Legal & General (unit Trust Managers) Limited

General information

Name:

Legal & General (unit Trust Managers) Ltd

Office Address:

One Coleman Street London EC2R 5AA Bank of England

Number: 01009418

Incorporation date: 1971-04-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known as Legal & General (unit Trust Managers) Limited. The firm was originally established 49 years ago and was registered with 01009418 as the reg. no. The office of the firm is registered in Bank of England. You may find them at One Coleman Street, London. This company's declared SIC number is 64304 and has the NACE code: Activities of open-ended investment companies. Legal & General (unit Trust Managers) Ltd reported its account information for the financial year up to 2018-12-31. The most recent confirmation statement was released on 2020-09-01.

There's a group of seven directors leading this specific company at present, specifically Eimear C., Andrew C., Simon H. and 4 others listed below who have been executing the directors obligations since 2019. At least one secretary in this firm is a limited company, specifically Legal & General Co Sec Limited.

Company staff

Eimear C.

Role: Director

Appointed: 09 October 2019

Latest update: 20 November 2020

Andrew C.

Role: Director

Appointed: 10 September 2019

Latest update: 20 November 2020

Simon H.

Role: Director

Appointed: 29 June 2016

Latest update: 20 November 2020

Lee T.

Role: Director

Appointed: 23 May 2016

Latest update: 20 November 2020

Ali T.

Role: Director

Appointed: 10 May 2016

Latest update: 20 November 2020

Honor S.

Role: Director

Appointed: 13 March 2015

Latest update: 20 November 2020

Andrew C.

Role: Director

Appointed: 01 July 2013

Latest update: 20 November 2020

Role: Corporate Secretary

Appointed: 04 May 2010

Latest update: 20 November 2020

People with significant control

The companies with significant control over this firm are as follows: Legal & General Investment Management (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Coleman Street, EC2R 5AA and was registered as a PSC under the reg no 04303322.

Legal & General Investment Management (Holdings) Limited
Address: One Coleman Street, London, EC2R 5AA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04303322
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 15 September 2021
Confirmation statement last made up date 01 September 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Insolvency Officers Resolution
Free Download
Full accounts for the period ending 2018/12/31 (AA)
filed on: 4th, April 2019
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
  • 64302 : Activities of unit trusts
49
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