LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
Overview
| Company Name | LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02457525 |
| 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 (PORTFOLIO MANAGEMENT SERVICES) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED located?
| Registered Office Address | One Coleman Street London EC2R 5AA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO. 1588) LIMITED | Jan 09, 1990 | Jan 09, 1990 |
What are the latest accounts for LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (PORTFOLIO MANAGEMENT SERVICES) LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 01, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Richard Kenneth Longley as a director on Jul 10, 2025 | 2 pages | AP01 | ||
Appointment of Paula Llewellyn as a director on Jul 07, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Statement of capital following an allotment of shares on May 01, 2025
| 3 pages | SH01 | ||
Termination of appointment of Marco Groot-Wassink as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2024 with updates | 5 pages | CS01 | ||
Appointment of Ms Katharine Ann Photiou as a director on Jul 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lorna Louise Shah as a director on Jul 22, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Statement of capital following an allotment of shares on Mar 28, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Oct 01, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 20, 2023
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Termination of appointment of Emma Miller Byron as a director on Jan 27, 2023 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Jan 23, 2023
| 3 pages | SH01 | ||
Appointment of Mr Marco Groot-Wassink as a director on Nov 02, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 01, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 19, 2022
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2021 | 48 pages | AA | ||
Termination of appointment of Andrew John Cyril Craven as a director on Nov 02, 2021 | 1 pages | TM01 | ||
Appointment of Lorna Louise Shah as a director on Oct 09, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emma Elizabeth Douglas as a director on May 04, 2021 | 1 pages | TM01 | ||
Who are the officers of LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) 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 | ||||||||||
| BURKE, Simon Jonathan | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 173548590002 | |||||||||
| HALL, Alastair William | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 83306780004 | |||||||||
| LLEWELLYN, Paula | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 301305440001 | |||||||||
| LONGLEY, Richard Kenneth | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 338947690001 | |||||||||
| PHOTIOU, Katharine Ann | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 201778490001 | |||||||||
| 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 | ||||||||||
| AVERY, Catherine Rosemary Reid | Director | One Coleman Street EC2R 5AA London | British | 56799340004 | ||||||||||
| BARBER, Michelle Bella | Director | 46 Farm Avenue NW2 2BH London | United Kingdom | British | 9776050001 | |||||||||
| BLANCE, Andrea Margaret | Director | One Coleman Street London EC2R 5AA | England | British | 176681350001 | |||||||||
| BURNAND, Nicola Jane | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | 169855410001 | |||||||||
| BURY, James Michael | Director | Coleman Street EC2R 5AA London One | United Kingdom | British | 89914600003 | |||||||||
| 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 | |||||||||
| BYRON, Emma Miller | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 250370240001 | |||||||||
| 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 | ||||||||||
| CRAVEN, Andrew John Cyril | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 180070520002 | |||||||||
| 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 | ||||||||||
| DOBSON, Lee Warren | Director | 4 Downsview Gardens RH4 2DX Dorking Surrey | Uk | British | 126886150001 | |||||||||
| DOUGLAS, Emma Elizabeth | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 79358720002 | |||||||||
| GREGORY, Mark Julian, Mr | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 243930080001 | |||||||||
| GREGORY, Mark Julian, Mr | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | 243930080001 | |||||||||
| GROOT-WASSINK, Marco | Director | One Coleman Street London EC2R 5AA | United Kingdom | Dutch | 236639680001 | |||||||||
| HARRY, Stephen Paul | Director | Coleman Street EC2R 5AA London 1 | British | 147619850001 | ||||||||||
| HAYDEN, Michael Anthony Christopher | Director | 20 Pickwick Road Dulwich SE21 7JW London | Irish | 28516340002 | ||||||||||
| HOBBS, David Geoffrey | Director | EC2R 5AA London One Coleman Street United Kingdom | England | British | 155745550001 | |||||||||
| HOLWEGER, Mark | Director | Coleman Street EC2R 5AA London One United Kingdom | United Kingdom | British | 168771070001 | |||||||||
| HOSKIN, Gareth John | Director | Beltring Paddock Wood TN12 6PY Tonbridge Beltring House Kent | United Kingdom | British | 132138740001 | |||||||||
| HOSKIN, Gareth John | Director | Beltring Paddock Wood TN12 6PY Tonbridge Beltring House Kent | United Kingdom | British | 132138740001 |
Who are the persons with significant control of LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legal & General Retail Investments (Holdings) Limited | Apr 06, 2016 | Coleman Street EC2R 5AA London One United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0