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Coverage & freshness About Clarengate
Companies/02091894

Legal & General Investment Management Limited

Fund management activities

ActiveUnited KingdomIncorporated 1987Private 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 114232330

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 58 historical
MF
Margaret FrostCurrent director
Appointed 2025-10-14 · Non-Executive Director
+2 others
JM
Jo MccaffreyCurrent director
Appointed 2025-07-08 · 1 yr · Director
GG
Gavin GreenCurrent director
Appointed 2024-07-31 · 2 yrs · Accountant
CorpLegal General Co Sec LimitedCurrent secretary
Appointed 2003-08-29 · 23 yrs
+270 others
Show 58 historical appointments
EA
Eric Bernard AdlerResigned director
Resigned 2025-02-03 · Chief Executive Officer
MM
Michael MarksResigned director
Resigned 2022-07-31 · 2 yrs · Chief Operating Operator
SL
Sonja LaudResigned director
Resigned 2019-09-20 · 6 yrs · Company Director
SF
Sam FuschilloResigned director
Resigned 2019-09-13 · 3 yrs · Company Director
MS
Michelle ScrimgeourResigned director
Resigned 2019-09-09 · 5 yrs · Chief Executive Officer
JR
John RoeResigned director
Resigned 2017-06-02 · 2 yrs · Head Of Multi-Asset Funds
CR
Colin ReedieResigned director
Resigned 2017-05-15 · 2 yrs · Co-Head Global Fixed Income
CR
Chad RakvinResigned director
Resigned 2016-05-10 · 3 yrs · Company Director
EF
Eve FinnResigned director
Resigned 2016-01-20 · 2 yrs · Investment Manager
AM
Aaron MederResigned director
Resigned 2015-07-01 · 2 yrs · Global Head Of Solutions
SA
Sarah AitkenResigned director
Resigned 2015-03-13 · 4 yrs · Company Director
AE
Anton EserResigned director
Resigned 2015-02-27 · 4 yrs · Investment Manager
EV
Emiel Van Den HeiligenbergResigned director
Resigned 2015-02-27 · 4 yrs · Head Of Asset Allocation
SW
Simon WilkinsonResigned director
Resigned 2015-02-04 · 3 yrs · Investment Manager
SB
Siobhan BoylanResigned director
Resigned 2013-07-12 · 5 yrs · Company Director
HC
Hugh CutlerResigned director
Resigned 2013-06-05 · Director
LP
Lance PhillipsResigned director
Resigned 2013-06-05 · 3 yrs · Investment Manager
ST
Simon ThompsonResigned director
Resigned 2013-03-01 · 2 yrs · Chief Operating Officer
SS
Sacha SadanResigned director
Resigned 2012-03-08 · 9 yrs · Company Director
MZ
Mark ZinkulaResigned director
Resigned 2011-08-24 · 7 yrs · Investment Manager
MC
Michael CrastonResigned director
Resigned 2011-05-25 · 4 yrs · Managing Director
JH
Julian HardingResigned director
Resigned 2011-03-22 · 4 yrs · Index Fund Manager
RC
Robert ChurchlowResigned director
Resigned 2010-11-10 · 2 yrs · Company Director
KP
Kerrigan ProcterResigned director
Resigned 2010-03-31 · 3 yrs · Investment Manager
DN
David NorthResigned director
Resigned 2008-03-05 · 4 yrs · Investment Manager
RB
Roger BartleyResigned director
Resigned 2006-08-21 · 9 yrs · Company Director
NH
Neil HigginsResigned director
Resigned 2006-06-01 · 3 yrs · Investment Manager
CC
Christopher ChambersResigned director
Resigned 2006-01-01 · 4 yrs · Chief Executive Officer
JG
Julien GarranResigned director
Resigned 2005-09-19 · 1 yr · Asset Allocator
AO
Andrew OveryResigned director
Resigned 2003-04-29 · 9 yrs · Director
MB
Mark BurgessResigned director
Resigned 2003-02-27 · 7 yrs · Director
KG
Kevin GregoryResigned director
Resigned 2002-11-14 · 9 yrs · Chief Operating Officer
CB
Clare BarrettResigned secretary
Resigned 2002-10-01
MH
Michael HaydenResigned director
Resigned 2001-11-15 · 7 yrs · Chartered Accountant
AT
Ali ToutounchiResigned director
Resigned 2000-07-19 · 15 yrs · Investment Manager
AV
Andrew VeitchResigned director
Resigned 1999-09-20 · 3 yrs · IT Director
KB
Keith BewseyResigned director
Resigned 1999-09-10 · 3 yrs · Director (Operations)
PL
Peter LomaxResigned director
Resigned 1996-12-01 · 6 yrs · Accountant
JM
John MoncktonResigned director
Resigned 1996-02-12 · 8 yrs · Fund Manager
VJ
Vanessa JamesResigned director
Resigned 1995-12-04 · 5 yrs · Investment Director
RW
Robert WhitmoreResigned director
Resigned 1995-05-01 · Investment Manager
CR
Christopher RobinsonResigned director
Resigned 1994-12-01 · 10 yrs · Investment Management
PK
Peter KnaptonResigned director
Resigned 1994-07-04 · 7 yrs · Investment Manager
TB
Timothy BreedonResigned director
Resigned 1994-01-01 · 11 yrs · Deputy Group Chief Executive
CT
Charles TipladyResigned director
Resigned 1993-12-01 · 3 yrs · Director Finance
AF
Andrew FairhurstResigned secretary
Resigned 1993-08-23 · 9 yrs
TS
Thomas SmithResigned secretary
Resigned 1992-05-30 · 1 yr
BH
Barry HolmanResigned director
Resigned 1992-05-30 · 17 yrs · Fund Manager
JR
Jonathan RashleighResigned director
Resigned 1992-05-30 · 1 yr · Finance Director
AP
Andrew PalmerResigned director
Resigned 1992-05-30 · 1 yr · Finance Director
PH
Peter HorsmanResigned director
Resigned 1992-05-30 · 2 yrs · Insurance Executive
MP
Michael PayneResigned director
Resigned 1992-05-30 · 4 yrs · Investment Manager
DM
David ManningResigned director
Resigned 1992-05-30 · 2 yrs · Investment Manager
DR
David RoughResigned director
Resigned 1992-05-30 · 9 yrs · Investment Management
MB
Michelle BarberResigned director
Resigned 1992-05-30 · 1 yr · Investment Director
DS
David ShawResigned director
Resigned 1992-05-30 · 2 yrs · Investment Manager

Board profile

People with appointments
4
Directors assessed
3
Median age
44
Under 35
0
65 and over
1
Disqualified match
None active