Legal & General (Unit Trust Managers) Limited

Active01009418 Private limited company
Incorporated
28 April 1971 (55 years)
Industry
Activities of unit trusts (64302)
Activities of open-ended investment companies (64304)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
One Coleman Street
London
EC2R 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2025
Also at Legal & General (Unit Trust Managers) Nominees Limited
British
Born November 1979
Director · Appointed 9 September 2025
Also at Abrdn Fund Managers Limited
British
Born April 1967 (59)
Director · Appointed 1 June 2022
British
Born June 1965 (61)
Director · Appointed 1 July 2013
Also at Legal & General (Unit Trust Managers) Nominees Limited · more companies
British
Born July 1978 (48)
Corporate Secretary · Appointed 4 May 2010
Also at PCP Amco UK Ltd, L&G Healthcare Plan Trustee Limited, Legal & General SBTR (Stanton Cross 2) Limited · more companies
Officer history (60 former)
6 February 2026
Resigned Gibbs, Diane Vanessa as Director
2 December 2025
Resigned Ammon, Margaret Mary as Director
29 September 2025
Appointed Cherrington, Benjamin James as Director
10 September 2025
Resigned Cowhey, Eimear as Director
9 September 2025
Appointed Champion, Michael Roger as Director
21 July 2025
Appointed Gibbs, Diane Vanessa as Director
15 January 2025
Resigned Mason, Rhodri Rhys as Director
9 September 2024
Resigned Toms, Lee William as Director
15 November 2022
Resigned Clare, Andrew David as Director
1 June 2022
Appointed Hosie, Diane Jane as Director
31 May 2022
Resigned Jordy, Mark as Director
5 May 2022
Appointed Mason, Rhodri Rhys as Director
1 November 2021
Resigned Toutounchi, Ali Reza, Dr as Director
11 October 2021
Resigned Solomon, Honor Julia Eli as Director
6 October 2021
Appointed Ammon, Margaret Mary as Director
30 April 2021
Resigned Hynes, Simon Andrew as Director
24 March 2021
Appointed Jordy, Mark as Director
18 October 2019
9 October 2019
Appointed Cowhey, Eimear as Director
10 September 2019
Appointed Clare, Andrew David as Director
15 July 2019
Resigned Zinkula, Mark Joseph as Director
31 December 2018
Resigned Bartley, Roger Michael as Director
17 October 2018
Resigned Thomas, Stephen David as Director
5 July 2017
29 June 2016
Appointed Hynes, Simon Andrew as Director
23 May 2016
Appointed Toms, Lee William as Director
10 May 2016
Appointed Toutounchi, Ali Reza, Dr as Director
5 February 2016
Resigned Thompson, Simon James as Director
15 January 2016
Resigned Islam, Jamshaid as Director
29 June 2015
Resigned Pistell, Simon Robert as Director
26 June 2015
Appointed Islam, Jamshaid as Director
15 May 2015
Appointed Bartley, Roger Michael as Director
13 March 2015
Appointed Solomon, Honor Julia Eli as Director
10 February 2015
Appointed Thompson, Simon James as Director
24 January 2014
Appointed Zinkula, Mark Joseph as Director
1 September 2013
Resigned Gregory, Mark Julian, Mr as Director
1 July 2013
Appointed Craven, Andrew John Cyril as Director
3 May 2013
Resigned Boardman, Michael Bryan as Director
18 January 2013
Resigned Ellis, Simon Charles as Director
4 May 2010
Appointed Legal & General Co Sec Limited as Corporate Secretary
4 May 2010
Resigned Fairhurst, Andrew David as Secretary
5 October 2009
Appointed Ellis, Simon Charles as Director
25 March 2009
Appointed Boardman, Michael Bryan as Director
20 March 2009
Appointed Gregory, Mark Julian, Mr as Director
1 March 2009
Resigned Radford, Christopher Michael as Director
28 January 2009
Resigned Avery, Catherine Rosemary Reid as Director
31 July 2008
Resigned Bury, James Michael as Director
18 January 2008
Appointed Bury, James Michael as Director
7 November 2007
Resigned Newitt, Graham Trevor Anthony as Director
7 November 2007
Resigned Rees, Carolyn Elizabeth as Director
7 November 2007
Resigned Cartlidge, Simon John as Director
8 October 2007
Appointed Thomas, Stephen David as Director
