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Home > England & Wales Companies > LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
Company Information for

LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED

ONE COLEMAN STREET, LONDON, EC2R 5AA,
Company Registration Number
04303322
Private Limited Company
Active

Company Overview

About Legal & General Investment Management (holdings) Ltd
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED was founded on 2001-10-11 and has its registered office in . The organisation's status is listed as "Active". Legal & General Investment Management (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
 
Legal Registered Office
ONE COLEMAN STREET
LONDON
EC2R 5AA
Other companies in EC2R
 
Filing Information
Company Number 04303322
Company ID Number 04303322
Date formed 2001-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts FULL
Last Datalog update: 2024-06-05 21:26:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
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Company Officers of LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
LEGAL & GENERAL CO SEC LIMITED
 Company Secretary 2003-08-29
SARAH FRANCES ELIZABETH AITKEN
 Director 2015-09-24
ROGER MICHAEL BARTLEY
 Director 2006-09-05
SIOBHAN GERALDINE BOYLAN
 Director 2013-07-12
ANTON NORMAN KARL ESER
 Director 2017-06-14
SIMON WILLIAM FRASER
 Director 2015-02-04
KATHLEEN MOIRA GALLAGHER
 Director 2018-04-25
WILLIAM HUGHES
 Director 2008-01-01
KAYE ELIZABETH MAGUIRE
 Director 2017-06-27
MICHAEL JACOB MARKS
 Director 2016-12-13
AARON HENRY MEDER
 Director 2013-09-12
HELENA LOUISE MORRISSEY
 Director 2017-07-05
NIGEL DAVID WILSON
 Director 2012-07-01
MARK JOSEPH ZINKULA
 Director 2008-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MURRAY
 Director 2016-07-14 2017-03-31
ELAINE MARGARET MACLEAN
 Director 2013-09-12 2016-11-15
ROBERT JOSEPH MOORE
 Director 2015-09-24 2016-08-26
MICHAEL DAVID THOMAS CRASTON
 Director 2005-01-01 2015-12-31
IVAN MAXWELL HEYWOOD
 Director 2008-05-28 2012-07-10
KEVIN JOHN GREGORY
 Director 2002-11-07 2012-07-04
TIMOTHY JAMES BREEDON
 Director 2001-11-20 2012-06-30
KEVIN JAMES CARTER
 Director 2009-03-19 2012-03-29
MARK ANDREW BURGESS
 Director 2003-03-06 2010-07-30
CHRISTOPHER PETER CHAMBERS
 Director 2006-01-01 2010-03-31
BARRY HOLMAN
 Director 2002-03-21 2010-03-31
MICHAEL ANTHONY CHRISTOPHER HAYDEN
 Director 2001-11-20 2009-01-30
ADRIAN ROBERT BARNETT JOHNSON
 Director 2001-11-20 2008-05-28
MARK PETER CREEDY
 Director 2002-09-25 2007-12-31
THOMAS ARTHUR HAYES
 Director 2002-05-21 2006-12-31
JOHN VICTOR MONCKTON
 Director 2002-03-21 2004-11-29
CLARE FRANCES CARSON
 Company Secretary 2002-10-01 2003-08-29
PETER JULIAN LOMAX
 Director 2001-11-20 2003-04-17
ANDREW DAVID FAIRHURST
 Company Secretary 2001-11-20 2002-10-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-10-11 2001-11-20
INSTANT COMPANIES LIMITED
 Nominated Director 2001-10-11 2001-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED Company Secretary 2009-02-25 CURRENT 2009-02-25 Active
LEGAL & GENERAL CO SEC LIMITED LGP NEWCO LIMITED Company Secretary 2008-12-18 CURRENT 2008-12-03 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL MIDDLE EAST LIMITED Company Secretary 2008-07-23 CURRENT 2008-06-27 Active
LEGAL & GENERAL CO SEC LIMITED LGV WAREHOUSE COMPANY LIMITED Company Secretary 2008-05-08 CURRENT 2008-03-10 Dissolved 2013-09-10
LEGAL & GENERAL CO SEC LIMITED CARGO COMMERCIAL PROPERTY LIMITED Company Secretary 2007-12-10 CURRENT 2007-12-10 Active
LEGAL & GENERAL CO SEC LIMITED MILLBAY ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2007-12-06 CURRENT 2007-12-06 Active
LEGAL & GENERAL CO SEC LIMITED CARGO PLOT MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-20 CURRENT 2007-11-20 Active
