All Information about:

Name	Legal & General Investment Management Limited
Address	One Coleman Street London EC2R 5AA
VAT ID	no VAT ID available
Company No.	02091894 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	66300 - Fund management activities
Company Register Status	active
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Legal & General Investment Management (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04303322 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Green, Gavin London Status: Active Notified: 31/07/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish

Laud, Sonja London Status: Active Notified: 20/09/2019 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German

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

Marks, Michael Jacob London Status: Active Notified: 31/07/2022 Date of Birth: 02/1966 Occupation: Chief Operating Operator Role: Director Country of Residence: United Kingdom Nationality: British

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

Barber, Michelle Bella London Status: Ceased Ceased: 06/08/1993 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Fuschillo, Sam London Status: Ceased Notified: 13/09/2019 Ceased: 28/10/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Legal & General Investment Management Limited

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Persons with Significant Control (1)

Officers (7)