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LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED - One Coleman Street, London, EC2R 5AA, United Kingdom
Company Information
- Company registration number
- 02457525
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Coleman Street
- London
- EC2R 5AA One Coleman Street, London, EC2R 5AA UK
Management
- Managing Directors
- BURKE, Simon Jonathan
- HALL, Alastair William
- GROOT-WASSINK, Marco
- SHAH, Lorna Louise
- Company secretaries
- LEGAL & GENERAL CO SEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-01-09
- Age Of Company 1990-01-09 34 years
- SIC/NACE
- 64999
Ownership
- Shareholders
- LEGAL & GENERAL GROUP PLC (-%) United Kingdom,London,EC2R 5AA,null,null,null,1 Coleman Street
- LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMI (100.00%) null,null,null,null,null,null,null
- Beneficial Owners
- Legal & General Retail Investments (Holdings) Limited
Jurisdiction Particularities
- Company Name (english)
- Legal & General (Portfolio Management Services) Limited
- Additional Status Details
- Active
- Previous Names
- TRUSHELFCO (NO. 1588) LIMITED
- Legal Entity Identifier (LEI)
- 213800WT2FV8TTBG4574
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-10-15
- Last Date: 2023-10-01
✓
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LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED Company Description
- LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED is a ltd registered in United Kingdom with the Company reg no 02457525. Its current trading status is "live". It was registered 1990-01-09. It was previously called TRUSHELFCO (NO. 1588) LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at One Coleman Street .
Get LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Legal & General (Portfolio Management Services) Limited - One Coleman Street, London, EC2R 5AA, United Kingdom
- 1990-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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https://www.kompany.co.uk/p/uk/02457525#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02457525#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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accounts-with-accounts-type-full (2018-04-27) - AA
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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accounts-with-accounts-type-full (2017-06-04) - AA
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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capital-allotment-shares (2016-01-08) - SH01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
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mortgage-satisfy-charge-full (2015-03-05) - MR04
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capital-allotment-shares (2015-04-02) - SH01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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accounts-with-accounts-type-full (2015-06-05) - AA
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
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change-person-director-company-with-change-date (2015-06-30) - CH01
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capital-allotment-shares (2015-07-10) - SH01
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appoint-person-director-company-with-name-date (2015-08-13) - AP01
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change-person-director-company-with-change-date (2015-10-02) - CH01
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appoint-person-director-company-with-name-date (2015-10-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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appoint-person-director-company-with-name (2014-01-07) - AP01
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appoint-person-director-company-with-name (2014-01-24) - AP01
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mortgage-create-with-deed-with-charge-number (2014-02-05) - MR01
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mortgage-create-with-deed-with-charge-number (2014-03-28) - MR01
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appoint-person-director-company-with-name (2014-03-31) - AP01
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accounts-with-accounts-type-full (2014-04-09) - AA
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
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appoint-person-director-company-with-name (2014-06-09) - AP01
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capital-allotment-shares (2014-08-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-03) - AA
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appoint-person-director-company-with-name (2013-04-26) - AP01
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appoint-person-director-company-with-name (2013-07-10) - AP01
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termination-director-company-with-name (2013-03-15) - TM01
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termination-director-company-with-name (2013-09-10) - TM01
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appoint-person-director-company-with-name (2013-09-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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termination-director-company-with-name (2013-10-22) - TM01
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termination-director-company-with-name (2013-11-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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resolution (2012-10-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-02-04) - AP01
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appoint-person-director-company-with-name (2011-02-03) - AP01
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legacy (2011-03-16) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-05-07) - TM02
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appoint-corporate-secretary-company-with-name (2010-05-07) - AP04
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change-person-director-company-with-change-date (2010-06-15) - CH01
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termination-director-company-with-name (2010-11-17) - TM01
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legacy (2009-04-16) - 395
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legacy (2009-03-31) - 288a
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change-person-director-company-with-change-date (2009-12-01) - CH01
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legacy (2009-03-05) - 288b
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legacy (2009-06-04) - 395
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accounts-with-accounts-type-full (2009-03-28) - AA
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legacy (2009-06-25) - 288b
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appoint-person-director-company-with-name (2009-12-14) - AP01
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legacy (2009-06-26) - 363a
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legacy (2009-08-18) - 395
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legacy (2009-10-17) - MG06
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legacy (2008-01-07) - 288a
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legacy (2008-06-03) - 288c
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legacy (2008-06-06) - 363a
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legacy (2008-11-26) - 395
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legacy (2008-12-27) - 395
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legacy (2007-06-18) - 288a
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legacy (2007-03-29) - 288b
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legacy (2007-05-04) - 288b
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legacy (2007-06-18) - 363a
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legacy (2007-02-01) - 288c
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legacy (2007-10-01) - 287
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legacy (2007-10-10) - 288c
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legacy (2007-11-08) - 288a
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legacy (2006-10-12) - 288b
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legacy (2006-07-13) - 288c
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legacy (2005-01-12) - 288a
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legacy (2005-06-16) - 288c
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legacy (2005-06-27) - 363a
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keyboard_arrow_right 2004
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legacy (2004-01-20) - 288a
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legacy (2004-01-07) - 88(2)R
