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Companies/01009418

Legal & General (Unit Trust Managers) Limited

Activities of unit trusts

ActiveUnited KingdomIncorporated 1971Private 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
L&G - Asset Management LimitedCorporate
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 107962193

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 58 historical
BC
Benjamin James CherringtonCurrent director
Appointed 2025-09-29 · 1 yr · Head Of UK Wholesale
+1 other
MC
Michael ChampionCurrent director
Appointed 2025-09-09 · 1 yr · Director
+3 others
DH
Diane HosieCurrent director
Appointed 2022-06-01 · 4 yrs · Non-Executive Director
AC
Andrew CravenCurrent director
Appointed 2013-07-01 · 13 yrs · Finance Director
+2 others
CorpLegal General Co Sec LimitedCurrent secretary
Appointed 2010-05-04 · 16 yrs
+270 others
Show 58 historical appointments
DG
Diane Vanessa GibbsResigned director
Resigned 2025-07-21 · None
RM
Rhodri MasonResigned director
Resigned 2022-05-05 · 2 yrs · Chief Of Staff
MA
Margaret AmmonResigned director
Resigned 2021-10-06 · 4 yrs · Cro
MJ
Mark JordyResigned director
Resigned 2021-03-24 · 1 yr · Director
EC
Eimear CowheyResigned director
Resigned 2019-10-09 · 5 yrs · Solicitor
AC
Andrew ClareResigned director
Resigned 2019-09-10 · 3 yrs · Director
HM
Helena MorrisseyResigned director
Resigned 2017-07-05 · 2 yrs · Head Of Personal Investing
SH
Simon HynesResigned director
Resigned 2016-06-29 · 4 yrs · Company Director
LT
Lee TomsResigned director
Resigned 2016-05-23 · 8 yrs · Company Director
AT
Ali ToutounchiResigned director
Resigned 2016-05-10 · 5 yrs · Investment Manager
JI
Jamshaid IslamResigned director
Resigned 2015-06-26 · Director
RB
Roger BartleyResigned director
Resigned 2015-05-15 · 3 yrs · Company Director
HS
Honor SolomonResigned director
Resigned 2015-03-13 · 6 yrs · Company Director
ST
Simon ThompsonResigned director
Resigned 2015-02-10 · Chief Operating Officer
MZ
Mark ZinkulaResigned director
Resigned 2014-01-24 · 5 yrs · Investment Manager
SE
Simon EllisResigned director
Resigned 2009-10-05 · 3 yrs · Director
MB
Michael BoardmanResigned director
Resigned 2009-03-25 · 4 yrs · Company Director
MG
Mark GregoryResigned director
Resigned 2009-03-20 · 4 yrs · Director
JB
James BuryResigned director
Resigned 2008-01-18 · Managing Director
ST
Stephen ThomasResigned director
Resigned 2007-10-08 · 11 yrs · Accountant
CR
Christopher RadfordResigned director
Resigned 2007-02-07 · 2 yrs · Managing Director, Retail Inve
GN
Graham NewittResigned director
Resigned 2006-11-01 · 1 yr · 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
SP
Simon PistellResigned director
Resigned 2001-11-21 · 13 yrs · Actuary
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 2000-01-27 · 3 yrs · Company Director
SH
Simon Hudson LundResigned director
Resigned 1998-09-24 · 4 yrs · Finance & Operations Director
MD
Michael DaviesResigned director
Resigned 1998-07-20 · 2 yrs · Executive Director
CT
Christopher ThomasResigned director
Resigned 1998-06-11 · Insurance Company Director
FH
Francis HoffmanResigned director
Resigned 1998-01-12 · 1 yr · Chartered Accountant
PL
Peter LomaxResigned director
Resigned 1997-11-13 · 3 yrs · Accountant
MS
Margaret SmithResigned director
Resigned 1995-09-28 · 2 yrs · Director(Direct)
JM
Jonathan MaguireResigned director
Resigned 1995-06-19 · 2 yrs · Investment Development Manager
GW
Graham WestResigned director
Resigned 1995-06-19 · 2 yrs · Director Broker Division
SI
Stephen InceResigned director
Resigned 1994-10-10 · 3 yrs · Insurance Official
PK
Peter KnaptonResigned director
Resigned 1994-07-04 · 6 yrs · Investment Manager
DC
Duncan CrockerResigned director
Resigned 1993-05-30 · 5 yrs · Sales Manager
BM
Brian MettersResigned director
Resigned 1993-05-30 · 1 yr · Training Director
MP
Michael PayneResigned director
Resigned 1992-12-16 · 2 yrs · Investment Manager
SA
Stephen AbbottResigned director
Resigned 1992-12-16 · 5 yrs · Product Development Manager
CH
Christopher HatryResigned director
Resigned 1992-05-30 · 5 yrs · Insurance Official
TS
Thomas SmithResigned secretary
Resigned 1992-05-30 · 1 yr
NW
Neville WaltonResigned director
Resigned 1992-05-30 · Insurance Executive
JH
Jeffrey HodgsonResigned director
Resigned 1992-05-30 · Manager (Broker Division)
MH
Michael HaydenResigned director
Resigned 1992-05-30 · 9 yrs · Chartered Accountant
DR
David RoughResigned director
Resigned 1992-05-30 · 9 yrs · Investment Management

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active