LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
Active - Accounts Filed
General Information
NAME
LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
COMPANY NUMBER
02457525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/01/1990
(34 years and 10 months old)
WEBSITE
http://landg.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/01/1990
11/06/1990
TRUSHELFCO (NO. 1588) LIMITED
LONDON
EC2R 5AA
Telephone: 02031242000
TPS: No
1 Coleman Street
London
EC2R 5AA
Telephone: 31242000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED | Active - Accounts Filed | View Report |
| LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 29/07/2024 | Lorna Louise Shah (924887826) has left the board |
| 29/07/2024 | New Board Member Katharine Ann Photiou (920177849) Appointed |
Credit Risk Overview
Want to learn more about LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LEGAL & GENERAL CO SEC LIMITED 04/05/2010 - Present (14 years and 6 months) Born in N/A |
Active | Secretary |
Current: 162 Past: 45 |
View Report |
|
21/12/2017 - Present (6 years and 11 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
18/02/2020 - Present (4 years and 9 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
02/11/2022 - Present (2years) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/07/2024 - Present (4 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 29/07/2024 | Lorna Louise Shah (924887826) has left the board |
| 29/07/2024 | New Board Member Katharine Ann Photiou (920177849) Appointed |
| 23/05/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 31/01/2023 | Emma Miller Byron (925037024) has left the board |
| 07/11/2022 | New Board Member Marco Groot-Wassink (923663968) Appointed |
| 10/10/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 09/11/2021 | Andrew John Cyril Craven (918007052) has left the board |
| 09/11/2021 | Andrew John Cyril Craven (918007052) has left the board |
| 09/11/2021 | Andrew John Cyril Craven (918007052) has left the board |
| 20/10/2021 | New Board Member Lorna Louise Shah (924887826) Appointed |
| 12/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Board Member Emma Miller Byron (925037024) Appointed |
| 16/04/2020 | New Board Member Alastair William Hall (908330678) Appointed |
| 25/09/2019 | Anbreen Malik (925461015) has left the board |
| 17/09/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 28/01/2019 | New Board Member Anbreen Malik (925461015) Appointed |
| 20/11/2018 | Karl Simon Shaw (915323097) has left the board |
| 08/11/2018 | New Board Member Karl Simon Shaw (915323097) Appointed |
| 17/09/2018 | Stephen David Thomas (911805031) has left the board |
| 14/09/2018 | New Confirmation Statement filed |
| 29/06/2018 | Simon Robert Pistell (905576959) has left the board |
| 04/05/2018 | New Accounts filed |
| 27/02/2018 | Mark Holweger (916877107) has left the board |
| 08/01/2018 | New Board Member Simon Jonathan Burke (917354859) Appointed |
| 04/10/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Board Member Andrew John Cyril Craven (918007052) Appointed |
| 07/06/2017 | New Accounts filed |
| 13/03/2017 | Mark Julian Gregory (907126336) has left the board |
| 09/02/2017 | Michael Peter Rudge (919738760) has left the board |
| 19/10/2016 | New Confirmation Statement filed |
| 07/07/2016 | New Board Member Emma Elizabeth Douglas (907935872) Appointed |
| 01/07/2016 | New Accounts filed |
| 13/05/2016 | New Board Member Stephen David Thomas (911805031) Appointed |
| 20/01/2016 | Jamshaid Islam (919891996) has left the board |
| 08/01/2016 | James Michael Bury (908991460) has left the board |
| 23/12/2015 | New Board Member Mark Holweger (916877107) Appointed |
| 22/12/2015 | LEGAL & GENERAL CO SEC LIMITED (915108229) has left the board |
| 22/12/2015 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 26/10/2015 | New Confirmation Statement filed |
| 15/10/2015 | New Board Member Michael Peter Rudge (919738760) Appointed |
| 17/08/2015 | New Board Member Mark Julian Gregory (907126336) Appointed |
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