Legal & General (Portfolio Management Services) Limited

Active02457525 Private limited company

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
Incorporated
9 January 1990 (36 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Natalie Bentley
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 October 2027
Last conf. stmt
1 October 2026

Charges

Total
11
Outstanding
7
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Bentley, Natalie
Director · Appointed 25 September 2026
British
Born September 1983 (43)
Director · Appointed 10 July 2025
Also at Legal & General Partnership Services Limited, Legal & General Retail Investments (Holdings) Limited, Legal & General Homes Modular Limited · more companies
British
Born August 1984 (42)
Director · Appointed 7 July 2025
Also at Legal & General Financial Advice Ltd · more companies
British
Born November 1973
Director · Appointed 22 July 2024
Also at Legal & General Retail Investments (Holdings) Limited, Pensions and Lifetime Savings Association · more companies
British
Born April 1970 (56)
Director · Appointed 18 February 2020
Also at Legal & General Insurance Holdings Limited, Legal & General Retail Investments (Holdings) Limited, Legal & General Partnership Holdings Limited · more companies
British
Born September 1975 (51)
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 (59 former)
25 September 2026
Appointed Bentley, Natalie as Director
24 March 2026
Resigned Burke, Simon Jonathan as Director
10 July 2025
Appointed Longley, Richard Kenneth as Director
7 July 2025
Appointed Llewellyn, Paula as Director
4 April 2025
Resigned Groot-Wassink, Marco as Director
22 July 2024
Resigned Shah, Lorna Louise as Director
22 July 2024
Appointed Photiou, Katharine Ann as Director
27 January 2023
Resigned Byron, Emma Miller as Director
2 November 2022
Appointed Groot-Wassink, Marco as Director
2 November 2021
Resigned Craven, Andrew John Cyril as Director
9 October 2021
Appointed Shah, Lorna Louise as Director
4 May 2021
Resigned Douglas, Emma Elizabeth as Director
25 February 2020
Appointed Byron, Emma Miller as Director
18 February 2020
Appointed Hall, Alastair William as Director
11 September 2019
Resigned Malik, Anbreen as Director
15 January 2019
Appointed Malik, Anbreen as Director
1 November 2018
Resigned Shaw, Karl Simon as Director
1 November 2018
Appointed Shaw, Karl Simon as Director
10 September 2018
Resigned Thomas, Stephen David as Director
26 March 2018
Resigned Pistell, Simon Robert as Director
21 February 2018
Resigned Holweger, Mark as Director
21 December 2017
Appointed Burke, Simon Jonathan as Director
28 April 2017
Appointed Craven, Andrew John Cyril as Director
9 March 2017
Resigned Gregory, Mark Julian, Mr as Director
31 January 2017
Resigned Rudge, Michael Peter as Director
14 June 2016
Appointed Douglas, Emma Elizabeth as Director
5 May 2016
Appointed Thomas, Stephen David as Director
15 January 2016
Resigned Islam, Jamshaid as Director
31 December 2015
Resigned Bury, James Michael as Director
8 December 2015
Appointed Holweger, Mark as Director
7 October 2015
Appointed Rudge, Michael Peter as Director
30 June 2015
Appointed Gregory, Mark Julian, Mr as Director
26 June 2015
Appointed Islam, Jamshaid as Director
27 April 2015
Resigned Lloyd, Simon Trevor as Director
31 December 2014
Resigned Screeton, Mark Philip as Director
31 December 2014
Resigned Welch, Stuart George as Director
31 December 2014
Resigned Noone, Martin Charles as Director
31 December 2014
Resigned Rudge, Michael Peter as Director
17 July 2014
Resigned Burnand, Nicola Jane as Director
23 May 2014
Appointed Lloyd, Simon Trevor as Director
13 May 2014
Appointed Welch, Stuart George as Director
25 March 2014
Appointed Noone, Martin Charles as Director
23 January 2014
Appointed Screeton, Mark Philip as Director
2 December 2013
Appointed Rudge, Michael Peter as Director
7 November 2013
Resigned Towers, Geoffrey Charles as Director
19 October 2013
