Legal & General Investment Management Limited

Active02091894 Private limited company
Incorporated
21 January 1987 (39 years)
Industry
Fund management activities (66300)
Directors
Gavin Green
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
13 June 2027
Last conf. stmt
30 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2025
Also at RBS Collective Investment Funds Limited, L&G - Asset Management Limited · more companies
American,British
Born February 1961 (65)
Director · Appointed 8 July 2025
British
Born April 1984 (42)
Green, Gavin
Director · Appointed 31 July 2024
Irish
Born March 1982 (44)
Corporate Secretary · Appointed 29 August 2003
Also at Legal and General Assurance (Pensions Management) Limited, Legal & General Insurance Holdings Limited, L&G - Asset Management Limited · more companies
Officer history (58 former)
27 February 2026
Resigned Laud, Sonja as Director
14 October 2025
Appointed Frost, Margaret Flynn as Director
14 October 2025
Resigned Adler, Eric Bernard as Director
8 July 2025
Appointed Mccaffrey, Jo as Director
14 March 2025
Resigned Marks, Michael Jacob as Director
3 February 2025
Appointed Adler, Eric Bernard as Director
31 December 2024
Resigned Scrimgeour, Michelle Sylvia as Director
31 July 2024
Appointed Green, Gavin as Director
28 October 2022
Resigned Fuschillo, Sam as Director
31 July 2022
Appointed Marks, Michael Jacob as Director
31 May 2021
Resigned Sadan, Sacha as Director
30 September 2019
Resigned Aitken, Sarah Frances Elizabeth as Director
30 September 2019
Resigned Marks, Michael Jacob as Director
30 September 2019
Resigned Van Den Heiligenberg, Emiel as Director
30 September 2019
Resigned Roe, John William as Director
30 September 2019
Resigned Reedie, Colin John as Director
30 September 2019
Resigned Rakvin, Chad as Director
20 September 2019
Appointed Laud, Sonja as Director
13 September 2019
Appointed Fuschillo, Sam as Director
9 September 2019
Appointed Scrimgeour, Michelle Sylvia as Director
30 August 2019
Resigned Eser, Anton Norman Karl as Director
15 July 2019
Resigned Zinkula, Mark Joseph as Director
18 January 2019
Resigned Boylan, Siobhan Geraldine as Director
24 October 2018
Resigned Finn, Eve as Director
26 September 2018
Resigned Wilkinson, Simon Joseph as Director
9 July 2017
Resigned Meder, Aaron Henry as Director
2 June 2017
Appointed Roe, John William as Director
15 May 2017
Appointed Reedie, Colin John as Director
13 December 2016
Appointed Marks, Michael Jacob as Director
10 October 2016
10 May 2016
Appointed Rakvin, Chad as Director
5 February 2016
Resigned Thompson, Simon James as Director
20 January 2016
Appointed Finn, Eve as Director
31 December 2015
Resigned Bartley, Roger Michael as Director
31 December 2015
Resigned Craston, Michael David Thomas as Director
31 December 2015
Resigned Toutounchi, Ali Reza, Dr as Director
1 September 2015
Resigned Harding, Julian St John as Director
1 July 2015
Appointed Meder, Aaron Henry as Director
13 March 2015
Appointed Aitken, Sarah Frances Elizabeth as Director
27 February 2015
Appointed Van Den Heiligenberg, Emiel as Director
27 February 2015
Appointed Eser, Anton Norman Karl as Director
4 February 2015
Appointed Wilkinson, Simon Joseph as Director
24 April 2014
Resigned Cutler, Hugh Peter Bartholomew as Director
12 September 2013
Resigned Churchlow, Robert John as Director
12 July 2013
Appointed Boylan, Siobhan Geraldine as Director
5 June 2013
Appointed Phillips, Lance Richard Leighton as Director
5 June 2013
Appointed Cutler, Hugh Peter Bartholomew as Director
21 May 2013
Resigned Procter, Kerrigan William as Director
26 April 2013
Resigned Overy, Andrew Kevin as Director
1 March 2013
Appointed Thompson, Simon James as Director
4 January 2013
Resigned North, David Charles as Director
4 July 2012
Resigned Gregory, Kevin John as Director
8 March 2012
