UK Companies House feature
LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 02091894
- Status
- Active
- Incorporation
- 1987-01-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is in a strong cash position with net current assets of £234.1m as at the year end. The directors have made an assessment of the Company's ability to continue as a going concern, considering both the Company's current performance and its outlook of at least 12 months from the date of approval of these financial statements, which takes account of reasonable plausible downside scenarios that could impact the Company, such as falls in revenue, using the information available up to the date of issue of these financial statements. Based upon the available information, the directors consider that the Company has the plans and resources to manage its business risks successfully and that it remains financially strong and well diversified.”
Significant events
- “During 2024 the Legal and General Group ("the Group") announced an extensive restructure, which resulted in the formation of a new Asset Management division (the "Division").”
- “The Division continues to be committed to a multi-year Strategic Target Operating Model ("STOM") programme which involves the outsourcing of operational activities to a third party provider, State Street.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 58 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2003-08-29 | — | — |
| FROST, Margaret Flynn | Director | 2025-10-14 | Feb 1961 | American,British |
| GREEN, Gavin | Director | 2024-07-31 | Mar 1982 | Irish |
| MCCAFFREY, Jo | Director | 2025-07-08 | Apr 1984 | British |
Show 58 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARSON, Clare Frances | Secretary | 2002-10-01 | 2003-08-29 |
| FAIRHURST, Andrew David | Secretary | 1993-08-23 | 2002-10-01 |
| SMITH, Thomas Andrew Forwood | Secretary | — | 1993-08-23 |
| ADLER, Eric Bernard | Director | 2025-02-03 | 2025-10-14 |
| AITKEN, Sarah Frances Elizabeth | Director | 2015-03-13 | 2019-09-30 |
| BARBER, Michelle Bella | Director | — | 1993-08-06 |
| BARTLEY, Roger Michael | Director | 2006-08-21 | 2015-12-31 |
| BEWSEY, Keith Waltor | Director | 1999-09-10 | 2002-11-14 |
| BOYLAN, Siobhan Geraldine | Director | 2013-07-12 | 2019-01-18 |
| BREEDON, Timothy James | Director | 1994-01-01 | 2005-12-31 |
| BURGESS, Mark Andrew | Director | 2003-02-27 | 2010-07-30 |
| CHAMBERS, Christopher Peter | Director | 2006-01-01 | 2010-03-31 |
| CHURCHLOW, Robert John | Director | 2010-11-10 | 2013-09-12 |
| CRASTON, Michael David Thomas | Director | 2011-05-25 | 2015-12-31 |
| CRASTON, Michael David Thomas | Director | 2005-02-11 | 2010-03-31 |
| CUTLER, Hugh Peter Bartholomew | Director | 2013-06-05 | 2014-04-24 |
| ESER, Anton Norman Karl | Director | 2015-02-27 | 2019-08-30 |
| FINN, Eve | Director | 2016-01-20 | 2018-10-24 |
| FUSCHILLO, Sam | Director | 2019-09-13 | 2022-10-28 |
| GARRAN, Julien Randolph Trevenan | Director | 2005-09-19 | 2007-08-08 |
| GREGORY, Kevin John | Director | 2002-11-14 | 2012-07-04 |
| HARDING, Julian St John | Director | 2011-03-22 | 2015-09-01 |
| HAYDEN, Michael Anthony Christopher | Director | 2001-11-15 | 2009-01-30 |
| HIGGINS, Neil Malcolm | Director | 2006-06-01 | 2010-03-31 |
| HOLMAN, Barry | Director | — | 2010-03-31 |
| HORSMAN, Peter Nigel | Director | — | 1994-12-01 |
| JAMES, Vanessa Mary | Director | 1995-12-04 | 2000-12-08 |
| KNAPTON, Peter Robert | Director | 1994-07-04 | 2001-07-31 |
| LAUD, Sonja | Director | 2019-09-20 | 2026-02-27 |
| LOMAX, Peter Julian | Director | 1996-12-01 | 2003-04-17 |
| MANNING, David Scott | Director | — | 1995-04-30 |
| MARKS, Michael Jacob | Director | 2022-07-31 | 2025-03-14 |
| MARKS, Michael Jacob | Director | 2016-12-13 | 2019-09-30 |
| MEDER, Aaron Henry | Director | 2015-07-01 | 2017-07-09 |
| MONCKTON, John Victor | Director | 1996-02-12 | 2004-11-29 |
| NORTH, David Charles | Director | 2008-03-05 | 2013-01-04 |
| OVERY, Andrew Kevin | Director | 2003-04-29 | 2013-04-26 |
| PALMER, Andrew William | Director | — | 1994-05-20 |
| PAYNE, Michael John | Director | — | 1997-05-09 |
| PHILLIPS, Lance Richard Leighton | Director | 2013-06-05 | 2016-10-10 |
| PROCTER, Kerrigan William | Director | 2010-03-31 | 2013-05-21 |
| RAKVIN, Chad | Director | 2016-05-10 | 2019-09-30 |
| RASHLEIGH, Jonathan Michael Vernon | Director | — | 1993-11-18 |
| REEDIE, Colin John | Director | 2017-05-15 | 2019-09-30 |
| ROBINSON, Christopher | Director | 1994-12-01 | 2004-12-31 |
| ROE, John William | Director | 2017-06-02 | 2019-09-30 |
| ROUGH, David | Director | — | 2001-12-31 |
| SADAN, Sacha | Director | 2012-03-08 | 2021-05-31 |
| SCRIMGEOUR, Michelle Sylvia | Director | 2019-09-09 | 2024-12-31 |
| SHAW, David Michael | Director | — | 1994-10-14 |
| THOMPSON, Simon James | Director | 2013-03-01 | 2016-02-05 |
| TIPLADY, Charles Edward | Director | 1993-12-01 | 1996-12-01 |
| TOUTOUNCHI, Ali Reza, Dr | Director | 2000-07-19 | 2015-12-31 |
| VAN DEN HEILIGENBERG, Emiel | Director | 2015-02-27 | 2019-09-30 |
| VEITCH, Andrew Stanton | Director | 1999-09-20 | 2002-11-14 |
| WHITMORE, Robert Douglas | Director | 1995-05-01 | 1996-02-12 |
| WILKINSON, Simon Joseph | Director | 2015-02-04 | 2018-09-26 |
| ZINKULA, Mark Joseph | Director | 2011-08-24 | 2019-07-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| L&G - Asset Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 280 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-03 | TM01 | officers | termination director company with name termination date |
| 2025-10-16 | AP01 | officers | appoint person director company with name date |
| 2025-10-16 | TM01 | officers | termination director company with name termination date |
| 2025-08-28 | AP01 | officers | appoint person director company with name date |
| 2025-06-30 | AA | accounts | accounts with accounts type full |
| 2025-06-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-14 | TM01 | officers | termination director company with name termination date |
| 2025-03-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-02-11 | AP01 | officers | appoint person director company with name date |
| 2025-01-20 | TM01 | officers | termination director company with name termination date |
| 2024-08-12 | AP01 | officers | appoint person director company with name date |
| 2024-06-13 | AA | accounts | accounts with accounts type full |
| 2024-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-15 | AA | accounts | accounts with accounts type full |
| 2023-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-28 | TM01 | officers | termination director company with name termination date |
| 2022-08-25 | AP01 | officers | appoint person director company with name date |
| 2022-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-27 | AA | accounts | accounts with accounts type full |
| 2021-07-19 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.