Legal & General Investment Management (holdings) Limited

Legal & General Investment Management (holdings) Limited, Bank of England

Legal & General Investment Management (Holdings) Limited is a private limited company. Once, it was called Legal & General Wholesale Investments (Holdings) Limited (it was changed on 2002-05-24). Located at One Coleman Street, London, the above-mentioned 22 years old enterprise was incorporated on 2001-10-11 and is classified as "activities of financial services holding companies" (SIC code: 64205).
7 directors can be found in the firm: Antonio D. (appointed on 01 January 2024), Christopher J. (appointed on 01 May 2020), Michelle S. (appointed on 09 September 2019).

About
Name: Legal & General Investment Management (holdings) Limited
Number: 04303322
Incorporation date: 2001-10-11
End of financial year: 31 December


Address:	One Coleman Street London Bank of England EC2R 5AA
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Legal & General Group Plc

6 April 2016

Address	One Coleman Street, London, EC2R 5AA, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	1417162
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Legal & General Investment Management (Holdings) Limited confirmation statement filing is 2024-06-13. The most current one was sent on 2023-05-30. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary business Legal & General Group Plc that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Coleman Street, EC2R 5AA London.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 24th, April 2023 \| accounts	Free Download (46 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 24th, April 2023 \| accounts	Free Download (46 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 11th, April 2022 \| accounts	Free Download (55 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 19th, July 2021 \| accounts	Free Download (59 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 19th, August 2020 \| accounts	Free Download (56 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 29th, May 2019 \| accounts	Free Download (45 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 15th, May 2018 \| accounts	Free Download (42 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 4th, April 2017 \| accounts	Free Download (43 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th May 2016 filed on: 27th, June 2016 \| annual return	Free Download (13 pages)
SH01	140000001.00 GBP is the capital in company's statement on Monday 27th June 2016 capital
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 11th, May 2016 \| accounts	Free Download (41 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th May 2015 filed on: 2nd, June 2015 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 28th, April 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Friday 30th May 2014 filed on: 3rd, June 2014 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, May 2014 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 18th, June 2013 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th May 2013 filed on: 11th, June 2013 \| annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th May 2012 filed on: 7th, June 2012 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 13th, April 2012 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th May 2011 filed on: 3rd, June 2011 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 12th, April 2011 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th May 2010 filed on: 7th, June 2010 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 12th, May 2010 \| accounts	Free Download (24 pages)
363a	Period up to Tuesday 9th June 2009 - Annual return with full member list filed on: 9th, June 2009 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 1st, May 2009 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 16th, July 2008 \| accounts	Free Download (19 pages)
363a	Period up to Wednesday 18th June 2008 - Annual return with full member list filed on: 18th, June 2008 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 7th, June 2007 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 7th, June 2007 \| accounts	Free Download (30 pages)
363a	Period up to Monday 4th June 2007 - Annual return with full member list filed on: 4th, June 2007 \| annual return	Free Download (4 pages)
363a	Period up to Monday 4th June 2007 - Annual return with full member list filed on: 4th, June 2007 \| annual return	Free Download (4 pages)
363a	Period up to Monday 5th June 2006 - Annual return with full member list filed on: 5th, June 2006 \| annual return	Free Download (4 pages)
363a	Period up to Monday 5th June 2006 - Annual return with full member list filed on: 5th, June 2006 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 11th, May 2006 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 11th, May 2006 \| accounts	Free Download (28 pages)
363a	Period up to Friday 17th June 2005 - Annual return with full member list filed on: 17th, June 2005 \| annual return	Free Download (4 pages)
363a	Period up to Friday 17th June 2005 - Annual return with full member list filed on: 17th, June 2005 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 27th, April 2005 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 27th, April 2005 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 6th, July 2004 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 6th, July 2004 \| accounts	Free Download (30 pages)
363a	Period up to Thursday 3rd June 2004 - Annual return with full member list filed on: 3rd, June 2004 \| annual return	Free Download (4 pages)
363a	Period up to Thursday 3rd June 2004 - Annual return with full member list filed on: 3rd, June 2004 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, March 2004 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, March 2004 \| accounts	Free Download (29 pages)
363a	Period up to Tuesday 17th June 2003 - Annual return with full member list filed on: 17th, June 2003 \| annual return	Free Download (4 pages)
363a	Period up to Tuesday 17th June 2003 - Annual return with full member list filed on: 17th, June 2003 \| annual return	Free Download (4 pages)
363a	Period up to Wednesday 17th July 2002 - Annual return with full member list filed on: 17th, July 2002 \| annual return	Free Download (9 pages)
363a	Period up to Wednesday 17th July 2002 - Annual return with full member list filed on: 17th, July 2002 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 23rd, January 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 23rd, January 2002 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, October 2001 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 11th, October 2001 \| incorporation	Free Download (13 pages)

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