LEGG MASON INVESTMENT FUNDS LIMITED
Overview
| Company Name | LEGG MASON INVESTMENT FUNDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00970167 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LEGG MASON INVESTMENT FUNDS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LEGG MASON INVESTMENT FUNDS LIMITED located?
| Registered Office Address | 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEGG MASON INVESTMENT FUNDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGGMASON INVESTORS UNIT TRUST MANAGERS LIMITED | May 10, 2000 | May 10, 2000 |
| JOHNSON FRY UNIT TRUST MANAGERS LIMITED | Aug 24, 1994 | Aug 24, 1994 |
| ASSET UNIT TRUST MANAGERS LIMITED | Dec 17, 1986 | Dec 17, 1986 |
| HERITABLE UNIT TRUST MANAGERS LIMITED | Apr 25, 1984 | Apr 25, 1984 |
| COLLEGE HILL UNIT TRUST MANAGERS LIMITED | Jan 14, 1970 | Jan 14, 1970 |
What are the latest accounts for LEGG MASON INVESTMENT FUNDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for LEGG MASON INVESTMENT FUNDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 11, 2023 | 9 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6HL | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6HL | 2 pages | AD02 | ||||||||||
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL England to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Oct 25, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Christopher Paul Kings as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 25 pages | AA | ||||||||||
Termination of appointment of Joseph Michael Keane as a director on Sep 10, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fionnuala Helen Anne Doris as a director on Sep 10, 2021 | 1 pages | TM01 | ||||||||||
Change of details for Franklin Resources, Inc. as a person with significant control on Aug 02, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 201 Bishopsgate London England EC2M 3AB to Cannon Place 78 Cannon Street London EC4N 6HL on Aug 05, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Martyn Christopher Gilbey as a director on Jan 27, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Justin Eede as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Mar 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 24 pages | AA | ||||||||||
Cessation of Legg Mason Inc as a person with significant control on Jul 31, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Franklin Resources, Inc. as a person with significant control on Jul 31, 2020 | 2 pages | PSC02 | ||||||||||
Who are the officers of LEGG MASON INVESTMENT FUNDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRODIE, Irene Macdonald | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | Scotland | British | Head Of European Marketing Strategy | 266715120001 | ||||
| GILBEY, Martyn Christopher, Mr. | Director | c/o Franklin Templeton 78 Cannon Street EC4N 6HL London Cannon Place England | England | British | Employee In Financial Services | 236940560001 | ||||
| SAGGER, Jaspal Singh | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | England | British | Director | 199614450002 | ||||
| LEGG MASON INVESTMENTS SECRETARIES LIMITED | Secretary | 75 King William Street EC4N 7BE London | 33216460026 | |||||||
| ALLDIS, John Christian | Director | Bishopsgate EC2M 3AB London 201 England England | Luxembourg | Luxembourgish | Director | 158093850001 | ||||
| BARTROP, Alan Richard | Director | 44 School Green Lane North Weald CM16 6EJ Epping Essex | British | Securities Manager | 36665800001 | |||||
| BOUGHTON, Paul Lindsay | Director | Gandish House Gandish Road CO7 6UR East Bergholt Suffolk | British | Managing Director Of Mutual Fu | 141421890001 | |||||
| BOWERS BROADBENT, Katharine Anna | Director | 67a Wixs Lane SW4 0AH London | British | Human Resources Manager | 73561470001 | |||||
| CHOWDHURY, Deepak | Director | 214 Wendover Road Baltimore IRISH Maryland 21218 United States | United States | Managing Director | 84272030002 | |||||
| DIMSEY, Kathryn Jane | Director | Summercourt Cottage Kemsing Road Wrotham TN15 7BP Sevenoaks Kent | United Kingdom | British | Accountant | 98113510002 | ||||
