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Companies/04303322

L&G - Asset Management Limited

Activities of financial services holding companies

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Legal & General Group PlcCorporate
Shares: 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 113687102

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 49 historical
AK
Anne Theresa KavanaghCurrent director
Appointed 2025-03-04 · 1 yr · Non-Executive Director
EA
Eric Bernard AdlerCurrent director
Appointed 2025-02-03 · 1 yr · Chief Executive Officer
MF
Margaret FrostCurrent director
Appointed 2024-07-18 · 2 yrs · Trustee And Board Member
+2 others
CJ
Christopher JonesCurrent director
Appointed 2020-05-01 · 6 yrs · Director
+1 other
MJ
Mark JordyCurrent director
Appointed 2019-06-04 · 7 yrs · Director
+1 other
RL
Richard LeeCurrent director
Appointed 2019-01-18 · 7 yrs · Director
+1 other
KG
Kathleen GallagherCurrent director
Appointed 2018-04-25 · 8 yrs · Director
CorpLegal General Co Sec LimitedCurrent secretary
Appointed 2003-08-29 · 23 yrs
+270 others
Show 49 historical appointments
SL
Sonja LaudResigned director
Resigned 2024-12-05 · 1 yr · Company Director
AD
Antonio Dos Santos SimoesResigned director
Resigned 2024-01-01 · 2 yrs · Director
MS
Michelle ScrimgeourResigned director
Resigned 2019-09-09 · 5 yrs · Chief Executive Officer
LK
Lesley KnoxResigned director
Resigned 2019-07-03 · 6 yrs · Director
JK
John KingmanResigned director
Resigned 2018-12-18 · Director
HM
Helena MorrisseyResigned director
Resigned 2017-07-05 · 1 yr · Head Of Personal Investing
KM
Kaye MaguireResigned director
Resigned 2017-06-27 · 1 yr · Solicitor
AE
Anton EserResigned director
Resigned 2017-06-14 · 1 yr · Investment Manager
MM
Michael MarksResigned director
Resigned 2016-12-13 · 2 yrs · Chief Operating Office
PM
Paul MurrayResigned director
Resigned 2016-07-14 · Company Director
RM
Robert MooreResigned director
Resigned 2015-09-24 · Non Executive Director
SA
Sarah AitkenResigned director
Resigned 2015-09-24 · 3 yrs · Company Director
SF
Simon FraserResigned director
Resigned 2015-02-04 · 9 yrs · Viticulturalist
EM
Elaine MacleanResigned director
Resigned 2013-09-12 · 3 yrs · Director
AM
Aaron MederResigned director
Resigned 2013-09-12 · 5 yrs · Global Head Of Solutions
SB
Siobhan BoylanResigned director
Resigned 2013-07-12 · 5 yrs · Company Director
LT
Lindsay TomlinsonResigned director
Resigned 2013-03-25 · 3 yrs · Director
LP
Lance PhillipsResigned director
Resigned 2013-03-21 · 2 yrs · Investment Manager
ST
Simon ThompsonResigned director
Resigned 2013-03-01 · 2 yrs · Chief Operating Officer
NW
Nigel WilsonResigned director
Resigned 2012-07-01 · 11 yrs · Director
KP
Kerrigan ProcterResigned director
Resigned 2011-03-24 · 2 yrs · Investment Manager
KC
Kevin CarterResigned director
Resigned 2009-03-19 · 3 yrs · Company Director
MZ
Mark ZinkulaResigned director
Resigned 2008-07-02 · 11 yrs · Investment Manager
IH
Ivan HeywoodResigned director
Resigned 2008-05-28 · 4 yrs · Investment Manager
WH
William HughesResigned director
Resigned 2008-01-01 · 10 yrs · Property Director
AT
Ali ToutounchiResigned director
Resigned 2007-11-22 · 8 yrs · Investment Manager
NW
Nicholas WattsResigned director
Resigned 2007-01-01 · 5 yrs · Company Director
RB
Roger BartleyResigned director
Resigned 2006-09-05 · 12 yrs · Company Director
CC
Christopher ChambersResigned director
Resigned 2006-01-01 · 4 yrs · Chief Executive Officer
MC
Michael CrastonResigned director
Resigned 2005-01-01 · 10 yrs · Managing Director
AO
Andrew OveryResigned director
Resigned 2003-04-17 · 10 yrs · Director
MB
Mark BurgessResigned director
Resigned 2003-03-06 · 7 yrs · Director
KG
Kevin GregoryResigned director
Resigned 2002-11-07 · 9 yrs · Chief Operating Officer
CB
Clare BarrettResigned secretary
Resigned 2002-10-01
MC
Mark CreedyResigned director
Resigned 2002-09-25 · 5 yrs · Managing Director Property
MS
Michael ScholarResigned director
Resigned 2002-05-21 · 5 yrs · President Of St Johns College
TH
Thomas HayesResigned director
Resigned 2002-05-21 · 4 yrs · Insurance Executive Retired
BH
Barry HolmanResigned director
Resigned 2002-03-21 · 8 yrs · Fund Manager
JM
John MoncktonResigned director
Resigned 2002-03-21 · 2 yrs · Fund Manager
CR
Christopher RobinsonResigned director
Resigned 2001-12-04 · 3 yrs · Investment Management
DP
David ProsserResigned director
Resigned 2001-12-04 · 4 yrs · Group Director Finance
AP
Andrew PalmerResigned director
Resigned 2001-11-20 · Group Director Finance
AJ
Adrian JohnsonResigned director
Resigned 2001-11-20 · 6 yrs · Chief Execuitve Lgv
TB
Timothy BreedonResigned director
Resigned 2001-11-20 · 10 yrs · Group Chief Executive
MH
Michael HaydenResigned director
Resigned 2001-11-20 · 7 yrs · Chartered Accountant
PL
Peter LomaxResigned director
Resigned 2001-11-20 · 1 yr · Accountant
AF
Andrew FairhurstResigned secretary
Resigned 2001-11-20
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-10-11
CorpInstant Companies LimitedResigned director
Resigned 2001-10-11

Board profile

People with appointments
8
Directors assessed
7
Median age
65
Under 35
0
65 and over
5
Disqualified match
None active