L&G - ASSET MANAGEMENT LIMITED
Overview
| Company Name | L&G - ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04303322 |
| 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 L&G - ASSET MANAGEMENT LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is L&G - ASSET MANAGEMENT LIMITED located?
| Registered Office Address | One Coleman Street London EC2R 5AA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of L&G - ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED | May 24, 2002 | May 24, 2002 |
| LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED | Nov 29, 2001 | Nov 29, 2001 |
| SPIRITPRAISE LIMITED | Oct 11, 2001 | Oct 11, 2001 |
What are the latest accounts for L&G - ASSET MANAGEMENT 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 L&G - ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for L&G - ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Antonio Pedro Dos Santos Simoes as a director on Feb 18, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sonja Laud as a director on Jan 13, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lesley Mary Samuel Knox as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Sep 25, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||
Certificate of change of name Company name changed legal & general investment management (holdings) LIMITED\certificate issued on 07/03/25 | 3 pages | CERTNM | ||||||||||
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Appointment of Ms Anne Theresa Kavanagh as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Eric Bernard Adler as a director on Feb 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michelle Sylvia Scrimgeour as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Sonja Laud as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Mark Jordy on Aug 22, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Margaret Flynn Frost as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||
Second filing of Confirmation Statement dated May 30, 2023 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||
Termination of appointment of Simon William David Fraser as a director on Feb 23, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Antonio Pedro Dos Santos Simoes as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel David Wilson as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 4 pages | CS01 | ||||||||||
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Statement of capital following an allotment of shares on May 17, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 55 pages | AA | ||||||||||
Director's details changed for Sir Nigel David Wilson on Dec 31, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of L&G - ASSET MANAGEMENT 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 | One Coleman Street EC2R 5AA London | 85172250002 | |||||||
| ADLER, Eric Bernard | Director | One Coleman Street London EC2R 5AA | United Kingdom | French,American | 303008390001 | |||||
| FROST, Margaret Flynn | Director | One Coleman Street London EC2R 5AA | United Kingdom | American,British | 165080570001 | |||||
| GALLAGHER, Kathleen Moira | Director | One Coleman Street London EC2R 5AA | United States | American | 245959050001 | |||||
| JONES, Christopher Philip | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 269762990001 | |||||
| JORDY, Mark | Director | One Coleman Street London EC2R 5AA | United States | American | 259587920002 | |||||
| KAVANAGH, Anne Theresa | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 154460190001 | |||||
| LEE, Richard | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 183971580002 | |||||
| CARSON, Clare Frances | Secretary | 61 Queens Road SW14 8PH East Sheen | British | 93821550001 | ||||||
| FAIRHURST, Andrew David | Secretary | 13 Gloucestershire Lea RG42 3XQ Warfield Berkshire | British | 2026430003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AITKEN, Sarah Frances Elizabeth | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 129571200001 | |||||
| BARTLEY, Roger Michael | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 270594370001 | |||||
| BOYLAN, Siobhan Geraldine | Director | EC2R 5AA London One Coleman Street United Kingdom | England | British | 124681130001 | |||||
| BREEDON, Timothy James | Director | One Coleman Street EC2R 5AA London | British | 31976940006 | ||||||
| BURGESS, Mark Andrew | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 154661070001 | |||||
| CARTER, Kevin James | Director | Coleman Street EC2R 5AA London One | Other | 137738230001 | ||||||
| CHAMBERS, Christopher Peter | Director | One Coleman Street London EC2R 5AA | England | British | 109921250001 | |||||
| CRASTON, Michael David Thomas | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 206861320001 | |||||
| CREEDY, Mark Peter | Director | 18 The Broadwalk HA6 2XD Northwood Middlesex | United Kingdom | British | 11841300002 | |||||
| DOS SANTOS SIMOES, Antonio Pedro | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 283212610001 | |||||
| ESER, Anton Norman Karl | Director | One Coleman Street London EC2R 5AA | United Kingdom | German | 196120620001 | |||||
| FRASER, Simon William David | Director | One Coleman Street London EC2R 5AA | England | British | 96378620001 | |||||
| GREGORY, Kevin John | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 68160540002 | |||||
| HAYDEN, Michael Anthony Christopher | Director | 15 Eynella Road SE22 8XF London | England | Irish | 28516340003 | |||||
| HAYES, Thomas Arthur | Director | 91 Bourne Street SW1W 8HF London | British | 813400013 | ||||||
| HEYWOOD, Ivan Maxwell | Director | One Coleman Street London EC2R 5AA | British | 57119520002 | ||||||
| HOLMAN, Barry | Director | One Coleman Street London EC2R 5AA | British | 81182730001 | ||||||
| HUGHES, William | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 226998040001 | |||||
| JOHNSON, Adrian Robert Barnett | Director | 27a, St Marys Road Wimbledon SW19 7BT London | England | British | 57119570004 | |||||
| KINGMAN, John Oliver Frank, Sir | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 216973570002 | |||||
| KNOX, Lesley Mary Samuel | Director | One Coleman Street London EC2R 5AA | United Kingdom | South African | 208770150001 | |||||
| LAUD, Sonja | Director | One Coleman Street London EC2R 5AA | United Kingdom | German | 262506480001 | |||||
| LOMAX, Peter Julian | Director | Grasmere 11 The Barton KT11 2NJ Cobham Surrey | British | 6043780002 | ||||||
| MACLEAN, Elaine Margaret | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | 122783790001 |
Who are the persons with significant control of L&G - ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legal & General Group Plc | Apr 06, 2016 | Coleman Street EC2R 5AA London One United Kingdom | No | ||||||||||
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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