| Company Name | Legal & General (Pmc Trustee) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05101064 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2004(20 years ago) |
| Dissolution Date | 21 December 2023 (4 months, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Sarah Frances Elizabeth Aitken |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2016(11 years, 10 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 21 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Finsbury Square London EC2A 1AG |
| Director Name | Justin Christian Browne |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2019(15 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 21 December 2023) |
| Role | Actuary |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Finsbury Square London EC2A 1AG |
| Secretary Name | Legal & General Co Sec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 April 2004(same day as company formation) |
| Correspondence Address | One Coleman Street London EC2R 5AA |
| Director Name | Timothy James Breedon |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2004(same day as company formation) |
| Role | Deputy Group Chief Executive |
| Correspondence Address | Temple Court 11 Queen Victoria Street London EC4N 4TP |
| Director Name | Mr Kevin John Gregory |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2004(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | One Coleman Street London EC2R 5AA |
| Director Name | Mr Andrew Kevin Overy |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One Coleman Street London EC2R 5AA |
| Director Name | Mr Christopher Peter Chambers |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2006(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 March 2010) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | One Coleman Street London EC2R 5AA |
| Director Name | Mr Mark Joseph Zinkula |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 July 2012(8 years, 3 months after company formation) |
| Appointment Duration | 7 years (resigned 05 August 2019) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | One Coleman Street London EC2R 5AA |
| Director Name | Simon James Thompson |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2013(9 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 05 February 2016) |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | One Coleman Street London EC2R 5AA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | landg.com |
|---|---|
| Telephone | 01737 370370 |
| Telephone region | Redhill |
Location
| Registered Address | 30 Finsbury Square London EC2A 1AG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 250k at £1 | Legal & General Investment Management Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 8 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
|---|---|
| 13 April 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 11 February 2016 | Appointment of Ms Sarah Frances Elizabeth Aitken as a director on 11 February 2016 (2 pages) |
| 5 February 2016 | Termination of appointment of Simon James Thompson as a director on 5 February 2016 (1 page) |
| 3 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 1 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 30 June 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 2 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 1 November 2013 | Director's details changed for Mark Joseph Zinkula on 30 October 2013 (2 pages) |
| 21 June 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 11 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Appointment of Simon James Thompson as a director (2 pages) |
| 29 April 2013 | Termination of appointment of Andrew Overy as a director (1 page) |
| 12 July 2012 | Appointment of Mark Joseph Zinkula as a director (2 pages) |
| 6 July 2012 | Termination of appointment of Kevin Gregory as a director (1 page) |
| 30 May 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 1 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 4 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 26 April 2010 | Termination of appointment of Christopher Chambers as a director (1 page) |
| 15 February 2010 | Director's details changed for Andrew Kevin Overy on 15 February 2010 (2 pages) |
| 22 October 2009 | Director's details changed for Andrew Kevin Overy on 22 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Kevin John Gregory on 21 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Christopher Peter Chambers on 15 October 2009 (2 pages) |
| 10 June 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 4 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 2 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 5 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 2 October 2007 | Secretary's particulars changed (1 page) |
| 2 October 2007 | Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP (1 page) |
| 4 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 15 April 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 24 October 2006 | Director's particulars changed (1 page) |
| 6 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 13 April 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 10 January 2006 | New director appointed (3 pages) |
| 10 January 2006 | Director resigned (1 page) |
| 4 July 2005 | Director's particulars changed (1 page) |
| 16 June 2005 | Director's particulars changed (2 pages) |
| 16 June 2005 | Return made up to 30/05/05; full list of members (3 pages) |
| 25 May 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 24 November 2004 | Secretary's particulars changed (1 page) |
| 3 August 2004 | Resolutions
|
| 3 June 2004 | Return made up to 30/05/04; full list of members (3 pages) |
| 17 May 2004 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 17 May 2004 | New secretary appointed (4 pages) |
| 10 May 2004 | Ad 14/04/04--------- £ si 249999@1=249999 £ ic 1/250000 (2 pages) |
| 14 April 2004 | Incorporation (17 pages) |
| 14 April 2004 | Secretary resigned (1 page) |