Resigned Last, Christopher John as Director
4 September 2013
Resigned Blance, Andrea Margaret as Director
1 September 2013
Resigned Gregory, Mark Julian, Mr as Director
26 April 2013
Appointed Burnand, Nicola Jane as Director
22 April 2013
Appointed Pistell, Simon Robert as Director
12 April 2013
Appointed Blance, Andrea Margaret as Director
4 March 2013
Resigned Islam, Jamshaid as Director
30 November 2010
Appointed Bury, James Michael as Director
10 November 2010
Appointed Towers, Geoffrey Charles as Director
29 September 2010
Appointed Islam, Jamshaid as Director
8 September 2010
Resigned Hobbs, David Geoffrey as Director
1 September 2010
Resigned Harry, Stephen Paul as Director
2 August 2010
Resigned Pistell, Simon Robert as Director
4 May 2010
Resigned Fairhurst, Andrew David as Secretary
4 May 2010
Appointed Legal & General Co Sec Limited as Corporate Secretary
20 August 2009
Appointed Hobbs, David Geoffrey as Director
22 July 2009
Appointed Harry, Stephen Paul as Director
13 May 2009
Resigned Dobson, Lee Warren as Director
6 April 2009
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
7 November 2007
Appointed Last, Christopher John as Director
1 November 2007
Resigned Rees, Carolyn Elizabeth as Director
1 November 2007
Appointed Bury, James Michael as Director
1 November 2007
Appointed Dobson, Lee Warren as Director
1 November 2007
Resigned Pengilly, Martin David as Director
1 November 2007
Resigned Cartlidge, Simon John 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
10 August 2006
Appointed Avery, Catherine Rosemary Reid as Director
10 August 2006
Resigned Pollock, John Brackenridge as Director
30 June 2006
Appointed Fairhurst, Andrew David as Secretary
30 June 2006
Resigned Dockrell, Carol Ann 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
Resigned Hudson Lund, Simon Neil as Director
6 May 2003
Appointed Bury, James Michael 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
Appointed Sewell, Robert Peter as Director
1 November 2001
Resigned Cheal, Trevor as Director
1 November 2001
Resigned Lomax, Peter Julian as Director
1 November 2001
19 September 2001
Appointed Dockrell, Carol Ann as Secretary
19 September 2001
Resigned Fairhurst, Andrew David as Secretary
1 May 2001
Appointed Mckinnon, Andrew Stuart as Director
1 May 2001
Appointed Cheal, Trevor as Director
6 April 2001
Resigned Abbott, Stephen Charles as Director
14 March 2001
Appointed Hoskin, Gareth John as Director
29 January 2001
Appointed Hudson Lund, Simon Neil as Director
2 October 2000
Resigned Davies, Michael Joseph as Director
23 June 2000
Resigned Hoskin, Gareth John as Director
27 January 2000
Appointed Hoskin, Gareth John as Director
23 June 1999
Resigned Knapton, Peter Robert as Director
23 June 1999
Appointed Davies, Michael Joseph as Director
30 October 1998
Resigned Maguire, Jonathan Paul as Director
11 June 1998
Appointed Maguire, Jonathan Paul as Director
13 November 1997
Appointed Lomax, Peter Julian as Director
28 September 1995
Appointed Knapton, Peter Robert as Director
28 September 1995
Appointed Abbott, Stephen Charles as Director
23 August 1993
Appointed Fairhurst, Andrew David as Secretary
23 August 1993
Resigned Smith, Thomas Andrew Forwood 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. 04315644

Holdings 1

Companies where Legal & General (Portfolio Management Services) Limited is registered as a person with significant control

Active

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 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 This company 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
5 May 2026Full accounts31 December 2025
30 April 2026Statement of capital following an allotment of shares
26 March 2026Termination of appointment of a director
1 October 2025Confirmation statement with updates1 October 2025
8 August 2025Appointment of a director
Show all recent filings

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