Legal & General (Unit Trust Managers) Nominees Limited

Active09323732 Private limited company
Incorporated
24 November 2014 (11 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption 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 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2025
British
Born November 1979
Director · Appointed 24 November 2014
British
Born July 1978 (48)
Corporate Secretary · Appointed 24 November 2014
Officer history (5 former)
2 December 2025
Resigned Ammon, Margaret Mary as Director
2 December 2025
Appointed Cherrington, Benjamin James as Director
15 January 2025
Resigned Mason, Rhodri Rhys as Director
15 January 2025
Appointed Ammon, Margaret Mary as Director
6 September 2022
Appointed Mason, Rhodri Rhys as Director
11 October 2021
Resigned Solomon, Honor Julia Eli as Director
17 July 2019
Appointed Solomon, Honor Julia Eli as Director
17 July 2019
Resigned Pistell, Simon Robert as Director
17 July 2019
Resigned Thomas, Stephen David as Director
24 November 2014
Appointed Legal & General Co Sec Limited as Corporate Secretary
24 November 2014
Appointed Craven, Andrew John Cyril as Director
24 November 2014
Appointed Pistell, Simon Robert as Director
24 November 2014
Appointed Thomas, Stephen David 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. 01009418

Group structure 60 shown

Ownership group derived from the Companies House PSC register

L&G - Asset Management Limited Owns 75–100% of shares
Legal & General (Unit Trust Managers) Nominees Limited This company Owns 75–100% of shares
Lgim International Limited Owns 75–100% of shares
Lgim Real Assets Limited Owns 75–100% of shares
Aurora UK Topco Limited Owns 25–50% of shares
Begbroke Oxford Limited Owns 75–100% 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
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 Heat Pumps Limited DissolvedOwns 75–100% of shares
Legal & General Co Sec Limited Owns 75–100% of shares
Legal & General Finance PLC Owns 75–100% of shares
Legal & General Middle East 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
Smartr365 Finance Ltd Owns 25–50% of shares
Legal & General RE Holdings 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
1 September 2026Confirmation statement with no updates1 September 2026
4 December 2025Termination of appointment of a director
4 December 2025Appointment of a director
8 September 2025Confirmation statement with no updates1 September 2025
18 June 2025Total exemption full accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

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?