LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED

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Company number 02457525
Status Active
Incorporation Date 9 January 1990
Company Type Private Limited Company
Address ONE COLEMAN STREET, LONDON, EC2R 5AA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and forty-seven events have happened. The last three records are Termination of appointment of Mark Julian Gregory as a director on 9 March 2017; Termination of appointment of Michael Peter Rudge as a director on 31 January 2017; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED are www.legalgeneralportfoliomanagementservices.co.uk, and www.legal-general-portfolio-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine 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 Portfolio Management Services Limited is a Private Limited Company. The company registration number is 02457525. Legal General Portfolio Management Services Limited has been working since 09 January 1990. The present status of the company is Active. The registered address of Legal General Portfolio Management Services Limited is One Coleman Street London Ec2r 5aa. . LEGAL & GENERAL CO SEC LIMITED is a Secretary of the company. DOUGLAS, Emma Elizabeth is a Director of the company. HOLWEGER, Mark is a Director of the company. PISTELL, Simon Robert is a Director of the company. THOMAS, Stephen David is a Director of the company. Secretary DOCKRELL, Carol Ann has been resigned. Secretary FAIRHURST, Andrew David has been resigned. Secretary FAIRHURST, Andrew David has been resigned. Secretary SMITH, Thomas Andrew Forwood has been resigned. Director ABBOTT, Stephen Charles has been resigned. Director AVERY, Catherine Rosemary Reid has been resigned. Director BARBER, Michelle Bella has been resigned. Director BLANCE, Andrea Margaret has been resigned. Director BURNAND, Nicola Jane has been resigned. Director BURY, James Michael has been resigned. Director BURY, James Michael has been resigned. Director BURY, James Michael has been resigned. Director CARTLIDGE, Simon John has been resigned. Director CHEAL, Trevor has been resigned. Director DAVIES, Michael Joseph has been resigned. Director DEDMAN, Michael William has been resigned. Director DOBSON, Lee Warren has been resigned. Director GREGORY, Mark Julian has been resigned. Director GREGORY, Mark Julian has been resigned. Director HARRY, Stephen Paul has been resigned. Director HAYDEN, Michael Anthony Christopher has been resigned. Director HOBBS, David Geoffrey has been resigned. Director HOSKIN, Gareth John has been resigned. Director HOSKIN, Gareth John has been resigned. Director HUDSON LUND, Simon Neil has been resigned. Director ISLAM, Jamshaid has been resigned. Director ISLAM, Jamshaid has been resigned. Director KNAPTON, Peter Robert has been resigned. Director LAST, Christopher John has been resigned. Director LLOYD, Simon Trevor has been resigned. Director LOMAX, Peter Julian has been resigned. Director MAGUIRE, Jonathan Paul has been resigned. Director MCKINNON, Andrew Stuart has been resigned. Director NEWITT, Graham Trevor Anthony has been resigned. Director NOONE, Martin Charles has been resigned. Director PENGILLY, Martin David has been resigned. Director PISTELL, Simon Robert has been resigned. Director POLLOCK, John Brackenridge has been resigned. Director RADFORD, Christopher Michael has been resigned. Director REES, Carolyn Elizabeth has been resigned. Director ROUGH, David has been resigned. Director RUDGE, Michael Peter has been resigned. Director RUDGE, Michael Peter has been resigned. Director SCREETON, Mark Philip has been resigned. Director SEWELL, Robert Peter has been resigned. Director TOWERS, Geoffrey Charles has been resigned. Director WELCH, Stuart George has been resigned. Director WHITESIDE, Stephen has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LEGAL & GENERAL CO SEC LIMITED
Appointed Date: 04 May 2010
Director
DOUGLAS, Emma Elizabeth
Appointed Date: 14 June 2016
60 years old
Director
HOLWEGER, Mark
Appointed Date: 08 December 2015
60 years old
Director
PISTELL, Simon Robert
Appointed Date: 22 April 2013
58 years old
Director
THOMAS, Stephen David
Appointed Date: 05 May 2016
61 years old

