Menna Overview
Here’s a quick overview of LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED 👀 — a London based business that started in 2013.
LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED
- Company statusactive
- Company No08735488
- Age12 years 9 months Incorporated 16 October 2013
- Officers3
Address
One, Coleman Street, London, EC2R 5AA
LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED is an active company incorporated on 16 October 2013 and based in London. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Dormant
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 23 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 12 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 12 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 15 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 15 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Sep 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | corporate secretary | 16 Oct 2013 | |
| NOBLE, Marie Suzanne | director | Aug 1970 | 05 Aug 2024 |
| SHAH, Lorna Louise | director | Apr 1981 | 28 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Legal & General (Portfolio Management Services) 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.
SHAH, Lorna Louise are mutual persons.
SHAH, Lorna Louise are mutual persons.
SHAH, Lorna Louise, BURNAND, Nicola Jane, CRAVEN, Andrew John Cyril, PHOTIOU, Katharine Ann, RUDGE, Michael Peter, THOMAS, Stephen David, WELCH, Stuart George are mutual persons.
SHAH, Lorna Louise, CRAVEN, Andrew John Cyril, ELLISON, Amy Ruth, PHOTIOU, Katharine Ann, RUDGE, Michael Peter are mutual persons.
SHAH, Lorna Louise are mutual persons.
BURNAND, Nicola Jane, HUNTER, Susan Margaret are mutual persons.
CRAVEN, Andrew John Cyril, THOMAS, Stephen David are mutual persons.
CRAVEN, Andrew John Cyril, THOMAS, Stephen David are mutual persons.
HUNTER, Susan Margaret are mutual persons.
HUNTER, Susan Margaret are mutual persons.
HUNTER, Susan Margaret are mutual persons.
HUNTER, Susan Margaret are mutual persons.
HUNTER, Susan Margaret are mutual persons.
HUNTER, Susan Margaret are mutual persons.
HUNTER, Susan Margaret are mutual persons.
MAHONEY, Ian James are mutual persons.
PHOTIOU, Katharine Ann are mutual persons.
RUDGE, Michael Peter, THOMAS, Stephen David are mutual persons.
RUDGE, Michael Peter, THOMAS, Stephen David are mutual persons.
RUDGE, Michael Peter are mutual persons.
RUDGE, Michael Peter are mutual persons.
RUDGE, Michael Peter are mutual persons.
RUDGE, Michael Peter are mutual persons.
RUDGE, Michael Peter are mutual persons.
RUDGE, Michael Peter are mutual persons.
THOMAS, Stephen David are mutual persons.
WELCH, Stuart George are mutual persons.
B&CE HOLDINGS LIMITED
HUNTER, Susan Margaret are mutual persons.
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Here’s a quick overview of LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED 👀 — a London based business that started in 2013.