LGIM INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

LGIM INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
LGIM INTERNATIONAL LIMITED was incorporated 12 years ago on 25/07/2011 and has the registered number: 07716001. The accounts status is FULL and accounts are next due on 30/09/2024.

LGIM INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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
LONDON
EC2R 5AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEGAL & GENERAL CO SEC LIMITED Corporate Secretary 2011-07-29 CURRENT
MS MICHELLE SYLVIA SCRIMGEOUR May 1963 British Director 2019-09-09 CURRENT
SONJA LAUD Feb 1974 German Director 2019-08-30 CURRENT
NICHOLAS CHARLES BAMBER Mar 1972 British Director 2020-01-08 CURRENT
MR MARK JOSEPH ZINKULA Jul 1967 American Director 2011-07-29 UNTIL 2019-08-30 RESIGNED
SAM PAUL FUSCHILLO Nov 1981 British Director 2019-08-30 UNTIL 2022-10-28 RESIGNED
MR KEVIN JOHN GREGORY Nov 1957 British Director 2011-07-25 UNTIL 2012-07-04 RESIGNED
MR AARON HENRY MEDER Sep 1977 American Director 2016-07-14 UNTIL 2017-07-09 RESIGNED
MR ANDREW KEVIN OVERY Feb 1965 British Director 2011-07-29 UNTIL 2013-04-26 RESIGNED
DR ALI REZA TOUTOUNCHI Apr 1958 British Director 2011-07-29 UNTIL 2015-12-31 RESIGNED
KERRIGAN WILLIAM PROCTER May 1969 British Director 2011-07-29 UNTIL 2014-03-03 RESIGNED
ANTON NORMAN KARL ESER Jan 1974 German Director 2017-06-14 UNTIL 2019-08-30 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2011-07-25 UNTIL 2011-07-25 RESIGNED
MICHAEL DAVID THOMAS CRASTON Oct 1958 British Director 2011-07-29 UNTIL 2015-12-31 RESIGNED
MS SIOBHAN GERALDINE BOYLAN Aug 1969 British Director 2013-07-12 UNTIL 2019-01-18 RESIGNED
MR ROGER MICHAEL BARTLEY Apr 1952 British Director 2011-07-29 UNTIL 2018-12-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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JUPITER INVESTMENT MANAGEMENT GROUP LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AVONCREST INVESTMENTS LIMITED TENTERDEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LGV CAPITAL LIMITED LONDON Dissolved... FULL 64303 - Activities of venture and development capital companies
LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED Active FULL 66300 - Fund management activities
LEGAL & GENERAL PROPERTY LIMITED Active FULL 41100 - Development of building projects
TYNDALL INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
JUPITER INVESTMENT TRUST LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
KNIGHTSBRIDGE ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LEGAL & GENERAL (PMC TRUSTEE) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
LGIM REAL ASSETS (OPERATOR) LIMITED Active FULL 66300 - Fund management activities
JUPITER ASSET MANAGEMENT GROUP LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
JUPITER FUND MANAGEMENT GROUP LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
MERIAN GLOBAL INVESTORS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LGIM REAL ASSETS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
JUPITER FUND MANAGERS LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
MERIAN GLOBAL INVESTORS (JERSEY) LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
MERIAN GLOBAL INVESTORS LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
MERIAN GLOBAL INVESTORS (FINANCE) LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied

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LGC OVERSEAS HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LEGAL AND GENERAL RESIDENTIAL (BTR) 2 LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
LEGAL AND GENERAL RESIDENTIAL (BTR) 1 LLP LONDON UNITED KINGDOM Active FULL None Supplied
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