Legal & General (Portfolio Management Services) Limited
Financial intermediation not elsewhere classified
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 163129773People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 59 historicalNB
Natalie BentleyCurrent director
Appointed 2026-09-25
CorpLegal General Co Sec LimitedCurrent secretary
Appointed 2010-05-04 · 16 yrs
Show 59 historical appointments
MG
Marco Groot WassinkResigned director
Resigned 2022-11-02 · 2 yrs · Cfo
LS
Lorna ShahResigned director
Resigned 2021-10-09 · 2 yrs · Actuary
EB
Emma ByronResigned director
Resigned 2020-02-25 · 2 yrs · Managing Director, Retail Retirement Inc
AM
Anbreen MalikResigned director
Resigned 2019-01-15 · Head Of Investing, Pi
KS
Karl ShawResigned director
Resigned 2018-11-01 · Company Director
SB
Simon BurkeResigned director
Resigned 2017-12-21 · 8 yrs · Company Director
AC
Andrew CravenResigned director
Resigned 2017-04-28 · 4 yrs · Finance Director
ED
Emma DouglasResigned director
Resigned 2016-06-14 · 4 yrs · Head Of Dc, Lgim
ST
Stephen ThomasResigned director
Resigned 2016-05-05 · 2 yrs · Accountant
MH
Mark HolwegerResigned director
Resigned 2015-12-08 · 2 yrs · Company Director
MR
Michael RudgeResigned director
Resigned 2015-10-07 · 1 yr · Actuary
MG
Mark GregoryResigned director
Resigned 2015-06-30 · 1 yr · Non-Executive Director
JI
Jamshaid IslamResigned director
Resigned 2015-06-26 · Director
SL
Simon LloydResigned director
Resigned 2014-05-23 · Finance Director
SW
Stuart WelchResigned director
Resigned 2014-05-13 · Director
MN
Martin NooneResigned director
Resigned 2014-03-25 · Managing Director
MS
Mark ScreetonResigned director
Resigned 2014-01-23 · Company Director
NB
Nicola BurnandResigned director
Resigned 2013-04-26 · 1 yr · Director
SP
Simon PistellResigned director
Resigned 2013-04-22 · 4 yrs · Actuary
AB
Andrea BlanceResigned director
Resigned 2013-04-12 · Company Director
JB
James BuryResigned director
Resigned 2010-11-30 · 5 yrs · Managing Director
GT
Geoffrey TowersResigned director
Resigned 2010-11-10 · 2 yrs · Director
JI
Jamshaid IslamResigned director
Resigned 2010-09-29 · 2 yrs · Director
DH
David HobbsResigned director
Resigned 2009-08-20 · 1 yr · Company Director
SH
Stephen HarryResigned director
Resigned 2009-07-22 · 1 yr · Company Director
CL
Christopher LastResigned director
Resigned 2007-11-07 · 5 yrs · Financial Services Director
LD
Lee DobsonResigned director
Resigned 2007-11-01 · 1 yr · Company Director
CR
Christopher RadfordResigned director
Resigned 2007-02-07 · 2 yrs · Managing Director, Retail Inve
GN
Graham NewittResigned director
Resigned 2006-11-01 · 2 yrs · Company Director
CA
Catherine AveryResigned director
Resigned 2006-08-10 · 2 yrs · Group Director
AF
Andrew FairhurstResigned secretary
Resigned 2006-06-30 · 3 yrs
MP
Martin PengillyResigned director
Resigned 2005-02-09 · 2 yrs · Finance Director
CR
Carolyn ReesResigned director
Resigned 2005-01-14 · 2 yrs · Director
SC
Simon CartlidgeResigned director
Resigned 2004-10-29 · 3 yrs · Director
JP
John PollockResigned director
Resigned 2003-12-11 · 2 yrs · Company Director
MD
Michael DedmanResigned director
Resigned 2002-12-10 · 4 yrs · Company Director
SW
Stephen WhitesideResigned director
Resigned 2002-07-08 · 1 yr · Company Director
RS
Robert SewellResigned director
Resigned 2001-11-01 · 5 yrs · Finance Director UK
CD
Carol DockrellResigned secretary
Resigned 2001-09-19 · 4 yrs
TC
Trevor ChealResigned director
Resigned 2001-05-01 · Investment Development Directo
AM
Andrew MckinnonResigned director
Resigned 2001-05-01 · 1 yr · Finance Director
GH
Gareth HoskinResigned director
Resigned 2001-03-14 · 2 yrs · Company Director
SH
Simon Hudson LundResigned director
Resigned 2001-01-29 · 2 yrs · Finance & Operations Director
MD
Michael DaviesResigned director
Resigned 1999-06-23 · 1 yr · Executive Director
JM
Jonathan MaguireResigned director
Resigned 1998-06-11 · Investment Development Directo
PL
Peter LomaxResigned director
Resigned 1997-11-13 · 3 yrs · Accountant
PK
Peter KnaptonResigned director
Resigned 1995-09-28 · 3 yrs · Investment Manager
SA
Stephen AbbottResigned director
Resigned 1995-09-28 · 5 yrs · Marketing Director
TS
Thomas SmithResigned secretary
Resigned 1992-05-30 · 1 yr
MH
Michael HaydenResigned director
Resigned 1992-05-30 · 9 yrs · Chartered Accountant
DR
David RoughResigned director
Resigned 1992-05-30 · 9 yrs · Investment Management
MB
Michelle BarberResigned director
Resigned 1992-05-30 · 1 yr · Investment Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active