* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Legal & General (Unit Trust Managers) Limited (No: 01009418)

Address: ONE COLEMAN STREET, LONDON, EC2R 5AA

Status: Active

Incorporated: 28-Apr-1971

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Sep-2024

Industry Class: 64302 - Activities of unit trusts

Current Director: MARGARET MARY AMMON ( DOB: Dec-1967   From: Oct-2021  )

Current Director: MARGARET AMMON ( DOB: Dec-1967   From: Oct-2021  )

Current Director: EIMEAR COWHEY ( DOB: Feb-1966   From: Oct-2019  )

Current Director: EIMEAR COWHEY ( DOB: Feb-1966   From: Oct-2019  )

Current Director: ANDREW JOHN CYRIL CRAVEN ( DOB: Jul-1978   From: Jul-2013  )

Current Director: DIANE JANE HOSIE ( DOB: Jun-1965   From: Jun-2022  )

Current Director: SIMON ANDREW HYNES ( DOB: Nov-1968   From: Jun-2016  )

Current Director: RHODRI RHYS MASON ( DOB: Jun-1976   From: May-2022  )

Current Director: RHODRI RHYS MASON ( DOB: Jun-1978   From: May-2022  )

Current Director: LEE WILLIAM TOMS ( DOB: May-1965   From: May-2016  )

Current Director: MARK JOSEPH ZINKULA ( DOB: Jul-1967   From: Jan-2014  )

Current Secretary: LEGAL & GENERAL CO SEC LIMITED (   From: May-2010  )

Resigned Director: STEPHEN CHARLES ABBOTT ( DOB: May-1955   From: Dec-1992   To: Jun-1998  )

Resigned Director: CATHERINE ROSEMARY REID AVERY ( DOB: Jan-1960   From: Aug-2006   To: Jan-2009  )

Resigned Director: CATHERINE ROSEMARY REID AVERY ( DOB: Jan-1960   From: Jan-1998   To: Jun-1998  )

Resigned Director: ROGER MICHAEL BARTLEY ( DOB: Apr-1952   From: May-2015   To: Dec-2018  )

Resigned Director: ROGER MICHAEL BARTLEY ( DOB: Apr-1952   From: May-2015   To: Dec-2018  )

Resigned Director: MICHAEL BRYAN BOARDMAN ( DOB: Nov-1959   From: Mar-2009   To: May-2013  )

Resigned Director: JAMES MICHAEL BURY ( DOB: Jan-1961   From: Jan-2008   To: Jul-2008  )

Resigned Director: SIMON JOHN CARTLIDGE ( DOB: Jun-1971   From: Oct-2004   To: Nov-2007  )

Resigned Director: TREVOR CHEAL ( DOB: Feb-1964   From: May-2001   To: Nov-2001  )

Resigned Director: ANDREW DAVID CLARE ( DOB: Feb-1966   From: Sep-2019   To: Nov-2022  )

Resigned Director: DUNCAN CROCKER ( DOB: May-1958   From: May-1993   To: Jun-1998  )

Resigned Director: MICHAEL JOSEPH DAVIES ( DOB: Oct-1968   From: Jul-1998   To: Nov-2000  )

Resigned Director: MICHAEL WILLIAM DEDMAN ( DOB: Dec-1948   From: Dec-2002   To: Apr-2007  )

Resigned Director: SIMON CHARLES ELLIS ( DOB: Jun-1959   From: Oct-2009   To: Jan-2013  )

Resigned Director: MARK JULIAN GREGORY ( DOB: Aug-1963   From: Mar-2009   To: Sep-2013  )

Resigned Director: CHRISTOPHER CHARLES HATRY ( DOB: Jan-1949   From: May-1992   To: Dec-1997  )

Resigned Director: MICHAEL ANTHONY CHRISTOPHER HAYDEN ( DOB: Feb-1962   From: May-1992   To: Nov-2001  )

Resigned Director: JEFFREY WILLIAM HODGSON ( DOB: Apr-1950   From: May-1992   To: Dec-1992  )

Resigned Director: FRANCIS DAVID HOFFMAN ( DOB: Sep-1952   From: Jan-1998   To: Jun-1999  )

Resigned Director: GARETH JOHN HOSKIN ( DOB: Sep-1960   From: Jan-2000   To: Dec-2003  )

Resigned Director: SIMON NEIL HUDSON LUND ( DOB: Dec-1961   From: Sep-1998   To: May-2003  )

