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Home > England & Wales Companies > LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
Company Information for

LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED

ONE COLEMAN STREET, LONDON, EC2R 5AA,
Company Registration Number
02457525
Private Limited Company
Active

Company Overview

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 . 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 Number 02457525
Company ID Number 02457525
Date formed 1990-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 12:23:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
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Companies with same name LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
The following companies were found which have the same name as LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED ONE COLEMAN STREET LONDON EC2R 5AA Active Company formed on the 2013-10-16

Company Officers of LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
LEGAL & GENERAL CO SEC LIMITED
 Company Secretary 2010-05-04
SIMON JONATHAN BURKE
 Director 2017-12-21
ANDREW JOHN CYRIL CRAVEN
 Director 2017-04-28
EMMA ELIZABETH DOUGLAS
 Director 2016-06-14
STEPHEN DAVID THOMAS
 Director 2016-05-05
Previous Officers
Officer Role Date Appointed Date 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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEGAL & GENERAL CO SEC LIMITED MALTBY STREET PROPERTIES LIMITED Company Secretary 2018-02-23 CURRENT 2018-02-23 Active
LEGAL & GENERAL CO SEC LIMITED BUDDIES ENTERPRISES LIMITED Company Secretary 2018-01-05 CURRENT 2000-06-13 Active
LEGAL & GENERAL CO SEC LIMITED CALA HOMES COMMUNITIES (SHRIVENHAM) LIMITED Company Secretary 2017-12-12 CURRENT 2017-12-12 Active
LEGAL & GENERAL CO SEC LIMITED QUADRANT WHARF PLOT MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-13 CURRENT 2017-11-13 Active
LEGAL & GENERAL CO SEC LIMITED SENIOR LIVING MEDICI LIMITED Company Secretary 2017-11-09 CURRENT 2017-11-09 Active
LEGAL & GENERAL CO SEC LIMITED SENIOR LIVING FINANCE 1 LIMITED Company Secretary 2017-11-08 CURRENT 2017-11-08 Active
LEGAL & GENERAL CO SEC LIMITED HBH HOTEL STANSTED LIMITED Company Secretary 2017-08-02 CURRENT 2017-08-02 Active
LEGAL & GENERAL CO SEC LIMITED NSC BUILDING A LIMITED Company Secretary 2017-07-11 CURRENT 2017-07-11 Active
LEGAL & GENERAL CO SEC LIMITED NSC BUILDING B LIMITED Company Secretary 2017-07-11 CURRENT 2017-07-11 Active
LEGAL & GENERAL CO SEC LIMITED CARPINO PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-25 CURRENT 2017-05-25 Active
LEGAL & GENERAL CO SEC LIMITED CALA HOMES COMMUNITIES (CROWTHORNE) LIMITED Company Secretary 2017-01-13 CURRENT 2017-01-13 Active
LEGAL & GENERAL CO SEC LIMITED CALA HOMES COMMUNITIES LIMITED Company Secretary 2016-10-25 CURRENT 2016-10-25 Active
LEGAL & GENERAL CO SEC LIMITED 245 HAMMERSMITH ROAD NOMINEE 2 LIMITED Company Secretary 2016-07-01 CURRENT 2016-07-01 Active
LEGAL & GENERAL CO SEC LIMITED 245 HAMMERSMITH ROAD NOMINEE 1 LIMITED Company Secretary 2016-07-01 CURRENT 2016-07-01 Active
LEGAL & GENERAL CO SEC LIMITED 245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED Company Secretary 2016-06-24 CURRENT 2016-06-24 Active
LEGAL & GENERAL CO SEC LIMITED ND7 LIMITED Company Secretary 2016-02-04 CURRENT 2016-01-14 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOMES MODULAR LIMITED Company Secretary 2015-12-10 CURRENT 2015-12-10 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOMES (SERVICES CO) LIMITED Company Secretary 2015-12-10 CURRENT 2015-12-10 Active
LEGAL & GENERAL CO SEC LIMITED BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED Company Secretary 2015-12-09 CURRENT 2015-12-09 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOMES HOLDINGS LIMITED Company Secretary 2015-12-09 CURRENT 2015-12-09 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (CAERUS) LIMITED Company Secretary 2015-11-30 CURRENT 1987-10-20 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (STRATEGIC LAND) LIMITED Company Secretary 2015-05-07 CURRENT 2015-05-07 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED Company Secretary 2015-05-05 CURRENT 2015-05-05 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITED Company Secretary 2015-04-23 CURRENT 2015-04-23 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED Company Secretary 2015-04-23 CURRENT 2015-04-23 Active
