Company Information for

LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED

ONE COLEMAN STREET, LONDON, EC2R 5AA,

Company Registration Number

02457525

Private Limited Company

Active

About Legal & General (portfolio Management Services) Ltd

LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED was founded on 1990-01-09 and has its registered office in London. The organisation's status is listed as "Active". Legal & General (portfolio Management Services) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
Legal Registered Office
ONE COLEMAN STREET
LONDON
EC2R 5AA
Other companies in EC2R

Filing Information

Company Number02457525
Date formed1990-01-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return01/10/2015
Filing return next due29/10/2016
Type of accountsFULL
Last Datalog update:
2024-10-05 12:23:03
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Legal & General Co Sec Limited Company Secretary 2010-05-04
Simon Jonathan Burke Director COMPANY DIRECTOR 2017-12-21 UNITED KINGDOM
Andrew John Cyril Craven Director FINANCE DIRECTOR 2017-04-28 UNITED KINGDOM
Emma Elizabeth Douglas Director HEAD OF DC, LGIM 2016-06-14 ENGLAND
Stephen David Thomas Director ACCOUNTANT 2016-05-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Holweger Director 2015-12-08 2018-02-21
Mark Julian Gregory Director 2015-06-30 2017-03-09
Jamshaid Islam Director 2015-06-26 2016-01-15
James Michael Bury Director 2010-11-30 2015-12-31
Nicola Jane Burnand Director 2013-04-26 2014-07-17
Christopher John Last Director 2007-11-07 2013-10-19
Andrea Margaret Blance Director 2013-04-12 2013-09-04
Mark Julian Gregory Director 2009-03-20 2013-09-01
Jamshaid Islam Director 2010-09-29 2013-03-04
David Geoffrey Hobbs Director 2009-08-20 2010-09-08
Stephen Paul Harry Director 2009-07-22 2010-09-01
Andrew David Fairhurst Company Secretary 2006-06-30 2010-05-04
Lee Warren Dobson Director 2007-11-01 2009-05-13
Catherine Rosemary Reid Avery Director 2006-08-10 2009-01-28
James Michael Bury Director 2007-11-01 2008-07-31
Simon John Cartlidge Director 2004-10-29 2007-11-01
Michael William Dedman Director 2002-12-10 2007-04-30
James Michael Bury Director 2003-05-06 2006-12-06
Carol Ann Dockrell Company Secretary 2001-09-19 2006-06-30
Gareth John Hoskin Director 2001-03-14 2003-12-11
Simon Neil Hudson Lund Director 2001-01-29 2003-05-06
Trevor Cheal Director 2001-05-01 2001-11-01
Michael Anthony Christopher Hayden Director 1992-05-30 2001-11-01
Andrew David Fairhurst Company Secretary 1993-08-23 2001-09-19
Stephen Charles Abbott Director 1995-09-28 2001-04-06
Michael Joseph Davies Director 1999-06-23 2000-10-02
Gareth John Hoskin Director 2000-01-27 2000-06-23
Peter Robert Knapton Director 1995-09-28 1999-06-23
Thomas Andrew Forwood Smith Company Secretary 1992-05-30 1993-08-23
Michelle Bella Barber Director 1992-05-30 1993-08-06

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Legal & General Co Sec Limited MALTBY STREET PROPERTIES LIMITEDCompany Secretary 2018-02-23 CURRENT 2018-02-23 Active
Legal & General Co Sec Limited BUDDIES ENTERPRISES LIMITEDCompany Secretary 2018-01-05 CURRENT 2000-06-13 Active
Legal & General Co Sec Limited CALA HOMES COMMUNITIES (SHRIVENHAM) LIMITEDCompany Secretary 2017-12-12 CURRENT 2017-12-12 Active
Legal & General Co Sec Limited QUADRANT WHARF PLOT MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-11-13 CURRENT 2017-11-13 Active
Legal & General Co Sec Limited SENIOR LIVING MEDICI LIMITEDCompany Secretary 2017-11-09 CURRENT 2017-11-09 Active
Legal & General Co Sec Limited SENIOR LIVING FINANCE 1 LIMITEDCompany Secretary 2017-11-08 CURRENT 2017-11-08 Active
Legal & General Co Sec Limited HBH HOTEL STANSTED LIMITEDCompany Secretary 2017-08-02 CURRENT 2017-08-02 Active
Legal & General Co Sec Limited NSC BUILDING A LIMITEDCompany Secretary 2017-07-11 CURRENT 2017-07-11 Active
Legal & General Co Sec Limited NSC BUILDING B LIMITEDCompany Secretary 2017-07-11 CURRENT 2017-07-11 Active
Legal & General Co Sec Limited CARPINO PLACE MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-05-25 CURRENT 2017-05-25 Active
Legal & General Co Sec Limited CALA HOMES COMMUNITIES (CROWTHORNE) LIMITEDCompany Secretary 2017-01-13 CURRENT 2017-01-13 Active
Legal & General Co Sec Limited CALA HOMES COMMUNITIES LIMITEDCompany Secretary 2016-10-25 CURRENT 2016-10-25 Active
Legal & General Co Sec Limited 245 HAMMERSMITH ROAD NOMINEE 2 LIMITEDCompany Secretary 2016-07-01 CURRENT 2016-07-01 Active
Legal & General Co Sec Limited 245 HAMMERSMITH ROAD NOMINEE 1 LIMITEDCompany Secretary 2016-07-01 CURRENT 2016-07-01 Active
Legal & General Co Sec Limited 245 HAMMERSMITH ROAD GENERAL PARTNER LIMITEDCompany Secretary 2016-06-24 CURRENT 2016-06-24 Active
Legal & General Co Sec Limited ND7 LIMITEDCompany Secretary 2016-02-04 CURRENT 2016-01-14 Liquidation
Legal & General Co Sec Limited LEGAL & GENERAL HOMES MODULAR LIMITEDCompany Secretary 2015-12-10 CURRENT 2015-12-10 Active
Legal & General Co Sec Limited LEGAL & GENERAL HOMES (SERVICES CO) LIMITEDCompany Secretary 2015-12-10 CURRENT 2015-12-10 Active
Legal & General Co Sec Limited BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITEDCompany Secretary 2015-12-09 CURRENT 2015-12-09 Active
Legal & General Co Sec Limited LEGAL & GENERAL HOMES HOLDINGS LIMITEDCompany Secretary 2015-12-09 CURRENT 2015-12-09 Active
Legal & General Co Sec Limited LEGAL & GENERAL (CAERUS) LIMITEDCompany Secretary 2015-11-30 CURRENT 1987-10-20 Liquidation
Legal & General Co Sec Limited LEGAL & GENERAL (STRATEGIC LAND) LIMITEDCompany Secretary 2015-05-07 CURRENT 2015-05-07 Active
Legal & General Co Sec Limited LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITEDCompany Secretary 2015-05-05 CURRENT 2015-05-05 Active
Legal & General Co Sec Limited LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITEDCompany Secretary 2015-04-23 CURRENT 2015-04-23 Active
Legal & General Co Sec Limited LEGAL & GENERAL FX STRUCTURING (SPV) LIMITEDCompany Secretary 2015-04-23 CURRENT 2015-04-23 Active
Legal & General Co Sec Limited 103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITEDCompany Secretary 2015-04-22 CURRENT 2014-11-03 Active
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Legal & General Co Sec Limited THE PATHE BUILDING MANAGEMENT COMPANY LIMITEDCompany Secretary 2015-04-22 CURRENT 2014-10-16 Active
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Legal & General Co Sec Limited NLR NOMINEE NO.2 LIMITEDCompany Secretary 2015-04-01 CURRENT 2010-12-13 Dissolved 2018-04-26
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Legal & General Co Sec Limited LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITEDCompany Secretary 2015-04-01 CURRENT 2010-02-25 Liquidation
Legal & General Co Sec Limited LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITEDCompany Secretary 2015-04-01 CURRENT 2012-12-18 Active
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Legal & General Co Sec Limited TUFTON STREET DEVCO LIMITEDCompany Secretary 2014-07-09 CURRENT 2014-05-29 Liquidation
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Legal & General Co Sec Limited TERMINUS ROAD (NOMINEE 2) LIMITEDCompany Secretary 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
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Legal & General Co Sec Limited IPIF TRADE NOMINEE LIMITEDCompany Secretary 2013-02-07 CURRENT 2007-07-11 Active
Legal & General Co Sec Limited IPIF TRADE GENERAL PARTNER LIMITEDCompany Secretary 2013-02-07 CURRENT 2007-07-11 Active
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Legal & General Co Sec Limited LEGAL & GENERAL TRUSTEES LIMITEDCompany Secretary 2011-12-05 CURRENT 2011-09-16 Active
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Related Directorships for Simon Jonathan Burke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Jonathan Burke LEGAL & GENERAL CO SEC LIMITEDDirector 2016-11-04 CURRENT 2002-09-30 Active
Simon Jonathan Burke LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITEDDirector 2016-11-04 CURRENT 1985-10-01 Liquidation
Simon Jonathan Burke LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITEDDirector 2016-06-15 CURRENT 1994-06-28 Liquidation
Simon Jonathan Burke LEGAL & GENERAL INTERNATIONAL LIMITEDDirector 2016-06-15 CURRENT 1979-10-08 Liquidation
Simon Jonathan Burke LEGAL & GENERAL OVERSEAS HOLDINGS LIMITEDDirector 2016-06-15 CURRENT 1979-09-12 Liquidation
Simon Jonathan Burke LEGAL & GENERAL RESOURCES LIMITEDDirector 2016-04-01 CURRENT 1989-01-11 Active
Simon Jonathan Burke LEGAL & GENERAL OVERSEAS OPERATIONS LIMITEDDirector 2012-10-31 CURRENT 1999-08-26 Active
Simon Jonathan Burke LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITEDDirector 2012-10-31 CURRENT 2007-02-15 Active
Simon Jonathan Burke LEGAL & GENERAL INSURANCE HOLDINGS LIMITEDDirector 2012-10-31 CURRENT 1991-09-17 Active
Simon Jonathan Burke LEGAL & GENERAL MIDDLE EAST LIMITEDDirector 2012-10-31 CURRENT 2008-06-27 Active

