LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the support available from the Group, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have considered it appropriate to adopt the going concern basis of accounting when preparing the financial statements.”
Group structure
- LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED · parent
- Legal & General (Portfolio Management Services) Nominees Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 59 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2010-05-04 | — | — |
| HALL, Alastair William | Director | 2020-02-18 | Sep 1975 | British |
| LLEWELLYN, Paula | Director | 2025-07-07 | Nov 1973 | British |
| LONGLEY, Richard Kenneth | Director | 2025-07-10 | Aug 1984 | British |
| PHOTIOU, Katharine Ann | Director | 2024-07-22 | Apr 1970 | British |
Show 59 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOCKRELL, Carol Ann | Secretary | 2001-09-19 | 2006-06-30 |
| FAIRHURST, Andrew David | Secretary | 2006-06-30 | 2010-05-04 |
| FAIRHURST, Andrew David | Secretary | 1993-08-23 | 2001-09-19 |
| SMITH, Thomas Andrew Forwood | Secretary | — | 1993-08-23 |
| ABBOTT, Stephen Charles | Director | 1995-09-28 | 2001-04-06 |
| AVERY, Catherine Rosemary Reid | Director | 2006-08-10 | 2009-01-28 |
| BARBER, Michelle Bella | Director | — | 1993-08-06 |
| BLANCE, Andrea Margaret | Director | 2013-04-12 | 2013-09-04 |
| BURKE, Simon Jonathan | Director | 2017-12-21 | 2026-03-24 |
| BURNAND, Nicola Jane | Director | 2013-04-26 | 2014-07-17 |
| BURY, James Michael | Director | 2010-11-30 | 2015-12-31 |
| BURY, James Michael | Director | 2007-11-01 | 2008-07-31 |
| BURY, James Michael | Director | 2003-05-06 | 2006-12-06 |
| BYRON, Emma Miller | Director | 2020-02-25 | 2023-01-27 |
| CARTLIDGE, Simon John | Director | 2004-10-29 | 2007-11-01 |
| CHEAL, Trevor | Director | 2001-05-01 | 2001-11-01 |
| CRAVEN, Andrew John Cyril | Director | 2017-04-28 | 2021-11-02 |
| DAVIES, Michael Joseph | Director | 1999-06-23 | 2000-10-02 |
| DEDMAN, Michael William | Director | 2002-12-10 | 2007-04-30 |
| DOBSON, Lee Warren | Director | 2007-11-01 | 2009-05-13 |
| DOUGLAS, Emma Elizabeth | Director | 2016-06-14 | 2021-05-04 |
| GREGORY, Mark Julian, Mr | Director | 2015-06-30 | 2017-03-09 |
| GREGORY, Mark Julian, Mr | Director | 2009-03-20 | 2013-09-01 |
| GROOT-WASSINK, Marco | Director | 2022-11-02 | 2025-04-04 |
| HARRY, Stephen Paul | Director | 2009-07-22 | 2010-09-01 |
| HAYDEN, Michael Anthony Christopher | Director | — | 2001-11-01 |
| HOBBS, David Geoffrey | Director | 2009-08-20 | 2010-09-08 |
| HOLWEGER, Mark | Director | 2015-12-08 | 2018-02-21 |
| HOSKIN, Gareth John | Director | 2001-03-14 | 2003-12-11 |
| HOSKIN, Gareth John | Director | 2000-01-27 | 2000-06-23 |
| HUDSON LUND, Simon Neil | Director | 2001-01-29 | 2003-05-06 |
| ISLAM, Jamshaid | Director | 2015-06-26 | 2016-01-15 |
| ISLAM, Jamshaid | Director | 2010-09-29 | 2013-03-04 |
| KNAPTON, Peter Robert | Director | 1995-09-28 | 1999-06-23 |
| LAST, Christopher John | Director | 2007-11-07 | 2013-10-19 |
| LLOYD, Simon Trevor | Director | 2014-05-23 | 2015-04-27 |
| LOMAX, Peter Julian | Director | 1997-11-13 | 2001-11-01 |
| MAGUIRE, Jonathan Paul | Director | 1998-06-11 | 1998-10-30 |
| MALIK, Anbreen | Director | 2019-01-15 | 2019-09-11 |
| MCKINNON, Andrew Stuart | Director | 2001-05-01 | 2002-12-10 |
| NEWITT, Graham Trevor Anthony, Mr. | Director | 2006-11-01 | 2009-04-06 |
| NOONE, Martin Charles | Director | 2014-03-25 | 2014-12-31 |
| PENGILLY, Martin David | Director | 2005-02-09 | 2007-11-01 |
| PISTELL, Simon Robert | Director | 2013-04-22 | 2018-03-26 |
| PISTELL, Simon Robert | Director | 2001-11-21 | 2010-08-02 |
| POLLOCK, John Brackenridge | Director | 2003-12-11 | 2006-08-10 |
| RADFORD, Christopher Michael | Director | 2007-02-07 | 2009-03-01 |
| REES, Carolyn Elizabeth | Director | 2005-01-14 | 2007-11-01 |
| ROUGH, David | Director | — | 2001-12-31 |
| RUDGE, Michael Peter | Director | 2015-10-07 | 2017-01-31 |
| RUDGE, Michael Peter | Director | 2013-12-02 | 2014-12-31 |
| SCREETON, Mark Philip | Director | 2014-01-23 | 2014-12-31 |
| SEWELL, Robert Peter | Director | 2001-11-01 | 2007-03-27 |
| SHAH, Lorna Louise | Director | 2021-10-09 | 2024-07-22 |
| SHAW, Karl Simon | Director | 2018-11-01 | 2018-11-01 |
| THOMAS, Stephen David | Director | 2016-05-05 | 2018-09-10 |
| TOWERS, Geoffrey Charles | Director | 2010-11-10 | 2013-11-07 |
| WELCH, Stuart George | Director | 2014-05-13 | 2014-12-31 |
| WHITESIDE, Stephen | Director | 2002-07-08 | 2004-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Legal & General Retail Investments (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 296 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | AA | accounts | Accounts with accounts type full | |
| 2026-04-30 | SH01 | capital | Capital allotment shares | |
| 2026-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-08 | AA | accounts | Accounts with accounts type full | |
| 2025-05-02 | SH01 | capital | Capital allotment shares | |
| 2025-04-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-20 | AA | accounts | Accounts with accounts type full | |
| 2024-04-03 | SH01 | capital | Capital allotment shares | |
| 2023-10-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-29 | SH01 | capital | Capital allotment shares | |
| 2023-05-01 | AA | accounts | Accounts with accounts type full | |
| 2023-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-25 | SH01 | capital | Capital allotment shares | |
| 2022-11-03 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 1
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
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.