LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED

Overview

Company Name	LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02091894
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1987

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 INVESTMENT MANAGEMENT LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED located?

Registered Office Address	One Coleman Street London EC2R 5AA
Undeliverable Registered Office Address	No

What were the previous names of LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO. 1063) LIMITED	Jan 21, 1987	Jan 21, 1987

What are the latest accounts for LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2026
Next Confirmation Statement Due	Jun 13, 2026
Next Confirmation Statement Made Up To	May 30, 2025
Overdue	No

What are the latest filings for LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	Termination of appointment of Sonja Laud as a director on Feb 27, 2026	1 pages	TM01

Oct 16, 2025	Appointment of Mrs Margaret Flynn Frost as a director on Oct 14, 2025	2 pages	AP01

Oct 16, 2025	Termination of appointment of Eric Bernard Adler as a director on Oct 14, 2025	1 pages	TM01

Aug 28, 2025	Appointment of Jo Mccaffrey as a director on Jul 08, 2025	2 pages	AP01

Jun 30, 2025	Full accounts made up to Dec 31, 2024	33 pages	AA

Jun 10, 2025	Confirmation statement made on May 30, 2025 with updates	4 pages	CS01

Mar 14, 2025	Termination of appointment of Michael Jacob Marks as a director on Mar 14, 2025	1 pages	TM01

Mar 11, 2025	Change of details for Legal & General Investment Management (Holdings) Limited as a person with significant control on Mar 07, 2025	2 pages	PSC05

Feb 11, 2025	Appointment of Eric Bernard Adler as a director on Feb 03, 2025	2 pages	AP01

Jan 20, 2025	Termination of appointment of Michelle Sylvia Scrimgeour as a director on Dec 31, 2024	1 pages	TM01

Aug 12, 2024	Appointment of Mr Gavin Green as a director on Jul 31, 2024	2 pages	AP01

Jun 13, 2024	Full accounts made up to Dec 31, 2023	38 pages	AA

May 30, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

Jul 15, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Jun 27, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

Oct 28, 2022	Termination of appointment of Sam Paul Fuschillo as a director on Oct 28, 2022	1 pages	TM01

Aug 25, 2022	Appointment of Mr Michael Jacob Marks as a director on Jul 31, 2022	2 pages	AP01

May 30, 2022	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Full accounts made up to Dec 31, 2021	41 pages	AA

Jul 19, 2021	Full accounts made up to Dec 31, 2020	44 pages	AA

Jun 18, 2021	Termination of appointment of Sacha Sadan as a director on May 31, 2021	1 pages	TM01

Jun 03, 2021	Confirmation statement made on May 30, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Director's details changed for Sam Paul Fuschillo on Dec 15, 2020	2 pages	CH01

