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Legal & General (Portfolio Management Services) Limited

One Coleman Street, London, EC2R 5AA
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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Key Data
Legal & General (Portfolio Management Services) Limited is an active company incorporated on 9 January 1990 with the registered office located in London, City of London. Legal & General (Portfolio Management Services) Limited has been running for 34 years. There are currently 4 active directors and 1 active secretary according to the latest confirmation statement submitted on 1st October 2023.
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Name
Legal & General (Portfolio Management Services) Limited
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 1 October 2023 (6 months ago)
Next confirmation dated 1 October 2024
Due by 15 October 2024 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
Last accounts submitted for period 31 December 2022 (1 year 3 months ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2023
Due by 30 September 2024 (5 months remaining)
Company No.
02457525
Private Limited Company with Share Capital
Incorporation
9 January 1990
Incorporated 34 years ago
Size
Medium
Between 50 to 250 employees or between £10 to £50 million turnover
Classification
Activity
The promotion of unit trust, sales of shares in irish listed companies, sales in investment companies deposits plans.
Contact
Registered AddressOne Coleman Street
London
EC2R 5AA
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressUnreported
WebsiteLegalandgeneral.com
Social
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People61
Legal & General Co Sec Limited
Secretary
ACTIVE
British • Director • Company Director • Born in Jul 1963
ACTIVE
British • Director • Chartered Accountant • Born in Sep 1975
ACTIVE
British • Director • Actuary • Born in Apr 1981
ACTIVE
Dutch • Director • Cfo • Born in Jan 1977
ACTIVE
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Mutual Companies
CompanyStatus
Legal & General Retail Investments (Holdings) Limited
Mr Simon Jonathan Burke, Lorna Louise Shah and Mr Alastair William Hall are mutual people
ACTIVE
Legal & General Home Finance Administration Services Limited
Legal & General Co Sec Limited and Lorna Louise Shah are mutual people.
DISSOLVED
Legal & General (Portfolio Management Services) Nominees Limited
Legal & General Co Sec Limited and Lorna Louise Shah are mutual people.
DORMANT
Legal & General Partnership Services Limited
Legal & General Co Sec Limited and Mr Marco Groot-Wassink are mutual people.
ACTIVE
Legal & General Digital Solutions Limited
Mr Alastair William Hall and Legal & General Co Sec Limited are mutual people.
ACTIVE
Legal & General Holdings No.2 Limited
Lorna Louise Shah and Legal & General Co Sec Limited are mutual people.
DISSOLVED
Investment Discounts On Line Limited
Legal & General Co Sec Limited is a mutual person.
ACTIVE
Legal & General Homes Holdings Limited
Legal & General Co Sec Limited is a mutual person.
ACTIVE
Haut Investments Limited
Legal & General Co Sec Limited is a mutual person.
ACTIVE
Legal & General Insurance Holdings No.2 Limited
Mr Alastair William Hall is a mutual person.
ACTIVE
Latest Activity
No activity available.
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2022)
Year EndedDec 2022
Total Assets£13.78m
-£16.3m (-54.19%)
vs previous year
Total Liabilities£-4.69m
+£11.67m (+71.34%)
vs previous year
Net Assets£9.09m
-£4.63m (-33.74%)
vs previous year
Cash in Bank£9.85m
-£14.08m (-58.85%)
vs previous year
EmployeesUnreported
Turnover £440k
+£186k (+73.23%)
vs previous year
Debt Ratio (%)34.03%
-20.36 (-37.43%)
vs previous year
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Group Structure
Subsidiaries
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Documents285
Statement of capital following an allotment of shares
3 Apr 2024 • 3 Pages
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Confirmation statement
2 Oct 2023 • 4 Pages
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Statement of capital following an allotment of shares
29 Sep 2023 • 3 Pages
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Full accounts
1 May 2023 • 28 Pages
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Termination of appointment
27 Jan 2023 • 1 Page
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