LEGAL & GENERAL CO SEC LIMITED ARC (NOMINEE2) LIMITED Company Secretary 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-06-19
LEGAL & GENERAL CO SEC LIMITED ARC (NOMINEE1) LIMITED Company Secretary 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-06-19
LEGAL & GENERAL CO SEC LIMITED ARC PROPERTY FUND GENERAL PARTNER LIMITED Company Secretary 2007-02-27 CURRENT 2007-02-27 Dissolved 2014-06-19
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED Company Secretary 2007-02-15 CURRENT 2007-02-15 Active
LEGAL & GENERAL CO SEC LIMITED CHINEHAM GENERAL PARTNER LIMITED Company Secretary 2006-11-30 CURRENT 2006-09-27 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED EALING GENERAL PARTNER LIMITED Company Secretary 2006-11-30 CURRENT 2006-09-27 Active
LEGAL & GENERAL CO SEC LIMITED GRESHAM STREET GENERAL PARTNER LIMITED Company Secretary 2006-11-15 CURRENT 2006-11-15 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED Company Secretary 2005-12-23 CURRENT 2005-11-18 Active
LEGAL & GENERAL CO SEC LIMITED THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2005-12-23 CURRENT 2005-11-20 Active
LEGAL & GENERAL CO SEC LIMITED THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED Company Secretary 2005-12-23 CURRENT 2005-11-18 Active
LEGAL & GENERAL CO SEC LIMITED NORTHAMPTON GENERAL PARTNER LIMITED Company Secretary 2005-11-24 CURRENT 2005-10-31 Active
LEGAL & GENERAL CO SEC LIMITED BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Dissolved 2017-02-28
LEGAL & GENERAL CO SEC LIMITED CENTRAL SAINT GILES GENERAL PARTNER LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active
LEGAL & GENERAL CO SEC LIMITED PERFORMANCE RETAIL (NOMINEE) LIMITED Company Secretary 2005-09-16 CURRENT 2005-06-15 Active
LEGAL & GENERAL CO SEC LIMITED PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED Company Secretary 2005-08-01 CURRENT 2005-06-15 Active
LEGAL & GENERAL CO SEC LIMITED LGIM REAL ASSETS (OPERATOR) LIMITED Company Secretary 2005-07-28 CURRENT 2005-07-28 Active
LEGAL & GENERAL CO SEC LIMITED WARRINGTON NOMINEE LIMITED Company Secretary 2004-11-23 CURRENT 2004-11-23 Dissolved 2017-08-15
LEGAL & GENERAL CO SEC LIMITED WARRINGTON (GENERAL PARTNER) LIMITED Company Secretary 2004-05-27 CURRENT 2004-04-02 Dissolved 2017-08-15
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (PMC TRUSTEE) LIMITED Company Secretary 2004-04-14 CURRENT 2004-04-14 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED Company Secretary 2004-02-17 CURRENT 2004-02-17 Active
LEGAL & GENERAL CO SEC LIMITED METEOR PROPERTIES NO.1 LIMITED Company Secretary 2003-10-27 CURRENT 2003-09-18 Dissolved 2016-01-26
LEGAL & GENERAL CO SEC LIMITED METEOR PROPERTIES NO.2 LIMITED Company Secretary 2003-10-27 CURRENT 2003-09-18 Dissolved 2016-01-26
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL SURVEYING SERVICES LIMITED Company Secretary 2003-09-29 CURRENT 1971-01-18 Active
LEGAL & GENERAL CO SEC LIMITED ARNDALE CENTRE NOMINEE (NO. 1) LIMITED Company Secretary 2003-08-29 CURRENT 2001-07-05 Dissolved 2013-11-12
LEGAL & GENERAL CO SEC LIMITED ARNDALE CENTRE NOMINEE (NO.2) LIMITED Company Secretary 2003-08-29 CURRENT 2001-06-11 Dissolved 2013-11-12
LEGAL & GENERAL CO SEC LIMITED PSCP (GENERAL PARTNER) LIMITED Company Secretary 2003-08-29 CURRENT 2002-01-28 Dissolved 2014-12-10
LEGAL & GENERAL CO SEC LIMITED METEOR (GP) LIMITED Company Secretary 2003-08-29 CURRENT 2003-07-09 Dissolved 2017-04-03
LEGAL & GENERAL CO SEC LIMITED SAUCHIEHALL TRUSTEE LIMITED Company Secretary 2003-08-29 CURRENT 2001-09-11 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED LGV CAPITAL PARTNERS LIMITED Company Secretary 2003-08-29 CURRENT 1992-01-23 Liquidation
LEGAL & GENERAL CO SEC LIMITED LGV CAPITAL LIMITED Company Secretary 2003-08-29 CURRENT 1987-01-20 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED Company Secretary 2003-08-29 CURRENT 1997-09-04 Active
LEGAL & GENERAL CO SEC LIMITED ECF (GENERAL PARTNER) LIMITED Company Secretary 2003-08-29 CURRENT 2001-12-06 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED Company Secretary 2003-08-29 CURRENT 2002-05-31 Active
LEGAL & GENERAL CO SEC LIMITED LGV CAPITAL PARTNERS (SCOTLAND) LIMITED Company Secretary 2003-08-29 CURRENT 2001-12-21 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY LIMITED Company Secretary 2003-08-29 CURRENT 1987-01-21 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED Company Secretary 2003-08-29 CURRENT 1987-01-21 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED Company Secretary 2003-08-29 CURRENT 1971-03-26 Active
LEGAL & GENERAL CO SEC LIMITED GLANFIELD SECURITIES LIMITED Company Secretary 2002-10-01 CURRENT 1923-05-26 Dissolved 2014-08-28
LEGAL & GENERAL CO SEC LIMITED HARROW SHOPPING CENTRE NOMINEE LIMITED Company Secretary 2002-10-01 CURRENT 2001-01-09 Dissolved 2016-04-19
LEGAL & GENERAL CO SEC LIMITED BROAD ST. READING NOMINEE (NO.1) LIMITED Company Secretary 2002-10-01 CURRENT 2002-04-11 Dissolved 2016-04-19
LEGAL & GENERAL CO SEC LIMITED BROAD ST. READING NOMINEE (NO.2) LIMITED Company Secretary 2002-10-01 CURRENT 2002-04-11 Dissolved 2016-04-19
LEGAL & GENERAL CO SEC LIMITED CAVENDISH LAND COMPANY LIMITED(THE) Company Secretary 2002-10-01 CURRENT 1968-06-24 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED ELLIS & CO (ESTATE AGENTS) LIMITED Company Secretary 2002-10-01 CURRENT 1985-12-19 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED INSUREBEAM LIMITED Company Secretary 2002-10-01 CURRENT 1996-06-03 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITED Company Secretary 2002-10-01 CURRENT 1987-05-06 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED KEY MORTGAGE & PROPERTY LIMITED Company Secretary 2002-10-01 CURRENT 1986-08-08 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED KEY SURVEYORS NATIONWIDE LIMITED Company Secretary 2002-10-01 CURRENT 1988-04-27 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LAND & CO LIMITED Company Secretary 2002-10-01 CURRENT 1986-02-07 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED Company Secretary 2002-10-01 CURRENT 1996-10-18 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL DIRECT LIMITED Company Secretary 2002-10-01 CURRENT 1992-03-31 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED Company Secretary 2002-10-01 CURRENT 1986-04-07 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOLDINGS LIMITED Company Secretary 2002-10-01 CURRENT 1986-02-05 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL FINANCIAL SERVICES LIMITED Company Secretary 2002-10-01 CURRENT 1986-05-16 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED ADAM KENNEDY ESTATE AGENTS LIMITED Company Secretary 2002-10-01 CURRENT 1989-02-20 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED WHITEGATES (TYNE & WEAR) LIMITED Company Secretary 2002-10-01 CURRENT 1990-04-05 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED Company Secretary 2002-10-01 CURRENT 1999-08-26 Active
LEGAL & GENERAL CO SEC LIMITED WILLIAM PARKER AND SON (READING) LIMITED Company Secretary 2002-10-01 CURRENT 1959-03-25 Dissolved 2018-06-14
LEGAL & GENERAL CO SEC LIMITED LATCHMORE PARK NOMINEE NO.1 LIMITED Company Secretary 2002-10-01 CURRENT 2001-10-09 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED Company Secretary 2002-10-01 CURRENT 2001-11-02 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL RESOURCES LIMITED Company Secretary 2002-10-01 CURRENT 1989-01-11 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL ESTATE AGENCIES LIMITED Company Secretary 2002-10-01 CURRENT 1990-06-13 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INSURANCE HOLDINGS LIMITED Company Secretary 2002-10-01 CURRENT 1991-09-17 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED Company Secretary 2002-10-01 CURRENT 1994-06-28 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED Company Secretary 2002-10-01 CURRENT 2001-10-09 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INTERNATIONAL LIMITED Company Secretary 2002-10-01 CURRENT 1979-10-08 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED Company Secretary 2002-10-01 CURRENT 1985-10-01 Liquidation
