARON HENRY MEDER | Sep 1977 | American | Director | 2016-07-14 UNTIL 2017-07-09 | RESIGNED |
| MR KEVIN JOHN GREGORY | Nov 1957 | British | Director | 2011-07-25 UNTIL 2012-07-04 | RESIGNED |
| SAM PAUL FUSCHILLO | Nov 1981 | British | Director | 2019-08-30 UNTIL 2022-10-28 | RESIGNED |
| ANTON NORMAN KARL ESER | Jan 1974 | German | Director | 2017-06-14 UNTIL 2019-08-30 | RESIGNED |
| MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2011-07-25 UNTIL 2011-07-25 | RESIGNED |
| MICHAEL DAVID THOMAS CRASTON | Oct 1958 | British | Director | 2011-07-29 UNTIL 2015-12-31 | RESIGNED |
| MS SIOBHAN GERALDINE BOYLAN | Aug 1969 | British | Director | 2013-07-12 UNTIL 2019-01-18 | RESIGNED |
| MR ROGER MICHAEL BARTLEY | Apr 1952 | British | Director | 2011-07-29 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Legal & General Investment Management (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |