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Legal & General Investment Management Limited

Legal & General Investment Management Limited is an active company incorporated on 21 January 1987 with the registered office located in London, City of London. Legal & General Investment Management Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02091894
Private limited company
Age
38 years
Incorporated 21 January 1987
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
One Coleman Street
London
EC2R 5AA
Same address for the past 17 years
Telephone
02031243000
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in UK • Born in Feb 1974
Director • Chief Executive Officer • French,american • Lives in UK • Born in Aug 1968
Director • Chief Executive Officer • British • Lives in UK • Born in May 1963
Director • Accountant • Irish • Lives in UK • Born in Mar 1982
Director • Chief Operating Operator • British • Lives in UK • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
L&G - Asset Management Limited
Legal & General Co Sec Limited, Michelle Sylvia Scrimgeour, and 2 more are mutual people.
Active
Lgim International Limited
Michelle Sylvia Scrimgeour and Sonja Laud are mutual people.
Active
Legal & General Surveying Services Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal And General Assurance (Pensions Management) Limited
Legal & General Co Sec Limited is a mutual person.
Active
City & Urban Developments Limited
Legal & General Co Sec Limited is a mutual person.
Active
Pgim Financial Limited
Eric Bernard Adler is a mutual person.
Active
Legal & General Property Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Resources Limited
Legal & General Co Sec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£186.1M
Increased by £9.1M (+5%)
Turnover
£471.8M
Increased by £49.7M (+12%)
Employees
3
Same as previous period
Total Assets
£261.2M
Increased by £27.3M (+12%)
Total Liabilities
-£26.4M
Increased by £8.4M (+47%)
Net Assets
£234.8M
Increased by £18.9M (+9%)
Debt Ratio (%)
10%
Increased by 2.41% (+31%)
Latest Activity
Jo Mccaffrey Appointed
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Michael Jacob Marks Resigned
5 Months Ago on 14 Mar 2025
Legal & General Investment Management (Holdings) Limited (PSC) Details Changed
6 Months Ago on 7 Mar 2025
Eric Bernard Adler Appointed
7 Months Ago on 3 Feb 2025
Michelle Sylvia Scrimgeour Resigned
8 Months Ago on 31 Dec 2024
Mr Gavin Green Appointed
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
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Documents
Appointment of Jo Mccaffrey as a director on 8 July 2025
Submitted on 28 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 10 Jun 2025
Termination of appointment of Michael Jacob Marks as a director on 14 March 2025
Submitted on 14 Mar 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
Appointment of Eric Bernard Adler as a director on 3 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Michelle Sylvia Scrimgeour as a director on 31 December 2024
Submitted on 20 Jan 2025
Appointment of Mr Gavin Green as a director on 31 July 2024
Submitted on 12 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Repayment History
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