LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED

Hellopages » City of London » City of London » EC2R 5AA
Company number 01009418
Status Active
Incorporation Date 28 April 1971
Company Type Private Limited Company
Address ONE COLEMAN STREET, LONDON, EC2R 5AA
Home Country United Kingdom
Nature of Business 64302 - Activities of unit trusts, 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Appointment of Mr Simon Andrew Hynes as a director on 29 June 2016; Appointment of Lee William Toms as a director on 23 May 2016. The most likely internet sites of LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED are www.legalgeneralunittrustmanagers.co.uk, and www.legal-general-unit-trust-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four 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 Unit Trust Managers Limited is a Private Limited Company. The company registration number is 01009418. Legal General Unit Trust Managers Limited has been working since 28 April 1971. The present status of the company is Active. The registered address of Legal General Unit Trust Managers Limited is One Coleman Street London Ec2r 5aa. . LEGAL & GENERAL CO SEC LIMITED is a Secretary of the company. BARTLEY, Roger Michael is a Director of the company. CRAVEN, Andrew John Cyril is a Director of the company. HYNES, Simon Andrew is a Director of the company. SOLOMON, Honor Julia Eli is a Director of the company. THOMAS, Stephen David is a Director of the company. TOMS, Lee William is a Director of the company. TOUTOUNCHI, Ali Reza, Dr is a Director of the company. ZINKULA, Mark Joseph 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 AVERY, Catherine Rosemary Reid has been resigned. Director AVERY, Catherine Rosemary Reid has been resigned. Director BOARDMAN, Michael Bryan 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 CROCKER, Duncan has been resigned. Director DAVIES, Michael Joseph has been resigned. Director DEDMAN, Michael William has been resigned. Director ELLIS, Simon Charles has been resigned. Director GREGORY, Mark Julian has been resigned. Director HATRY, Christopher Charles has been resigned. Director HAYDEN, Michael Anthony Christopher has been resigned. Director HODGSON, Jeffrey William has been resigned. Director HOFFMAN, Francis David has been resigned. Director HOSKIN, Gareth John has been resigned. Director HUDSON LUND, Simon Neil has been resigned. Director INCE, Stephen Anthony has been resigned. Director ISLAM, Jamshaid has been resigned. Director KNAPTON, Peter Robert 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 METTERS, Brian has been resigned. Director NEWITT, Graham Trevor Anthony has been resigned. Director PAYNE, Michael John 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 RICHARDS, Christopher Thomas has been resigned. Director ROUGH, David has been resigned. Director SEWELL, Robert Peter has been resigned. Director SMITH, Margaret Ann has been resigned. Director THOMPSON, Simon James has been resigned. Director WALTON, Neville Russell has been resigned. Director WEST, Graham Edward has been resigned. Director WHITESIDE, Stephen has been resigned. The company operates in "Activities of unit trusts".


Current Directors

Secretary
LEGAL & GENERAL CO SEC LIMITED
Appointed Date: 04 May 2010
Director
BARTLEY, Roger Michael
Appointed Date: 15 May 2015
73 years old
Director
CRAVEN, Andrew John Cyril
Appointed Date: 01 July 2013
47 years old
Director
HYNES, Simon Andrew
Appointed Date: 29 June 2016
57 years old
Director
SOLOMON, Honor Julia Eli
Appointed Date: 13 March 2015
47 years old
Director
THOMAS, Stephen David
Appointed Date: 08 October 2007
61 years old
Director
TOMS, Lee William
Appointed Date: 23 May 2016
60 years old
Director
TOUTOUNCHI, Ali Reza, Dr
Appointed Date: 10 May 2016
67 years old
Director
ZINKULA, Mark Joseph
Appointed Date: 24 January 2014
58 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: 11 June 1998
Appointed Date: 16 December 1992
70 years old
Director
AVERY, Catherine Rosemary Reid
Resigned: 28 January 2009
Appointed Date: 10 August 2006
66 years old
Director
AVERY, Catherine Rosemary Reid
Resigned: 01 November 2001
Appointed Date: 27 September 2000
66 years old
Director
AVERY, Catherine Rosemary Reid
Resigned: 11 June 1998
Appointed Date: 01 January 1998
66 years old
Director
BOARDMAN, Michael Bryan
Resigned: 03 May 2013
Appointed Date: 25 March 2009
66 years old
Director
BURY, James Michael
Resigned: 31 July 2008
Appointed Date: 18 January 2008
65 years old
Director
BURY, James Michael
Resigned: 06 December 2006
Appointed Date: 06 May 2003
65 years old
Director
CARTLIDGE, Simon John
Resigned: 07 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
CROCKER, Duncan
Resigned: 11 June 1998
67 years old
Director
DAVIES, Michael Joseph
Resigned: 22 November 2000
Appointed Date: 20 July 1998
57 years old
Director
DEDMAN, Michael William
Resigned: 30 April 2007
Appointed Date: 10 December 2002
77 years old
Director
ELLIS, Simon Charles
Resigned: 18 January 2013
Appointed Date: 05 October 2009
66 years old
Director
GREGORY, Mark Julian
Resigned: 01 September 2013
Appointed Date: 20 March 2009
62 years old
Director
HATRY, Christopher Charles
Resigned: 17 December 1997
77 years old
Director
HAYDEN, Michael Anthony Christopher
Resigned: 01 November 2001
63 years old
Director
HODGSON, Jeffrey William
Resigned: 16 December 1992
75 years old
Director
HOFFMAN, Francis David
Resigned: 25 June 1999
Appointed Date: 12 January 1998
73 years old
Director
HOSKIN, Gareth John
Resigned: 11 December 2003
Appointed Date: 27 January 2000
65 years old
Director
HUDSON LUND, Simon Neil
Resigned: 06 May 2003
Appointed Date: 24 September 1998
64 years old
Director
INCE, Stephen Anthony
Resigned: 11 June 1998
Appointed Date: 10 October 1994
78 years old
Director
ISLAM, Jamshaid
Resigned: 15 January 2016
Appointed Date: 26 June 2015
50 years old
Director
KNAPTON, Peter Robert
Resigned: 29 June 2001
Appointed Date: 04 July 1994
76 years old
Director
LOMAX, Peter Julian
Resigned: 01 November 2001
Appointed Date: 13 November 1997
82 years old
Director
MAGUIRE, Jonathan Paul
Resigned: 11 June 1998
Appointed Date: 19 June 1995
65 years old
Director
MCKINNON, Andrew Stuart
Resigned: 10 December 2002
Appointed Date: 01 May 2001
58 years old
Director
METTERS, Brian
Resigned: 10 October 1994
78 years old
Director
NEWITT, Graham Trevor Anthony
Resigned: 07 November 2007
Appointed Date: 01 November 2006
65 years old
Director
PAYNE, Michael John
Resigned: 19 June 1995
Appointed Date: 16 December 1992
80 years old
Director
PENGILLY, Martin David
Resigned: 08 October 2007
Appointed Date: 09 February 2005
59 years old
Director
PISTELL, Simon Robert
Resigned: 29 June 2015
Appointed Date: 21 November 2001
58 years old
Director
POLLOCK, John Brackenridge
Resigned: 10 August 2006
Appointed Date: 11 December 2003
67 years old
Director
RADFORD, Christopher Michael
Resigned: 01 March 2009
Appointed Date: 07 February 2007
67 years old
Director
REES, Carolyn Elizabeth
Resigned: 07 November 2007
Appointed Date: 14 January 2005
56 years old
Director
RICHARDS, Christopher Thomas
Resigned: 16 October 1998
Appointed Date: 11 June 1998
74 years old
Director
ROUGH, David
Resigned: 31 December 2001
75 years old
Director
SEWELL, Robert Peter
Resigned: 27 March 2007
Appointed Date: 01 November 2001
61 years old
Director
SMITH, Margaret Ann
Resigned: 01 January 1998
Appointed Date: 28 September 1995
76 years old
Director
THOMPSON, Simon James
Resigned: 05 February 2016
Appointed Date: 10 February 2015
58 years old
Director
WALTON, Neville Russell
Resigned: 16 December 1992
72 years old
Director
WEST, Graham Edward
Resigned: 11 June 1998
Appointed Date: 19 June 1995
82 years old
Director
WHITESIDE, Stephen
Resigned: 30 April 2004
Appointed Date: 08 July 2002
69 years old

Persons With Significant Control

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

LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED Events

04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
04 Jul 2016
Appointment of Mr Simon Andrew Hynes as a director on 29 June 2016
24 May 2016
Appointment of Lee William Toms as a director on 23 May 2016
11 May 2016
Appointment of Dr Ali Reza Toutounchi as a director on 10 May 2016
11 May 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
03 Feb 1988
Resolutions
  • SRES13 ‐ Special resolution
25 Jan 1988
Notice of assignment of name or new name to shares
21 Jan 1988
New secretary appointed
21 Jan 1988
Secretary resigned
18 Jan 1988
Secretary's particulars changed

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