Resigned Directors

Secretary
DOCKRELL, Carol Ann
Resigned: 30 June 2006
Appointed Date: 19 September 2001
Secretary
FAIRHURST, Andrew David
Resigned: 04 May 2010
Appointed Date: 30 June 2006
Secretary
FAIRHURST, Andrew David
Resigned: 19 September 2001
Appointed Date: 23 August 1993
Secretary
SMITH, Thomas Andrew Forwood
Resigned: 23 August 1993
Director
ABBOTT, Stephen Charles
Resigned: 06 April 2001
Appointed Date: 28 September 1995
70 years old
Director
AVERY, Catherine Rosemary Reid
Resigned: 28 January 2009
Appointed Date: 10 August 2006
65 years old
Director
BARBER, Michelle Bella
Resigned: 06 August 1993
73 years old
Director
BLANCE, Andrea Margaret
Resigned: 04 September 2013
Appointed Date: 12 April 2013
61 years old
Director
BURNAND, Nicola Jane
Resigned: 17 July 2014
Appointed Date: 26 April 2013
55 years old
Director
BURY, James Michael
Resigned: 31 December 2015
Appointed Date: 30 November 2010
64 years old
Director
BURY, James Michael
Resigned: 31 July 2008
Appointed Date: 01 November 2007
64 years old
Director
BURY, James Michael
Resigned: 06 December 2006
Appointed Date: 06 May 2003
64 years old
Director
CARTLIDGE, Simon John
Resigned: 01 November 2007
Appointed Date: 29 October 2004
54 years old
Director
CHEAL, Trevor
Resigned: 01 November 2001
Appointed Date: 01 May 2001
61 years old
Director
DAVIES, Michael Joseph
Resigned: 02 October 2000
Appointed Date: 23 June 1999
56 years old
Director
DEDMAN, Michael William
Resigned: 30 April 2007
Appointed Date: 10 December 2002
76 years old
Director
DOBSON, Lee Warren
Resigned: 13 May 2009
Appointed Date: 01 November 2007
59 years old
Director
GREGORY, Mark Julian
Resigned: 09 March 2017
Appointed Date: 30 June 2015
62 years old
Director
GREGORY, Mark Julian
Resigned: 01 September 2013
Appointed Date: 20 March 2009
62 years old
Director
HARRY, Stephen Paul
Resigned: 01 September 2010
Appointed Date: 22 July 2009
57 years old
Director
HAYDEN, Michael Anthony Christopher
Resigned: 01 November 2001
63 years old
Director
HOBBS, David Geoffrey
Resigned: 08 September 2010
Appointed Date: 20 August 2009
56 years old
Director
HOSKIN, Gareth John
Resigned: 11 December 2003
Appointed Date: 14 March 2001
65 years old
Director
HOSKIN, Gareth John
Resigned: 23 June 2000
Appointed Date: 27 January 2000
65 years old
Director
HUDSON LUND, Simon Neil
Resigned: 06 May 2003
Appointed Date: 29 January 2001
63 years old
Director
ISLAM, Jamshaid
Resigned: 15 January 2016
Appointed Date: 26 June 2015
50 years old
Director
ISLAM, Jamshaid
Resigned: 04 March 2013
Appointed Date: 29 September 2010
50 years old
Director
KNAPTON, Peter Robert
Resigned: 23 June 1999
Appointed Date: 28 September 1995
75 years old
Director
LAST, Christopher John
Resigned: 19 October 2013
Appointed Date: 07 November 2007
69 years old
Director
LLOYD, Simon Trevor
Resigned: 27 April 2015
Appointed Date: 23 May 2014
65 years old
Director
LOMAX, Peter Julian
Resigned: 01 November 2001
Appointed Date: 13 November 1997
82 years old
Director
MAGUIRE, Jonathan Paul
Resigned: 30 October 1998
Appointed Date: 11 June 1998
64 years old
Director
MCKINNON, Andrew Stuart
Resigned: 10 December 2002
Appointed Date: 01 May 2001
57 years old
Director
NEWITT, Graham Trevor Anthony
Resigned: 06 April 2009
Appointed Date: 01 November 2006
64 years old
Director
NOONE, Martin Charles
Resigned: 31 December 2014
Appointed Date: 25 March 2014
59 years old
Director
PENGILLY, Martin David
Resigned: 01 November 2007
Appointed Date: 09 February 2005
58 years old
Director
PISTELL, Simon Robert
Resigned: 02 August 2010
Appointed Date: 21 November 2001
58 years old
Director
POLLOCK, John Brackenridge
Resigned: 10 August 2006
Appointed Date: 11 December 2003
66 years old
Director
RADFORD, Christopher Michael
Resigned: 01 March 2009
Appointed Date: 07 February 2007
66 years old
Director
REES, Carolyn Elizabeth
Resigned: 01 November 2007
Appointed Date: 14 January 2005
56 years old
Director
ROUGH, David
Resigned: 31 December 2001
74 years old
Director
RUDGE, Michael Peter
Resigned: 31 January 2017
Appointed Date: 07 October 2015
63 years old
Director
RUDGE, Michael Peter
Resigned: 31 December 2014
Appointed Date: 02 December 2013
63 years old
Director
SCREETON, Mark Philip
Resigned: 31 December 2014
Appointed Date: 23 January 2014
60 years old
Director
SEWELL, Robert Peter
Resigned: 27 March 2007
Appointed Date: 01 November 2001
61 years old
Director
TOWERS, Geoffrey Charles
Resigned: 07 November 2013
Appointed Date: 10 November 2010
65 years old
Director
WELCH, Stuart George
Resigned: 31 December 2014
Appointed Date: 13 May 2014
56 years old
Director
WHITESIDE, Stephen
Resigned: 30 April 2004
Appointed Date: 08 July 2002
69 years old