8 October 2007
Resigned Pengilly, Martin David as Director
30 April 2007
Resigned Dedman, Michael William as Director
27 March 2007
Resigned Sewell, Robert Peter as Director
7 February 2007
Appointed Radford, Christopher Michael as Director
6 December 2006
Resigned Bury, James Michael as Director
1 November 2006
Appointed Newitt, Graham Trevor Anthony as Director
10 August 2006
Appointed Avery, Catherine Rosemary Reid as Director
10 August 2006
Resigned Pollock, John Brackenridge as Director
30 June 2006
Resigned Dockrell, Carol Ann as Secretary
30 June 2006
Appointed Fairhurst, Andrew David as Secretary
9 February 2005
Appointed Pengilly, Martin David as Director
14 January 2005
Appointed Rees, Carolyn Elizabeth as Director
29 October 2004
Appointed Cartlidge, Simon John as Director
30 April 2004
Resigned Whiteside, Stephen as Director
11 December 2003
Appointed Pollock, John Brackenridge as Director
11 December 2003
Resigned Hoskin, Gareth John as Director
6 May 2003
Appointed Bury, James Michael as Director
6 May 2003
Resigned Hudson Lund, Simon Neil as Director
10 December 2002
Resigned Mckinnon, Andrew Stuart as Director
10 December 2002
Appointed Dedman, Michael William as Director
8 July 2002
Appointed Whiteside, Stephen as Director
31 December 2001
Resigned Rough, David as Director
21 November 2001
Appointed Pistell, Simon Robert as Director
1 November 2001
Resigned Lomax, Peter Julian as Director
1 November 2001
Appointed Sewell, Robert Peter as Director
1 November 2001
Resigned Avery, Catherine Rosemary Reid as Director
1 November 2001
Resigned Cheal, Trevor as Director
1 November 2001
19 September 2001
Appointed Dockrell, Carol Ann as Secretary
19 September 2001
Resigned Fairhurst, Andrew David as Secretary
29 June 2001
Resigned Knapton, Peter Robert as Director
1 May 2001
Appointed Mckinnon, Andrew Stuart as Director
1 May 2001
Appointed Cheal, Trevor as Director
22 November 2000
Resigned Davies, Michael Joseph as Director
27 September 2000
Appointed Avery, Catherine Rosemary Reid as Director
27 January 2000
Appointed Hoskin, Gareth John as Director
25 June 1999
Resigned Hoffman, Francis David as Director
16 October 1998
Resigned Richards, Christopher Thomas as Director
24 September 1998
Appointed Hudson Lund, Simon Neil as Director
20 July 1998
Appointed Davies, Michael Joseph as Director
11 June 1998
Resigned Avery, Catherine Rosemary Reid as Director
11 June 1998
Resigned Maguire, Jonathan Paul as Director
11 June 1998
Resigned West, Graham Edward as Director
11 June 1998
Resigned Abbott, Stephen Charles as Director
11 June 1998
Resigned Ince, Stephen Anthony as Director
11 June 1998
Resigned Crocker, Duncan as Director
11 June 1998
Appointed Richards, Christopher Thomas as Director
12 January 1998
Appointed Hoffman, Francis David as Director
1 January 1998
Resigned Smith, Margaret Ann as Director
1 January 1998
Appointed Avery, Catherine Rosemary Reid as Director
17 December 1997
Resigned Hatry, Christopher Charles as Director
13 November 1997
Appointed Lomax, Peter Julian as Director
28 September 1995
Appointed Smith, Margaret Ann as Director
19 June 1995
Appointed West, Graham Edward as Director
19 June 1995
Resigned Payne, Michael John as Director
19 June 1995
Appointed Maguire, Jonathan Paul as Director
10 October 1994
Appointed Ince, Stephen Anthony as Director
10 October 1994
Resigned Metters, Brian as Director
4 July 1994
Appointed Knapton, Peter Robert as Director
23 August 1993
Resigned Smith, Thomas Andrew Forwood as Secretary
23 August 1993
Appointed Fairhurst, Andrew David as Secretary
16 December 1992
Resigned Walton, Neville Russell as Director
16 December 1992
Resigned Hodgson, Jeffrey William as Director
16 December 1992
Appointed Abbott, Stephen Charles as Director
16 December 1992
Appointed Payne, Michael John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04303322

