L&G - Asset Management Limited

Active04303322 Private limited company
Incorporated
11 October 2001 (25 years)
Previously known as
Legal & General Investment Management (Holdings) Limited (until 7 March 2025)
Legal & General Wholesale Investments (Holdings) Limited (until 24 May 2002)
Spiritpraise Limited (until 29 November 2001)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
One Coleman Street
London
EC2R 5AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2025
British
Born July 1961 (65)
Director · Appointed 3 February 2025
French,American
Born August 1968 (58)
Director · Appointed 18 July 2024
Also at RBS Collective Investment Funds Limited, Legal & General Investment Management Limited · more companies
American,British
Born February 1961 (65)
Director · Appointed 1 May 2020
Also at Legal and General Assurance (Pensions Management) Limited
British
Born April 1956 (70)
Director · Appointed 4 June 2019
Also at Legal & General Group PLC · more companies
American
Born November 1959
Director · Appointed 18 January 2019
Also at Legal and General Assurance (Pensions Management) Limited · more companies
British
Born July 1976 (50)
Director · Appointed 25 April 2018
American
Born September 1958 (68)
Corporate Secretary · Appointed 29 August 2003
Also at Legal and General Assurance (Pensions Management) Limited, Legal & General Insurance Holdings Limited, Legal & General Investment Management Limited · more companies
Officer history (49 former)
18 February 2026
13 January 2026
Resigned Laud, Sonja as Director
31 December 2025
Resigned Knox, Lesley Mary Samuel as Director
4 March 2025
Appointed Kavanagh, Anne Theresa as Director
3 February 2025
Appointed Adler, Eric Bernard as Director
31 December 2024
Resigned Scrimgeour, Michelle Sylvia as Director
5 December 2024
Appointed Laud, Sonja as Director
18 July 2024
Appointed Frost, Margaret Flynn as Director
23 February 2024
Resigned Fraser, Simon William David as Director
1 January 2024
Appointed Dos Santos Simoes, Antonio Pedro as Director
31 December 2023
Resigned Wilson, Nigel David, Sir as Director
1 May 2020
Appointed Jones, Christopher Philip as Director
9 September 2019
Appointed Scrimgeour, Michelle Sylvia as Director
10 July 2019
Resigned Zinkula, Mark Joseph as Director
10 July 2019
Resigned Kingman, John Oliver Frank, Sir as Director
3 July 2019
Appointed Knox, Lesley Mary Samuel as Director
4 June 2019
Appointed Jordy, Mark as Director
18 January 2019
Resigned Boylan, Siobhan Geraldine as Director
18 January 2019
Appointed Lee, Richard as Director
18 December 2018
Resigned Hughes, William as Director
18 December 2018
18 December 2018
Resigned Meder, Aaron Henry as Director
18 December 2018
Resigned Eser, Anton Norman Karl as Director
18 December 2018
Resigned Aitken, Sarah Frances Elizabeth as Director
18 December 2018
Resigned Marks, Michael Jacob as Director
18 December 2018
Resigned Bartley, Roger Michael as Director
18 December 2018
Appointed Kingman, John Oliver Frank, Sir as Director
8 August 2018
Resigned Maguire, Kaye Elizabeth as Director
25 April 2018
Appointed Gallagher, Kathleen Moira as Director
5 July 2017
27 June 2017
Appointed Maguire, Kaye Elizabeth as Director
14 June 2017
Appointed Eser, Anton Norman Karl as Director
31 March 2017
Resigned Murray, Paul as Director
13 December 2016
Appointed Marks, Michael Jacob as Director
30 November 2016
Resigned Tomlinson, Lindsay Peter as Director
15 November 2016
Resigned Maclean, Elaine Margaret as Director
26 August 2016
Resigned Moore, Robert Joseph as Director
14 July 2016
Appointed Murray, Paul as Director
5 February 2016
Resigned Thompson, Simon James as Director
31 December 2015
31 December 2015
Resigned Craston, Michael David Thomas as Director
31 December 2015
Resigned Toutounchi, Ali Reza, Dr as Director
24 September 2015
Appointed Aitken, Sarah Frances Elizabeth as Director
24 September 2015
Appointed Moore, Robert Joseph as Director
4 February 2015
Appointed Fraser, Simon William David as Director
12 September 2013
Appointed Maclean, Elaine Margaret as Director
12 September 2013
Appointed Meder, Aaron Henry as Director
