Legal & General (Portfolio Management Services) Nominees Limited
Company 08735488 Active
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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.
2 directors on the board
- Marie Suzanne Noble Director · appointed 2024
- Philippa Jo Barber Director · appointed 2026
1y median 1y
average tenure
1.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Marie Suzanne Noble Director · appointed 2024
- Philippa Jo Barber Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Lorna Louise Shah Director · appointed 2021 · resigned 2026
Company details
| Number | 08735488 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2013 |
| Address | ONE, COLEMAN STREET, LONDON, EC2R 5AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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 (Portfolio Management Services) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Philippa Jo Barber Director · appointed 2026
- Marie Suzanne Noble Director · appointed 2024
Show 11 former officers
- Lorna Louise Shah Director · appointed 2021 · resigned 2026
- Amy Ruth Ellison Director · appointed 2020 · resigned 2021
- Andrew John Cyril Craven Director · appointed 2019 · resigned 2020
- Susan Margaret Hunter Director · appointed 2018 · resigned 2019
- Katharine Ann Photiou Director · appointed 2015 · resigned 2024
- Shannon Alice Marie Wood Director · appointed 2015 · resigned 2018
- Stuart George Welch Director · appointed 2014 · resigned 2014
- Michael Peter Rudge Director · appointed 2014 · resigned 2015
- Nicola Jane Burnand Director · appointed 2013 · resigned 2016
- Stephen David Thomas Director · appointed 2013 · resigned 2015
- Ian James Mahoney Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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