| DORIS, Fionnuala Helen Anne | Director | Bishopsgate EC2M 3AB London 201 England | Ireland | Irish | Director | 263003780001 | ||||
| EAKES, Brian Matthew | Director | Bishopsgate EC2M 3AB London 201 England England | United States | American | Director | 162367310001 | ||||
| EEDE, John Justin | Director | Bishopsgate EC2M 3AB London 201 England England | England | British | Director | 65119080003 | ||||
| EMMERSON, Colin Charles | Director | 13 Buckingham Close BR5 9SA Petts Wood Kent | British | Administration Manager | 36585180001 | |||||
| EVANS, Mike | Director | 18 Ravenswood Avenue TN2 3SG Tunbridge Wells Kent | United Kingdom | British | Head Of Business Development | 83117290001 | ||||
| FIRTH MCGUCKIN, Lindsay Peta | Director | 6 Northcote Road TW1 1PA Twickenham Middlesex | British | Marketing Director | 70682640001 | |||||
| FRANKLIN, David Raymond | Director | Timberden 3 Clifton Close ME14 5HA Maidstone Kent | British | Director | 45294010001 | |||||
| GOODHEW, Ian Stephen | Director | 75 King William Street London EC4N 7BE | England | British | Company Secretary | 36704030003 | ||||
| GREATREX, Brett | Director | 25 Theobalds Road SS9 2NE Leigh On Sea Essex | British | Marketing Director | 77420520001 | |||||
| GUEST, Robert Austin | Director | 9 Chisholm Road TW10 6JH Richmond Surrey | Uk | British | Legal Advisor | 44314180001 | ||||
| HIRSCHMANN, Thomas John | Director | 75 King William Street London EC4N 7BE | United States | American | None | 149003850001 | ||||
| HIRSCHMANN, Thomas John | Director | 3551 Old Trail Road Edgewater Maryland 21034 U.S.A | United States | American | Director | 149003850001 | ||||
| JOHNSON, Terence Andrew | Director | Bishopsgate EC2M 3AB London 201 England England | American | Director | 116175380001 | |||||
| KEAN, Dorn Mary | Director | 9 Nutfields Ightham TN15 9EA Sevenoaks Kent | British | Sales Director | 70682750002 | |||||
| KEANE, Joseph Michael | Director | 78 Cannon Street EC4N 6HL London Cannon Place England | Ireland | Irish | Director | 120072320001 | ||||
| KINGS, Christopher Paul | Director | 78 Cannon Street EC4N 6HL London Cannon Place England | England | British | Director | 266889570001 | ||||
| LAROCQUE, Joseph Patrick | Director | Bishopsgate EC2M 3AB London 201 England England | United States | American | Director | 180838170001 | ||||
| LAROCQUE, Joseph Patrick | Director | Bishopsgate EC2M 3AB London 201 England England | United States | American | Director | 180838170001 | ||||
| LEMKE, Thomas Paul, Mr. | Director | Bishopsgate EC2M 3AB London 201 England England | United States | American | Lawyer | 147603020001 | ||||
| NEILL, Richard Hugh | Director | 61 Fernlea Road Balham SW12 9RT London | British | Investment Management | 59054140001 | |||||
| POVALL, Christopher John | Director | 31 Burlington Drive Beltinge CT6 6PG Herne Bay Kent | England | British | Compliance Officer | 70682420005 | ||||
| PURDY, Deborah Ann | Director | 30a Sherriff Road NW6 2AU London | British | Chartered Accountant | 68400960001 | |||||
| ROCK, Victoria Charlotte | Director | Bishopsgate EC2M 3AB London 201 England | England | British | Managing Director | 161037720001 | ||||
| SCHLIESSLER, Ursula Amelie | Director | Bishopsgate EC2M 3AB London 201 England England | United Kingdom | German | Director | 87637530002 | ||||
| SHARMAN, Timothy Andrew | Director | Flat 5 50a Cephas Avenue E1 4AR London | British | Compliance Officer | 54809170002 |
Who are the persons with significant control of LEGG MASON INVESTMENT FUNDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Franklin Templeton Global Investors Limited | Jul 31, 2020 | 78 Cannon Street EC4N 6HL London Cannon Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Legg Mason Inc | Jun 30, 2016 | 100 International Drive Baltimore, Md 21202 Legg Mason, 100 International Drive Baltimore, Md 21202 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does LEGG MASON INVESTMENT FUNDS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0