LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED
Non-Trading
General Information
NAME
LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED
COMPANY NUMBER
08735488
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/10/2013
(11 years and 1 months old)
WEBSITE
http://landg.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 5AA
Telephone: 02031242000
TPS: No
Coleman Street
London
EC2R 5AA
Telephone: 31242000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED | Active - Accounts Filed | View Report |
| LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 08/08/2024 | Katharine Ann Photiou (920177849) has left the board |
Credit Risk Overview
Want to learn more about LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LEGAL & GENERAL CO SEC LIMITED 16/10/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 162 Past: 45 |
View Report |
|
28/06/2021 - Present (3 years and 4 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
05/08/2024 - Present (3 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2013 - 16/05/2014 (7 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/10/2013 - 12/10/2015 (1 years and 11 months) Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 08/08/2024 | Katharine Ann Photiou (920177849) has left the board |
| 08/08/2024 | New Board Member Marie Suzanne Noble (932585198) Appointed |
| 06/10/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 22/06/2021 | New Board Member Amy Ruth Ellison (927474494) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 14/11/2019 | Susan Margaret Hunter (920758140) has left the board |
| 14/11/2019 | New Board Member Andrew John Cyril Craven (918007052) Appointed |
| 17/09/2019 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 21/06/2018 | Shannon Alice Marie Wood (920177850) has left the board |
| 21/06/2018 | New Board Member Susan Margaret Hunter (920758140) Appointed |
| 09/05/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 13/04/2016 | Nicola Jane Burnand (916985541) has left the board |
| 22/12/2015 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 22/12/2015 | LEGAL & GENERAL CO SEC LIMITED (918214888) has left the board |
| 26/10/2015 | New Annual Return filed |
| 21/10/2015 | Michael Peter Rudge (910102311) has left the board |
| 21/10/2015 | Stephen David Thomas (911805031) has left the board |
| 15/10/2015 | New Board Member Katharine Ann Photiou (920177849) Appointed |
| 15/10/2015 | New Board Member Shannon Alice Marie Wood (920177850) Appointed |
| 25/06/2015 | New Accounts filed |
| 06/01/2015 | Stuart Welch (918839619) has left the board |
| 20/10/2014 | New Annual Return filed |
| 19/06/2014 | New Board Member Michael Peter Rudge (910102311) Appointed |
| 19/06/2014 | Michael Peter Rudge (918840626) has left the board |
| 12/06/2014 | New Board Member Michael Peter Rudge (918840626) Appointed |
| 11/06/2014 | Ian James Mahoney (905806056) has left the board |
| 11/06/2014 | New Board Member Stuart Welch (918839619) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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