LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED -


Company Profile Company Filings

Overview

LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED is a Private Limited Company from and has the status: Active.
LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED was incorporated 52 years ago on 28/04/1971 and has the registered number: 01009418. The accounts status is FULL and accounts are next due on 30/09/2024.

LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED -

This company is listed in the following categories:
64302 - Activities of unit trusts
64304 - Activities of open-ended investment companies

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 COLEMAN STREET
EC2R 5AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARGARET MARY AMMON Dec 1967 British Director 2021-10-06 CURRENT
LEGAL & GENERAL CO SEC LIMITED Corporate Secretary 2010-05-04 CURRENT
EIMEAR COWHEY Feb 1966 Irish Director 2019-10-09 CURRENT
ANDREW JOHN CYRIL CRAVEN Jul 1978 British Director 2013-07-01 CURRENT
DIANE JANE HOSIE Jun 1965 British Director 2022-06-01 CURRENT
RHODRI MASON Jun 1976 British Director 2022-05-05 CURRENT
LEE WILLIAM TOMS May 1965 British Director 2016-05-23 CURRENT
MR MICHAEL JOHN PAYNE Oct 1945 British Director 1992-12-16 UNTIL 1995-06-19 RESIGNED
ANDREW DAVID FAIRHURST Dec 1962 British Secretary 2006-06-30 UNTIL 2010-05-04 RESIGNED
GRAHAM TREVOR ANTHONY NEWITT Nov 1960 British Director 2006-11-01 UNTIL 2007-11-07 RESIGNED
MRS HELENA LOUISE MORRISSEY Mar 1966 British Director 2017-07-05 UNTIL 2019-10-18 RESIGNED
MICHAEL ANTHONY CHRISTOPHER HAYDEN Feb 1962 Irish Director RESIGNED
ANDREW STUART MCKINNON Nov 1967 British Director 2001-05-01 UNTIL 2002-12-10 RESIGNED
JONATHAN PAUL MAGUIRE Dec 1960 British Director 1995-06-19 UNTIL 1998-06-11 RESIGNED
BRIAN METTERS Apr 1947 British Director RESIGNED
MR PETER ROBERT KNAPTON Oct 1949 British Director 1994-07-04 UNTIL 2001-06-29 RESIGNED
MR MARK JORDY Nov 1959 American Director 2021-03-24 UNTIL 2022-05-31 RESIGNED
MR JAMSHAID ISLAM Feb 1975 British Director 2015-06-26 UNTIL 2016-01-15 RESIGNED
STEPHEN ANTHONY INCE Apr 1947 British Director 1994-10-10 UNTIL 1998-06-11 RESIGNED
MR SIMON ANDREW HYNES Nov 1968 British Director 2016-06-29 UNTIL 2021-04-30 RESIGNED
SIMON NEIL HUDSON LUND Dec 1961 British Director 1998-09-24 UNTIL 2003-05-06 RESIGNED
MR GARETH JOHN HOSKIN Sep 1960 British Director 2000-01-27 UNTIL 2003-12-11 RESIGNED
MR FRANCIS DAVID HOFFMAN Sep 1952 British Director 1998-01-12 UNTIL 1999-06-25 RESIGNED
PETER JULIAN LOMAX May 1943 British Director 1997-11-13 UNTIL 2001-11-01 RESIGNED
CAROLYN ELIZABETH REES Aug 1969 British Director 2005-01-14 UNTIL 2007-11-07 RESIGNED
THOMAS ANDREW FORWOOD SMITH Secretary RESIGNED
ANDREW DAVID FAIRHURST Dec 1962 British Secretary 1993-08-23 UNTIL 2001-09-19 RESIGNED
CAROL ANN DOCKRELL British Secretary 2001-09-19 UNTIL 2006-06-30 RESIGNED
MS CATHERINE ROSEMARY REID AVERY Jan 1960 British Director 1998-01-01 UNTIL 1998-06-11 RESIGNED
MICHAEL WILLIAM DEDMAN Dec 1948 British Director 2002-12-10 UNTIL 2007-04-30 RESIGNED
MICHAEL JOSEPH DAVIES Oct 1968 British Director 1998-07-20 UNTIL 2000-11-22 RESIGNED
DUNCAN CROCKER May 1958 British Director RESIGNED
PROFESSOR ANDREW DAVID CLARE Feb 1966 British Director 2019-09-10 UNTIL 2022-11-15 RESIGNED
TREVOR CHEAL Feb 1964 British Director 2001-05-01 UNTIL 2001-11-01 RESIGNED
MR SIMON JOHN CARTLIDGE Jun 1971 Welsh Director 2004-10-29 UNTIL 2007-11-07 RESIGNED
JAMES MICHAEL BURY Jan 1961 British Director 2003-05-06 UNTIL 2006-12-06 RESIGNED
JAMES MICHAEL BURY Jan 1961 British Director 2008-01-18 UNTIL 2008-07-31 RESIGNED
MR MARK JULIAN GREGORY Aug 1963 British Director 2009-03-20 UNTIL 2013-09-01 RESIGNED
MICHAEL BRYAN BOARDMAN Nov 1959 British Director 2009-03-25 UNTIL 2013-05-03 RESIGNED
MARTIN DAVID PENGILLY Jan 1967 British Director 2005-02-09 UNTIL 2007-10-08 RESIGNED
MS CATHERINE ROSEMARY REID AVERY Jan 1960 British Director 2000-09-27 UNTIL 2001-11-01 RESIGNED
MRS CATHERINE ROSEMARY REID AVERY Jan 1960 British Director 2006-08-10 UNTIL 2009-01-28 RESIGNED
STEPHEN CHARLES ABBOTT May 1955 British Director 1992-12-16 UNTIL 1998-06-11 RESIGNED
MR ROGER MICHAEL BARTLEY Apr 1952 British Director 2015-05-15 UNTIL 2018-12-31 RESIGNED
CHRISTOPHER CHARLES HATRY Jan 1949 British Director RESIGNED
MR SIMON CHARLES ELLIS Jun 1959 British Director 2009-10-05 UNTIL 2013-01-18 RESIGNED
JEFFREY WILLIAM HODGSON Apr 1950 British Director RESIGNED
MR CHRISTOPHER MICHAEL RADFORD Oct 1958 British Director 2007-02-07 UNTIL 2009-03-01 RESIGNED
MR JOHN BRACKENRIDGE POLLOCK Oct 1958 British Director 2003-12-11 UNTIL 2006-08-10 RESIGNED
MR SIMON ROBERT PISTELL Jun 1967 British Director 2001-11-21 UNTIL 2015-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Legal & General Investment Management (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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