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Home > England & Wales Companies > LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED
Company Information for

LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED

ONE COLEMAN STREET, LONDON, EC2R 5AA,
Company Registration Number
02091894
Private Limited Company
Active

Company Overview

About Legal & General Investment Management Ltd
LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED was founded on 1987-01-21 and has its registered office in . The organisation's status is listed as "Active". Legal & General Investment Management 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 INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
ONE COLEMAN STREET
LONDON
EC2R 5AA
Other companies in EC2R
 
Filing Information
Company Number 02091894
Company ID Number 02091894
Date formed 1987-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts FULL
Last Datalog update: 2023-08-06 09:54:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED
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Companies with same name LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED
The following companies were found which have the same name as LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED One Coleman Street London EC2R 5AA Active Company formed on the 2001-10-11
LEGAL & GENERAL INVESTMENT MANAGEMENT FUNDS ICVC Active Company formed on the 2013-02-07
LEGAL & GENERAL INVESTMENT MANAGEMENT AMERICA, INC 71 S WACKER DR STE 800 CHICAGO IL 60606 Active Company formed on the 2016-09-20
LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED 33/34 SIR JOHN ROGERSONS QUAY DUBLIN 2, DUBLIN, IRELAND Active Company formed on the 1987-01-21

Company Officers of LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LEGAL & GENERAL CO SEC LIMITED
 Company Secretary 2003-08-29
SARAH FRANCES ELIZABETH AITKEN
 Director 2015-03-13
SIOBHAN GERALDINE BOYLAN
 Director 2013-07-12
ANTON NORMAN KARL ESER
 Director 2015-02-27
EVE FINN
 Director 2016-01-20
MICHAEL JACOB MARKS
 Director 2016-12-13
CHAD RAKVIN
 Director 2016-05-10
COLIN JOHN REEDIE
 Director 2017-05-15
JOHN WILLIAM ROE
 Director 2017-06-02
SACHA SADAN
 Director 2012-03-08
EMIEL VAN DEN HEILIGENBERG
 Director 2015-02-27
SIMON JOSEPH WILKINSON
 Director 2015-02-04
MARK JOSEPH ZINKULA
 Director 2011-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER MICHAEL BARTLEY
 Director 2006-08-21 2015-12-31
MICHAEL DAVID THOMAS CRASTON
 Director 2011-05-25 2015-12-31
JULIAN ST JOHN HARDING
 Director 2011-03-22 2015-09-01
HUGH PETER BARTHOLOMEW CUTLER
 Director 2013-06-05 2014-04-24
ROBERT JOHN CHURCHLOW
 Director 2010-11-10 2013-09-12
KEVIN JOHN GREGORY
 Director 2002-11-14 2012-07-04
MARK ANDREW BURGESS
 Director 2003-02-27 2010-07-30
CHRISTOPHER PETER CHAMBERS
 Director 2006-01-01 2010-03-31
MICHAEL DAVID THOMAS CRASTON
 Director 2005-02-11 2010-03-31
NEIL MALCOLM HIGGINS
 Director 2006-06-01 2010-03-31
BARRY HOLMAN
 Director 1992-05-30 2010-03-31
MICHAEL ANTHONY CHRISTOPHER HAYDEN
 Director 2001-11-15 2009-01-30
JULIEN RANDOLPH TREVENAN GARRAN
 Director 2005-09-19 2007-08-08
TIMOTHY JAMES BREEDON
 Director 1994-01-01 2005-12-31
CLARE FRANCES CARSON
 Company Secretary 2002-10-01 2003-08-29
KEITH WALTOR BEWSEY
 Director 1999-09-10 2002-11-14
ANDREW DAVID FAIRHURST
 Company Secretary 1993-08-23 2002-10-01
PETER ROBERT KNAPTON
 Director 1994-07-04 2001-07-31
VANESSA MARY JAMES
 Director 1995-12-04 2000-12-08
PETER NIGEL HORSMAN
 Director 1992-05-30 1994-12-01
THOMAS ANDREW FORWOOD SMITH
 Company Secretary 1992-05-30 1993-08-23
MICHELLE BELLA BARBER
 Director 1992-05-30 1993-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED Company Secretary 2009-02-25 CURRENT 2009-02-25 Active
LEGAL & GENERAL CO SEC LIMITED LGP NEWCO LIMITED Company Secretary 2008-12-18 CURRENT 2008-12-03 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL MIDDLE EAST LIMITED Company Secretary 2008-07-23 CURRENT 2008-06-27 Active
