LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED

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Company number 02091894
Status Active
Incorporation Date 21 January 1987
Company Type Private Limited Company
Address ONE COLEMAN STREET, LONDON, EC2R 5AA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration two hundred and thirty-two events have happened. The last three records are Appointment of Mr Michael Jacob Marks as a director on 13 December 2016; Termination of appointment of Lance Richard Leighton Phillips as a director on 10 October 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 4,750,000 . The most likely internet sites of LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED are www.legalgeneralinvestmentmanagement.co.uk, and www.legal-general-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Legal General Investment Management Limited is a Private Limited Company. The company registration number is 02091894. Legal General Investment Management Limited has been working since 21 January 1987. The present status of the company is Active. The registered address of Legal General Investment Management Limited is One Coleman Street London Ec2r 5aa. . LEGAL & GENERAL CO SEC LIMITED is a Secretary of the company. AITKEN, Sarah Frances Elizabeth is a Director of the company. BOYLAN, Siobhan Geraldine is a Director of the company. ESER, Anton Norman Karl is a Director of the company. FINN, Eve is a Director of the company. MARKS, Michael Jacob is a Director of the company. MEDER, Aaron Henry is a Director of the company. RAKVIN, Chad is a Director of the company. SADAN, Sacha is a Director of the company. VAN DEN HEILIGENBERG, Emiel is a Director of the company. WILKINSON, Simon Joseph is a Director of the company. ZINKULA, Mark Joseph is a Director of the company. Secretary CARSON, Clare Frances has been resigned. Secretary FAIRHURST, Andrew David has been resigned. Secretary SMITH, Thomas Andrew Forwood has been resigned. Director BARBER, Michelle Bella has been resigned. Director BARTLEY, Roger Michael has been resigned. Director BEWSEY, Keith Waltor has been resigned. Director BREEDON, Timothy James has been resigned. Director BURGESS, Mark Andrew has been resigned. Director CHAMBERS, Christopher Peter has been resigned. Director CHURCHLOW, Robert John has been resigned. Director CRASTON, Michael David Thomas has been resigned. Director CRASTON, Michael David Thomas has been resigned. Director CUTLER, Hugh Peter Bartholomew has been resigned. Director GARRAN, Julien Randolph Trevenan has been resigned. Director GREGORY, Kevin John has been resigned. Director HARDING, Julian St John has been resigned. Director HAYDEN, Michael Anthony Christopher has been resigned. Director HIGGINS, Neil Malcolm has been resigned. Director HOLMAN, Barry has been resigned. Director HORSMAN, Peter Nigel has been resigned. Director JAMES, Vanessa Mary has been resigned. Director KNAPTON, Peter Robert has been resigned. Director LOMAX, Peter Julian has been resigned. Director MANNING, David Scott has been resigned. Director MONCKTON, John Victor has been resigned. Director NORTH, David Charles has been resigned. Director OVERY, Andrew Kevin has been resigned. Director PALMER, Andrew William has been resigned. Director PAYNE, Michael John has been resigned. Director PHILLIPS, Lance Richard Leighton has been resigned. Director PROCTER, Kerrigan William has been resigned. Director RASHLEIGH, Jonathan Michael Vernon has been resigned. Director ROBINSON, Christopher has been resigned. Director ROUGH, David has been resigned. Director SHAW, David Michael has been resigned. Director THOMPSON, Simon James has been resigned. Director TIPLADY, Charles Edward has been resigned. Director TOUTOUNCHI, Ali Reza, Dr has been resigned. Director VEITCH, Andrew Stanton has been resigned. Director WHITMORE, Robert Douglas has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
LEGAL & GENERAL CO SEC LIMITED
Appointed Date: 29 August 2003

Director
AITKEN, Sarah Frances Elizabeth
Appointed Date: 13 March 2015
60 years old

Director
BOYLAN, Siobhan Geraldine
Appointed Date: 12 July 2013
56 years old

Director
ESER, Anton Norman Karl
Appointed Date: 27 February 2015
51 years old

Director
FINN, Eve
Appointed Date: 20 January 2016
43 years old

Director
MARKS, Michael Jacob
Appointed Date: 13 December 2016
59 years old

Director
MEDER, Aaron Henry
Appointed Date: 01 July 2015
48 years old

Director
RAKVIN, Chad
Appointed Date: 10 May 2016
54 years old

Director
SADAN, Sacha
Appointed Date: 08 March 2012
54 years old

Director
VAN DEN HEILIGENBERG, Emiel
Appointed Date: 27 February 2015
57 years old

Director
WILKINSON, Simon Joseph
Appointed Date: 04 February 2015
53 years old

Director
ZINKULA, Mark Joseph
Appointed Date: 24 August 2011
58 years old

Resigned Directors

Secretary
CARSON, Clare Frances
Resigned: 29 August 2003
Appointed Date: 01 October 2002

Secretary
FAIRHURST, Andrew David
Resigned: 01 October 2002
Appointed Date: 23 August 1993

