LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED
Overview
| Company Name | LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01009418 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED?
- Activities of unit trusts (64302) / Financial and insurance activities
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED located?
| Registered Office Address | One Coleman Street London EC2R 5AA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGAL AND GENERAL-TYNDALL FUND MANAGERS LIMITED | Apr 28, 1971 | Apr 28, 1971 |
What are the latest accounts for LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2026 |
| Overdue | No |
What are the latest filings for LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 01, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2025 | 31 pages | AA | ||||||
Termination of appointment of Diane Vanessa Gibbs as a director on Feb 06, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Margaret Mary Ammon as a director on Dec 02, 2025 | 1 pages | TM01 | ||||||
Appointment of Benjamin James Cherrington as a director on Sep 29, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Eimear Cowhey as a director on Sep 10, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Michael Roger Champion as a director on Sep 09, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Sep 01, 2025 with updates | 4 pages | CS01 | ||||||
Appointment of Diane Vanessa Gibbs as a director on Jul 21, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||
Change of details for Legal & General Investment Management (Holdings) Limited as a person with significant control on Mar 07, 2025 | 2 pages | PSC05 | ||||||
Termination of appointment of Rhodri Rhys Mason as a director on Jan 15, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Lee William Toms as a director on Sep 09, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||
Second filing for the appointment of Rhodri Rhys Mason as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||
Termination of appointment of Andrew David Clare as a director on Nov 15, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Diane Jane Hosie as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Mark Jordy as a director on May 31, 2022 | 1 pages | TM01 | ||||||
Appointment of Rhodri Rhys Mason as a director on May 05, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||
Termination of appointment of Ali Reza Toutounchi as a director on Nov 01, 2021 | 1 pages | TM01 | ||||||
Who are the officers of LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Secretary | EC2R 5AA London One Coleman Street United Kingdom |
| 147653290001 | ||||||||||
| CHAMPION, Michael Roger | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 301200260001 | |||||||||
| CHERRINGTON, Benjamin James | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 340787170001 | |||||||||
| CRAVEN, Andrew John Cyril | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 180070520002 | |||||||||
| HOSIE, Diane Jane | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 205195320001 | |||||||||
| DOCKRELL, Carol Ann | Secretary | 5 Kings Road SS7 1JP Benfleet Essex | British | 26244410002 | ||||||||||
| FAIRHURST, Andrew David | Secretary | EC2R 5AA London One Coleman Street United Kingdom | British | 2026430003 | ||||||||||
| FAIRHURST, Andrew David | Secretary | 13 Gloucestershire Lea RG42 3XQ Warfield Berkshire | British | 2026430003 | ||||||||||
| SMITH, Thomas Andrew Forwood | Secretary | 99 Hollies Avenue KT14 6AN West Byfleet Surrey | British | 596500001 | ||||||||||
| ABBOTT, Stephen Charles | Director | Little Norlington Farmhouse Norlington Lane BN8 5SG Ringmer East Sussex | British | 82456060001 | ||||||||||
| AMMON, Margaret Mary | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 287110970001 | |||||||||
| AVERY, Catherine Rosemary Reid | Director | One Coleman Street EC2R 5AA London | British | 56799340004 | ||||||||||
| AVERY, Catherine Rosemary Reid | Director | Broom House Crabtree Lane KT18 6PS Headley Surrey | United Kingdom | British | 149075400001 | |||||||||
| AVERY, Catherine Rosemary Reid | Director | Broom House Crabtree Lane KT18 6PS Headley Surrey | United Kingdom | British | 149075400001 | |||||||||
| BARTLEY, Roger Michael | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 270594370001 | |||||||||
| BOARDMAN, Michael Bryan | Director | One Coleman Street London EC2R 5AA | Uk | British | 103495120001 | |||||||||
| BURY, James Michael | Director | Norton Walpole Avenue CR5 3PQ Chipstead Surrey | United Kingdom | British | 89914600003 | |||||||||
| BURY, James Michael | Director | Norton Walpole Avenue CR5 3PQ Chipstead Surrey | United Kingdom | British | 89914600003 | |||||||||
| CARTLIDGE, Simon John | Director | 51 Pen Y Lan Road CF23 5HZ Cardiff South Glamorgan | Wales | Welsh | 102463010001 | |||||||||
| CHEAL, Trevor | Director | 15 Middleton Avenue BN3 4PH Hove East Sussex | British | 76224690001 | ||||||||||
| CLARE, Andrew David | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 117824080001 | |||||||||
| COWHEY, Eimear | Director | One Coleman Street London EC2R 5AA | Ireland | Irish | 244655100001 | |||||||||
| CROCKER, Duncan | Director | Ryecroft Cottage Ryecroft Road Bolney RH17 5PS Haywards Heath West Sussex | British | 34903220002 | ||||||||||
| DAVIES, Michael Joseph | Director | 21 Wagtail Close RH12 5HL Horsham West Sussex | British | 59702110001 | ||||||||||
| DEDMAN, Michael William | Director | 53 Rayleigh Road Hutton CM13 1AJ Brentwood Essex | British | 16496030001 | ||||||||||
| ELLIS, Simon Charles | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | 179315050001 | |||||||||
| GIBBS, Diane Vanessa | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 338338140001 | |||||||||
| GREGORY, Mark Julian, Mr | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | 243930080001 | |||||||||
| HATRY, Christopher Charles | Director | 35 Lyford Road Wansworth SW18 3LU London | British | 80611820002 | ||||||||||
| HAYDEN, Michael Anthony Christopher | Director | 20 Pickwick Road Dulwich SE21 7JW London | Irish | 28516340002 | ||||||||||
| HODGSON, Jeffrey William | Director | 60 Durleston Park Drive Bookham KT23 4AJ Leatherhead Surrey | British | 11517700001 | ||||||||||
| HOFFMAN, Francis David | Director | Woodlands Walk RH13 6JG Mannings Heath 13 West Sussex | England | British | 129028650001 | |||||||||
| HOSKIN, Gareth John | Director | Beltring Paddock Wood TN12 6PY Tonbridge Beltring House Kent | United Kingdom | British | 132138740001 | |||||||||
| HUDSON LUND, Simon Neil | Director | 8 Dan Y Coed Road Cyncoed CF23 6NA Cardiff South Glamorgan | British | 74289510001 | ||||||||||
| HYNES, Simon Andrew | Director | One Coleman Street London EC2R 5AA | England | British | 186085160001 |
Who are the persons with significant control of LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L&G - Asset Management Limited | Apr 06, 2016 | Coleman Street EC2R 5AA London One United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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