LEGG MASON INVESTMENTS (EUROPE) LIMITED
Overview
| Company Name | LEGG MASON INVESTMENTS (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01732037 |
| 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 INVESTMENTS (EUROPE) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LEGG MASON INVESTMENTS (EUROPE) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEGG MASON INVESTMENTS (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGGMASON INVESTORS ASSET MANAGERS PLC | May 09, 2000 | May 09, 2000 |
| JOHNSON FRY ASSET MANAGERS PLC | May 02, 1990 | May 02, 1990 |
| ASSET MANAGERS PLC | Oct 01, 1986 | Oct 01, 1986 |
| ASSET MANAGERS PLC | Aug 02, 1983 | Aug 02, 1983 |
| LUCKWELL LIMITED | Jun 15, 1983 | Jun 15, 1983 |
What are the latest accounts for LEGG MASON INVESTMENTS (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for LEGG MASON INVESTMENTS (EUROPE) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 05, 2023 |
What are the latest filings for LEGG MASON INVESTMENTS (EUROPE) 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 | ||||||||||
Termination of appointment of Martyn Christopher Gilbey as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL England to 1 More London Place London SE1 2AF on Jun 04, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Sep 08, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 26 pages | AA | ||||||||||
Termination of appointment of Irene Brodie as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Christopher Paul Kings as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 26 pages | AA | ||||||||||
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 Jul 05, 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 | 41 pages | AA | ||||||||||
Cessation of Legg Mason, Inc as a person with significant control on Jul 31, 2020 | 1 pages | PSC07 | ||||||||||
Who are the officers of LEGG MASON INVESTMENTS (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAGGER, Jaspal Singh | Director | More London Place SE1 2AF London 1 | England | British | 199614450002 | |||||
| DIMENT, Peter Charles Michael | Secretary | 4 Westfield Close CM23 2RD Bishops Stortford Hertfordshire | British | 32770400001 | ||||||
| ROONEY, June Kay | Nominee Secretary | Chelsea Reach Molember Road KT8 9NH East Molesey Surrey | British | 900006120001 | ||||||
| LEGG MASON INVESTMENTS SECRETARIES LIMITED | Secretary | 75 King William Street EC4N 7BE London | 33216460026 | |||||||
| ADAMS, James Roger Frank | Director | 9 Albert Bridge Road SW11 4PX London | British | 10919840001 | ||||||
| ALLDIS, John Christian | Director | Bishopsgate EC2M 3AB London 201 England England | Luxembourg | Luxembourgish | 158093850001 | |||||
| BARTROP, Alan Richard | Director | 44 School Green Lane North Weald CM16 6EJ Epping Essex | British | 36665800001 | ||||||
| BOUGHTON, Paul Lindsay | Director | Gandish House Gandish Road CO7 6UR East Bergholt Suffolk | British | 141421890001 | ||||||
| BOWERS BROADBENT, Katharine Anna | Director | 67a Wixs Lane SW4 0AH London | British | 73561470001 | ||||||
| BRODIE, Irene Macdonald | Director | 78 Cannon Street EC4N 6HL London Cannon Place England | Scotland | British | 266715120001 | |||||
| CHOWDHURY, Deepak | Director | 214 Wendover Road Baltimore IRISH Maryland 21218 United States | United States | 84272030002 | ||||||
| DIMSEY, Kathryn Jane | Director | Summercourt Cottage Kemsing Road Wrotham TN15 7BP Sevenoaks Kent | United Kingdom | British | 98113510002 | |||||
| EAKES, Brian Matthew | Director | Bishopsgate EC2M 3AB London 201 England England | United States | American | 162367310001 | |||||
| EEDE, John Justin | Director | Bishopsgate EC2M 3AB London 201 England England | England | British | 65119080003 | |||||
| ELCOCK, William Lawrence | Director | 75 King William Street London EC4N 7BE | American | 114250920001 | ||||||
| EMMERSON, Colin Charles | Director | 13 Buckingham Close BR5 9SA Petts Wood Kent | British | 36585180001 | ||||||
| EVANS, Mike | Director | 18 Ravenswood Avenue TN2 3SG Tunbridge Wells Kent | United Kingdom | British | 83117290001 | |||||
| FIELD, Dominic Charles | Director | 7 Mill Street Ashwell SG7 5LY Baldock Hertfordshire | United Kingdom | English | 67071060001 | |||||
| FIRTH MCGUCKIN, Lindsay Peta | Director | 6 Northcote Road TW1 1PA Twickenham Middlesex | British | 70682640001 | ||||||
| FLETCHER, Michael Granville | Director | 64 Elms Road SW4 9EW London | United Kingdom | British | 10919860001 | |||||
| FRANKLIN, David Raymond | Director | Timberden 3 Clifton Close ME14 5HA Maidstone Kent | British | 45294010001 | ||||||
| FRY, Charles Anthony | Nominee Director | 48 Cadogan Place SW1X 9RS London | British | 900005410001 | ||||||
| GILBEY, Martyn Christopher, Mr. | Director | c/o Franklin Templeton 78 Cannon Street EC4N 6HL London Cannon Place England | England | British | 236940560001 | |||||
| GOODHEW, Ian Stephen | Director | 75 King William Street London EC4N 7BE | England | British | 36704030003 | |||||
| GREATREX, Brett | Director | 25 Theobalds Road SS9 2NE Leigh On Sea Essex | British | 77420520001 | ||||||
| GUEST, Robert Austin | Director | 9 Chisholm Road TW10 6JH Richmond Surrey | Uk | British | 44314180001 | |||||
| HIRSCHMANN, Thomas John | Director | 75 King William Street London EC4N 7BE | United States | American | 149003850001 | |||||
| HIRSCHMANN, Thomas John | Director | 3551 Old Trail Road Edgewater Maryland 21034 U.S.A | United States | American | 149003850001 | |||||
| IZATT, Alan James | Director | 20 Glebelands RH20 2JJ Pulborough West Sussex | British | 11693960001 | ||||||
| JOHNSON, Terence Andrew | Director | Bishopsgate EC2M 3AB London 201 England England | American | 116175380001 | ||||||
| KEAN, Dorn Mary | Director | 9 Nutfields Ightham TN15 9EA Sevenoaks Kent | British | 70682750002 | ||||||
| KINGS, Christopher Paul | Director | 78 Cannon Street EC4N 6HL London Cannon Place England | England | British | 266889570001 | |||||
| LAROCQUE, Joseph Patrick | Director | Bishopsgate EC2M 3AB London 201 England England | United States | American | 180838170001 | |||||
| LAROCQUE, Joseph Patrick | Director | Bishopsgate EC2M 3AB London 201 England England | United States | American | 180838170001 | |||||
| LEMKE, Thomas Paul, Mr. | Director | Bishopsgate EC2M 3AB London 201 England England | United States | American | 147603020001 |
Who are the persons with significant control of LEGG MASON INVESTMENTS (EUROPE) 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
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| Legg Mason, Inc | Apr 06, 2016 | International Drive Baltimore 100 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does LEGG MASON INVESTMENTS (EUROPE) 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