LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
COMPANY NUMBER
04303322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/10/2001
(23 years and 2 months old)
WEBSITE
http://lgim.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/11/2001
24/05/2002
LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED
View all previous names
LONDON
EC2R 5AA
Telephone: 02031243000
TPS: No
1 Coleman Street
London
EC2R 5AA
Telephone: 31243000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEGAL & GENERAL GROUP PLC | Active - Accounts Filed | View Report |
| LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LEGAL & GENERAL (PMC TRUSTEE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Margaret Flynn Frost (916508057) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LEGAL & GENERAL CO SEC LIMITED 29/08/2003 - Present (21 years and 3 months) Born in N/A |
Active | Secretary |
Current: 33 Past: 164 |
View Report |
|
25/04/2018 - Present (6 years and 7 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/01/2019 - Present (5 years and 10 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
04/06/2019 - Present (5 years and 6 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/07/2019 - Present (5 years and 5 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Margaret Flynn Frost (916508057) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 28/02/2024 | Simon William David Fraser (909637862) has left the board |
| 04/01/2024 | Nigel David Wilson (914726828) has left the board |
| 04/01/2024 | New Board Member Antonio Pedro Dos Santos Simoes (928321261) Appointed |
| 01/07/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Board Member Christopher Philip Jones (926976299) Appointed |
| 27/09/2019 | Michelle Sylvia Scrimgeour (926252656) has left the board |
| 27/09/2019 | New Board Member Michelle Sylvia Scrimgeour (916870900) Appointed |
| 20/09/2019 | New Board Member Michelle Sylvia Scrimgeour (926252656) Appointed |
| 29/07/2019 | Lesley Mary Samuel Knox (926055673) has left the board |
| 29/07/2019 | New Board Member Lesley Mary Samuel Knox (920877015) Appointed |
| 22/07/2019 | John Oliver Frank Kingman (921697357) has left the board |
| 19/07/2019 | New Board Member Lesley Mary Samuel Knox (926055673) Appointed |
| 18/07/2019 | Mark Joseph Zinkula (922767525) has left the board |
| 10/07/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Board Member Mark Jordy (925958792) Appointed |
| 05/06/2019 | New Accounts filed |
| 01/02/2019 | William Hughes (922699804) has left the board |
| 30/01/2019 | New Board Member Richard Lee (918397158) Appointed |
| 28/01/2019 | Siobhan Geraldine Boylan (912468113) has left the board |
| 31/12/2018 | John Oliver Frank Kingman (925367131) has left the board |
| 31/12/2018 | New Board Member John Oliver Frank Kingman (921697357) Appointed |
| 24/12/2018 | New Board Member John Oliver Frank Kingman (925367131) Appointed |
| 21/12/2018 | Sarah Frances Elizabeth Aitken (912957120) has left the board |
| 21/12/2018 | Anton Norman Karl Eser (919612062) has left the board |
| 21/12/2018 | Helena Louise Morrissey (923537540) has left the board |
| 21/12/2018 | Aaron Henry Meder (918202068) has left the board |
| 21/12/2018 | Roger Michael Bartley (911554428) has left the board |
| 21/12/2018 | Michael Jacob Marks (913334337) has left the board |
| 13/08/2018 | Kaye Elizabeth Maguire (922449921) has left the board |
| 12/06/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 04/05/2018 | New Board Member Kathleen Moira Gallagher (924595905) Appointed |
| 14/07/2017 | New Board Member Helena Louise Morrissey (923537540) Appointed |
| 30/06/2017 | New Board Member Kaye Elizabeth Maguire (922449921) Appointed |
| 28/06/2017 | New Board Member Anton Norman Karl Eser (919612062) Appointed |
| 17/06/2017 | New Annual Return filed |
| 15/06/2017 | New Board Member William Hughes (922699804) Appointed |
| 15/06/2017 | William Hughes (918283219) has left the board |
| 08/04/2017 | New Accounts filed |
| 04/04/2017 | Paul Murray (921042343) has left the board |
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