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Legal & General Group PLC
L&G - Asset Management Limited Owns 75–100% of shares
Legal & General (Unit Trust Managers) Limited This company Owns 75–100% of shares
Legal & General (Unit Trust Managers) Nominees Limited Owns 75–100% of shares
Legal & General Investment Management Limited Owns 75–100% of shares
L&G Digital Infrastructure Co-Invest Holding 1 Ltd Owns 75–100% of shares
L&G Digital Infrastructure Co-Invest Holding 2 Ltd Owns 75–100% of shares
L&G Digital Infrastructure Holding 2 Ltd Owns 75–100% of shares
L&G Digital Infrastructure Holding Ltd Owns 75–100% of shares
Legal & General Bene Holdco Limited Owns 25–50% of shares
Legal & General Everest UK Holdco Limited Owns 25–50% of shares
Legal and General Assurance (Pensions Management) Limited Owns 75–100% of shares
L&G Hillview Place Propco Limited Owns 75–100% of shares
L&G Hotel Edinburgh Propco Limited Owns 75–100% of shares
And 2 more
Lgim International Limited Owns 75–100% of shares
Lgim Real Assets Limited Owns 75–100% of shares
Legal & General Capital Investments Limited Owns 75–100% of shares
Aurora UK Topco Limited Owns 25–50% of shares
Begbroke Oxford Limited Owns 75–100% of shares
Bruntwood Science Management Services Limited Owns 25–50% of shares
Cardiff Interchange Limited In liquidationOwns 75–100% of shares
Court Place Gardens Oxford Limited Owns 75–100% of shares
Haut Investments Limited Owns 75–100% of shares
Impacta Global Holding Limited Owns 25–50% of shares
Inventory Solutions Holdco UK Limited Owns 25–50% of shares
Ixds Limited Owns 50–75% of shares
Kensa Group Limited Holds 25–50% of voting rights
L&G UK Universities Ventures LP Part right to 50–75% of surplus assets
Legal & General Bristol Temple Island Estate Management Company Limited Owns 75–100% of shares
Legal & General Capital IM Company Limited Owns 75–100% of shares
Legal & General Development Assets Holdings Limited Owns 75–100% of shares
Legal & General Heat Pumps Limited DissolvedOwns 75–100% of shares
And 20 more
Legal & General Co Sec Limited Owns 75–100% of shares
Legal & General Estate Agencies Limited Owns 75–100% of shares
Legal & General Finance PLC Owns 75–100% of shares
Legal & General Insurance Holdings No.2 Limited Owns 75–100% of shares
Legal & General Insurance Holdings Limited Owns 75–100% of shares
Legal & General Overseas Operations Limited Owns 75–100% of shares
Legal & General Middle East Limited Owns 75–100% of shares
Legal & General Partnership Holdings Limited Owns 75–100% of shares
Finovation UK Limited In liquidationOwns 75–100% of shares
Imagine Mortgages Limited Owns 25–50% of shares
Investment Discounts on Line Limited Owns 75–100% of shares
L&G Nature Investments Limited Owns 75–100% of shares
Legal & General Digital Solutions Limited DissolvedOwns 75–100% of shares
Legal & General Financial Advice Ltd Owns 75–100% of shares
Legal & General Home Finance Holding Company Limited Owns 75–100% of shares
Legal & General Partnership Services Limited Owns 75–100% of shares
Smartr365 Finance Ltd Owns 25–50% of shares
Legal & General RE Holdings Limited Owns 75–100% of shares
Legal & General Resources Limited Owns 75–100% of shares
L&G Healthcare Plan Trustee Limited Owns 75–100% of shares
Legal & General Employee Benefits Administration Limited Owns 75–100% of shares
Legal & General Pension Fund Trustee Limited Owns 75–100% of shares
Legal & General Pension Scheme Trustee Limited Owns 75–100% of shares
Legal & General Retail Investments (Holdings) Limited Owns 75–100% of shares
Legal & General (Portfolio Management Services) Limited Owns 75–100% of shares
Onto Holdings Limited In liquidationOwns 25–50% of shares
PSSF Brady Holdco (UK) Limited Owns 75–100% of shares
Brady P&C Limited Owns 75–100% of shares

What Legal & General say about themselves

“Legal & General are a leading UK financial services provider, offering life insurance, pensions, retirement and investment services. Get a quote today.”

— from legalandgeneral.com

Filings 325

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates1 September 2026
12 May 2026Full accounts31 December 2025
6 February 2026Termination of appointment of a director
4 December 2025Termination of appointment of a director
29 September 2025Appointment of a director
Show all 325 filings

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