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Nom

Legal & General (Unit Trust Managers) Limited

Adresse
One Coleman Street
London
EC2R 5AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01009418 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64302 - Fonds de placement et entités financières similaires
64304 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Legal & General Investment Management (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04303322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Ammon, Margaret Mary London Status: Active Notified: 06/10/2021 Date of Birth: 12/1967 Occupation: Cro Role: Director Country of Residence: United Kingdom Nationality: British
    Cowhey, Eimear London Status: Active Notified: 09/10/2019 Date of Birth: 02/1966 Occupation: Solicitor Role: Director Country of Residence: Ireland Nationality: Irish
    Craven, Andrew John Cyril London Status: Active Notified: 01/07/2013 Date of Birth: 07/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hosie, Diane Jane London Status: Active Notified: 01/06/2022 Date of Birth: 06/1965 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Legal & General Co Sec Limited, London, United Kingdom Status: Active Notified: 04/05/2010 Role: Secretary
    Mason, Rhodri Rhys London Status: Active Notified: 05/05/2022 Date of Birth: 06/1978 Occupation: Chief Of Staff Role: Director Country of Residence: United Kingdom Nationality: British
    Jordy, Mark London Status: Ceased Notified: 24/03/2021 Ceased: 31/05/2022 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Toms, Lee William London Status: Ceased Notified: 23/05/2016 Ceased: 09/09/2024 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Legal & General (Unit Trust Managers) Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 09323732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors