Menna Overview
Here’s a quick overview of LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED 👀 — a UK based business that started in 1990.
LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
- Company statusactive
- Company No02457525
- Age36 years 6 months Incorporated 9 January 1990
- Officers6
Address
One Coleman Street, London, EC2R 5AA
LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED is an active company incorporated on 9 January 1990. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 08 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 08 May 2025
Capital Allotment Shares
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 20 May 2024
Capital Allotment Shares
2 Years Ago on 03 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 02 Oct 2023
Capital Allotment Shares
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 01 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jan 2023
Capital Allotment Shares
3 Years Ago on 25 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 05 Oct 2022
Capital Allotment Shares
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 04 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 18 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 May 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | corporate secretary | 04 May 2010 | |
| BURKE, Simon Jonathan | director | Jul 1963 | 21 Dec 2017 |
| HALL, Alastair William | director | Sep 1975 | 18 Feb 2020 |
| LLEWELLYN, Paula | director | Nov 1973 | 07 Jul 2025 |
| LONGLEY, Richard Kenneth | director | Aug 1984 | 10 Jul 2025 |
| PHOTIOU, Katharine Ann | director | Apr 1970 | 22 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Legal & General Retail Investments (Holdings) Limited | 06 Apr 2016 |
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LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
BURKE, Simon Jonathan, HALL, Alastair William, LONGLEY, Richard Kenneth, PHOTIOU, Katharine Ann, DOCKRELL, Carol Ann, AVERY, Catherine Rosemary Reid, BURY, James Michael, CARTLIDGE, Simon John, CRAVEN, Andrew John Cyril, DEDMAN, Michael William, DOBSON, Lee Warren, GREGORY, Mark Julian, Mr , HOSKIN, Gareth John are mutual persons.
BURKE, Simon Jonathan, DOCKRELL, Carol Ann, FAIRHURST, Andrew David, BLANCE, Andrea Margaret are mutual persons.
BURKE, Simon Jonathan, HALL, Alastair William, FAIRHURST, Andrew David, BLANCE, Andrea Margaret, GREGORY, Mark Julian, Mr , HOSKIN, Gareth John are mutual persons.
BURKE, Simon Jonathan, HALL, Alastair William, DOCKRELL, Carol Ann, BLANCE, Andrea Margaret are mutual persons.
BURKE, Simon Jonathan, HALL, Alastair William, BLANCE, Andrea Margaret, HOSKIN, Gareth John are mutual persons.
BURKE, Simon Jonathan, HALL, Alastair William, BLANCE, Andrea Margaret are mutual persons.
BURKE, Simon Jonathan, SMITH, Thomas Andrew Forwood, AVERY, Catherine Rosemary Reid, BLANCE, Andrea Margaret, BURNAND, Nicola Jane, BURY, James Michael, BYRON, Emma Miller, GREGORY, Mark Julian, Mr , HOSKIN, Gareth John are mutual persons.
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LLEWELLYN, Paula are mutual persons.
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PHOTIOU, Katharine Ann, BURNAND, Nicola Jane, CRAVEN, Andrew John Cyril are mutual persons.
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DOCKRELL, Carol Ann are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED 👀 — a UK based business that started in 1990.