Secretary
SMITH, Thomas Andrew Forwood
Resigned: 23 August 1993

Director
BARBER, Michelle Bella
Resigned: 06 August 1993
73 years old

Director
BARTLEY, Roger Michael
Resigned: 31 December 2015
Appointed Date: 21 August 2006
73 years old

Director
BEWSEY, Keith Waltor
Resigned: 14 November 2002
Appointed Date: 10 September 1999
73 years old

Director
BREEDON, Timothy James
Resigned: 31 December 2005
Appointed Date: 01 January 1994
67 years old

Director
BURGESS, Mark Andrew
Resigned: 30 July 2010
Appointed Date: 27 February 2003
61 years old

Director
CHAMBERS, Christopher Peter
Resigned: 31 March 2010
Appointed Date: 01 January 2006
67 years old

Director
CHURCHLOW, Robert John
Resigned: 12 September 2013
Appointed Date: 10 November 2010
60 years old

Director
CRASTON, Michael David Thomas
Resigned: 31 December 2015
Appointed Date: 25 May 2011
67 years old

Director
CRASTON, Michael David Thomas
Resigned: 31 March 2010
Appointed Date: 11 February 2005
67 years old

Director
CUTLER, Hugh Peter Bartholomew
Resigned: 24 April 2014
Appointed Date: 05 June 2013
53 years old

Director
GARRAN, Julien Randolph Trevenan
Resigned: 08 August 2007
Appointed Date: 19 September 2005
56 years old

Director
GREGORY, Kevin John
Resigned: 04 July 2012
Appointed Date: 14 November 2002
68 years old

Director
HARDING, Julian St John
Resigned: 01 September 2015
Appointed Date: 22 March 2011
60 years old

Director
HAYDEN, Michael Anthony Christopher
Resigned: 30 January 2009
Appointed Date: 15 November 2001
63 years old

Director
HIGGINS, Neil Malcolm
Resigned: 31 March 2010
Appointed Date: 01 June 2006
67 years old

Director
HOLMAN, Barry
Resigned: 31 March 2010
76 years old

Director
HORSMAN, Peter Nigel
Resigned: 01 December 1994
79 years old

Director
JAMES, Vanessa Mary
Resigned: 08 December 2000
Appointed Date: 04 December 1995
70 years old

Director
KNAPTON, Peter Robert
Resigned: 31 July 2001
Appointed Date: 04 July 1994
76 years old

Director
LOMAX, Peter Julian
Resigned: 17 April 2003
Appointed Date: 01 December 1996
82 years old

Director
MANNING, David Scott
Resigned: 30 April 1995
76 years old

Director
MONCKTON, John Victor
Resigned: 29 November 2004
Appointed Date: 12 February 1996
70 years old

Director
NORTH, David Charles
Resigned: 04 January 2013
Appointed Date: 05 March 2008
62 years old

Director
OVERY, Andrew Kevin
Resigned: 26 April 2013
Appointed Date: 29 April 2003
60 years old

Director
PALMER, Andrew William
Resigned: 20 May 1994
72 years old

Director
PAYNE, Michael John
Resigned: 09 May 1997
80 years old

Director
PHILLIPS, Lance Richard Leighton
Resigned: 10 October 2016
Appointed Date: 05 June 2013
61 years old

Director
PROCTER, Kerrigan William
Resigned: 21 May 2013
Appointed Date: 31 March 2010
56 years old

Director
RASHLEIGH, Jonathan Michael Vernon
Resigned: 18 November 1993
75 years old

Director
ROBINSON, Christopher
Resigned: 31 December 2004
Appointed Date: 01 December 1994
79 years old

Director
ROUGH, David
Resigned: 31 December 2001
74 years old

Director
SHAW, David Michael
Resigned: 14 October 1994
80 years old

Director
THOMPSON, Simon James
Resigned: 05 February 2016
Appointed Date: 01 March 2013
58 years old

Director
TIPLADY, Charles Edward
Resigned: 01 December 1996
Appointed Date: 01 December 1993
80 years old

Director
TOUTOUNCHI, Ali Reza, Dr
Resigned: 31 December 2015
Appointed Date: 19 July 2000
67 years old

Director
VEITCH, Andrew Stanton
Resigned: 14 November 2002
Appointed Date: 20 September 1999
73 years old

Director
WHITMORE, Robert Douglas
Resigned: 12 February 1996
Appointed Date: 01 May 1995
73 years old

LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED Events

13 Dec 2016
Appointment of Mr Michael Jacob Marks as a director on 13 December 2016
24 Oct 2016
Termination of appointment of Lance Richard Leighton Phillips as a director on 10 October 2016
27 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 4,750,000

12 May 2016
Appointment of Mr Chad Rakvin as a director on 10 May 2016
11 May 2016
Full accounts made up to 31 December 2015
...
... and 222 more events
21 Jul 1987
Accounting reference date notified as 31/12

20 May 1987
Company name changed trushelfco (no. 1063) LIMITED\certificate issued on 20/05/87
29 Apr 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

21 Jan 1987
Certificate of Incorporation
21 Jan 1987
Incorporation