LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08735488. The registration start date is October 16, 2013. The current status is Active.
Company Number | 08735488 |
Company Name | LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED |
Registered Address |
One Coleman Street London EC2R 5AA |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2013-10-16 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-10-29 |
Returns Last Update | 2015-10-01 |
Confirmation Statement Due Date | 2021-09-15 |
Confirmation Statement Last Update | 2020-09-01 |
Mortgage Charges | 6 |
Mortgage Outstanding | 6 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
ONE COLEMAN STREET |
Post Town | LONDON |
Post Code | EC2R 5AA |
Entity Name | Office Address |
---|---|
1 CORRANCE ROAD (FREEHOLD) LIMITED | One, Corrance Road, London, SW2 5RD |
TOWER WORKS UK BTR LIMITED PARTNERSHIP | One, Coleman Street, London, EC2R 5AA, United Kingdom |
BXRUS LP | One, Coleman Street, London, EC2R 5AA, United Kingdom |
GOFER AVA GROUP LIMITED | One, Canada Square, London, E14 5AB, United Kingdom |
BOWMARK INVESTMENT PARTNERSHIP-P, L.P. | One, Eagle Place, London, SW1Y 6AF |
HX GROUP LIMITED | One, Creechurch Place, London, EC3A 5AF, United Kingdom |
CODECLEAR VENTURES LTD | One, Portland Place, London, W1B 1PN, England |
FIFTH QUARTER FINANCIAL ASSETS MANAGEMENT UK LIMITED | One, Mayfair Place, London, W1J 8AJ, United Kingdom |
HYMANS ROBERTSON WEALTH SERVICES LLP | One, London Wall, London, EC2Y 5EA |
LIFE AND MIND BUILDING OXFORD LTD | One, Coleman Street, London, EC2R 5AA, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LEGAL & GENERAL CO SEC LIMITED | Secretary (Active) | One, Coleman Street, London, United Kingdom, EC2R 5AA | / 16 October 2013 |
/ |
|
PHOTIOU, Katharine Ann | Director (Active) | One, Coleman Street, London, EC2R 5AA | April 1970 / 12 October 2015 |
British / United Kingdom |
Manager |
WOOD, Shannon Alice Marie | Director (Active) | One, Coleman Street, London, United Kingdom, EC2R 5AA | December 1981 / 12 October 2015 |
British / United Kingdom |
Actuary |
BURNAND, Nicola Jane | Director (Resigned) | One, Coleman Street, London, United Kingdom, EC2R 5AA | September 1970 / 16 October 2013 |
British / United Kingdom |
Director |
MAHONEY, Ian James | Director (Resigned) | One, Coleman Street, London, United Kingdom, EC2R 5AA | August 1964 / 16 October 2013 |
British / United Kingdom |
Company Director |
RUDGE, Michael Peter | Director (Resigned) | One Coleman Street, London, United Kingdom, EC2R 5AA | March 1962 / 16 May 2014 |
British / United Kingdom |
Actuary |
THOMAS, Stephen David | Director (Resigned) | One, Coleman Street, London, EC2R 5AA | September 1964 / 16 October 2013 |
British / United Kingdom |
Accountant |
WELCH, Stuart George | Director (Resigned) | One, Coleman Street, London, United Kingdom, EC2R 5AA | December 1968 / 16 May 2014 |
British / United Kingdom |
Director |
Post Town | LONDON |
Post Code | EC2R 5AA |
SIC Code | 99999 - Dormant Company |
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