Resigned Director: STEPHEN ANTHONY INCE ( DOB: Apr-1947   From: Oct-1994   To: Jun-1998  )

Resigned Director: JAMSHAID ISLAM ( DOB: Feb-1975   From: Jun-2015   To: Jan-2016  )

Resigned Director: JAMSHAID ISLAM ( DOB: Feb-1975   From: Jun-2015   To: Jan-2016  )

Resigned Director: MARK JORDY ( DOB: Nov-1959   From: Mar-2021   To: May-2022  )

Resigned Director: PETER ROBERT KNAPTON ( DOB: Oct-1949   From: Jul-1994   To: Jun-2001  )

Resigned Director: PETER JULIAN LOMAX ( DOB: May-1943   From: Nov-1997   To: Nov-2001  )

Resigned Director: JONATHAN PAUL MAGUIRE ( DOB: Dec-1960   From: Jun-1995   To: Jun-1998  )

Resigned Director: ANDREW STUART MCKINNON ( DOB: Nov-1967   From: May-2001   To: Dec-2002  )

Resigned Director: BRIAN METTERS ( DOB: Apr-1947   From: May-1993   To: Oct-1994  )

Resigned Director: HELENA LOUISE MORRISSEY ( DOB: Mar-1966   From: Jul-2017   To: Oct-2019  )

Resigned Director: GRAHAM TREVOR ANTHONY NEWITT ( DOB: Nov-1960   From: Nov-2006   To: Nov-2007  )

Resigned Director: MICHAEL JOHN PAYNE ( DOB: Oct-1945   From: Dec-1992   To: Jun-1995  )

Resigned Director: MARTIN DAVID PENGILLY ( DOB: Jan-1967   From: Feb-2005   To: Oct-2007  )

Resigned Director: SIMON ROBERT PISTELL ( DOB: Jun-1967   From: Nov-2001   To: Jun-2015  )

Resigned Director: JOHN BRACKENRIDGE POLLOCK ( DOB: Oct-1958   From: Dec-2003   To: Aug-2006  )

Resigned Director: CHRISTOPHER MICHAEL RADFORD ( DOB: Oct-1958   From: Feb-2007   To: Mar-2009  )

Resigned Director: CAROLYN ELIZABETH REES ( DOB: Aug-1969   From: Jan-2005   To: Nov-2007  )

Resigned Director: CHRISTOPHER THOMAS RICHARDS ( DOB: Apr-1951   From: Jun-1998   To: Oct-1998  )

Resigned Director: DAVID ROUGH ( DOB: Jan-1951   From: May-1992   To: Dec-2001  )

Resigned Director: ROBERT PETER SEWELL ( DOB: Aug-1964   From: Nov-2001   To: Mar-2007  )

Resigned Director: MARGARET ANN SMITH ( DOB: Apr-1949   From: Sep-1995   To: Jan-1998  )

Resigned Director: HONOR JULIA ELI SOLOMON ( DOB: Sep-1978   From: Mar-2015   To: Oct-2021  )

Resigned Director: STEPHEN DAVID THOMAS ( DOB: Sep-1964   From: Oct-2007   To: Oct-2018  )

Resigned Director: SIMON JAMES THOMPSON ( DOB: Oct-1967   From: Feb-2015   To: Feb-2016  )

Resigned Director: ALI REZA TOUTOUNCHI ( DOB: Apr-1958   From: May-2016   To: Nov-2021  )

Resigned Director: NEVILLE RUSSELL WALTON ( DOB: Nov-1953   From: May-1992   To: Dec-1992  )

Resigned Director: GRAHAM EDWARD WEST ( DOB: May-1943   From: Jun-1995   To: Jun-1998  )

Resigned Director: STEPHEN WHITESIDE ( DOB: Sep-1956   From: Jul-2002   To: Apr-2004  )

Resigned Director: MARK JOSEPH ZINKULA ( DOB: Jul-1967   From: Jan-2014   To: Jul-2019  )

Resigned Secretary: CAROL ANN DOCKRELL ( DOB: Apr-1959   From: Sep-2001   To: Jun-2006  )

Resigned Secretary: ANDREW DAVID FAIRHURST ( DOB: Dec-1962   From: Jun-2006   To: May-2010  )

Resigned Secretary: THOMAS ANDREW FORWOOD SMITH (   From: May-1992   To: Aug-1993  )

Persons of Significant Control:

Legal & General Investment Management (Holdings) Limited, One Coleman Street, London, EC2R 5AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.