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LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED (02091894)

LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED (02091894) is an active UK company. incorporated on 21 January 1987. with registered office in One Coleman Street. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED has been registered for 39 years.

Company Number
02091894
Status
active
Type
ltd
Incorporated
21 January 1987
Age
39 years
Address
One Coleman Street, EC2R 5AA
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
SIC Codes
66300

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LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED

LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 21 January 1987 with the registered office located in One Coleman Street. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED was registered 39 years ago.(SIC: 66300)

Status

active

Active since 39 years ago

Company No

02091894

LTD Company

Age

39 Years

Incorporated 21 January 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 30 May 2025 (10 months ago)
Submitted on 10 June 2025 (9 months ago)

Next Due

Due by 13 June 2026
For period ending 30 May 2026

Previous Company Names

TRUSHELFCO (NO. 1063) LIMITED
From: 21 January 1987To: 20 May 1987
Contact
Address

One Coleman Street London , EC2R 5AA,

Timeline

65 key events • 1987 - 2026

Funding Officers Ownership
Company Founded
Jan 87
Director Left
Mar 10
Director Left
Mar 10
Director Left
Mar 10
Director Left
Apr 10
Director Joined
Apr 10
Director Left
Jul 10
Director Joined
Nov 10
Director Joined
Apr 11
Director Joined
May 11
Director Joined
Sept 11
Director Joined
Mar 12
Funding Round
Apr 12
Director Left
Jul 12
Director Left
Jan 13
Director Joined
Mar 13
Director Left
Apr 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Jul 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Apr 14
Director Joined
Feb 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Joined
Jul 15
Director Left
Sept 15
Director Left
Jan 16
Director Left
Jan 16
Director Left
Jan 16
Director Joined
Jan 16
Director Left
Feb 16
Director Joined
May 16
Director Left
Oct 16
Director Joined
Dec 16
Director Joined
May 17
Director Joined
Jun 17
Director Left
Jul 17
Director Left
Oct 18
Director Left
Nov 18
Director Left
Jan 19
Director Left
Jul 19
Director Left
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Left
Oct 19
Director Left
Oct 19
Director Left
Oct 19
Director Left
Oct 19
Director Left
Oct 19
Director Left
Oct 19
Director Left
Jun 21
Director Joined
Aug 22
Director Left
Oct 22
Director Joined
Aug 24
Director Left
Jan 25
Director Joined
Feb 25
Director Left
Mar 25
Director Joined
Aug 25
Director Joined
Oct 25
Director Left
Oct 25
Director Left
Mar 26
1
Funding
63
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