LEGAL & GENERAL CO SEC LIMITED WHITEGATES (HOLDINGS) LIMITED Company Secretary 2002-10-01 CURRENT 1977-04-27 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED Company Secretary 2002-10-01 CURRENT 1979-09-12 Liquidation
LEGAL & GENERAL CO SEC LIMITED CITY & URBAN DEVELOPMENTS LIMITED Company Secretary 2002-10-01 CURRENT 1971-08-17 Active
LEGAL & GENERAL CO SEC LIMITED PARTNERSHIP NOMINEE LIMITED Company Secretary 2002-10-01 CURRENT 2001-07-19 Liquidation
SARAH FRANCES ELIZABETH AITKEN LEGAL & GENERAL (PMC TRUSTEE) LIMITED Director 2016-02-11 CURRENT 2004-04-14 Liquidation
SARAH FRANCES ELIZABETH AITKEN LEGAL & GENERAL (CAERUS) LIMITED Director 2015-11-30 CURRENT 1987-10-20 Liquidation
SARAH FRANCES ELIZABETH AITKEN LGIM CORPORATE DIRECTOR LIMITED Director 2015-03-13 CURRENT 2009-12-15 Liquidation
SARAH FRANCES ELIZABETH AITKEN LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED Director 2015-03-13 CURRENT 1987-01-21 Active
SARAH FRANCES ELIZABETH AITKEN LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED Director 2015-03-09 CURRENT 1971-03-26 Active
ROGER MICHAEL BARTLEY LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED Director 2015-05-15 CURRENT 1971-04-28 Active
ROGER MICHAEL BARTLEY LGIM INTERNATIONAL LIMITED Director 2011-07-29 CURRENT 2011-07-25 Active
ROGER MICHAEL BARTLEY TRAFALGAR HOUSE TRUSTEES LIMITED Director 2006-04-20 CURRENT 1981-12-17 Active
SIOBHAN GERALDINE BOYLAN LEGAL & GENERAL HOLDINGS NO.2 LIMITED Director 2017-02-21 CURRENT 2000-06-27 Liquidation
SIOBHAN GERALDINE BOYLAN LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED Director 2017-02-01 CURRENT 2001-11-02 Active
SIOBHAN GERALDINE BOYLAN LEGAL & GENERAL (CAERUS) LIMITED Director 2015-11-30 CURRENT 1987-10-20 Liquidation
SIOBHAN GERALDINE BOYLAN LGIM REAL ASSETS (OPERATOR) LIMITED Director 2013-12-03 CURRENT 2005-07-28 Active
SIOBHAN GERALDINE BOYLAN LGIM COMMERCIAL LENDING LIMITED Director 2013-10-02 CURRENT 2011-05-06 Active
SIOBHAN GERALDINE BOYLAN LGIM CORPORATE DIRECTOR LIMITED Director 2013-07-12 CURRENT 2009-12-15 Liquidation
SIOBHAN GERALDINE BOYLAN LGV CAPITAL LIMITED Director 2013-07-12 CURRENT 1987-01-20 Liquidation
SIOBHAN GERALDINE BOYLAN LGIM INTERNATIONAL LIMITED Director 2013-07-12 CURRENT 2011-07-25 Active
SIOBHAN GERALDINE BOYLAN LEGAL & GENERAL PROPERTY LIMITED Director 2013-07-12 CURRENT 1987-01-21 Active
SIOBHAN GERALDINE BOYLAN LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED Director 2013-07-12 CURRENT 1987-01-21 Active
SIOBHAN GERALDINE BOYLAN LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED Director 2013-07-12 CURRENT 1971-03-26 Active
SIOBHAN GERALDINE BOYLAN FAMILY WELFARE ASSOCIATION NOMINEES LIMITED(THE) Director 2013-03-14 CURRENT 1939-04-17 Dissolved 2015-03-31
SIOBHAN GERALDINE BOYLAN FAMILY ACTION Director 2013-03-14 CURRENT 1972-08-29 Active
SIOBHAN GERALDINE BOYLAN NFWA (NATIONAL FAMILY WELFARE ASSOCIATION) LIMITED Director 2013-03-13 CURRENT 1994-11-11 Dissolved 2015-03-31
ANTON NORMAN KARL ESER LGIM INTERNATIONAL LIMITED Director 2017-06-14 CURRENT 2011-07-25 Active
ANTON NORMAN KARL ESER LGIM COMMERCIAL LENDING LIMITED Director 2016-06-29 CURRENT 2011-05-06 Active
ANTON NORMAN KARL ESER LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED Director 2015-02-27 CURRENT 1987-01-21 Active
