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LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED
Company number 02091894 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02091894
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 January 1987
- Country of origin
- United Kingdom
- Business
- Fund management activities
- Latest accounts type
- Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 May 2025) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through L&G - ASSET MANAGEMENT LIMITED.
- At the top of the chart: LEGAL & GENERAL GROUP PLC.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED
LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED · statement of 30 May 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| L&G - ASSET MANAGEMENT LIMITED Company 04303322 | — | 4,750,000 | ORDINARY |
Layer 2
Shareholders of L&G - ASSET MANAGEMENT LIMITED · statement of 30 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LEGAL & GENERAL GROUP PLC Company 01417162 | 100% | 260,000,001 | ORDINARY / ORDINARY - PART PAID |
People with significant control · 1 current
Who controls LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED
LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| L&G - Asset Management Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited By Shares · England And Wales · number 04303322 |
Officers · 4 current
Who runs LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED
LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 58 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate secretary | 29 August 2003 | — | — |
| FROST, Margaret Flynn | Director | 14 October 2025 | American,British | United Kingdom |
| GREEN, Gavin | Director | 31 July 2024 | Irish | United Kingdom |
| MCCAFFREY, Jo | Director | 8 July 2025 | British | United Kingdom |
Former officers (58)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARSON, Clare Frances | Secretary | 1 October 2002 | 29 August 2003 |
| FAIRHURST, Andrew David | Secretary | 23 August 1993 | 1 October 2002 |
| SMITH, Thomas Andrew Forwood | Secretary | before 30 May 1992 | 23 August 1993 |
| ADLER, Eric Bernard | Director | 3 February 2025 | 14 October 2025 |
| AITKEN, Sarah Frances Elizabeth | Director | 13 March 2015 | 30 September 2019 |
| BARBER, Michelle Bella | Director | before 30 May 1992 | 6 August 1993 |
| BARTLEY, Roger Michael | Director | 21 August 2006 | 31 December 2015 |
| BEWSEY, Keith Waltor | Director | 10 September 1999 | 14 November 2002 |
| BOYLAN, Siobhan Geraldine | Director | 12 July 2013 | 18 January 2019 |
| BREEDON, Timothy James | Director | 1 January 1994 | 31 December 2005 |
| BURGESS, Mark Andrew | Director | 27 February 2003 | 30 July 2010 |
| CHAMBERS, Christopher Peter | Director | 1 January 2006 | 31 March 2010 |
| CHURCHLOW, Robert John | Director | 10 November 2010 | 12 September 2013 |
| CRASTON, Michael David Thomas | Director | 25 May 2011 | 31 December 2015 |
| CRASTON, Michael David Thomas | Director | 11 February 2005 | 31 March 2010 |
| CUTLER, Hugh Peter Bartholomew | Director | 5 June 2013 | 24 April 2014 |
| ESER, Anton Norman Karl | Director | 27 February 2015 | 30 August 2019 |
| FINN, Eve | Director | 20 January 2016 | 24 October 2018 |
| FUSCHILLO, Sam | Director | 13 September 2019 | 28 October 2022 |
| GARRAN, Julien Randolph Trevenan | Director | 19 September 2005 | 8 August 2007 |
| GREGORY, Kevin John | Director | 14 November 2002 | 4 July 2012 |
| HARDING, Julian St John | Director | 22 March 2011 | 1 September 2015 |
| HAYDEN, Michael Anthony Christopher | Director | 15 November 2001 | 30 January 2009 |
| HIGGINS, Neil Malcolm | Director | 1 June 2006 | 31 March 2010 |
| HOLMAN, Barry | Director | before 30 May 1992 | 31 March 2010 |
Show all 58 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORSMAN, Peter Nigel | Director | before 30 May 1992 | 1 December 1994 |
| JAMES, Vanessa Mary | Director | 4 December 1995 | 8 December 2000 |
| KNAPTON, Peter Robert | Director | 4 July 1994 | 31 July 2001 |
| LAUD, Sonja | Director | 20 September 2019 | 27 February 2026 |
| LOMAX, Peter Julian | Director | 1 December 1996 | 17 April 2003 |
| MANNING, David Scott | Director | before 30 May 1992 | 30 April 1995 |
| MARKS, Michael Jacob | Director | 31 July 2022 | 14 March 2025 |
| MARKS, Michael Jacob | Director | 13 December 2016 | 30 September 2019 |
| MEDER, Aaron Henry | Director | 1 July 2015 | 9 July 2017 |
| MONCKTON, John Victor | Director | 12 February 1996 | 29 November 2004 |
| NORTH, David Charles | Director | 5 March 2008 | 4 January 2013 |
| OVERY, Andrew Kevin | Director | 29 April 2003 | 26 April 2013 |
| PALMER, Andrew William | Director | before 30 May 1992 | 20 May 1994 |
| PAYNE, Michael John | Director | before 30 May 1992 | 9 May 1997 |
| PHILLIPS, Lance Richard Leighton | Director | 5 June 2013 | 10 October 2016 |
| PROCTER, Kerrigan William | Director | 31 March 2010 | 21 May 2013 |
| RAKVIN, Chad | Director | 10 May 2016 | 30 September 2019 |
| RASHLEIGH, Jonathan Michael Vernon | Director | before 30 May 1992 | 18 November 1993 |
| REEDIE, Colin John | Director | 15 May 2017 | 30 September 2019 |
| ROBINSON, Christopher | Director | 1 December 1994 | 31 December 2004 |
| ROE, John William | Director | 2 June 2017 | 30 September 2019 |
| ROUGH, David | Director | before 30 May 1992 | 31 December 2001 |
| SADAN, Sacha | Director | 8 March 2012 | 31 May 2021 |
| SCRIMGEOUR, Michelle Sylvia | Director | 9 September 2019 | 31 December 2024 |
| SHAW, David Michael | Director | before 30 May 1992 | 14 October 1994 |
| THOMPSON, Simon James | Director | 1 March 2013 | 5 February 2016 |
| TIPLADY, Charles Edward | Director | 1 December 1993 | 1 December 1996 |
| TOUTOUNCHI, Ali Reza, Dr | Director | 19 July 2000 | 31 December 2015 |
| VAN DEN HEILIGENBERG, Emiel | Director | 27 February 2015 | 30 September 2019 |
| VEITCH, Andrew Stanton | Director | 20 September 1999 | 14 November 2002 |
| WHITMORE, Robert Douglas | Director | 1 May 1995 | 12 February 1996 |
| WILKINSON, Simon Joseph | Director | 4 February 2015 | 26 September 2018 |
| ZINKULA, Mark Joseph | Director | 24 August 2011 | 15 July 2019 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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