Company profile

LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED

active • ltd • One Coleman Street, London, EC2R 5AA

Company no.01009418Officers65Documents0

Key company facts

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Company Number: 01009418
Company Status: active
Type: ltd
Date Of Creation: 1971-04-28
Registered Office: One Coleman Street, London, EC2R 5AA
Sic Codes: activities of unit trusts, activities of open-ended investment companies

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Latest activity

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Update	Date	Recency
Accounts Submitted	12 May 2026	27 Days
GIBBS, Diane Vanessa Resigned	6 Feb 2026	4 Months
AMMON, Margaret Mary Resigned	2 Dec 2025	6 Months
CHERRINGTON, Benjamin James Appointed	29 Sep 2025	8 Months
COWHEY, Eimear Resigned	10 Sep 2025	9 Months
CHAMPION, Michael Roger Appointed	9 Sep 2025	9 Months
Confirmation Statement Submitted	8 Sep 2025	9 Months
GIBBS, Diane Vanessa Appointed	21 Jul 2025	10 Months
Accounts Submitted	24 Apr 2025	1 Year
MASON, Rhodri Rhys Resigned	15 Jan 2025	1 Year
TOMS, Lee William Resigned	9 Sep 2024	1 Year
Confirmation Statement Submitted	2 Sep 2024	1 Year

Documents

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People

Officers tied to this company.

Name	Role	Appointed
CHERRINGTON, Benjamin James	director	2025-09-29
CHAMPION, Michael Roger	director	2025-09-09
HOSIE, Diane Jane	director	2022-06-01
CRAVEN, Andrew John Cyril	director	2013-07-01
LEGAL & GENERAL CO SEC LIMITED	corporate-secretary	2010-05-04
GIBBS, Diane Vanessa	director	2025-07-21
AMMON, Margaret Mary	director	2021-10-06
COWHEY, Eimear	director	2019-10-09
MASON, Rhodri Rhys	director	2022-05-05
TOMS, Lee William	director	2016-05-23
CLARE, Andrew David	director	2019-09-10
JORDY, Mark	director	2021-03-24

PSC records

People with significant control, when present.

Name	Control	Notified
Legal & General Investment Management (Holdings) Limited	corporate-entity-person-with-significant-control	2016-04-06
L&G - Asset Management Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
MORRISSEY, Helena Louise, Baroness	director	11
THOMPSON, Simon James	director	11
ELLIS, Simon Charles	director	20
AVERY, Catherine Rosemary Reid	director	12
BURY, James Michael	director	17
POLLOCK, John Brackenridge	director	14
WHITESIDE, Stephen	director	3
HOSKIN, Gareth John	director	14
HUDSON LUND, Simon Neil	director	6
HOFFMAN, Francis David	director	2

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