LEGG MASON & CO (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

LEGG MASON & CO (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEGG MASON & CO (UK) LIMITED was incorporated 19 years ago on 21/05/2004 and has the registered number: 05134773. The accounts status is FULL and accounts are next due on 30/06/2024.

LEGG MASON & CO (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6HL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BATTERYMARCH FINANCIAL MANAGEMENT LIMITED (until 05/03/2007)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN MATTHEW EAKES Dec 1969 American Director 2011-07-27 CURRENT
MR EDWARD STEPHEN SQUIRES VENNER Apr 1974 British Director 2009-03-23 CURRENT
MR HOWARD ROLAND JONES May 1969 British Director 2007-03-28 UNTIL 2009-03-24 RESIGNED
TREVOR SIMON GOODMAN Secretary 2007-11-23 UNTIL 2010-10-26 RESIGNED
JOSEPH PATRICK LAROCQUE Jun 1967 American Director 2009-05-29 UNTIL 2011-03-17 RESIGNED
DEBORAH ANN PURDY Jan 1968 British Director 2004-05-21 UNTIL 2004-09-10 RESIGNED
CHRISTOPHER JOHN POVALL May 1961 British Director 2004-09-10 UNTIL 2007-03-29 RESIGNED
MR JEFFREY ALLEN NATTANS Feb 1967 United States Director 2007-05-30 UNTIL 2009-05-29 RESIGNED
THERESA MCGUIRE Feb 1957 American Director 2009-05-29 UNTIL 2011-07-27 RESIGNED
ULA MCDONNELL Apr 1970 British Director 2014-07-22 UNTIL 2020-01-01 RESIGNED
LEGG MASON INVESTMENTS SECRETARIES LIMITED Corporate Secretary 2004-05-21 UNTIL 2007-11-23 RESIGNED
CHRISTINE JORDAN Jan 1956 British Director 2007-03-28 UNTIL 2011-05-19 RESIGNED
MR IAN STEPHEN GOODHEW Apr 1961 British Director 2004-05-21 UNTIL 2007-03-29 RESIGNED
MR IAN STEPHEN GOODHEW Apr 1961 British Director 2011-07-27 UNTIL 2021-01-28 RESIGNED
MR CHARLES JAMES DALEY Jun 1962 American Director 2007-03-28 UNTIL 2009-05-29 RESIGNED
TIMOTHY CHARLES SCHEVE Apr 1958 American Director 2007-03-28 UNTIL 2007-05-30 RESIGNED
RM REGISTRARS LIMITED Corporate Secretary 2004-05-21 UNTIL 2004-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Franklin Templeton Global Investors Limited 2020-07-31 London   Ownership of shares 75 to 100 percent
Legg Mason, Inc. 2016-06-30 - 2020-07-31 Baltimore   Baltimore Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEGG MASON INVESTMENTS HOLDINGS LIMITED READING Dissolved... FULL 70100 - Activities of head offices
LEGG MASON INVESTMENT FUNDS LIMITED LEEDS ... FULL 64999 - Financial intermediation not elsewhere classified
LEGG MASON INVESTMENTS (EUROPE) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LEGG MASON INVESTMENTS NOMINEES LIMITED READING Dissolved... DORMANT 74990 - Non-trading company
WESTERN ASSET MANAGEMENT COMPANY LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
LEGG MASON INTERNATIONAL EQUITIES LIMITED LONDON Dissolved... DORMANT 66110 - Administration of financial markets
LEGG MASON (UK) HOLDINGS LIMITED READING Dissolved... DORMANT 70100 - Activities of head offices
LM HOLDINGS LIMITED LEEDS Dissolved... SMALL 70100 - Activities of head offices
THE OLD ALLEYNIAN FOOTBALL CLUB LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
PERMAL GROUP LTD READING Dissolved... FULL 64205 - Activities of financial services holding companies
WESTERN ASSET MANAGEMENT (UK) HOLDINGS LIMITED READING Dissolved... FULL 64205 - Activities of financial services holding companies
ROPE LADDER LIMITED HAMPTON ENGLAND Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
BRANDYWINE GLOBAL INVESTMENT MANAGEMENT (EUROPE) LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
LM HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
LMI NOMINEES LIMITED READING Dissolved... DORMANT 74990 - Non-trading company
BRANDYWINE (UK) HOLDING LIMITED READING Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
OLD ALLEYNIAN SPORTS CLUB LIMITED LONDON Active MICRO ENTITY 56210 - Event catering activities
OLD ALLEYNIAN SPORTS CLUB ENTERPRISES LIMITED LONDON Active MICRO ENTITY 93110 - Operation of sports facilities
LEGG MASON GLOBAL HOLDINGS LTD GEORGE TOWN CAYMAN ISLANDS Active FULL None Supplied

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