Company
Legal & General (Portfolio Management Services) Nominees Limited
Legal & General (Portfolio Management Services) Nominees Limited is an active UK company (number 08735488), incorporated 2013, with 2 current directors, Philippa Jo Barber and Marie Suzanne Noble. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Legal & General (Portfolio Management Services) Nominees Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 11
- Lorna Louise Shah 2021-2026 View profile
- Amy Ruth Ellison 2020-2021 View profile
- Andrew John Cyril Craven 2019-2020 View profile
- Susan Margaret Hunter 2018-2019 View profile
- Katharine Ann Photiou 2015-2024 View profile
- Shannon Alice Marie Wood 2015-2018 View profile
- Stuart George Welch 2014-2014 View profile
- Michael Peter Rudge 2014-2015 View profile
- Nicola Jane Burnand 2013-2016 View profile
- Stephen David Thomas 2013-2015 View profile
- Ian James Mahoney 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/10/2013
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 (Portfolio Management Services) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Legal & General (Portfolio Management Services) Nominees Limited
is controlled by Legal & General (Portfolio Management Services) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 (no longer on the register)
- 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 (no longer on the register)
- Legal & General Development Assets Holdings Limited
- ECF (General Partner) Limited
- Chineham General Partner Limited (no longer on the register)
- 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 (no longer on the register)
- 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.
2 directors on the board
- Marie Suzanne Noble Director · appointed 2024
- Philippa Jo Barber Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Marie Suzanne Noble Director · appointed 2024
- Philippa Jo Barber Director · appointed 2026
Left in the last 12 months
- Lorna Louise Shah Director · appointed 2021 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08735488
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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