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Summary

Affiliates

Contact details

Officers62

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Jan 1990 (34 years ago)

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Summary

NameLEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02457525
LEI Code
  • 213800WT2FV8TTBG4574
Incorporation Date09 Jan 1990 (34 years ago) / 101 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
LEGAL***********************************************************

ActiveUnited Kingdom

Contact details

Legal addressONE COLEMAN STREET, LONDON, EC2R 5AA

Officers

corporate

IndividualUnited Kingdom

LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hall, Alastair William

Director


Appointed on18 Feb 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Avery, Catherine Rosemary Reid

Director


Appointed on10 Aug 2006

Resigned on28 Jan 2009

individual

IndividualUnited Kingdom

Legal & General Co Sec Limited

Corporate Secretary


Appointed on04 May 2010

individual

IndividualUnited Kingdom

Fairhurst, Andrew David

Secretary


Appointed on30 Jun 2006

Resigned on04 May 2010

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Documents

DateNameTypeDocument
03 Nov 2022Appoint person director company with name dateAP01View
05 Oct 2022Confirmation statement with updatesCS01View
22 Aug 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Oct 2024
    due by 15 Oct 2024
  • Last statement dated01 Oct 2023
Returns
  • Next returns datedue by 29 Oct 2016
  • Last returns dated01 Oct 2015
Mortgages
  • Charges11
  • Outstanding7
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800WT2FV8TTBG4574
  • Legal nameLEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
  • Registration date08 Dec 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated14 Jun 2023
  • Next renewal11 Aug 2024

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Frequently asked questions

Where is LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED's headquarters?

LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED's headquarters is located at ONE COLEMAN STREET, LONDON, EC2R 5AA

What is LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED's industry?

LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED started?

LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED was started in 1990

What is the LEI number of LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED?

LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED LEI number is 213800WT2FV8TTBG4574

Sources: Companies House