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 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
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 |