Appointed Sadan, Sacha as Director
24 August 2011
Appointed Zinkula, Mark Joseph as Director
25 May 2011
Appointed Craston, Michael David Thomas as Director
22 March 2011
Appointed Harding, Julian St John as Director
10 November 2010
Appointed Churchlow, Robert John as Director
30 July 2010
Resigned Burgess, Mark Andrew as Director
31 March 2010
Resigned Higgins, Neil Malcolm as Director
31 March 2010
Resigned Chambers, Christopher Peter as Director
31 March 2010
Resigned Craston, Michael David Thomas as Director
31 March 2010
Appointed Procter, Kerrigan William as Director
31 March 2010
Resigned Holman, Barry as Director
30 January 2009
5 March 2008
Appointed North, David Charles as Director
8 August 2007
21 August 2006
Appointed Bartley, Roger Michael as Director
1 June 2006
Appointed Higgins, Neil Malcolm as Director
1 January 2006
Appointed Chambers, Christopher Peter as Director
31 December 2005
Resigned Breedon, Timothy James as Director
19 September 2005
Appointed Garran, Julien Randolph Trevenan as Director
11 February 2005
Appointed Craston, Michael David Thomas as Director
31 December 2004
Resigned Robinson, Christopher as Director
29 November 2004
Resigned Monckton, John Victor as Director
29 August 2003
Resigned Carson, Clare Frances as Secretary
29 August 2003
Appointed Legal & General Co Sec Limited as Corporate Secretary
29 April 2003
Appointed Overy, Andrew Kevin as Director
17 April 2003
Resigned Lomax, Peter Julian as Director
27 February 2003
Appointed Burgess, Mark Andrew as Director
14 November 2002
Resigned Veitch, Andrew Stanton as Director
14 November 2002
Resigned Bewsey, Keith Waltor as Director
14 November 2002
Appointed Gregory, Kevin John as Director
1 October 2002
Resigned Fairhurst, Andrew David as Secretary
1 October 2002
Appointed Carson, Clare Frances as Secretary
31 December 2001
Resigned Rough, David as Director
15 November 2001
31 July 2001
Resigned Knapton, Peter Robert as Director
8 December 2000
Resigned James, Vanessa Mary as Director
19 July 2000
Appointed Toutounchi, Ali Reza, Dr as Director
20 September 1999
Appointed Veitch, Andrew Stanton as Director
10 September 1999
Appointed Bewsey, Keith Waltor as Director
9 May 1997
Resigned Payne, Michael John as Director
1 December 1996
Appointed Lomax, Peter Julian as Director
1 December 1996
Resigned Tiplady, Charles Edward as Director
12 February 1996
Appointed Monckton, John Victor as Director
12 February 1996
Resigned Whitmore, Robert Douglas as Director
4 December 1995
Appointed James, Vanessa Mary as Director
1 May 1995
Appointed Whitmore, Robert Douglas as Director
30 April 1995
Resigned Manning, David Scott as Director
1 December 1994
Resigned Horsman, Peter Nigel as Director
1 December 1994
Appointed Robinson, Christopher as Director
14 October 1994
Resigned Shaw, David Michael as Director
4 July 1994
Appointed Knapton, Peter Robert as Director
20 May 1994
Resigned Palmer, Andrew William as Director
1 January 1994
Appointed Breedon, Timothy James as Director
1 December 1993
Appointed Tiplady, Charles Edward as Director
18 November 1993
23 August 1993
Resigned Smith, Thomas Andrew Forwood as Secretary
23 August 1993
Appointed Fairhurst, Andrew David as Secretary
6 August 1993
Resigned Barber, Michelle Bella 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 Owns 75–100% of shares
Legal & General (Unit Trust Managers) Nominees Limited Owns 75–100% of shares
Legal & General Investment Management Limited This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Full accounts31 December 2025
2 June 2026Confirmation statement with no updates30 May 2026
3 March 2026Termination of appointment of a director
16 October 2025Appointment of a director
16 October 2025Termination of appointment of a director
Show all recent filings

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