12 September 2013
Resigned Procter, Kerrigan William as Director
12 July 2013
Appointed Boylan, Siobhan Geraldine as Director
26 April 2013
Resigned Overy, Andrew Kevin as Director
25 March 2013
Appointed Tomlinson, Lindsay Peter as Director
21 March 2013
Appointed Phillips, Lance Richard Leighton as Director
1 March 2013
Appointed Thompson, Simon James as Director
31 December 2012
Resigned Watts, Nicholas Michael as Director
10 July 2012
Resigned Heywood, Ivan Maxwell as Director
4 July 2012
Resigned Gregory, Kevin John as Director
1 July 2012
Appointed Wilson, Nigel David, Sir as Director
30 June 2012
Resigned Breedon, Timothy James as Director
29 March 2012
Resigned Carter, Kevin James as Director
24 March 2011
Appointed Procter, Kerrigan William as Director
30 July 2010
Resigned Burgess, Mark Andrew as Director
31 March 2010
Resigned Chambers, Christopher Peter as Director
31 March 2010
Resigned Holman, Barry as Director
19 March 2009
Appointed Carter, Kevin James as Director
30 January 2009
2 July 2008
Appointed Zinkula, Mark Joseph as Director
28 May 2008
Appointed Heywood, Ivan Maxwell as Director
28 May 2008
Resigned Johnson, Adrian Robert Barnett as Director
1 January 2008
Appointed Hughes, William as Director
31 December 2007
Resigned Scholar, Michael Charles, Sir as Director
31 December 2007
Resigned Creedy, Mark Peter as Director
22 November 2007
Appointed Toutounchi, Ali Reza, Dr as Director
1 January 2007
Appointed Watts, Nicholas Michael as Director
31 December 2006
Resigned Hayes, Thomas Arthur as Director
5 September 2006
Appointed Bartley, Roger Michael as Director
1 January 2006
Appointed Chambers, Christopher Peter as Director
31 December 2005
Resigned Prosser, David John, Sir as Director
1 January 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
17 April 2003
Appointed Overy, Andrew Kevin as Director
17 April 2003
Resigned Lomax, Peter Julian as Director
6 March 2003
Appointed Burgess, Mark Andrew as Director
7 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
25 September 2002
Appointed Creedy, Mark Peter as Director
21 May 2002
Appointed Scholar, Michael Charles, Sir as Director
21 May 2002
Resigned Palmer, Andrew William as Director
21 May 2002
Appointed Hayes, Thomas Arthur as Director
21 March 2002
Appointed Monckton, John Victor as Director
21 March 2002
Appointed Holman, Barry as Director
4 December 2001
Appointed Robinson, Christopher as Director
4 December 2001
Appointed Prosser, David John, Sir as Director
20 November 2001
Appointed Palmer, Andrew William as Director
20 November 2001
Appointed Johnson, Adrian Robert Barnett as Director
20 November 2001
20 November 2001
Appointed Lomax, Peter Julian as Director
20 November 2001
Appointed Breedon, Timothy James as Director
20 November 2001
Appointed Fairhurst, Andrew David as Secretary
20 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 November 2001
Resigned Instant Companies Limited as Corporate Nominee Director
11 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 October 2001
Appointed Instant Companies Limited as Corporate Nominee 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
Public Limited Company
Reg. no. 1417162

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Legal & General Group PLC
L&G - Asset Management Limited This company 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 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 227

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with updates30 May 2026
17 April 2026Full accounts31 December 2025
19 February 2026Termination of appointment of a director
14 January 2026Termination of appointment of a director
2 January 2026Termination of appointment of a director
Show all 227 filings

Some other companies at this address

245 Hammersmith Road General Partner Limited
245 Hammersmith Road Nominee 1 Limited
245 Hammersmith Road Nominee 2 Limited
245 HR GP LLP
C1 Plot Management Company Limited
Cardiff Interchange Manco Limited

Other companies in this industry

Crewe
Worthing
London
London
London
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?