LEGAL & GENERAL CO SEC LIMITED LGV WAREHOUSE COMPANY LIMITED Company Secretary 2008-05-08 CURRENT 2008-03-10 Dissolved 2013-09-10
LEGAL & GENERAL CO SEC LIMITED CARGO COMMERCIAL PROPERTY LIMITED Company Secretary 2007-12-10 CURRENT 2007-12-10 Active
LEGAL & GENERAL CO SEC LIMITED MILLBAY ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2007-12-06 CURRENT 2007-12-06 Active
LEGAL & GENERAL CO SEC LIMITED CARGO PLOT MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-20 CURRENT 2007-11-20 Active
LEGAL & GENERAL CO SEC LIMITED ARC (NOMINEE2) LIMITED Company Secretary 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-06-19
LEGAL & GENERAL CO SEC LIMITED ARC (NOMINEE1) LIMITED Company Secretary 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-06-19
LEGAL & GENERAL CO SEC LIMITED ARC PROPERTY FUND GENERAL PARTNER LIMITED Company Secretary 2007-02-27 CURRENT 2007-02-27 Dissolved 2014-06-19
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED Company Secretary 2007-02-15 CURRENT 2007-02-15 Active
LEGAL & GENERAL CO SEC LIMITED CHINEHAM GENERAL PARTNER LIMITED Company Secretary 2006-11-30 CURRENT 2006-09-27 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED EALING GENERAL PARTNER LIMITED Company Secretary 2006-11-30 CURRENT 2006-09-27 Active
LEGAL & GENERAL CO SEC LIMITED GRESHAM STREET GENERAL PARTNER LIMITED Company Secretary 2006-11-15 CURRENT 2006-11-15 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED Company Secretary 2005-12-23 CURRENT 2005-11-18 Active
LEGAL & GENERAL CO SEC LIMITED THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2005-12-23 CURRENT 2005-11-20 Active
LEGAL & GENERAL CO SEC LIMITED THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED Company Secretary 2005-12-23 CURRENT 2005-11-18 Active
LEGAL & GENERAL CO SEC LIMITED NORTHAMPTON GENERAL PARTNER LIMITED Company Secretary 2005-11-24 CURRENT 2005-10-31 Active
LEGAL & GENERAL CO SEC LIMITED BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Dissolved 2017-02-28
LEGAL & GENERAL CO SEC LIMITED CENTRAL SAINT GILES GENERAL PARTNER LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active
LEGAL & GENERAL CO SEC LIMITED PERFORMANCE RETAIL (NOMINEE) LIMITED Company Secretary 2005-09-16 CURRENT 2005-06-15 Active
LEGAL & GENERAL CO SEC LIMITED PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED Company Secretary 2005-08-01 CURRENT 2005-06-15 Active
LEGAL & GENERAL CO SEC LIMITED LGIM REAL ASSETS (OPERATOR) LIMITED Company Secretary 2005-07-28 CURRENT 2005-07-28 Active
LEGAL & GENERAL CO SEC LIMITED WARRINGTON NOMINEE LIMITED Company Secretary 2004-11-23 CURRENT 2004-11-23 Dissolved 2017-08-15
LEGAL & GENERAL CO SEC LIMITED WARRINGTON (GENERAL PARTNER) LIMITED Company Secretary 2004-05-27 CURRENT 2004-04-02 Dissolved 2017-08-15
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (PMC TRUSTEE) LIMITED Company Secretary 2004-04-14 CURRENT 2004-04-14 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED Company Secretary 2004-02-17 CURRENT 2004-02-17 Active
LEGAL & GENERAL CO SEC LIMITED METEOR PROPERTIES NO.1 LIMITED Company Secretary 2003-10-27 CURRENT 2003-09-18 Dissolved 2016-01-26
LEGAL & GENERAL CO SEC LIMITED METEOR PROPERTIES NO.2 LIMITED Company Secretary 2003-10-27 CURRENT 2003-09-18 Dissolved 2016-01-26
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL SURVEYING SERVICES LIMITED Company Secretary 2003-09-29 CURRENT 1971-01-18 Active
LEGAL & GENERAL CO SEC LIMITED ARNDALE CENTRE NOMINEE (NO. 1) LIMITED Company Secretary 2003-08-29 CURRENT 2001-07-05 Dissolved 2013-11-12
LEGAL & GENERAL CO SEC LIMITED ARNDALE CENTRE NOMINEE (NO.2) LIMITED Company Secretary 2003-08-29 CURRENT 2001-06-11 Dissolved 2013-11-12
LEGAL & GENERAL CO SEC LIMITED PSCP (GENERAL PARTNER) LIMITED Company Secretary 2003-08-29 CURRENT 2002-01-28 Dissolved 2014-12-10
LEGAL & GENERAL CO SEC LIMITED METEOR (GP) LIMITED Company Secretary 2003-08-29 CURRENT 2003-07-09 Dissolved 2017-04-03
