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LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED

LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08735488
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED located?

    Registered Office Address
    One
    Coleman Street
    EC2R 5AA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Oct 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Termination of appointment of Katharine Ann Photiou as a director on Aug 05, 2024

    		1 pagesTM01

    Appointment of Mrs Marie Suzanne Noble as a director on Aug 05, 2024

    		2 pagesAP01

    Confirmation statement made on Oct 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 01, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 30, 2020

    		6 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Amy Ruth Ellison as a director on Jun 28, 2021

    		1 pagesTM01

    Appointment of Lorna Louise Shah as a director on Jun 28, 2021

    		2 pagesAP01

    Appointment of Amy Ruth Ellison as a director on Nov 03, 2020

    		2 pagesAP01

    Termination of appointment of Andrew John Cyril Craven as a director on Nov 03, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Susan Margaret Hunter as a director on Nov 04, 2019

    		1 pagesTM01

    Appointment of Andrew John Cyril Craven as a director on Nov 04, 2019

    		2 pagesAP01

    Registration of charge 087354880005, created on Oct 11, 2019

    		42 pagesMR01

    Registration of charge 087354880006, created on Oct 11, 2019

    		41 pagesMR01

    Confirmation statement made on Sep 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA
    View All Filings

    Who are the officers of LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEGAL & GENERAL CO SEC LIMITED
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		Secretary
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04548651
    		147653290001
    NOBLE, Marie Suzanne
    Coleman Street
    EC2R 5AA London
    One
    		Director
    Coleman Street
    EC2R 5AA London
    One
    		United KingdomBritish325851980001
    SHAH, Lorna Louise
    Coleman Street
    EC2R 5AA London
    One
    		Director
    Coleman Street
    EC2R 5AA London
    One
    		United KingdomBritish248878260001
    BURNAND, Nicola Jane
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		Director
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		United KingdomBritish169855410001
    CRAVEN, Andrew John Cyril
    Coleman Street
    EC2R 5AA London
    One
    		Director
    Coleman Street
    EC2R 5AA London
    One
    		United KingdomBritish180070520002
    ELLISON, Amy Ruth
    Coleman Street
    EC2R 5AA London
    One
    		Director
    Coleman Street
    EC2R 5AA London
    One
    		United KingdomBritish274744940001
    HUNTER, Susan Margaret
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		Director
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		EnglandBritish207581400001
    MAHONEY, Ian James
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		Director
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		United KingdomBritish58060560002
    PHOTIOU, Katharine Ann
    Coleman Street
    EC2R 5AA London
    One
    		Director
    Coleman Street
    EC2R 5AA London
    One
    		United KingdomBritish201778490001
    RUDGE, Michael Peter
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		Director
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		United KingdomBritish197387600001
    THOMAS, Stephen David
    Coleman Street
    EC2R 5AA London
    One
    		Director
    Coleman Street
    EC2R 5AA London
    One
    		United KingdomBritish118050310001
    WELCH, Stuart George
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		Director
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		United KingdomBritish188396190001
    WOOD, Shannon Alice Marie
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		Director
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		United KingdomBritish201778500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		Apr 06, 2016
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number02457525
    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.
    • license: CC0