SIMON WILLIAM FRASER LANCASHIRE SYNDICATES LIMITED Director 2016-02-29 CURRENT 1934-09-14 Active
SIMON WILLIAM FRASER DERWENT VALLEY EMPLOYEE TRUST LIMITED Director 2013-01-02 CURRENT 2001-03-12 Active
SIMON WILLIAM FRASER DERWENT LONDON PLC Director 2012-09-01 CURRENT 1984-05-25 Active
SIMON WILLIAM FRASER 16 SUTHERLAND STREET LIMITED Director 2007-07-11 CURRENT 1992-02-04 Active
SIMON WILLIAM FRASER CLOTHISTER ORE LIMITED Director 2004-02-25 CURRENT 1954-07-05 Active
WILLIAM HUGHES LEGAL & GENERAL HOMES MODULAR LIMITED Director 2018-02-02 CURRENT 2015-12-10 Active
WILLIAM HUGHES OVERGATE GP LIMITED Director 2014-03-28 CURRENT 1999-02-25 Active - Proposal to Strike off
WILLIAM HUGHES UKGBC LIMITED Director 2013-10-02 CURRENT 1971-10-29 Active
WILLIAM HUGHES UKPIF TWO FOUNDER GP LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
WILLIAM HUGHES LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
WILLIAM HUGHES LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
WILLIAM HUGHES BRITISH PROPERTY FEDERATION Director 2012-07-10 CURRENT 1963-10-23 Active
WILLIAM HUGHES LGIM COMMERCIAL LENDING LIMITED Director 2011-05-12 CURRENT 2011-05-06 Active
WILLIAM HUGHES LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED Director 2010-09-03 CURRENT 2010-08-31 Active
WILLIAM HUGHES UKPIF FOUNDER GP LIMITED Director 2010-02-09 CURRENT 2010-02-09 Dissolved 2018-02-27
WILLIAM HUGHES LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED Director 2010-02-03 CURRENT 2010-01-04 Active
WILLIAM HUGHES LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITED Director 2009-12-07 CURRENT 2009-11-04 Active
WILLIAM HUGHES BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED Director 2009-07-31 CURRENT 2005-11-15 Dissolved 2017-02-28
WILLIAM HUGHES LGP NEWCO LIMITED Director 2008-12-18 CURRENT 2008-12-03 Active
WILLIAM HUGHES CAVENDISH LAND COMPANY LIMITED(THE) Director 2008-01-01 CURRENT 1968-06-24 Dissolved 2017-04-30
WILLIAM HUGHES LATCHMORE PARK NOMINEE NO.1 LIMITED Director 2008-01-01 CURRENT 2001-10-09 Active - Proposal to Strike off
WILLIAM HUGHES LGIM REAL ASSETS (OPERATOR) LIMITED Director 2008-01-01 CURRENT 2005-07-28 Active
WILLIAM HUGHES LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED Director 2008-01-01 CURRENT 1997-09-04 Active
WILLIAM HUGHES ECF (GENERAL PARTNER) LIMITED Director 2008-01-01 CURRENT 2001-12-06 Active
WILLIAM HUGHES LEGAL & GENERAL PROPERTY LIMITED Director 2008-01-01 CURRENT 1987-01-21 Active
MICHAEL JACOB MARKS LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED Director 2016-12-13 CURRENT 1987-01-21 Active
MICHAEL JACOB MARKS M SQUARED SERVICES LIMITED Director 2016-03-31 CURRENT 2016-03-31 Dissolved 2018-04-10
AARON HENRY MEDER LEGAL & GENERAL (CAERUS) LIMITED Director 2015-11-30 CURRENT 1987-10-20 Liquidation
HELENA LOUISE MORRISSEY LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED Director 2017-07-05 CURRENT 1971-04-28 Active
HELENA LOUISE MORRISSEY DIVERSITY PROJECT (IM) CIC Director 2016-09-13 CURRENT 2016-09-13 Active
NIGEL DAVID WILSON LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED Director 2013-03-04 CURRENT 2013-03-04 Active
NIGEL DAVID WILSON LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED Director 2012-06-30 CURRENT 2004-02-17 Active
NIGEL DAVID WILSON LEGAL & GENERAL MIDDLE EAST LIMITED Director 2012-06-30 CURRENT 2008-06-27 Active
NIGEL DAVID WILSON LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED Director 2009-09-01 CURRENT 2007-02-15 Active
NIGEL DAVID WILSON LEGAL & GENERAL INSURANCE HOLDINGS LIMITED Director 2009-09-01 CURRENT 1991-09-17 Active
NIGEL DAVID WILSON LEGAL & GENERAL CO SEC LIMITED Director 2009-09-01 CURRENT 2002-09-30 Active
NIGEL DAVID WILSON LEGAL & GENERAL GROUP PLC Director 2009-09-01 CURRENT 1979-02-27 Active