Related Directorships for Andrew John Cyril Craven

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Cyril Craven LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITEDDirector 2017-02-01 CURRENT 2001-11-02 Active
Andrew John Cyril Craven LEGAL & GENERAL HOLDINGS NO.2 LIMITEDDirector 2017-01-31 CURRENT 2000-06-27 Liquidation
Andrew John Cyril Craven LEGAL & GENERAL (UNIT TRUST MANAGERS) NOMINEES LIMITEDDirector 2014-11-24 CURRENT 2014-11-24 Active
Andrew John Cyril Craven LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITEDDirector 2013-07-01 CURRENT 1971-04-28 Active

Related Directorships for Emma Elizabeth Douglas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emma Elizabeth Douglas SMART PENSION LIMITEDDirector 2016-07-28 CURRENT 2014-05-07 Active
Emma Elizabeth Douglas SKULLDUGGERY THEATRE COMPANYDirector 2001-12-11 CURRENT 2001-12-11 Dissolved 2014-04-01

Related Directorships for Stephen David Thomas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen David Thomas LEGAL & GENERAL (UNIT TRUST MANAGERS) NOMINEES LIMITEDDirector 2014-11-24 CURRENT 2014-11-24 Active
Stephen David Thomas LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITEDDirector 2007-10-08 CURRENT 1971-04-28 Active