LEGAL & GENERAL CO SEC LIMITED 103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED Company Secretary 2015-04-22 CURRENT 2014-11-03 Active
LEGAL & GENERAL CO SEC LIMITED TUFTON MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-22 CURRENT 2014-08-13 Active
LEGAL & GENERAL CO SEC LIMITED THE PATHE BUILDING MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-22 CURRENT 2014-10-16 Active
LEGAL & GENERAL CO SEC LIMITED NEW LIFE SECURED LOANS LIMITED Company Secretary 2015-04-01 CURRENT 2005-11-17 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED NEW LIFE REVERSIONS LIMITED Company Secretary 2015-04-01 CURRENT 2009-10-27 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED NLR NOMINEE NO.1 LIMITED Company Secretary 2015-04-01 CURRENT 2010-12-13 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED NLR NOMINEE NO.2 LIMITED Company Secretary 2015-04-01 CURRENT 2010-12-13 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED NEW LIFE MORTGAGE FUNDING LIMITED Company Secretary 2015-04-01 CURRENT 2003-09-11 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOME FINANCE LIMITED Company Secretary 2015-04-01 CURRENT 2003-09-11 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED Company Secretary 2015-04-01 CURRENT 2010-02-25 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED Company Secretary 2015-04-01 CURRENT 2012-12-18 Active
LEGAL & GENERAL CO SEC LIMITED RACKHAMS BIRMINGHAM LIMITED Company Secretary 2014-12-19 CURRENT 2005-06-23 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL GRENFELL LIMITED Company Secretary 2014-12-19 CURRENT 1998-09-03 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL KINGSTON UPON HULL LIMITED Company Secretary 2014-12-19 CURRENT 2011-09-20 Liquidation
LEGAL & GENERAL CO SEC LIMITED LGPL CORNWALL LIMITED Company Secretary 2014-11-28 CURRENT 2014-11-28 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (UNIT TRUST MANAGERS) NOMINEES LIMITED Company Secretary 2014-11-24 CURRENT 2014-11-24 Active
LEGAL & GENERAL CO SEC LIMITED TUFTON STREET DEVCO LIMITED Company Secretary 2014-07-09 CURRENT 2014-05-29 Liquidation
LEGAL & GENERAL CO SEC LIMITED OVERGATE GP LIMITED Company Secretary 2014-03-28 CURRENT 1999-02-25 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED Company Secretary 2014-03-11 CURRENT 2014-03-11 Active
LEGAL & GENERAL CO SEC LIMITED ANTHAM 1 LIMITED Company Secretary 2014-03-06 CURRENT 2007-10-25 Active
LEGAL & GENERAL CO SEC LIMITED TERMINUS ROAD (NOMINEE 2) LIMITED Company Secretary 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED TERMINUS ROAD (NOMINEE 1) LIMITED Company Secretary 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED Company Secretary 2013-10-16 CURRENT 2013-10-16 Active
LEGAL & GENERAL CO SEC LIMITED ECF (CANNING TOWN) LIMITED Company Secretary 2013-10-02 CURRENT 2013-10-02 Active
LEGAL & GENERAL CO SEC LIMITED INVESTMENT DISCOUNTS ON LINE LIMITED Company Secretary 2013-09-26 CURRENT 2001-06-11 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL RE HOLDINGS LIMITED Company Secretary 2013-07-29 CURRENT 2013-07-29 Active
LEGAL & GENERAL CO SEC LIMITED SYNERGY GRACECHURCH LIMITED Company Secretary 2013-07-10 CURRENT 2003-05-18 Liquidation
LEGAL & GENERAL CO SEC LIMITED 7T DEVELOPMENTS LIMITED Company Secretary 2013-07-10 CURRENT 2002-04-08 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOLDINGS NO.2 LIMITED Company Secretary 2013-05-22 CURRENT 2000-06-27 Liquidation
LEGAL & GENERAL CO SEC LIMITED UKPIF TWO FOUNDER GP LIMITED Company Secretary 2013-05-09 CURRENT 2013-05-09 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED Company Secretary 2013-05-07 CURRENT 2013-05-07 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED Company Secretary 2013-05-07 CURRENT 2013-05-07 Active
LEGAL & GENERAL CO SEC LIMITED SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED Company Secretary 2013-04-09 CURRENT 2009-03-27 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED Company Secretary 2013-03-04 CURRENT 2013-03-04 Active
LEGAL & GENERAL CO SEC LIMITED IPIF TRADE NOMINEE LIMITED Company Secretary 2013-02-07 CURRENT 2007-07-11 Active
