LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-13 (in 1mo)
Last made up 2025-05-30
Watchouts
None on the register
Cash
£186M
+5.1% vs 2023
Net assets
£235M
+8.8% vs 2023
Employees
—
Average over period
Profit before tax
£26M
-8.3% vs 2023
Name history
Renamed 1 time since incorporation
- LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED 1987-05-20 → present
- TRUSHELFCO (NO. 1063) LIMITED 1987-01-21 → 1987-05-20
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £422,100,000 | £471,800,000 | |
| Operating profit | £20,500,000 | £16,700,000 | |
| Profit before tax | £27,800,000 | £25,500,000 | |
| Net profit | £20,900,000 | £18,900,000 | |
| Cash | £177,000,000 | £186,100,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £215,900,000 | £234,800,000 | |
| Equity | £215,900,000 | £234,800,000 | |
| Average employees | — | — | |
| Wages | £900,000 | £1,000,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 4.9% | 3.5% | |
| Net margin | 5.0% | 4.0% | |
| Gearing (liabilities / total assets) | 7.7% | 10.1% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+11.8%
£422,100,000 £471,800,000
-
Cash
+5.1%
£177,000,000 £186,100,000
-
Net assets
+8.8%
£215,900,000 £234,800,000
-
Employees
—
Not reported
-
Operating profit
-18.5%
£20,500,000 £16,700,000
-
Profit before tax
-8.3%
£27,800,000 £25,500,000
-
Wages
+11.1%
£900,000 £1,000,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers