Legal & General (Unit Trust Managers) Nominees Limited

Company Name	Legal & General (Unit Trust Managers) Nominees Limited
Directors	Andrew John Cyril Craven and Rhodri Rhys Mason
Company Status	Active
Company Number	09323732
Category	Private Limited Company
Incorporation Date	24 November 2014(9 years, 4 months 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	Andrew John Cyril Craven
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Rhodri Rhys Mason
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 September 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Of Staff
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Secretary Name	Legal & General Co Sec Limited (Corporation)
Status	Current
Appointed	24 November 2014(same day as company formation)
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Simon Robert Pistell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Stephen David Thomas
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mrs Honor Julia Eli Solomon
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2019(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Contact

Website	www.legalandgeneral.com
Telephone	01737 370370
Telephone region	Redhill

Location

Registered Address	One Coleman Street London EC2R 5AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 2 weeks ago)
Next Return Due	15 September 2024 (4 months, 4 weeks from now)

Filing History

28 December 2023	Second filing for the appointment of Rhodri Rhys Mason as a director (3 pages)
11 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
8 August 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
13 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
8 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
7 September 2022	Appointment of Rhodri Rhys Mason as a director on 6 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 28/12/2023 (3 pages)
19 October 2021	Termination of appointment of Honor Julia Eli Solomon as a director on 11 October 2021 (1 page)
12 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
1 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
13 November 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
30 September 2020	Second filing of Confirmation Statement dated 24 November 2016 (7 pages)
9 September 2020	Director's details changed for Andrew John Cyril Craven on 24 November 2014 (2 pages)
9 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
18 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
9 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
26 July 2019	Termination of appointment of Simon Robert Pistell as a director on 17 July 2019 (1 page)
26 July 2019	Appointment of Mrs Honor Julia Eli Solomon as a director on 17 July 2019 (2 pages)
26 July 2019	Termination of appointment of Stephen David Thomas as a director on 17 July 2019 (1 page)
10 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
17 May 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
29 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
4 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
4 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
6 December 2016	Confirmation statement made on 24 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change. Was registered on 30.09.2020. (6 pages)
6 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
23 August 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
23 August 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
16 December 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
16 December 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
24 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (6 pages)
24 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (6 pages)
2 October 2015	Director's details changed for Mr Simon Robert Pistell on 2 October 2015 (2 pages)
2 October 2015	Director's details changed for Mr Simon Robert Pistell on 2 October 2015 (2 pages)
2 October 2015	Director's details changed for Mr Simon Robert Pistell on 2 October 2015 (2 pages)
24 November 2014	Incorporation Statement of capital on 2014-11-24 GBP 100 (46 pages)
24 November 2014	Incorporation Statement of capital on 2014-11-24 GBP 100 (46 pages)

Legal & General (Unit Trust Managers) Nominees Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London