Company
Legal & General (Portfolio Management Services) Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 51
- Marco Groot Wassink 2022-2025 View profile
- Lorna Louise Shah 2021-2024 View profile
- Emma Miller Byron 2020-2023 View profile
- Anbreen Malik 2019-2019 View profile
- Karl Simon Shaw 2018-2018 View profile
- Simon Jonathan Burke 2017-2026 View profile
- Andrew John Cyril Craven 2017-2021 View profile
- Emma Elizabeth Douglas 2016-2021 View profile
- Stephen David Thomas 2016-2018 View profile
- Mark Holweger 2015-2018 View profile
- Michael Peter Rudge 2015-2017 View profile
- Mark Julian Gregory 2015-2017 View profile
- Simon Trevor Lloyd 2014-2015 View profile
- Stuart George Welch 2014-2014 View profile
- Martin Charles Noone 2014-2014 View profile
- Mark Philip Screeton 2014-2014 View profile
- Nicola Jane Burnand 2013-2014 View profile
- Simon Robert Pistell 2013-2018 View profile
- Andrea Margaret Blance 2013-2013 View profile
- James Michael Bury 2010-2015 View profile
- Geoffrey Charles Towers 2010-2013 View profile
- Jamshaid Islam 2010-2016 View profile
- David Geoffrey Hobbs 2009-2010 View profile
- Stephen Paul Harry 2009-2010 View profile
- Christopher John Last 2007-2013 View profile
- Lee Warren Dobson 2007-2009 View profile
- Christopher Michael Radford 2007-2009 View profile
- Graham Trevor Anthony Newitt 2006-2009 View profile
- Catherine Rosemary Reid Avery 2006-2009 View profile
- Martin David Pengilly 2005-2007 View profile
- Carolyn Elizabeth Rees 2005-2007 View profile
- Simon John Cartlidge 2004-2007 View profile
- John Brackenridge Pollock 2003-2006 View profile
- Michael William Dedman 2002-2007 View profile
- Stephen Whiteside 2002-2004 View profile
- Robert Peter Sewell 2001-2007 View profile
- Trevor Cheal 2001-2001 View profile
- Andrew Stuart Mckinnon 2001-2002 View profile
- Gareth John Hoskin 2001-2003 View profile
- Simon Neil Hudson Lund 2001-2003 View profile
- Michael Joseph Davies 1999-2000 View profile
- Jonathan Paul Maguire 1998-1998 View profile
- Peter Julian Lomax 1997-2001 View profile
- Stephen Charles Abbott 1995-2001 View profile
- Peter Robert Knapton 1995-1999 View profile
- David Rough 2001 View profile
- Michael Anthony Christopher Hayden 2001 View profile
- Michelle Bella Barber 1993 View profile
- Andrew David Fairhurst 2006-2010 View profile
- Carol Ann Dockrell 2001-2006 View profile
- Thomas Andrew Forwood Smith 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 09/01/1990
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Legal & General Retail Investments (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Legal & General (Portfolio Management Services) Limited
is controlled by Legal & General Retail Investments (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Legal & General Retail Investments (Holdings) Limited
is controlled by Legal & General Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Legal & General Group PLC.
308 other companies in this group
- Lggp Investments 1 Limited
- Legal & General Sbtr (Keresley 2) Limited
- Ipif Trade Nominee Limited
- 01310968
- 245 HR GP LLP
- Lgim Real Assets (Operator) Limited
- L&G Affordable Housing GP Limited
- Legal & General Overseas Operations Limited
- Legal & General Affordable Homes (Investment 2) Limited
- Legal & General Affordable Homes (AR) LLP
- Ipif Storage Limited
- Parity Energy Storage Limited
- L&G ST Pancras Energy Services LLP
- Oxford University Property Development Limited
- Legal & General Property Partners (Industrial Fund) Limited
- Legal and General Residential (BTR) 2 LLP
- Ipif Storage Nominee Limited
- Legal & General Suburban BTR (Development) Limited
- Legal & General Capital IM Company Limited
- Interchange Central Square (General Partner) Limited
- Legal & General Sbtr (Sandy Lane 1) Limited
- West BAR Square Limited
- Adam Kennedy Estate Agents Limited
- Legal & General Development Assets Holdings Limited
- ECF (General Partner) Limited
- Chineham General Partner Limited
- Legal & General Property Partners (Ukpif TWO) Limited
- Senior Living Urban (Bath) Limited
- Legal & General Sbtr (Ashdown House 2) Limited
- L&G Digital Infrastructure Holding LTD
- Legal & General Suburban BTR (Development 2) Limited
- Halesworth Lanecroft Partners Holdco Limited
- Legal & General Bristol Temple Island Estate Management Company Limited
- Senior Living Urban (Epsom) Limited
- Legal & General Property Limited
- L&G IR Onyx LLP
- Legal & General Trustees Limited
- L&G Healthcare Plan Trustee Limited
- LGC 150 Richmond UK Holdco Limited
- The Place Nottingham Limited
- Legal & General Sbtr (Stanton Cross 3) Limited
- The ST Pauls (Building 2) Management Company Limited
- NEW Bailey (West) Management Company Limited
- Legal & General Homes Holdings Limited
- L&G Hotel Leeds Propco Limited
- KD Midco Limited
- LGC 265 S. Orange UK Holdco Limited
- Lggp Management Limited
- OC397165
- Lggp Nominee 2 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Katharine Ann Photiou Director · appointed 2024
- Alastair William Hall Director · appointed 2020
- Paula Llewellyn Director · appointed 2025
- Richard Kenneth Longley Director · appointed 2025
2.6y median 1.5y
average tenure
6.4y
longest tenure
Directors past 6 years
- Alastair William Hall Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Katharine Ann Photiou Director · appointed 2024
- Alastair William Hall Director · appointed 2020
- Paula Llewellyn Director · appointed 2025
- Richard Kenneth Longley Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Simon Jonathan Burke Director · appointed 2017 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 11Construction 1Dormant 1Education 1Professional services 1Property 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02457525
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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