L&G - Asset Management Limited

04303322

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE COLEMAN STREET, EC2R 5AA

Incorporated 11/10/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Legal & General Co Sec Limited

secretary · Since 29/08/2003

OTHER

Also on 111 other boards

Mrs Kathleen Moira Gallagher

director · Since 25/04/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 67

Mr Richard Lee

director · Since 18/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr Mark Jordy

director · Since 04/06/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 66

Also on 1 other board

Christopher Philip Jones

director · Since 01/05/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Mrs Margaret Flynn Frost

director · Since 18/07/2024

TRUSTEE AND BOARD MEMBER

AMERICAN,BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Eric Bernard Adler

director · Since 03/02/2025

CHIEF EXECUTIVE OFFICER

FRENCH,AMERICAN · UNITED KINGDOM · Age 57

Ms Anne Theresa Kavanagh

director · Since 04/03/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Persons with Significant Control

Legal & General Group Plc

75–100% shares

75–100% votes

Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 1417162 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/07/2014Registered 18/07/2014Satisfied 28/11/2014

charge

satisfied

ROYAL BANK OF SCOTLAND PLC

Created 30/09/2010Registered 08/10/2010Satisfied 24/07/2014