LEGAL & GENERAL CO SEC LIMITED SAUCHIEHALL TRUSTEE LIMITED Company Secretary 2003-08-29 CURRENT 2001-09-11 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED LGV CAPITAL PARTNERS LIMITED Company Secretary 2003-08-29 CURRENT 1992-01-23 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED Company Secretary 2003-08-29 CURRENT 2001-10-11 Active
LEGAL & GENERAL CO SEC LIMITED LGV CAPITAL LIMITED Company Secretary 2003-08-29 CURRENT 1987-01-20 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED Company Secretary 2003-08-29 CURRENT 1997-09-04 Active
LEGAL & GENERAL CO SEC LIMITED ECF (GENERAL PARTNER) LIMITED Company Secretary 2003-08-29 CURRENT 2001-12-06 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED Company Secretary 2003-08-29 CURRENT 2002-05-31 Active
LEGAL & GENERAL CO SEC LIMITED LGV CAPITAL PARTNERS (SCOTLAND) LIMITED Company Secretary 2003-08-29 CURRENT 2001-12-21 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY LIMITED Company Secretary 2003-08-29 CURRENT 1987-01-21 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED Company Secretary 2003-08-29 CURRENT 1971-03-26 Active
LEGAL & GENERAL CO SEC LIMITED GLANFIELD SECURITIES LIMITED Company Secretary 2002-10-01 CURRENT 1923-05-26 Dissolved 2014-08-28
LEGAL & GENERAL CO SEC LIMITED HARROW SHOPPING CENTRE NOMINEE LIMITED Company Secretary 2002-10-01 CURRENT 2001-01-09 Dissolved 2016-04-19
LEGAL & GENERAL CO SEC LIMITED BROAD ST. READING NOMINEE (NO.1) LIMITED Company Secretary 2002-10-01 CURRENT 2002-04-11 Dissolved 2016-04-19
LEGAL & GENERAL CO SEC LIMITED BROAD ST. READING NOMINEE (NO.2) LIMITED Company Secretary 2002-10-01 CURRENT 2002-04-11 Dissolved 2016-04-19
LEGAL & GENERAL CO SEC LIMITED CAVENDISH LAND COMPANY LIMITED(THE) Company Secretary 2002-10-01 CURRENT 1968-06-24 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED ELLIS & CO (ESTATE AGENTS) LIMITED Company Secretary 2002-10-01 CURRENT 1985-12-19 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED INSUREBEAM LIMITED Company Secretary 2002-10-01 CURRENT 1996-06-03 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITED Company Secretary 2002-10-01 CURRENT 1987-05-06 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED KEY MORTGAGE & PROPERTY LIMITED Company Secretary 2002-10-01 CURRENT 1986-08-08 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED KEY SURVEYORS NATIONWIDE LIMITED Company Secretary 2002-10-01 CURRENT 1988-04-27 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LAND & CO LIMITED Company Secretary 2002-10-01 CURRENT 1986-02-07 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED Company Secretary 2002-10-01 CURRENT 1996-10-18 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL DIRECT LIMITED Company Secretary 2002-10-01 CURRENT 1992-03-31 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED Company Secretary 2002-10-01 CURRENT 1986-04-07 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOLDINGS LIMITED Company Secretary 2002-10-01 CURRENT 1986-02-05 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL FINANCIAL SERVICES LIMITED Company Secretary 2002-10-01 CURRENT 1986-05-16 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED ADAM KENNEDY ESTATE AGENTS LIMITED Company Secretary 2002-10-01 CURRENT 1989-02-20 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED WHITEGATES (TYNE & WEAR) LIMITED Company Secretary 2002-10-01 CURRENT 1990-04-05 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED Company Secretary 2002-10-01 CURRENT 1999-08-26 Active
LEGAL & GENERAL CO SEC LIMITED WILLIAM PARKER AND SON (READING) LIMITED Company Secretary 2002-10-01 CURRENT 1959-03-25 Dissolved 2018-06-14
