LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED was incorporated 10 years ago on 16/10/2013 and has the registered number: 08735488. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant 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
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LORNA LOUISE SHAH Apr 1981 British Director 2021-06-28 CURRENT
KATHARINE ANN PHOTIOU Apr 1970 British Director 2015-10-12 CURRENT
LEGAL & GENERAL CO SEC LIMITED Corporate Secretary 2013-10-16 CURRENT
SHANNON ALICE MARIE WOOD Dec 1981 British Director 2015-10-12 UNTIL 2018-06-01 RESIGNED
STUART GEORGE WELCH Dec 1968 British Director 2014-05-16 UNTIL 2014-12-31 RESIGNED
MR STEPHEN DAVID THOMAS Sep 1964 British Director 2013-10-16 UNTIL 2015-10-12 RESIGNED
MR MICHAEL PETER RUDGE Mar 1962 British Director 2014-05-16 UNTIL 2015-10-12 RESIGNED
IAN JAMES MAHONEY Aug 1964 British Director 2013-10-16 UNTIL 2014-05-16 RESIGNED
SUSAN MARGARET HUNTER Apr 1969 British Director 2018-06-01 UNTIL 2019-11-04 RESIGNED
AMY RUTH ELLISON Jan 1978 British Director 2020-11-03 UNTIL 2021-06-28 RESIGNED
ANDREW JOHN CYRIL CRAVEN Jul 1978 British Director 2019-11-04 UNTIL 2020-11-03 RESIGNED
NICOLA JANE BURNAND Sep 1970 British Director 2013-10-16 UNTIL 2016-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Legal & General (Portfolio Management Services) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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COFUNDS NOMINEES LTD LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
COFUNDS LEASING LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
XAFINITY TRUSTEES LIMITED READING Active DORMANT 82990 - Other business support service activities n.e.c.
LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED Active FULL 64205 - Activities of financial services holding companies
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LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
DORSET NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
LEGAL & GENERAL TRUSTEES LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
FAIRMEAD DISTRIBUTION SERVICES LIMITED GUILDFORD ENGLAND Dissolved... FULL 66220 - Activities of insurance agents and brokers
LEGAL & GENERAL (UNIT TRUST MANAGERS) NOMINEES LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PEOPLE'S PARTNERSHIP LIMITED WEST SUSSEX ENGLAND Active FULL 64205 - Activities of financial services holding companies

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