Persons With Significant Control

Legal & General Retail Investments (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED Events

09 Mar 2017
Termination of appointment of Mark Julian Gregory as a director on 9 March 2017
07 Feb 2017
Termination of appointment of Michael Peter Rudge as a director on 31 January 2017
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
05 Jul 2016
Appointment of Emma Elizabeth Douglas as a director on 14 June 2016
24 Jun 2016
Full accounts made up to 31 December 2015
...
... and 237 more events
13 Jun 1990
£ nc 100/1000000 07/06/90
13 Jun 1990
Accounting reference date notified as 31/12
12 Jun 1990
Company name changed trushelfco (no. 1588) LIMITED\certificate issued on 11/06/90
12 Jun 1990
Company name changed\certificate issued on 12/06/90
09 Jan 1990
Incorporation

LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED Charges

18 March 2014
Charge code 0245 7525 0011
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Glebe house down street dummer basingstoke hampshire t/no…
30 January 2014
Charge code 0245 7525 0010
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H the crown inn whitebrook llandogo monmouth t/nos…
17 May 2012
Legal charge
Delivered: 28 May 2012
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: F/H unit 17 eastern wood road, langage, plympton…
13 August 2010
Legal mortgage
Delivered: 17 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at f/h unit 14 middle bridge bus park bristol…
6 May 2010
Legal mortgage
Delivered: 18 May 2010
Status: Satisfied on 5 March 2015
Persons entitled: Hsbc Bank PLC
Description: F/H unit 2 pulloxhill business park greenfield road…
7 October 2009
Legal charge
Delivered: 17 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property unit 3 the io centre salbrock road redhill…
14 August 2009
Legal mortgage
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H first floor unit 14 middle bridge business park bristol…
29 May 2009
Third party legal charge
Delivered: 4 June 2009
Status: Satisfied on 23 May 2015
Persons entitled: National Westminster Bank PLC
Description: F/H land adjoining station road stockport by way of fixed…
15 April 2009
Legal mortgage
Delivered: 16 April 2009
Status: Satisfied on 22 August 2012
Persons entitled: Hsbc Bank PLC
Description: F/H units 1 and 2 gilbert way burma road blidworth…
22 December 2008
Legal mortgage
Delivered: 27 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as the crown whitebrook monmouth…
24 November 2008
Legal mortgage
Delivered: 26 November 2008
Status: Satisfied on 15 March 2011
Persons entitled: Hsbc Bank PLC
Description: F/H unit 6 barham business park elham valley road barham…

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