Aug 19, 2020	Full accounts made up to Dec 31, 2019	40 pages	AA

Jun 01, 2020	Confirmation statement made on May 30, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEGAL & GENERAL CO SEC LIMITED One Coleman Street EC2R 5AA London	Aug 29, 2003		Secretary	One Coleman Street EC2R 5AA London				85172250002
FROST, Margaret Flynn One Coleman Street London EC2R 5AA	Oct 14, 2025		Director	One Coleman Street London EC2R 5AA	United Kingdom	American,British	1961-2	165080570001
GREEN, Gavin One Coleman Street London EC2R 5AA	Jul 31, 2024		Director	One Coleman Street London EC2R 5AA	United Kingdom	Irish	1982-3	326060810001
MCCAFFREY, Jo One Coleman Street London EC2R 5AA	Jul 08, 2025		Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1984-4	302293630001
CARSON, Clare Frances 61 Queens Road SW14 8PH East Sheen	Oct 01, 2002	Aug 29, 2003	Secretary	61 Queens Road SW14 8PH East Sheen		British		93821550001
FAIRHURST, Andrew David 13 Gloucestershire Lea RG42 3XQ Warfield Berkshire	Aug 23, 1993	Oct 01, 2002	Secretary	13 Gloucestershire Lea RG42 3XQ Warfield Berkshire		British		2026430003
SMITH, Thomas Andrew Forwood 99 Hollies Avenue KT14 6AN West Byfleet Surrey		Aug 23, 1993	Secretary	99 Hollies Avenue KT14 6AN West Byfleet Surrey		British		596500001
ADLER, Eric Bernard One Coleman Street London EC2R 5AA	Feb 03, 2025	Oct 14, 2025	Director	One Coleman Street London EC2R 5AA	United Kingdom	French,American	1968-8	303008390001
AITKEN, Sarah Frances Elizabeth One Coleman Street London EC2R 5AA	Mar 13, 2015	Sep 30, 2019	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1964-12	129571200001
BARBER, Michelle Bella 46 Farm Avenue NW2 2BH London		Aug 06, 1993	Director	46 Farm Avenue NW2 2BH London	United Kingdom	British	1952-1	9776050001
BARTLEY, Roger Michael One Coleman Street London EC2R 5AA	Aug 21, 2006	Dec 31, 2015	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1952-4	270594370001
BEWSEY, Keith Waltor 6 Inglewood Close RM12 6RY Hornchurch Essex	Sep 10, 1999	Nov 14, 2002	Director	6 Inglewood Close RM12 6RY Hornchurch Essex		British	1952-2	36415940001
BOYLAN, Siobhan Geraldine EC2R 5AA London One Coleman Street United Kingdom	Jul 12, 2013	Jan 18, 2019	Director	EC2R 5AA London One Coleman Street United Kingdom	England	British	1969-8	124681130001
BREEDON, Timothy James Temple Court 11 Queen Victoria Street EC4N 4TP London	Jan 01, 1994	Dec 31, 2005	Director	Temple Court 11 Queen Victoria Street EC4N 4TP London		British	1958-2	31976940004
BURGESS, Mark Andrew One Coleman Street London EC2R 5AA	Feb 27, 2003	Jul 30, 2010	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1964-9	154661070001
CHAMBERS, Christopher Peter One Coleman Street London EC2R 5AA	Jan 01, 2006	Mar 31, 2010	Director	One Coleman Street London EC2R 5AA	England	British	1958-2	109921250001
CHURCHLOW, Robert John One Coleman Street London EC2R 5AA	Nov 10, 2010	Sep 12, 2013	Director	One Coleman Street London EC2R 5AA	Uk	British	1965-1	155602730001
CRASTON, Michael David Thomas One Coleman Street London EC2R 5AA	May 25, 2011	Dec 31, 2015	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1958-10	206861320001
CRASTON, Michael David Thomas One Coleman Street London EC2R 5AA	Feb 11, 2005	Mar 31, 2010	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1958-10	206861320001
CUTLER, Hugh Peter Bartholomew One Coleman Street London EC2R 5AA	Jun 05, 2013	Apr 24, 2014	Director	One Coleman Street London EC2R 5AA	England	British	1972-8	157799960001
ESER, Anton Norman Karl One Coleman Street London EC2R 5AA	Feb 27, 2015	Aug 30, 2019	Director	One Coleman Street London EC2R 5AA	United Kingdom	German	1974-1	196120620001
FINN, Eve Coleman Street EC2R 5AA London One United Kingdom	Jan 20, 2016	Oct 24, 2018	Director	Coleman Street EC2R 5AA London One United Kingdom	United Kingdom	Irish	1982-3	185244150001
FUSCHILLO, Sam One Coleman Street London EC2R 5AA	Sep 13, 2019	Oct 28, 2022	Director	One Coleman Street London EC2R 5AA	England	British	1981-11	262214620002
GARRAN, Julien Randolph Trevenan 58 Cambray Road Balham SW12 0DY London	Sep 19, 2005	Aug 08, 2007	Director	58 Cambray Road Balham SW12 0DY London	United Kingdom	British	1969-9	198959990001
GREGORY, Kevin John One Coleman Street London EC2R 5AA	Nov 14, 2002	Jul 04, 2012	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1957-11	68160540002
HARDING, Julian St John One Coleman Street London EC2R 5AA	Mar 22, 2011	Sep 01, 2015	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1965-6	74771530001
HAYDEN, Michael Anthony Christopher 15 Eynella Road SE22 8XF London	Nov 15, 2001	Jan 30, 2009	Director	15 Eynella Road SE22 8XF London	England	Irish	1962-2	28516340003
HIGGINS, Neil Malcolm One Coleman Street London EC2R 5AA	Jun 01, 2006	Mar 31, 2010	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1958-1	113625620001
HOLMAN, Barry One Coleman Street London EC2R 5AA		Mar 31, 2010	Director	One Coleman Street London EC2R 5AA		British	1949-2	81182730001
HORSMAN, Peter Nigel 43 Priory Drive RH2 8AF Reigate Surrey		Dec 01, 1994	Director	43 Priory Drive RH2 8AF Reigate Surrey		British	1946-5	8358890001
JAMES, Vanessa Mary 34 Liphook Crescent Forest Hill SE23 3BW London	Dec 04, 1995	Dec 08, 2000	Director	34 Liphook Crescent Forest Hill SE23 3BW London	United Kingdom	British	1955-6	45741560001
KNAPTON, Peter Robert Ailanthus 10 Crescent Drive CM15 8DS Shenfield Essex	Jul 04, 1994	Jul 31, 2001	Director	Ailanthus 10 Crescent Drive CM15 8DS Shenfield Essex	England	British	1949-10	155237650001
LAUD, Sonja One Coleman Street London EC2R 5AA	Sep 20, 2019	Feb 27, 2026	Director	One Coleman Street London EC2R 5AA	United Kingdom	German	1974-2	262506480001
LOMAX, Peter Julian Grasmere 11 The Barton KT11 2NJ Cobham Surrey	Dec 01, 1996	Apr 17, 2003	Director	Grasmere 11 The Barton KT11 2NJ Cobham Surrey		British	1943-5	6043780002
MANNING, David Scott 35a Weston Park N8 9SY London		Apr 30, 1995	Director	35a Weston Park N8 9SY London	United Kingdom	British	1949-1	102860720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

L&G - Asset Management Limited

Apr 06, 2016

Coleman Street

EC2R 5AA London

One

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04303322

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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