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Legal & General (Unit Trust Managers) Limited

Legal & General (Unit Trust Managers) Limited is an active company incorporated on 28 April 1971 with the registered office located in London, City of London. Legal & General (Unit Trust Managers) Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01009418
Private limited company
Age
54 years
Incorporated 28 April 1971
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
One Coleman Street
London
EC2R 5AA
Same address for the past 18 years
Telephone
02031242000
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Michael Roger Champion
Director • British • Lives in UK • Born in Apr 1967
Andrew John Cyril Craven
Director • Finance Director • British • Lives in UK • Born in Jul 1978
Margaret Mary Ammon
Director • Cro • British • Lives in UK • Born in Dec 1967
Diane Vanessa Gibbs
Director • None • British • Lives in UK • Born in Oct 1968
Eimear Cowhey
Director • Solicitor • Irish • Lives in Ireland • Born in Feb 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Legal & General (Unit Trust Managers) Nominees Limited
Legal & General Co Sec Limited, Andrew John Cyril Craven, and 2 more are mutual people.
Active
New Bailey (West) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
New Bailey (East) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal And General Assurance Society Limited
Legal & General Co Sec Limited is a mutual person.
Active
ABRDN Fund Managers Limited
Michael Roger Champion is a mutual person.
Active
Legal & General Finance Plc
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General (Portfolio Management Services) Limited
Legal & General Co Sec Limited is a mutual person.
Active
Investment Discounts On Line Limited
Legal & General Co Sec Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£17.3M
Decreased by £4.9M (-22%)
Turnover
£114.2M
Increased by £8M (+8%)
Employees
Unreported
Same as previous period
Total Assets
£305.9M
Decreased by £11.4M (-4%)
Total Liabilities
-£229.1M
Decreased by £15M (-6%)
Net Assets
£76.8M
Increased by £3.6M (+5%)
Debt Ratio (%)
75%
Decreased by 2.04% (-3%)
See 10 Year Full Financials
Latest Activity
Benjamin James Cherrington Appointed
22 Days Ago on 29 Sep 2025
Eimear Cowhey Resigned
1 Month Ago on 10 Sep 2025
Mr Michael Roger Champion Appointed
1 Month Ago on 9 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Diane Vanessa Gibbs Appointed
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
6 Months Ago on 24 Apr 2025
Legal & General Investment Management (Holdings) Limited (PSC) Details Changed
7 Months Ago on 7 Mar 2025
Rhodri Rhys Mason Resigned
9 Months Ago on 15 Jan 2025
Lee William Toms Resigned
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
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Documents
Appointment of Benjamin James Cherrington as a director on 29 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Eimear Cowhey as a director on 10 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Michael Roger Champion as a director on 9 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 8 Sep 2025
Appointment of Diane Vanessa Gibbs as a director on 21 July 2025
Submitted on 23 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Change of details for Legal & General Investment Management (Holdings) Limited as a person with significant control on 7 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Rhodri Rhys Mason as a director on 15 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Lee William Toms as a director on 9 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 2 Sep 2024
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Repayment History
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