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legacy (2004-01-20) - 288b
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legacy (2004-01-29) - 288a
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legacy (2004-06-11) - 288b
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accounts-with-accounts-type-full (2004-04-02) - AA
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resolution (2004-05-19) - RESOLUTIONS
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legacy (2004-06-03) - 363a
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legacy (2004-02-24) - 288c
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legacy (2003-05-28) - 288b
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legacy (2003-01-31) - 288b
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legacy (2003-01-31) - 288a
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auditors-resignation-company (2003-02-08) - AUD
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accounts-with-accounts-type-full (2003-05-13) - AA
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legacy (2003-05-28) - 288a
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legacy (2003-06-05) - 288c
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legacy (2003-06-06) - 288c
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legacy (2003-06-09) - 288c
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legacy (2003-06-12) - 363a
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legacy (2003-11-21) - 288c
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legacy (2002-01-22) - 288b
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resolution (2002-03-15) - RESOLUTIONS
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legacy (2002-03-15) - 123
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legacy (2002-03-15) - 88(2)R
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accounts-with-accounts-type-full (2002-05-24) - AA
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legacy (2002-06-18) - 88(2)R
-
legacy (2002-06-19) - 363(190)
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legacy (2002-06-19) - 288c
-
legacy (2002-06-19) - 363a
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legacy (2002-07-06) - 288b
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legacy (2002-07-06) - 288a
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resolution (2002-12-24) - RESOLUTIONS
-
legacy (2002-12-24) - 123
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legacy (2002-12-24) - 88(2)R
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legacy (2002-06-19) - 363(353)
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keyboard_arrow_right 2001
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legacy (2001-06-04) - 288a
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legacy (2001-02-09) - 288a
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legacy (2001-04-13) - 288b
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accounts-with-accounts-type-full (2001-04-14) - AA
-
legacy (2001-05-04) - 288c
-
legacy (2001-05-25) - 288a
-
legacy (2001-06-13) - 363a
-
legacy (2001-03-27) - 288a
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legacy (2001-09-28) - 288b
-
legacy (2001-10-17) - 123
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resolution (2001-10-17) - RESOLUTIONS
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legacy (2001-10-17) - 88(2)R
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legacy (2001-09-28) - 288a
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legacy (2001-12-21) - 288a
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keyboard_arrow_right 2000
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legacy (2000-03-03) - 288a
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legacy (2000-06-21) - 363a
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legacy (2000-10-06) - 288b
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legacy (2000-07-03) - 288b
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keyboard_arrow_right 1999
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legacy (1999-09-14) - 288c
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legacy (1999-07-16) - 288a
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legacy (1999-07-09) - 288b
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legacy (1999-06-22) - 363a
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accounts-with-accounts-type-full (1999-05-09) - AA
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legacy (1999-01-08) - 288c
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keyboard_arrow_right 1998
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legacy (1998-06-25) - 363a
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legacy (1998-04-16) - 88(2)R
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accounts-with-accounts-type-full (1998-06-25) - AA
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resolution (1998-07-16) - RESOLUTIONS
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auditors-resignation-company (1998-10-15) - AUD
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legacy (1998-07-23) - 288a
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legacy (1998-12-11) - 288b
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keyboard_arrow_right 1997
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legacy (1997-12-10) - 288a
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accounts-with-accounts-type-full (1997-08-07) - AA
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legacy (1997-06-29) - 363a
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legacy (1997-04-11) - 88(2)R
-
legacy (1997-04-11) - 123
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resolution (1997-04-11) - RESOLUTIONS
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keyboard_arrow_right 1996
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legacy (1996-06-25) - 363a
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accounts-with-accounts-type-full (1996-05-28) - AA
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legacy (1996-03-31) - 288
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keyboard_arrow_right 1995
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legacy (1995-06-22) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-26) - AA
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legacy (1995-11-16) - 288
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legacy (1995-10-02) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-15) - AA
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legacy (1994-06-23) - 363x
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keyboard_arrow_right 1993
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legacy (1993-09-13) - 288
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legacy (1993-08-21) - 288
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accounts-with-accounts-type-full (1993-06-21) - AA
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legacy (1993-06-15) - 363x
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legacy (1993-06-09) - 288
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legacy (1993-01-26) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-21) - AA
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legacy (1992-06-23) - 363x
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keyboard_arrow_right 1991
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resolution (1991-02-20) - RESOLUTIONS
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resolution (1991-05-01) - RESOLUTIONS
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legacy (1991-06-05) - 363x
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legacy (1991-07-02) - 363x
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accounts-with-accounts-type-full (1991-06-05) - AA
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legacy (1991-07-02) - 288
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legacy (1991-09-07) - 288
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keyboard_arrow_right 1990
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legacy (1990-07-25) - 288
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legacy (1990-07-19) - 288
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legacy (1990-06-28) - 88(2)R
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memorandum-articles (1990-06-19) - MEM/ARTS
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resolution (1990-06-19) - RESOLUTIONS
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legacy (1990-06-13) - 287
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legacy (1990-06-13) - 123
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legacy (1990-06-13) - 224
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certificate-change-of-name-company (1990-06-12) - CERTNM
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incorporation-company (1990-01-09) - NEWINC
