LEGG Mason & Co (UK) Limited

Company Name	LEGG Mason & Co (UK) Limited
Directors	Brian Matthew Eakes and Robert Nigel Somerville
Company Status	Active
Company Number	05134773
Category	Private Limited Company
Incorporation Date	21 May 2004(19 years, 11 months ago)
Previous Name	Batterymarch Financial Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Brian Matthew Eakes
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	27 July 2011(7 years, 2 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr Robert Nigel Somerville
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(19 years, 10 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Director Of Eu Tax
Country of Residence	Scotland
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Deborah Ann Purdy
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	30a Sherriff Road London NW6 2AU

Director Name	Christopher John Povall
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 29 March 2007)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	31 Burlington Drive Beltinge Herne Bay Kent CT6 6PG

Director Name	Mr Charles James Daley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2007(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 May 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	27 Blenheim Farm Lane Phoenix Maryland 21131 Foreign

Director Name	Timothy Charles Scheve
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2007(2 years, 10 months after company formation)
Appointment Duration	2 months (resigned 30 May 2007)
Role	Company Director
Correspondence Address	1914 Old Court Road Baltimore Maryland Md 21204

Director Name	Mr Howard Roland Jones
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(2 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Honeycroft Drive St Albans Hertfordshire AL4 0GF

Director Name	Christine Ann Jordan
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(2 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 May 2011)
Role	Head Of Human Resources Europe
Correspondence Address	201 Bishopsgate London EC2M 3AB

Director Name	Mr Jeffrey Allen Nattans
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2007(3 years after company formation)
Appointment Duration	2 years (resigned 29 May 2009)
Role	Managing Director
Country of Residence	United States
Correspondence Address	1205 Shop View Court Forest Hill Maryland 21050 United States

Secretary Name	Trevor Simon Goodman
Nationality	British
Status	Resigned
Appointed	23 November 2007(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 October 2010)
Role	Company Director
Correspondence Address	75 King William Street London EC4N 7BE

Director Name	Mr Edward Stephen Squires Venner
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(4 years, 10 months after company formation)
Appointment Duration	15 years (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Theresa McGuire
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 2009(5 years after company formation)
Appointment Duration	2 years, 1 month (resigned 27 July 2011)
Role	Company Director
Correspondence Address	201 Bishopsgate London EC2M 3AB

Director Name	Joseph Patrick Larocque
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 2009(5 years after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	75 King William Street London EC4N 7BE

Director Name	Mr Ian Stephen Goodhew
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(7 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AB

Director Name	Ula McDonnell
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(10 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 2020)
Role	Head Of Hr Europe
Country of Residence	United Kingdom
Correspondence Address	52 Station Road Broxbourne Hertfordshire EN10 7AL

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	21 May 2004(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	LEGG Mason Investments Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 2004(same day as company formation)
Correspondence Address	4th Floor 150-152 Fenchurch Street London EC3M 6BB

Contact

Website	leggmasonglobal.com

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6HL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Legg Mason International Holding L P 100.00% Ordinary

Financials

Year	2014
Turnover	£28,979,000
Net Worth	£2,346,000
Cash	£8,030,000
Current Liabilities	£9,369,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (1 month from now)

Filing History

9 August 2017	Full accounts made up to 31 March 2017 (29 pages)
5 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
29 July 2016	Full accounts made up to 31 March 2016 (27 pages)
8 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (5 pages)
22 October 2015	Full accounts made up to 31 March 2015 (25 pages)
29 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (5 pages)
9 February 2015	Appointment of Director Ula Mcdonnell as a director (2 pages)
26 January 2015	Appointment of Ula Mcdonnell as a director on 22 July 2014 (2 pages)
5 August 2014	Full accounts made up to 31 March 2014 (25 pages)
9 July 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (4 pages)
24 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
1 August 2013	Accounts made up to 31 March 2013 (20 pages)
23 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Director's details changed for Brian Matthew Eakes on 1 May 2013 (2 pages)
21 May 2013	Director's details changed for Brian Matthew Eakes on 1 May 2013 (2 pages)
9 August 2012	Accounts made up to 31 March 2012 (20 pages)
27 June 2012	Director's details changed for Mr Ian Stephen Goodhew on 1 June 2012 (2 pages)
27 June 2012	Director's details changed for Mr Ian Stephen Goodhew on 1 June 2012 (2 pages)
23 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
17 August 2011	Accounts made up to 31 March 2011 (20 pages)
16 August 2011	Appointment of Brian Matthew Eakes as a director (2 pages)
28 July 2011	Termination of appointment of Theresa Mcguire as a director (1 page)
28 July 2011	Appointment of Mr Ian Stephen Goodhew as a director (2 pages)
19 July 2011	Annual return made up to 21 May 2011 with a full list of shareholders (3 pages)
6 July 2011	Termination of appointment of Christine Jordan as a director (1 page)
9 May 2011	Registered office address changed from 75 King William Street London EC4N 7BE on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from 75 King William Street London EC4N 7BE on 9 May 2011 (1 page)
2 April 2011	Termination of appointment of Joseph Larocque as a director (1 page)
28 October 2010	Termination of appointment of Trevor Goodman as a secretary (1 page)
19 August 2010	Accounts made up to 31 March 2010 (20 pages)
21 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
23 October 2009	Director's details changed for Theresa Mcguire on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Theresa P Mcguire on 29 May 2009 (2 pages)
23 October 2009	Director's details changed for Theresa Mcguire on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Eward Stephen Squires Venner on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Christine Ann Jordan on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Eward Stephen Squires Venner on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Trevor Simon Goodman on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Trevor Simon Goodman on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Joseph Patrick Larocque on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Joseph Patrick Larocque on 1 October 2009 (2 pages)
6 August 2009	Accounts made up to 31 March 2009 (19 pages)
30 June 2009	Director appointed joseph patrick larocque (3 pages)
23 June 2009	Director appointed theresa p mcguire (2 pages)
17 June 2009	Appointment terminated director jeffrey nattans (1 page)
17 June 2009	Appointment terminated director charles daley jr (1 page)
8 June 2009	Return made up to 21/05/09; full list of members (4 pages)
28 March 2009	Appointment terminated director howard jones (1 page)
27 March 2009	Director appointed eward stephen squires venner (2 pages)
19 September 2008	Accounts made up to 31 March 2008 (16 pages)
30 June 2008	Director's change of particulars / charles daley jr / 01/01/2008 (1 page)
27 June 2008	Return made up to 21/05/08; full list of members (4 pages)
20 June 2008	Director's change of particulars / howard jones / 01/01/2008 (1 page)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
20 December 2007	Secretary resigned (1 page)
20 December 2007	New secretary appointed (2 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	Director resigned (1 page)
29 May 2007	Return made up to 21/05/07; full list of members (3 pages)
29 May 2007	Secretary's particulars changed (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	New director appointed (2 pages)
18 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (3 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2007	New director appointed (2 pages)
5 March 2007	Company name changed batterymarch financial managemen t LIMITED\certificate issued on 05/03/07 (2 pages)
11 October 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
6 October 2006	Registered office changed on 06/10/06 from: 32 harbour exchange square london E14 9JX (1 page)
6 June 2006	Secretary's particulars changed (1 page)
6 June 2006	Return made up to 21/05/06; full list of members (3 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
12 June 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Director resigned (3 pages)
9 March 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
24 September 2004	New director appointed (3 pages)
21 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
1 June 2004	Secretary resigned (1 page)
21 May 2004	Incorporation (24 pages)

LEGG Mason & Co (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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