Website & contact details
- Group website
- The site of this company’s group or brand.
Legal & General (Portfolio Management Services) Nominees Limited
- Incorporated
- 16 October 2013 (13 years)
- Industry
- Dormant Company (99999)
- Directors
- Philippa Jo BarberMarie Suzanne Noble
- Accounts type
- Dormant
- Region
- Greater London
- Address
- OneColeman StreetLondonEC2R 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
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Barber, Philippa Jo
Director · Appointed 1 July 2026
British
Born July 1986 (40)
Noble, Marie Suzanne
Director · Appointed 5 August 2024
British
Born August 1970 (56)
Corporate Secretary · Appointed 16 October 2013
Officer history (11 former)
1 July 2026
1 July 2026
Appointed Barber, Philippa Jo as Director
5 August 2024
Appointed Noble, Marie Suzanne as Director
5 August 2024
28 June 2021
28 June 2021
3 November 2020
3 November 2020
4 November 2019
4 November 2019
1 June 2018
Resigned Wood, Shannon Alice Marie as Director
1 June 2018
1 April 2016
12 October 2015
12 October 2015
12 October 2015
12 October 2015
Appointed Wood, Shannon Alice Marie as Director
31 December 2014
16 May 2014
16 May 2014
16 May 2014
16 October 2013
16 October 2013
16 October 2013
16 October 2013
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. 02457525
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Satisfaction of a charge in full | |||
| 21 August 2026 | Satisfaction of a charge in full | |||
| 13 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 July 2026 | Appointment of a director | |||
| 1 July 2026 | Termination of appointment of a director |
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