280

Termination Director Company With Name Termination Date
3 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
16 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
28 August 2025
AP01Appointment of Director
Accounts With Accounts Type Full
30 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
10 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 March 2025
TM01Termination of Director
Change To A Person With Significant Control
11 March 2025
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
11 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 August 2024
AP01Appointment of Director
Accounts With Accounts Type Full
13 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
15 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
25 August 2022
AP01Appointment of Director
Confirmation Statement With No Updates
30 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
27 April 2022
AAAnnual Accounts
Accounts With Accounts Type Full
19 July 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
3 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
17 December 2020
CH01Change of Director Details
Accounts With Accounts Type Full
19 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
10 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
10 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
10 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
10 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
10 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
30 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
26 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
30 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
29 May 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
9 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
25 October 2018
TM01Termination of Director
Confirmation Statement With No Updates
7 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
25 April 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
8 June 2017
AP01Appointment of Director
Confirmation Statement With Updates
8 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 May 2017
AP01Appointment of Director
Accounts With Accounts Type Full
4 April 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 October 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Appoint Person Director Company With Name Date
12 May 2016
AP01Appointment of Director
Accounts With Accounts Type Full
11 May 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
20 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2016
TM01Termination of Director
Change Person Director Company With Change Date
23 September 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
6 July 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 June 2015
AR01AR01
Accounts With Accounts Type Full
28 April 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 February 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 June 2014
AR01AR01
Accounts With Accounts Type Full
8 May 2014
AAAnnual Accounts
Termination Director Company With Name
25 April 2014
TM01Termination of Director
Change Person Director Company With Change Date
1 November 2013
CH01Change of Director Details
Termination Director Company With Name
18 September 2013
TM01Termination of Director
Termination Director Company With Name
17 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
15 July 2013
AP01Appointment of Director
Accounts With Accounts Type Full
18 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2013
AR01AR01
Appoint Person Director Company With Name
6 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
6 June 2013
AP01Appointment of Director
Termination Director Company With Name
29 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
4 March 2013
AP01Appointment of Director
Termination Director Company With Name
8 January 2013
TM01Termination of Director
Statement Of Companys Objects
18 December 2012
CC04CC04
Resolution
18 December 2012
RESOLUTIONSResolutions
Termination Director Company With Name
6 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 June 2012
AR01AR01
Capital Allotment Shares
18 April 2012
SH01Allotment of Shares
Accounts With Accounts Type Full
12 April 2012
AAAnnual Accounts
Appoint Person Director Company With Name
8 March 2012
AP01Appointment of Director
Change Person Director Company With Change Date
14 October 2011
CH01Change of Director Details
Appoint Person Director Company With Name
8 September 2011
AP01Appointment of Director
Change Person Director Company With Change Date
3 August 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 June 2011
AR01AR01
Appoint Person Director Company With Name
27 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
15 April 2011
AP01Appointment of Director
Accounts With Accounts Type Full
12 April 2011
AAAnnual Accounts
Appoint Person Director Company With Name
11 November 2010
AP01Appointment of Director
Termination Director Company With Name
30 July 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 June 2010
AR01AR01
Accounts With Accounts Type Full
12 May 2010
AAAnnual Accounts
Appoint Person Director Company With Name
30 April 2010
AP01Appointment of Director
Termination Director Company With Name
26 April 2010
TM01Termination of Director
Termination Director Company With Name
1 April 2010
TM01Termination of Director
Termination Director Company With Name
1 April 2010
TM01Termination of Director
Termination Director Company With Name
1 April 2010
TM01Termination of Director
Change Person Director Company With Change Date
15 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Legacy
4 June 2009
363aAnnual Return
Accounts With Accounts Type Full
1 May 2009
AAAnnual Accounts
Legacy
10 February 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 July 2008
AAAnnual Accounts
Legacy
4 June 2008
363aAnnual Return
Legacy
6 March 2008
288aAppointment of Director or Secretary
Legacy
4 December 2007
288cChange of Particulars
Legacy
2 October 2007
288cChange of Particulars
Legacy
2 October 2007
287Change of Registered Office
Legacy
13 September 2007
288bResignation of Director or Secretary
Legacy
4 June 2007
363aAnnual Return
Accounts With Accounts Type Full
15 April 2007
AAAnnual Accounts
Legacy
24 October 2006
288cChange of Particulars
Legacy
19 September 2006
288aAppointment of Director or Secretary
Legacy
20 June 2006
288aAppointment of Director or Secretary
Legacy
7 June 2006
363aAnnual Return
Accounts With Accounts Type Full
24 April 2006
AAAnnual Accounts
Legacy
