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VATiva.io

VATiva in


All Information about:
Name

Legal & General Investment Management (Holdings) Limited
Address
One Coleman Street
London
EC2R 5AA
VAT ID no VAT ID available
Company No. 04303322 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Legal & General Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 01417162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Dos Santos Simoes, Antonio Pedro London Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Frost, Margaret Flynn London Status: Active Notified: 18/07/2024 Occupation: Trustee And Board Member Role: Director Country of Residence: United Kingdom Nationality: American,British
    Gallagher, Kathleen Moira London Status: Active Notified: 25/04/2018 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Jones, Christopher Philip London Status: Active Notified: 01/05/2020 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jordy, Mark London Status: Active Notified: 04/06/2019 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Knox, Lesley Mary Samuel London Status: Active Notified: 03/07/2019 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African
    Lee, Richard London Status: Active Notified: 18/01/2019 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Legal & General Co Sec Limited, London Status: Active Notified: 29/08/2003 Role: Secretary Nationality: Other
    Scrimgeour, Michelle Sylvia London Status: Active Notified: 09/09/2019 Date of Birth: 05/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Nigel David London Status: Active Notified: 01/07/2012 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fraser, Simon William David London Status: Ceased Notified: 04/02/2015 Ceased: 23/02/2024 Date of Birth: 12/1963 Occupation: Viticulturalist Role: Director Country of Residence: England Nationality: British
    Wilson, Nigel David, Sir London Status: Ceased Notified: 01/07/2012 Ceased: 31/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Legal & General (Caerus) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02181480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Legal & General (PMC Trustee) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05101064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Legal & General (Unit Trust Managers) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01009418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Legal & General Investment Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02091894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Legal and General Assurance (Pensions Management) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01006112 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lgim Corporate Director Limited Status: Active Notified: 06/04/2016 Companies House Number: 07105051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lgim International Limited Status: Active Notified: 06/04/2016 Companies House Number: 07716001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lgim Real Assets Limited Status: Active Notified: 16/03/2017 Companies House Number: 10673702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Legal & General Property Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2017 Companies House Number: 02091897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lgim Commercial Lending Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2017 Companies House Number: 07625077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •