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 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
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 |