10 January 2006
288aAppointment of Director or Secretary
Legacy
10 January 2006
288bResignation of Director or Secretary
Legacy
20 December 2005
288aAppointment of Director or Secretary
Legacy
16 September 2005
288cChange of Particulars
Legacy
4 July 2005
288cChange of Particulars
Legacy
16 June 2005
288cChange of Particulars
Legacy
8 June 2005
363aAnnual Return
Accounts With Accounts Type Full
4 April 2005
AAAnnual Accounts
Legacy
28 February 2005
288aAppointment of Director or Secretary
Legacy
7 January 2005
288bResignation of Director or Secretary
Legacy
7 December 2004
288bResignation of Director or Secretary
Legacy
24 November 2004
288cChange of Particulars
Legacy
4 June 2004
363aAnnual Return
Legacy
4 June 2004
288cChange of Particulars
Resolution
26 May 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 April 2004
AAAnnual Accounts
Legacy
4 September 2003
288aAppointment of Director or Secretary
Legacy
3 September 2003
288bResignation of Director or Secretary
Resolution
27 August 2003
RESOLUTIONSResolutions
Auditors Resignation Company
27 August 2003
AUDAUD
Legacy
17 June 2003
363aAnnual Return
Legacy
16 May 2003
288aAppointment of Director or Secretary
Legacy
16 May 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 April 2003
AAAnnual Accounts
Legacy
14 March 2003
288aAppointment of Director or Secretary
Legacy
16 January 2003
288bResignation of Director or Secretary
Legacy
16 January 2003
288bResignation of Director or Secretary
Legacy
2 December 2002
288aAppointment of Director or Secretary
Legacy
24 October 2002
288bResignation of Director or Secretary
Legacy
24 October 2002
288aAppointment of Director or Secretary
Legacy
17 October 2002
288cChange of Particulars
Legacy
14 June 2002
363aAnnual Return
Accounts With Accounts Type Full
29 April 2002
AAAnnual Accounts
Legacy
25 January 2002
288cChange of Particulars
Legacy
9 January 2002
288bResignation of Director or Secretary
Legacy
27 November 2001
288aAppointment of Director or Secretary
Legacy
31 August 2001
88(2)R88(2)R
Legacy
31 August 2001
123Notice of Increase in Nominal Capital
Resolution
31 August 2001
RESOLUTIONSResolutions
Resolution
31 August 2001
RESOLUTIONSResolutions
Legacy
20 August 2001
288cChange of Particulars
Legacy
7 August 2001
288bResignation of Director or Secretary
Legacy
13 June 2001
363aAnnual Return
Legacy
4 May 2001
288cChange of Particulars
Accounts With Accounts Type Full
20 April 2001
AAAnnual Accounts
Legacy
12 December 2000
288bResignation of Director or Secretary
Legacy
11 August 2000
288aAppointment of Director or Secretary
Legacy
5 June 2000
363aAnnual Return
Accounts With Accounts Type Full
26 April 2000
AAAnnual Accounts
Legacy
22 March 2000
288cChange of Particulars
Legacy
29 September 1999
288aAppointment of Director or Secretary
Legacy
29 September 1999
288aAppointment of Director or Secretary
Legacy
14 September 1999
288cChange of Particulars
Legacy
22 June 1999
363aAnnual Return
Accounts With Accounts Type Full
9 May 1999
AAAnnual Accounts
Auditors Resignation Company
15 October 1998
AUDAUD
Resolution
13 July 1998
RESOLUTIONSResolutions
Legacy
25 June 1998
363aAnnual Return
Accounts With Accounts Type Full
15 June 1998
AAAnnual Accounts
Accounts With Accounts Type Full
7 August 1997
AAAnnual Accounts
Legacy
29 June 1997
363aAnnual Return
Legacy
29 May 1997
288bResignation of Director or Secretary
Legacy
24 December 1996
288aAppointment of Director or Secretary
Legacy
17 December 1996
288bResignation of Director or Secretary
Legacy
25 June 1996
363aAnnual Return
Legacy
25 June 1996
288288
Accounts With Accounts Type Full
20 June 1996
AAAnnual Accounts
Legacy
10 May 1996
288288
Legacy
31 March 1996
288288
Legacy
8 March 1996
288288
Legacy
19 December 1995
288288
Accounts With Accounts Type Full
11 July 1995
AAAnnual Accounts
Legacy
22 June 1995
363x363x
Legacy
30 May 1995
288288
Legacy
3 May 1995
288288
Legacy
9 March 1995
88(2)R88(2)R
Legacy
9 March 1995
123Notice of Increase in Nominal Capital
Resolution
9 March 1995
RESOLUTIONSResolutions
Resolution
9 March 1995
RESOLUTIONSResolutions
Legacy
3 January 1995
288288
Legacy
3 January 1995
288288
Legacy
19 October 1994
288288
Accounts With Accounts Type Full
22 July 1994
AAAnnual Accounts
Legacy
21 July 1994
288288
Legacy
23 June 1994
363x363x
Legacy
16 June 1994
288288
Legacy
27 January 1994
288288
Legacy
20 January 1994
288288
Legacy
20 December 1993
288288
Legacy
13 September 1993
288288
Legacy
13 September 1993
288288
Legacy
21 August 1993
288288
Accounts With Accounts Type Full
21 June 1993
AAAnnual Accounts
Legacy
15 June 1993
363x363x
Legacy
9 June 1993
288288
Accounts With Accounts Type Full
20 July 1992
AAAnnual Accounts
Legacy
22 June 1992
363x363x
Legacy
5 March 1992
288288
Legacy
23 August 1991
288288
Legacy
23 August 1991
288288
Accounts With Accounts Type Full
22 July 1991
AAAnnual Accounts
Legacy
2 July 1991
363x363x
Legacy
2 July 1991
288288
Legacy
7 April 1991
288288
Resolution
20 February 1991
RESOLUTIONSResolutions
Legacy
23 January 1991
288288
Legacy
19 October 1990
288288
Accounts With Accounts Type Full
16 July 1990
AAAnnual Accounts
Legacy
2 July 1990
363363
Legacy
5 June 1990
288288
Legacy
31 January 1990
288288
Legacy
2 November 1989
288288
Legacy
11 October 1989
288288
Legacy
11 October 1989
288288
Accounts With Accounts Type Full
10 July 1989
AAAnnual Accounts
Legacy
4 July 1989
288288
Legacy
4 July 1989
288288
Legacy
29 June 1989
363363
Legacy
8 June 1989
288288
Legacy
27 February 1989
288288
Legacy
14 November 1988
288288
Legacy
2 September 1988
288288
Accounts With Accounts Type Full
14 July 1988
AAAnnual Accounts
Legacy
4 July 1988
363363
Legacy
11 May 1988
288288
Legacy
24 February 1988
288288
Legacy
16 February 1988
288288
Legacy
19 January 1988
288288
Legacy
18 January 1988
288288
Legacy
16 November 1987
288288
Memorandum Articles
4 August 1987
MEM/ARTSMEM/ARTS
Legacy
4 August 1987
288288
Legacy
3 August 1987
288288
Legacy
3 August 1987
288288
Legacy
31 July 1987
288288
Legacy
31 July 1987
288288
Legacy
31 July 1987
288288
Legacy
31 July 1987
288288
Legacy
31 July 1987
288288
Legacy
31 July 1987
288288
Legacy
31 July 1987
288288
Legacy
21 July 1987
287Change of Registered Office
Legacy
21 July 1987
288288
Legacy
21 July 1987
224224
Certificate Change Of Name Company
20 May 1987
CERTNMCertificate of Incorporation on Change of Name
Resolution
29 April 1987
RESOLUTIONSResolutions
Certificate Incorporation
21 January 1987
CERTINCCertificate of Incorporation
Incorporation Company
21 January 1987
NEWINCIncorporation