LEGAL & GENERAL CO SEC LIMITED IPIF TRADE GENERAL PARTNER LIMITED Company Secretary 2013-02-07 CURRENT 2007-07-11 Active
LEGAL & GENERAL CO SEC LIMITED CARGO 2 PLOT MANAGEMENT COMPANY LIMITED Company Secretary 2012-11-23 CURRENT 2012-11-23 Active
LEGAL & GENERAL CO SEC LIMITED FAIRMEAD DISTRIBUTION SERVICES LIMITED Company Secretary 2012-05-25 CURRENT 2012-05-25 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL TRUSTEES LIMITED Company Secretary 2011-12-05 CURRENT 2011-09-16 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL FINANCE PLC Company Secretary 2011-11-21 CURRENT 1989-01-24 Active
LEGAL & GENERAL CO SEC LIMITED WINSTANLEY 2 LIMITED Company Secretary 2011-09-30 CURRENT 2009-07-29 Dissolved 2016-03-17
LEGAL & GENERAL CO SEC LIMITED WINSTANLEY 1 LIMITED Company Secretary 2011-09-30 CURRENT 2009-07-29 Dissolved 2016-03-17
LEGAL & GENERAL CO SEC LIMITED RATHBONE MARKET MANAGEMENT COMPANY LIMITED Company Secretary 2011-08-11 CURRENT 2011-08-11 Active
LEGAL & GENERAL CO SEC LIMITED LGIM INTERNATIONAL LIMITED Company Secretary 2011-07-29 CURRENT 2011-07-25 Active
LEGAL & GENERAL CO SEC LIMITED LGIM COMMERCIAL LENDING LIMITED Company Secretary 2011-05-12 CURRENT 2011-05-06 Active
LEGAL & GENERAL CO SEC LIMITED FAIRMEAD INSURANCE LIMITED Company Secretary 2011-04-21 CURRENT 1946-11-19 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED Company Secretary 2010-08-31 CURRENT 2010-08-31 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED Company Secretary 2010-05-04 CURRENT 1920-04-01 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED Company Secretary 2010-05-04 CURRENT 1971-04-28 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PENSIONS LIMITED Company Secretary 2010-05-04 CURRENT 2006-09-14 Active
LEGAL & GENERAL CO SEC LIMITED BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2010-04-26 CURRENT 2009-09-11 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED Company Secretary 2010-04-01 CURRENT 2004-02-16 Active
LEGAL & GENERAL CO SEC LIMITED UKPIF FOUNDER GP LIMITED Company Secretary 2010-02-09 CURRENT 2010-02-09 Dissolved 2018-02-27
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED Company Secretary 2010-02-03 CURRENT 2010-01-04 Active
LEGAL & GENERAL CO SEC LIMITED LGIM CORPORATE DIRECTOR LIMITED Company Secretary 2009-12-15 CURRENT 2009-12-15 Liquidation
SIMON JONATHAN BURKE LEGAL & GENERAL CO SEC LIMITED Director 2016-11-04 CURRENT 2002-09-30 Active
SIMON JONATHAN BURKE LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED Director 2016-11-04 CURRENT 1985-10-01 Liquidation
SIMON JONATHAN BURKE LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED Director 2016-06-15 CURRENT 1994-06-28 Liquidation
SIMON JONATHAN BURKE LEGAL & GENERAL INTERNATIONAL LIMITED Director 2016-06-15 CURRENT 1979-10-08 Liquidation
SIMON JONATHAN BURKE LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED Director 2016-06-15 CURRENT 1979-09-12 Liquidation
SIMON JONATHAN BURKE LEGAL & GENERAL RESOURCES LIMITED Director 2016-04-01 CURRENT 1989-01-11 Active
SIMON JONATHAN BURKE LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED Director 2012-10-31 CURRENT 1999-08-26 Active
SIMON JONATHAN BURKE LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED Director 2012-10-31 CURRENT 2007-02-15 Active
SIMON JONATHAN BURKE LEGAL & GENERAL INSURANCE HOLDINGS LIMITED Director 2012-10-31 CURRENT 1991-09-17 Active
SIMON JONATHAN BURKE LEGAL & GENERAL MIDDLE EAST LIMITED Director 2012-10-31 CURRENT 2008-06-27 Active
ANDREW JOHN CYRIL CRAVEN LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED Director 2017-02-01 CURRENT 2001-11-02 Active
ANDREW JOHN CYRIL CRAVEN LEGAL & GENERAL HOLDINGS NO.2 LIMITED Director 2017-01-31 CURRENT 2000-06-27 Liquidation
ANDREW JOHN CYRIL CRAVEN LEGAL & GENERAL (UNIT TRUST MANAGERS) NOMINEES LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active
ANDREW JOHN CYRIL CRAVEN LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED Director 2013-07-01 CURRENT 1971-04-28 Active
EMMA ELIZABETH DOUGLAS SMART PENSION LIMITED Director 2016-07-28 CURRENT 2014-05-07 Active
EMMA ELIZABETH DOUGLAS SKULLDUGGERY THEATRE COMPANY Director 2001-12-11 CURRENT 2001-12-11 Dissolved 2014-04-01
STEPHEN DAVID THOMAS LEGAL & GENERAL (UNIT TRUST MANAGERS) NOMINEES LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active
STEPHEN DAVID THOMAS LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED Director 2007-10-08 CURRENT 1971-04-28 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
2024-10-01CONFIRMATION STATEMENT MADE ON 01/10/24, WITH UPDATES
2024-07-25APPOINTMENT TERMINATED, DIRECTOR LORNA LOUISE SHAH
2024-07-25DIRECTOR APPOINTED MS KATHARINE ANN PHOTIOU
2024-05-20FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-0328/03/24 STATEMENT OF CAPITAL GBP 64051600
2023-10-02CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES
2023-09-2920/09/23 STATEMENT OF CAPITAL GBP 63851600
2023-05-01FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-27APPOINTMENT TERMINATED, DIRECTOR EMMA MILLER BYRON
2023-01-2523/01/23 STATEMENT OF CAPITAL GBP 63701600
2022-10-05CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-08-2219/08/22 STATEMENT OF CAPITAL GBP 63601600
2022-08-22SH0119/08/22 STATEMENT OF CAPITAL GBP 63601600
2022-05-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN CYRIL CRAVEN
2021-10-18AP01DIRECTOR APPOINTED LORNA LOUISE SHAH
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-05-10TM01APPOINTMENT TERMINATED, DIRECTOR EMMA ELIZABETH DOUGLAS
2021-05-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-09-07CH01Director's details changed for Ms Emma Elizabeth Douglas on 2016-06-14
2020-04-14AP01DIRECTOR APPOINTED MR ALASTAIR WILLIAM HALL
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ANBREEN MALIK
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-05-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-09CH01Director's details changed for Mr Simon Jonathan Burke on 2019-04-01
2019-01-24AP01DIRECTOR APPOINTED MISS ANBREEN MALIK
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR KARL SIMON SHAW
2018-11-06AP01DIRECTOR APPOINTED KARL SIMON SHAW
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID THOMAS
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT PISTELL
2018-04-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOLWEGER
2018-01-04AP01DIRECTOR APPOINTED MR SIMON JONATHAN BURKE
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 63501600
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-06-30AP01DIRECTOR APPOINTED ANDREW JOHN CYRIL CRAVEN
2017-06-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK JULIAN GREGORY
2017-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER RUDGE
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 63501600
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-07-05AP01DIRECTOR APPOINTED EMMA ELIZABETH DOUGLAS
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-11AP01DIRECTOR APPOINTED MR STEPHEN DAVID THOMAS
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMSHAID ISLAM
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 63501600
2016-01-08SH0123/12/15 STATEMENT OF CAPITAL GBP 63501600
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL BURY
2015-12-21AP01DIRECTOR APPOINTED MARK HOLWEGER
2015-10-21AR0101/10/15 ANNUAL RETURN FULL LIST
2015-10-13AP01DIRECTOR APPOINTED MR MICHAEL PETER RUDGE
2015-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT PISTELL / 02/10/2015
2015-08-13AP01DIRECTOR APPOINTED MR MARK JULIAN GREGORY
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 63501100
2015-07-10SH0130/06/15 STATEMENT OF CAPITAL GBP 63501100
2015-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMSHAID ISLAM / 29/06/2015
2015-06-29AP01DIRECTOR APPOINTED MR JAMSHAID ISLAM
2015-06-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LLOYD
2015-04-02SH0130/03/15 STATEMENT OF CAPITAL GBP 63500100
2015-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN NOONE
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK SCREETON
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUDGE
2014-12-31TM01APPOINTMENT TERMINATED, DIRECTOR STUART WELCH
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 63500000
2014-10-15AR0101/10/14 FULL LIST
2014-08-01SH0117/07/14 STATEMENT OF CAPITAL GBP 63500000
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA BURNAND
2014-06-09AP01DIRECTOR APPOINTED STUART WELCH
2014-06-09AP01DIRECTOR APPOINTED MR SIMON LLOYD
2014-04-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-31AP01DIRECTOR APPOINTED MARTIN CHARLES NOONE
2014-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 024575250011
