LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED

Company summary

Company number: 08735488
Status: ACTIVE
Incorporated / age: 16 October 201312 years
Registered office: One, Coleman Street, London, EC2R 5AA
Accounts due: 30 September 2027
Confirmation statement due: 15 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 12:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One, Coleman Street, London, EC2R 5AA
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEGAL & GENERAL CO SEC LIMITED ACTIVE	Secretary	16 Oct 2013				One, Coleman Street, London, EC2R 5AA, United Kingdom
BARBER, Philippa Jo ACTIVE	Director	01 Jul 2026		United Kingdom	July 1986	One, Coleman Street, London, EC2R 5AA
NOBLE, Marie Suzanne ACTIVE	Director	05 Aug 2024		United Kingdom	August 1970	One, Coleman Street, London, EC2R 5AA
BURNAND, Nicola Jane RESIGNED	Director	16 Oct 2013	01 Apr 2016	United Kingdom	September 1970	One, Coleman Street, London, EC2R 5AA, United Kingdom
CRAVEN, Andrew John Cyril RESIGNED	Director	04 Nov 2019	03 Nov 2020	United Kingdom	July 1978	One, Coleman Street, London, EC2R 5AA
ELLISON, Amy Ruth RESIGNED	Director	03 Nov 2020	28 Jun 2021	United Kingdom	January 1978	One, Coleman Street, London, EC2R 5AA
HUNTER, Susan Margaret RESIGNED	Director	01 Jun 2018	04 Nov 2019	England	April 1969	One, Coleman Street, London, EC2R 5AA, United Kingdom
MAHONEY, Ian James RESIGNED	Director	16 Oct 2013	16 May 2014	United Kingdom	August 1964	One, Coleman Street, London, EC2R 5AA, United Kingdom
PHOTIOU, Katharine Ann RESIGNED	Director	12 Oct 2015	05 Aug 2024	United Kingdom	April 1970	One, Coleman Street, London, EC2R 5AA
RUDGE, Michael Peter RESIGNED	Director	16 May 2014	12 Oct 2015	United Kingdom	March 1962	One Coleman Street, London, EC2R 5AA, United Kingdom
SHAH, Lorna Louise RESIGNED	Director	28 Jun 2021	01 Jul 2026	United Kingdom	April 1981	One, Coleman Street, London, EC2R 5AA
THOMAS, Stephen David RESIGNED	Director	16 Oct 2013	12 Oct 2015	United Kingdom	September 1964	One, Coleman Street, London, EC2R 5AA
WELCH, Stuart George RESIGNED	Director	16 May 2014	31 Dec 2014	United Kingdom	December 1968	One, Coleman Street, London, EC2R 5AA, United Kingdom
WOOD, Shannon Alice Marie RESIGNED	Director	12 Oct 2015	01 Jun 2018	United Kingdom	December 1981	One, Coleman Street, London, EC2R 5AA, United Kingdom

LEGAL & GENERAL CO SEC LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Oct 2013
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

BARBER, Philippa Jo ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: July 1986
Address: One, Coleman Street, London, EC2R 5AA

NOBLE, Marie Suzanne ACTIVE
Role: Director
Appointed on: 05 Aug 2024
Country of Residence: United Kingdom
Date of birth: August 1970
Address: One, Coleman Street, London, EC2R 5AA

BURNAND, Nicola Jane RESIGNED
Role: Director
Appointed on: 16 Oct 2013
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1970
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

CRAVEN, Andrew John Cyril RESIGNED
Role: Director
Appointed on: 04 Nov 2019
Resigned on: 03 Nov 2020
Country of Residence: United Kingdom
Date of birth: July 1978
Address: One, Coleman Street, London, EC2R 5AA

ELLISON, Amy Ruth RESIGNED
Role: Director
Appointed on: 03 Nov 2020
Resigned on: 28 Jun 2021
Country of Residence: United Kingdom
Date of birth: January 1978
Address: One, Coleman Street, London, EC2R 5AA

HUNTER, Susan Margaret RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 04 Nov 2019
Country of Residence: England
Date of birth: April 1969
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

MAHONEY, Ian James RESIGNED
Role: Director
Appointed on: 16 Oct 2013
Resigned on: 16 May 2014
Country of Residence: United Kingdom
Date of birth: August 1964
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

PHOTIOU, Katharine Ann RESIGNED
Role: Director
Appointed on: 12 Oct 2015
Resigned on: 05 Aug 2024
Country of Residence: United Kingdom
Date of birth: April 1970
Address: One, Coleman Street, London, EC2R 5AA

RUDGE, Michael Peter RESIGNED
Role: Director
Appointed on: 16 May 2014
Resigned on: 12 Oct 2015
Country of Residence: United Kingdom
Date of birth: March 1962
Address: One Coleman Street, London, EC2R 5AA, United Kingdom

SHAH, Lorna Louise RESIGNED
Role: Director
Appointed on: 28 Jun 2021
Resigned on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: April 1981
Address: One, Coleman Street, London, EC2R 5AA

THOMAS, Stephen David RESIGNED
Role: Director
Appointed on: 16 Oct 2013
Resigned on: 12 Oct 2015
Country of Residence: United Kingdom
Date of birth: September 1964
Address: One, Coleman Street, London, EC2R 5AA

WELCH, Stuart George RESIGNED
Role: Director
Appointed on: 16 May 2014
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: December 1968
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

WOOD, Shannon Alice Marie RESIGNED
Role: Director
Appointed on: 12 Oct 2015
Resigned on: 01 Jun 2018
Country of Residence: United Kingdom
Date of birth: December 1981
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jan 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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