Company information:
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)