2014-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 024575250010
2014-01-24AP01DIRECTOR APPOINTED MARK PHILIP SCREETON
2014-01-07AP01DIRECTOR APPOINTED MR MICHAEL PETER RUDGE
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TOWERS
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAST
2013-10-11AR0101/10/13 FULL LIST
2013-09-26AP01DIRECTOR APPOINTED MR SIMON ROBERT PISTELL
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA BLANCE
2013-07-10AP01DIRECTOR APPOINTED NICOLA JANE BURNAND
2013-05-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-26AP01DIRECTOR APPOINTED MISS ANDREA MARGARET BLANCE
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMSHAID ISLAM
2012-10-24AR0101/10/12 FULL LIST
2012-10-10CC04STATEMENT OF COMPANY'S OBJECTS
2012-10-10RES03EXEMPTION FROM APPOINTING AUDITORS
2012-08-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-05-28ANNOTATIONOther
2012-05-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-04-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-14AR0101/10/11 FULL LIST
2011-06-14AR0130/05/11 FULL LIST
2011-04-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-15AP01DIRECTOR APPOINTED GEOFFREY CHARLES TOWERS
2011-02-04AP01DIRECTOR APPOINTED MR JAMES MICHAEL BURY
2011-02-03AP01DIRECTOR APPOINTED MR JAMSHAID ISLAM
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PISTELL
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOBBS
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRY
2010-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-06-18AR0130/05/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY HOBBS / 14/06/2010
2010-05-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-05-07AP04CORPORATE SECRETARY APPOINTED LEGAL & GENERAL CO SEC LIMITED
2010-05-07TM02APPOINTMENT TERMINATED, SECRETARY ANDREW FAIRHURST
2010-04-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT PISTELL / 01/10/2009
2009-12-14AP01DIRECTOR APPOINTED STEPHEN PAUL HARRY
2009-12-11AP01DIRECTOR APPOINTED DAVID GEOFFREY HOBBS
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LAST / 01/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN GREGORY / 01/10/2009
2009-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID FAIRHURST / 01/10/2009
2009-10-17MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 6
2009-08-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-06-26363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR SIMON CARTLIDGE
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR CAROLYN REES
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR MARTIN PENGILLY
2009-06-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR LEE DOBSON
2009-04-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM NEWITT
2009-03-31288aDIRECTOR APPOINTED MARK JULIAN GREGORY
2009-03-28AAFULL ACCOUNTS MADE UP TO 31/12/08
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) 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 (PORTFOLIO MANAGEMENT SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-28 Outstanding LLOYDS BANK PLC
2014-02-05 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2012-05-28 Outstanding ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2010-08-17 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2010-05-18 Satisfied HSBC BANK PLC
LEGAL CHARGE 2009-10-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2009-08-18 Outstanding HSBC BANK PLC
THIRD PARTY LEGAL CHARGE 2009-06-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2009-04-15 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2008-12-27 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-11-24 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
Trademarks
We have not found any records of LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) 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 STARLIGHT CENTER LIMITED 2010-08-20 Outstanding

We have found 1 mortgage charges which are owed to LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED

Income
Government Income
We have not found government income sources for LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) 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 (PORTFOLIO MANAGEMENT SERVICES) 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 (PORTFOLIO MANAGEMENT SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2R 5AA