NIGEL DAVID WILSON LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED Director 2009-09-01 CURRENT 1920-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-11DIRECTOR APPOINTED SONJA LAUD
2024-07-29DIRECTOR APPOINTED MRS MARGARET FLYNN FROST
2024-05-30CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES
2024-01-02APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID WILSON
2024-01-02DIRECTOR APPOINTED MR ANTONIO PEDRO DOS SANTOS SIMOES
2023-06-27CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-05-2217/05/23 STATEMENT OF CAPITAL GBP 150000001
2023-04-24FULL ACCOUNTS MADE UP TO 31/12/22
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-04-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-14Director's details changed for Sir Nigel David Wilson on 2021-12-31
2022-01-14CH01Director's details changed for Sir Nigel David Wilson on 2021-12-31
2021-07-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-06-04CH01Director's details changed for Dr Nigel David Wilson on 2012-07-01
2021-01-22CH01Director's details changed for Mr Richard Lee on 2021-01-19
2020-08-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-05-18AP01DIRECTOR APPOINTED CHRISTOPHER PHILIP JONES
2020-03-17CH01Director's details changed for Mrs Kathleen Moira Gallagher on 2018-04-25
2019-09-18AP01DIRECTOR APPOINTED MICHELLE SYLVIA SCRIMGEOUR
2019-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN OLIVER FRANK KINGMAN
2019-07-17AP01DIRECTOR APPOINTED LESLEY MARY SAMUEL KNOX
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH ZINKULA
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-06-18AP01DIRECTOR APPOINTED MR MARK JORDY
2019-05-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES
2019-01-28AP01DIRECTOR APPOINTED MR RICHARD LEE
2019-01-24TM01APPOINTMENT TERMINATED, DIRECTOR SIOBHAN GERALDINE BOYLAN
2018-12-20AP01DIRECTOR APPOINTED SIR JOHN OLIVER FRANK KINGMAN
2018-12-20TM01Termination of appointment of a director
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR AARON HENRY MEDER
2018-10-16CH01Director's details changed for Dr Nigel David Wilson on 2017-09-14
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR KAYE ELIZABETH MAGUIRE
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-05-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-02AP01DIRECTOR APPOINTED MRS KATHLEEN MOIRA GALLAGHER
2018-04-25CH01Director's details changed for Mr Aaron Henry Meder on 2017-07-01
2017-07-12AP01DIRECTOR APPOINTED MRS HELENA LOUISE MORRISSEY
2017-06-28AP01DIRECTOR APPOINTED KAYE ELIZABETH MAGUIRE
2017-06-26AP01DIRECTOR APPOINTED ANTON NORMAN KARL ESER
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 140000001
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-04-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MURRAY
2017-03-24AP01DIRECTOR APPOINTED MARK JOSEPH ZINKULA
2016-12-14AP01DIRECTOR APPOINTED MR MICHAEL JACOB MARKS
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE MACLEAN
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY TOMLINSON
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORE
2016-07-18AP01DIRECTOR APPOINTED MR PAUL MURRAY
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 140000001
2016-06-27AR0130/05/16 FULL LIST
2016-05-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON THOMPSON
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR LANCE PHILLIPS
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRASTON
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ALI TOUTOUNCHI
2015-09-30AP01DIRECTOR APPOINTED ROBERT JOSEPH MOORE
2015-09-25AP01DIRECTOR APPOINTED SARAH FRANCES ELIZABETH AITKEN
2015-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE RICHARD LEIGHTON PHILLIPS / 23/09/2015
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 140000001
2015-06-02AR0130/05/15 FULL LIST
2015-04-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-13AP01DIRECTOR APPOINTED MR SIMON WILLIAM FRASER
2014-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043033220004
2014-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 043033220004
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 140000001
2014-06-03AR0130/05/14 FULL LIST
2014-05-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ZINKULA / 30/10/2013
2013-10-11AP01DIRECTOR APPOINTED AARON HENRY MEDER
2013-10-11AP01DIRECTOR APPOINTED ELAINE MARGARET MACLEAN
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR KERRIGAN PROCTER
2013-07-15AP01DIRECTOR APPOINTED MS SIOBHAN GERALDINE BOYLAN
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-11AR0130/05/13 FULL LIST
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW OVERY
2013-04-22AP01DIRECTOR APPOINTED LANCE RICHARD LEIGHTON PHILLIPS
2013-03-27AP01DIRECTOR APPOINTED LINDSAY PETER TOMLINSON
2013-03-04AP01DIRECTOR APPOINTED SIMON JAMES THOMPSON
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATTS
2012-12-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-24RES01ADOPT ARTICLES 10/12/2012
2012-12-24CC04STATEMENT OF COMPANY'S OBJECTS
2012-07-17AP01DIRECTOR APPOINTED NIGEL DAVID WILSON
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR IVAN HEYWOOD
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GREGORY
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BREEDON
2012-06-07AR0130/05/12 FULL LIST
2012-04-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CARTER
2011-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KERRIGAN WILLIAM PROCTER / 14/10/2011
2011-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ZINKULA / 30/08/2011
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ZINKULA / 30/08/2011
2011-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALI REZA TOUTOUNCHI / 03/08/2011
2011-06-03AR0130/05/11 FULL LIST
2011-04-15AP01DIRECTOR APPOINTED KERRIGAN WILLIAM PROCTER
2011-04-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK BURGESS
2010-06-07AR0130/05/10 FULL LIST
2010-05-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAMBERS
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR BARRY HOLMAN
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEVIN OVERY / 15/02/2010
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALI REZA TOUTOUNCHI / 16/11/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL WATTS / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ZINKULA / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEVIN OVERY / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IVAN MAXWELL HEYWOOD / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HUGHES / 21/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN GREGORY / 21/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID THOMAS CRASTON / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY HOLMAN / 21/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER CHAMBERS / 15/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BURGESS / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL BARTLEY / 14/10/2009
2009-07-03288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WATTS / 03/07/2009
2009-06-09363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-05-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-17288aDIRECTOR APPOINTED KEVIN JAMES CARTER
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL HAYDEN
2008-07-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-15288aDIRECTOR APPOINTED MARK ZINKULA
2008-06-18363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-06-18288aDIRECTOR APPOINTED IVAN MAXWELL HEYWOOD
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE OVER SHARES 2010-10-08 Satisfied ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
Trademarks
We have not found any records of LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2R 5AA