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Jméno	L&G - Asset Management Limited
Adresa	One Coleman Street London EC2R 5AA
VAT ID (DIČ)	no VAT ID available
Company No.	04303322 Show on Companies House
Previous Names	Legal & General Investment Management (Holdings) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Legal & General Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 01417162 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (15)

Source: Companies House

Adler, Eric Bernard London Status: Active Notified: 03/02/2025 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: French,American

Dos Santos Simoes, Antonio Pedro London Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Frost, Margaret Flynn London Status: Active Notified: 18/07/2024 Occupation: Trustee And Board Member Role: Director Country of Residence: United Kingdom Nationality: American,British

Gallagher, Kathleen Moira London Status: Active Notified: 25/04/2018 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Jones, Christopher Philip London Status: Active Notified: 01/05/2020 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jordy, Mark London Status: Active Notified: 04/06/2019 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Kavanagh, Anne Theresa London Status: Active Notified: 04/03/2025 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Knox, Lesley Mary Samuel London Status: Active Notified: 03/07/2019 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African

Laud, Sonja London Status: Active Notified: 05/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German

Lee, Richard London Status: Active Notified: 18/01/2019 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Legal & General Co Sec Limited, London Status: Active Notified: 29/08/2003 Role: Secretary Nationality: Other

Wilson, Nigel David London Status: Active Notified: 01/07/2012 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fraser, Simon William David London Status: Ceased Notified: 04/02/2015 Ceased: 23/02/2024 Date of Birth: 12/1963 Occupation: Viticulturalist Role: Director Country of Residence: England Nationality: British

Scrimgeour, Michelle Sylvia London Status: Ceased Notified: 09/09/2019 Ceased: 31/12/2024 Date of Birth: 05/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Nigel David, Sir London Status: Ceased Notified: 01/07/2012 Ceased: 31/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Legal & General (Caerus) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02181480 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Legal & General (PMC Trustee) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05101064 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Legal & General (Unit Trust Managers) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01009418 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Legal & General Investment Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02091894 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Legal and General Assurance (Pensions Management) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01006112 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lgim Corporate Director Limited Status: Active Notified: 06/04/2016 Companies House Number: 07105051 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lgim International Limited Status: Active Notified: 06/04/2016 Companies House Number: 07716001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lgim Real Assets Limited Status: Active Notified: 16/03/2017 Companies House Number: 10673702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Legal & General Property Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2017 Companies House Number: 02091897 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lgim Commercial Lending Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2017 Companies House Number: 07625077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

L&G - Asset Management Limited

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Persons with Significant Control (1)

Officers (15)

Companies Controlled by This Company (10)