CompanyTrack
L

LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED

Active London

Dormant Company

0 employees
Dormant Company
L

LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED

Dormant Company

Founded 16 Oct 2013 Active London, United Kingdom 0 employees
Dormant Company
Accounts Submitted 1 Aug 2025
Confirmation Statement Submitted 1 Oct 2025
Net assets £20.00K £0.00 2024 year on year
Total assets £20.00K £0.00 2024 year on year
Total Liabilities £0.00
Charges 6
6 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

One Coleman Street London EC2R 5AA

Credit Report

Discover LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

N/A

Net Assets

£20.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Nov 20131£1£1

Officers

Officers

3 active 10 resigned
Status
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown16 Oct 2013Active
Lorna Louise ShahDirectorBritishUnited Kingdom4428 Jun 2021Active
Marie Suzanne NobleDirectorBritishUnited Kingdom555 Aug 2024Active

Shareholders

Shareholders (1)

Legal & General (portfolio Management Services) Limited
100.0%
221 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal & General (portfolio Management Services) 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

Group Structure

Group Structure

LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED Current Company

Charges

Charges

6 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updatesView(3 pages)
1 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
1 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-01 with no updatesView(3 pages)
23 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(6 pages)
6 Aug 2024OfficersAppointment of Mrs Marie Suzanne Noble as director on 2024-08-05View(2 pages)
1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with no updates

1 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

1 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-01 with no updates

23 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

6 Aug 2024 Officers

Appointment of Mrs Marie Suzanne Noble as director on 2024-08-05

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-01 with no updates

4 months ago on 1 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 1 Aug 2025

Confirmation statement made on 2024-10-01 with no updates

1 years ago on 1 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 23 Aug 2024

Appointment of Mrs Marie Suzanne Noble as director on 2024-08-05

1 years ago on 6 Aug 2024