Legal & General (Portfolio Management Services) Limited

02457525

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

ONE COLEMAN STREET, EC2R 5AA

Incorporated 09/01/1990

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64999

Other financial service activities

Officers

Legal & General Co Sec Limited

secretary · Since 04/05/2010

Also on 160 other boards

Mr Alastair William Hall

director · Since 18/02/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 13 other boards

Ms Katharine Ann Photiou

director · Since 22/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Paula Llewellyn

director · Since 07/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Richard Kenneth Longley

director · Since 10/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 4 other boards

Persons with Significant Control

Legal & General Retail Investments (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 04315644 · Companies House · Limited By Shares

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 18/03/2014Registered 28/03/2014

Charge

outstanding

SANTANDER UK PLC

Created 30/01/2014Registered 05/02/2014

charge

outstanding

ROYAL BANK OF SCOTLAND PLC

Created 17/05/2012Registered 28/05/2012

charge

outstanding

HSBC BANK PLC

Created 13/08/2010Registered 17/08/2010

charge

satisfied

HSBC BANK PLC

Created 06/05/2010Registered 18/05/2010Satisfied 05/03/2015

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/10/2009Registered 17/10/2009

charge

outstanding

HSBC BANK PLC

Created 14/08/2009Registered 18/08/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/05/2009Registered 04/06/2009Satisfied 23/05/2015

charge

satisfied

HSBC BANK PLC

Created 15/04/2009Registered 16/04/2009Satisfied 22/08/2012

charge

outstanding

HSBC BANK PLC

Created 22/12/2008Registered 27/12/2008

charge

satisfied

HSBC BANK PLC

Created 24/11/2008Registered 26/11/2008Satisfied 15/03/2011