LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED

Accounts Submitted 24 Apr 2025

Confirmation Statement Submitted 8 Sept 2025

Net assets £76.80M £3.60M 2024 year on year

Total assets £305.90M £11.40M 2024 year on year

Total Liabilities £229.10M £15.00M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One Coleman Street London EC2R 5AA

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£17.30M

Decreased by £4.90M (-22%)

Net Assets

£76.80M

Increased by £3.60M (+5%)

Total Liabilities

£229.10M

Decreased by £15.00M (-6%)

Turnover

£114.20M

Increased by £8.00M (+8%)

Employees

N/A

Debt Ratio

75%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

8 active 58 resigned

Show resigned officers

						Status
Andrew John Cyril Craven	Director	British	United Kingdom	47	1 Jul 2013	Active
Benjamin James Cherrington	Director	British	United Kingdom	46	29 Sept 2025	Active
Diane Jane Hosie	Director	British	United Kingdom	60	1 Jun 2022	Active
Diane Vanessa Gibbs	Director	British	United Kingdom	57	21 Jul 2025	Active
Legal & General Co Sec Limited	Corporate-secretary	United Kingdom	Unknown	—	4 May 2010	Active
Margaret Mary Ammon	Director	British	United Kingdom	58	6 Oct 2021	Active
Michael Roger Champion	Director	British	United Kingdom	58	9 Sept 2025	Active
Rhodri Rhys Mason	Director	British	United Kingdom	47	5 May 2022	Active

Shareholders

Shareholders (1)


L&g - Asset Management Limited	100.0%	15,000,000	Ordinary	8 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal & General Investment Management (holdings) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

L&G - ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL GROUP PLC united kingdom

LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED Current Company

LEGAL & GENERAL (UNIT TRUST MANAGERS) NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Dec 2025	Officers	Termination of Margaret Mary Ammon as director on 2025-12-02	View(1 page)
29 Sept 2025	Officers	Appointment of Benjamin James Cherrington as director on 2025-09-29	View(2 pages)
10 Sept 2025	Officers	Termination of Eimear Cowhey as director on 2025-09-10	View(1 page)
9 Sept 2025	Officers	Appointment of Mr Michael Roger Champion as director on 2025-09-09	View(2 pages)
8 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-01 with updates	View(4 pages)