LEGAL & GENERAL CO SEC LIMITED LATCHMORE PARK NOMINEE NO.1 LIMITED Company Secretary 2002-10-01 CURRENT 2001-10-09 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED Company Secretary 2002-10-01 CURRENT 2001-11-02 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL RESOURCES LIMITED Company Secretary 2002-10-01 CURRENT 1989-01-11 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL ESTATE AGENCIES LIMITED Company Secretary 2002-10-01 CURRENT 1990-06-13 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INSURANCE HOLDINGS LIMITED Company Secretary 2002-10-01 CURRENT 1991-09-17 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED Company Secretary 2002-10-01 CURRENT 1994-06-28 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED Company Secretary 2002-10-01 CURRENT 2001-10-09 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INTERNATIONAL LIMITED Company Secretary 2002-10-01 CURRENT 1979-10-08 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED Company Secretary 2002-10-01 CURRENT 1985-10-01 Liquidation
LEGAL & GENERAL CO SEC LIMITED WHITEGATES (HOLDINGS) LIMITED Company Secretary 2002-10-01 CURRENT 1977-04-27 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED Company Secretary 2002-10-01 CURRENT 1979-09-12 Liquidation
LEGAL & GENERAL CO SEC LIMITED CITY & URBAN DEVELOPMENTS LIMITED Company Secretary 2002-10-01 CURRENT 1971-08-17 Active
LEGAL & GENERAL CO SEC LIMITED PARTNERSHIP NOMINEE LIMITED Company Secretary 2002-10-01 CURRENT 2001-07-19 Liquidation
SARAH FRANCES ELIZABETH AITKEN LEGAL & GENERAL (PMC TRUSTEE) LIMITED Director 2016-02-11 CURRENT 2004-04-14 Liquidation
SARAH FRANCES ELIZABETH AITKEN LEGAL & GENERAL (CAERUS) LIMITED Director 2015-11-30 CURRENT 1987-10-20 Liquidation
SARAH FRANCES ELIZABETH AITKEN LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED Director 2015-09-24 CURRENT 2001-10-11 Active
SARAH FRANCES ELIZABETH AITKEN LGIM CORPORATE DIRECTOR LIMITED Director 2015-03-13 CURRENT 2009-12-15 Liquidation
SARAH FRANCES ELIZABETH AITKEN LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED Director 2015-03-09 CURRENT 1971-03-26 Active
SIOBHAN GERALDINE BOYLAN LEGAL & GENERAL HOLDINGS NO.2 LIMITED Director 2017-02-21 CURRENT 2000-06-27 Liquidation
SIOBHAN GERALDINE BOYLAN LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED Director 2017-02-01 CURRENT 2001-11-02 Active
SIOBHAN GERALDINE BOYLAN LEGAL & GENERAL (CAERUS) LIMITED Director 2015-11-30 CURRENT 1987-10-20 Liquidation
SIOBHAN GERALDINE BOYLAN LGIM REAL ASSETS (OPERATOR) LIMITED Director 2013-12-03 CURRENT 2005-07-28 Active
SIOBHAN GERALDINE BOYLAN LGIM COMMERCIAL LENDING LIMITED Director 2013-10-02 CURRENT 2011-05-06 Active
SIOBHAN GERALDINE BOYLAN LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED Director 2013-07-12 CURRENT 2001-10-11 Active
SIOBHAN GERALDINE BOYLAN LGIM CORPORATE DIRECTOR LIMITED Director 2013-07-12 CURRENT 2009-12-15 Liquidation
SIOBHAN GERALDINE BOYLAN LGV CAPITAL LIMITED Director 2013-07-12 CURRENT 1987-01-20 Liquidation
SIOBHAN GERALDINE BOYLAN LGIM INTERNATIONAL LIMITED Director 2013-07-12 CURRENT 2011-07-25 Active
SIOBHAN GERALDINE BOYLAN LEGAL & GENERAL PROPERTY LIMITED Director 2013-07-12 CURRENT 1987-01-21 Active
SIOBHAN GERALDINE BOYLAN LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED Director 2013-07-12 CURRENT 1971-03-26 Active
SIOBHAN GERALDINE BOYLAN FAMILY WELFARE ASSOCIATION NOMINEES LIMITED(THE) Director 2013-03-14 CURRENT 1939-04-17 Dissolved 2015-03-31
SIOBHAN GERALDINE BOYLAN FAMILY ACTION Director 2013-03-14 CURRENT 1972-08-29 Active
SIOBHAN GERALDINE BOYLAN NFWA (NATIONAL FAMILY WELFARE ASSOCIATION) LIMITED Director 2013-03-13 CURRENT 1994-11-11 Dissolved 2015-03-31
ANTON NORMAN KARL ESER LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED Director 2017-06-14 CURRENT 2001-10-11 Active
ANTON NORMAN KARL ESER LGIM INTERNATIONAL LIMITED Director 2017-06-14 CURRENT 2011-07-25 Active
ANTON NORMAN KARL ESER LGIM COMMERCIAL LENDING LIMITED Director 2016-06-29 CURRENT 2011-05-06 Active
EVE FINN LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED Director 2015-08-25 CURRENT 2008-02-20 Active
EVE FINN LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED Director 2014-02-17 CURRENT 2008-02-20 Active
MICHAEL JACOB MARKS LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED Director 2016-12-13 CURRENT 2001-10-11 Active
MICHAEL JACOB MARKS M SQUARED SERVICES LIMITED Director 2016-03-31 CURRENT 2016-03-31 Dissolved 2018-04-10
SACHA SADAN THE INVESTOR FORUM CIC Director 2014-12-10 CURRENT 2014-09-30 Active
MARK JOSEPH ZINKULA THE FINANCIAL REPORTING COUNCIL LIMITED Director 2017-04-01 CURRENT 1990-03-23 Active
MARK JOSEPH ZINKULA LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED Director 2014-01-24 CURRENT 1971-04-28 Active
MARK JOSEPH ZINKULA LEGAL & GENERAL GROUP PLC Director 2012-09-18 CURRENT 1979-02-27 Active
MARK JOSEPH ZINKULA LEGAL & GENERAL (PMC TRUSTEE) LIMITED Director 2012-07-11 CURRENT 2004-04-14 Liquidation
MARK JOSEPH ZINKULA LEGAL & GENERAL PROPERTY LIMITED Director 2011-09-14 CURRENT 1987-01-21 Active
MARK JOSEPH ZINKULA LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED Director 2011-08-31 CURRENT 1971-03-26 Active
MARK JOSEPH ZINKULA LGIM INTERNATIONAL LIMITED Director 2011-07-29 CURRENT 2011-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-27CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-08-25DIRECTOR APPOINTED MR MICHAEL JACOB MARKS
2022-04-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-07-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-18TM01APPOINTMENT TERMINATED, DIRECTOR SACHA SADAN
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2020-12-17CH01Director's details changed for Sam Paul Fuschillo on 2020-12-15
2020-08-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR SARAH FRANCES ELIZABETH AITKEN
2019-09-30AP01DIRECTOR APPOINTED SONJA LAUD
2019-09-19AP01DIRECTOR APPOINTED SAM PAUL FUSCHILLO
2019-09-18AP01DIRECTOR APPOINTED MICHELLE SYLVIA SCRIMGEOUR
2019-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTON NORMAN KARL ESER
2019-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH ZINKULA
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-05-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-24TM01APPOINTMENT TERMINATED, DIRECTOR SIOBHAN GERALDINE BOYLAN
2018-11-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOSEPH WILKINSON
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR EVE FINN
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-04-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR AARON HENRY MEDER
2017-06-08AP01DIRECTOR APPOINTED MR JOHN WILLIAM ROE
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 4750000
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-05-16AP01DIRECTOR APPOINTED MR COLIN JOHN REEDIE
2017-04-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-13AP01DIRECTOR APPOINTED MR MICHAEL JACOB MARKS
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR LANCE RICHARD LEIGHTON PHILLIPS
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 4750000
2016-06-27AR0130/05/16 ANNUAL RETURN FULL LIST
2016-05-12AP01DIRECTOR APPOINTED MR CHAD RAKVIN
2016-05-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES THOMPSON
2016-01-20AP01DIRECTOR APPOINTED EVE FINN
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ALI TOUTOUNCHI
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BARTLEY
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRASTON
2015-09-23CH01Director's details changed for Mr Lance Richard Leighton Phillips on 2015-09-23
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN ST JOHN HARDING
2015-07-06AP01DIRECTOR APPOINTED AARON HENRY MEDER
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 4750000
2015-06-01AR0130/05/15 FULL LIST
2015-04-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-23AP01DIRECTOR APPOINTED ANTON NORMAN KARL ESER
2015-03-16AP01DIRECTOR APPOINTED SARAH FRANCES ELIZABETH AITKEN
2015-03-02AP01DIRECTOR APPOINTED EMIEL VAN DEN HEILIGENBERG
2015-02-05AP01DIRECTOR APPOINTED SIMON JOSEPH WILKINSON
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 4750000
2014-06-02AR0130/05/14 FULL LIST
2014-05-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR HUGH CUTLER
2013-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ZINKULA / 30/10/2013
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHURCHLOW
