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Legal & General (Portfolio Management Services) Nominees Limited

Legal & General (Portfolio Management Services) Nominees Limited is a dormant company incorporated on 16 October 2013 with the registered office located in London, City of London. Legal & General (Portfolio Management Services) Nominees Limited was registered 12 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
08735488
Private limited company
Age
12 years
Incorporated 16 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (21 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One
Coleman Street
London
EC2R 5AA
Same address since incorporation
Telephone
02031242000
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1970
Director • Actuary • British • Lives in UK • Born in Apr 1981
Director • Manager • British • Lives in UK • Born in Apr 1970
Legal & General (Portfolio Management Services) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Legal & General (Portfolio Management Services) Limited
Legal & General Co Sec Limited, Katharine ANN Photiou, and 1 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 & General Retail Investments (Holdings) Limited
Katharine ANN Photiou and Lorna Louise Shah are mutual people.
Active
Legal & General Home Finance Limited
Legal & General Co Sec Limited and Lorna Louise Shah are mutual people.
Active
Legal & General Home Finance Holding Company Limited
Legal & General Co Sec Limited and Lorna Louise Shah are mutual people.
Active
Legal And General Assurance Society Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General (Unit Trust Managers) 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
21 Days Ago on 1 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 1 Aug 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Mrs Marie Suzanne Noble Appointed
1 Year 2 Months Ago on 5 Aug 2024
Katharine Ann Photiou Resigned
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 29 Aug 2023
Confirmation Submitted
3 Years Ago on 5 Oct 2022
Full Accounts Submitted
3 Years Ago on 15 Sep 2022
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 1 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 1 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Aug 2024
Termination of appointment of Katharine Ann Photiou as a director on 5 August 2024
Submitted on 6 Aug 2024
Appointment of Mrs Marie Suzanne Noble as a director on 5 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 2 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Aug 2023
Confirmation statement made on 1 October 2022 with no updates
Submitted on 5 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 15 Sep 2022
Repayment History
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