LIVE · CORPUS
/ Dossier
■
LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED
Low- Status
- active
- Incorporated
- 2013-10-16
- Legal form
- ltd
- Activity
- 99999
- Registered office
- One, Coleman Street, London, EC2R 5AA
LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED is a ltd registered in GB, incorporated 2013-10-16 (active).
Ownership & control
Owners / controllers
- LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITEDbeneficial owner 100%→LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED
- 1LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITEDbeneficial owner 87.5%→LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED
- 2LEGAL & GENERAL GROUP PLCultimate parent→LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
- 2LEGAL & GENERAL GROUP PLCparent→LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
- 2LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITEDbeneficial owner 100%→LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
- 2LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITEDbeneficial owner 87.5%→LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
- 3LEGAL & GENERAL GROUP PLCbeneficial owner 100%→LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
- 3Legal & General Group Plcbeneficial owner 87.5%→LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
- 3LEGAL & GENERAL GROUP PLCultimate parent→LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
- 3LEGAL & GENERAL GROUP PLCparent→LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 08735488
- Status
- active
- Type
- ltd
- Incorporated
- 2013-10-16
- Registered office
- One, Coleman Street, London, EC2R 5AA
- SIC
- 99999
Officers · 3 active
- corporate secretary · appt 2013-10-16
- BARBER, Philippa Jodirector · British · appt 2026-07-01
- NOBLE, Marie Suzannedirector · British · appt 2024-08-05
- BURNAND, Nicola Jane(resigned)director · British · appt 2013-10-16
- CRAVEN, Andrew John Cyril(resigned)director · British · appt 2019-11-04
- ELLISON, Amy Ruth(resigned)director · British · appt 2020-11-03
- HUNTER, Susan Margaret(resigned)director · British · appt 2018-06-01
- MAHONEY, Ian James(resigned)director · British · appt 2013-10-16
- PHOTIOU, Katharine Ann(resigned)director · British · appt 2015-10-12
- RUDGE, Michael Peter(resigned)director · British · appt 2014-05-16
- SHAH, Lorna Louise(resigned)director · British · appt 2021-06-28
- THOMAS, Stephen David(resigned)director · British · appt 2013-10-16
Beneficial owners · PSC · 1 current
- ■Legal & General (Portfolio Management Services) Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-15
- Outstanding charges
- 6