Legal & General (Portfolio Management Services) Nominees Limited

08735488

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

ONE, LONDON, EC2R 5AA

Incorporated 16/10/2013

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

99999

Dormant company

Officers

Legal & General Co Sec Limited

secretary · Since 16/10/2013

Also on 160 other boards

Ms Lorna Louise Shah

director · Since 28/06/2021

ACTUARY

BRITISH · UNITED KINGDOM · Age 45

Also on 9 other boards

Mrs Marie Suzanne Noble

director · Since 05/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Persons with Significant Control

Legal & General (Portfolio Management Services) Limited

75–100% shares

75–100% votes

Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 02457525 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 11/10/2019Registered 15/10/2019

Charge

outstanding

LLOYDS BANK PLC

Created 11/10/2019Registered 15/10/2019

Charge

outstanding

LLOYDS BANK PLC

Created 01/09/2017Registered 06/09/2017

Charge

outstanding

TRADE CENTRE DEVELOPMENTS LIMITED

Created 04/11/2016Registered 14/11/2016

Charge

outstanding

HSBC BANK PLC

Created 22/01/2016Registered 02/02/2016

Charge

outstanding

HSBC BANK PLC

Created 08/07/2015Registered 09/07/2015