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR KERRIGAN PROCTER
2013-07-15AP01DIRECTOR APPOINTED MS SIOBHAN GERALDINE BOYLAN
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-11AR0130/05/13 FULL LIST
2013-06-06AP01DIRECTOR APPOINTED LANCE RICHARD LEIGHTON PHILLIPS
2013-06-06AP01DIRECTOR APPOINTED HUGH CUTLER
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW OVERY
2013-03-04AP01DIRECTOR APPOINTED SIMON JAMES THOMPSON
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NORTH
2012-12-18CC04STATEMENT OF COMPANY'S OBJECTS
2012-12-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-18RES01ADOPT MEM AND ARTS 10/12/2012
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GREGORY
2012-06-06AR0130/05/12 FULL LIST
2012-04-18SH0118/04/12 STATEMENT OF CAPITAL GBP 4750000
2012-04-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-08AP01DIRECTOR APPOINTED SACHA SADAN
2011-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KERRIGAN WILLIAM PROCTER / 14/10/2011
2011-09-08AP01DIRECTOR APPOINTED MARK ZINKULA
2011-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALI REZA TOUTOUNCHI / 03/08/2011
2011-06-02AR0130/05/11 FULL LIST
2011-05-27AP01DIRECTOR APPOINTED MICHAEL DAVID THOMAS CRASTON
2011-04-15AP01DIRECTOR APPOINTED JULIAN ST JOHN HARDING
2011-04-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-11AP01DIRECTOR APPOINTED ROBERT CHURCHLOW
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK BURGESS
2010-06-17AR0130/05/10 FULL LIST
2010-05-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-30AP01DIRECTOR APPOINTED KERRIGAN PROCTER
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAMBERS
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HIGGINS
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRASTON
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR BARRY HOLMAN
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEVIN OVERY / 15/02/2010
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALI REZA TOUTOUNCHI / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEVIN OVERY / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES NORTH / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL MALCOLM HIGGINS / 21/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN GREGORY / 21/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID THOMAS CRASTON / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY HOLMAN / 21/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BURGESS / 15/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER CHAMBERS / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL BARTLEY / 14/10/2009
2009-06-04363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-05-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL HAYDEN
2008-07-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-04363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-03-06288aDIRECTOR APPOINTED DAVID CHARLES NORTH
2007-12-04288cDIRECTOR'S PARTICULARS CHANGED
2007-10-02288cSECRETARY'S PARTICULARS CHANGED
2007-10-02287REGISTERED OFFICE CHANGED ON 02/10/07 FROM: TEMPLE COURT 11 QUEEN VICTORIA STREET LONDON EC4N 4TP
2007-09-13288bDIRECTOR RESIGNED
2007-06-04363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-04-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-24288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED CRAVE LIMITED 2013-01-29 Outstanding
RENT DEPOSIT DEED MARCH & WHITE LIMITED 2012-09-21 Outstanding

We have found 2 mortgage charges which are owed to LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED

Income
Government Income

Government spend with LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2012-02-03 GBP £19,734 Management Fees
Norfolk County Council 2011-11-04 GBP £20,355 Management Fees
Norfolk County Council 2011-08-04 GBP £23,181 Management Fees
Norfolk County Council 2011-05-03 GBP £25,933 Management Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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