LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED
Get an alert when LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£164M
-11.9% lowest in 3 filed years
Net assets
£201M
-14.6% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
£21M
-17.6% lowest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £422,100,000 | £471,800,000 | £509,900,000 | +8.1% | |
| Operating profit | £20,500,000 | £16,700,000 | £12,400,000 | -25.7% | |
| Profit before tax | £27,800,000 | £25,500,000 | £21,000,000 | -17.6% | |
| Net profit | £20,900,000 | £18,900,000 | £15,800,000 | -16.4% | |
| Cash | £177,000,000 | £186,100,000 | £163,900,000 | -11.9% | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £215,900,000 | £234,800,000 | — | — | |
| Equity | £215,900,000 | £234,800,000 | £200,600,000 | -14.6% | |
| Average employees | — | — | — | — | |
| Wages | £900,000 | £1,000,000 | — | — | |
| Directors' remuneration | — | £1,200,000 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 4.9% | 3.5% | 2.4% | |
| Net margin | 5.0% | 4.0% | 3.1% | |
| Gearing (liabilities / total assets) | 7.7% | 10.1% | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED 1987-05-20 → present
- TRUSHELFCO (NO. 1063) LIMITED 1987-01-21 → 1987-05-20
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having assessed the principal risks and uncertainties (both financial and operational) the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “In 2024, Legal & General Group completed an extensive divisional restructuring exercise, forming the L&G Asset Management division which continued to evolve in 2025. The company took on a new role managing Group balance sheet assets. The STOM programme, involving outsourcing certain operational investment management activities, is expected to complete in 2027.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 58 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2003-08-29 | — | — |
| FROST, Margaret Flynn | Director | 2025-10-14 | Feb 1961 | American,British |
| GREEN, Gavin | Director | 2024-07-31 | Mar 1982 | Irish |
| MCCAFFREY, Jo | Director | 2025-07-08 | Apr 1984 | British |
Show 58 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARSON, Clare Frances | Secretary | 2002-10-01 | 2003-08-29 |
| FAIRHURST, Andrew David | Secretary | 1993-08-23 | 2002-10-01 |
| SMITH, Thomas Andrew Forwood | Secretary | — | 1993-08-23 |
| ADLER, Eric Bernard | Director | 2025-02-03 | 2025-10-14 |
| AITKEN, Sarah Frances Elizabeth | Director | 2015-03-13 | 2019-09-30 |
| BARBER, Michelle Bella | Director | — | 1993-08-06 |
| BARTLEY, Roger Michael | Director | 2006-08-21 | 2015-12-31 |
| BEWSEY, Keith Waltor | Director | 1999-09-10 | 2002-11-14 |
| BOYLAN, Siobhan Geraldine | Director | 2013-07-12 | 2019-01-18 |
| BREEDON, Timothy James | Director | 1994-01-01 | 2005-12-31 |
| BURGESS, Mark Andrew | Director | 2003-02-27 | 2010-07-30 |
| CHAMBERS, Christopher Peter | Director | 2006-01-01 | 2010-03-31 |
| CHURCHLOW, Robert John | Director | 2010-11-10 | 2013-09-12 |
| CRASTON, Michael David Thomas | Director | 2011-05-25 | 2015-12-31 |
| CRASTON, Michael David Thomas | Director | 2005-02-11 | 2010-03-31 |
| CUTLER, Hugh Peter Bartholomew | Director | 2013-06-05 | 2014-04-24 |
| ESER, Anton Norman Karl | Director | 2015-02-27 | 2019-08-30 |
| FINN, Eve | Director | 2016-01-20 | 2018-10-24 |
| FUSCHILLO, Sam | Director | 2019-09-13 | 2022-10-28 |
| GARRAN, Julien Randolph Trevenan | Director | 2005-09-19 | 2007-08-08 |
| GREGORY, Kevin John | Director | 2002-11-14 | 2012-07-04 |
| HARDING, Julian St John | Director | 2011-03-22 | 2015-09-01 |
| HAYDEN, Michael Anthony Christopher | Director | 2001-11-15 | 2009-01-30 |
| HIGGINS, Neil Malcolm | Director | 2006-06-01 | 2010-03-31 |
| HOLMAN, Barry | Director | — | 2010-03-31 |
| HORSMAN, Peter Nigel | Director | — | 1994-12-01 |
| JAMES, Vanessa Mary | Director | 1995-12-04 | 2000-12-08 |
| KNAPTON, Peter Robert | Director | 1994-07-04 | 2001-07-31 |
| LAUD, Sonja | Director | 2019-09-20 | 2026-02-27 |
| LOMAX, Peter Julian | Director | 1996-12-01 | 2003-04-17 |
| MANNING, David Scott | Director | — | 1995-04-30 |
| MARKS, Michael Jacob | Director | 2022-07-31 | 2025-03-14 |
| MARKS, Michael Jacob | Director | 2016-12-13 | 2019-09-30 |
| MEDER, Aaron Henry | Director | 2015-07-01 | 2017-07-09 |
| MONCKTON, John Victor | Director | 1996-02-12 | 2004-11-29 |
| NORTH, David Charles | Director | 2008-03-05 | 2013-01-04 |
| OVERY, Andrew Kevin | Director | 2003-04-29 | 2013-04-26 |
| PALMER, Andrew William | Director | — | 1994-05-20 |
| PAYNE, Michael John | Director | — | 1997-05-09 |
| PHILLIPS, Lance Richard Leighton | Director | 2013-06-05 | 2016-10-10 |
| PROCTER, Kerrigan William | Director | 2010-03-31 | 2013-05-21 |
| RAKVIN, Chad | Director | 2016-05-10 | 2019-09-30 |
| RASHLEIGH, Jonathan Michael Vernon | Director | — | 1993-11-18 |
| REEDIE, Colin John | Director | 2017-05-15 | 2019-09-30 |
| ROBINSON, Christopher | Director | 1994-12-01 | 2004-12-31 |
| ROE, John William | Director | 2017-06-02 | 2019-09-30 |
| ROUGH, David | Director | — | 2001-12-31 |
| SADAN, Sacha | Director | 2012-03-08 | 2021-05-31 |
| SCRIMGEOUR, Michelle Sylvia | Director | 2019-09-09 | 2024-12-31 |
| SHAW, David Michael | Director | — | 1994-10-14 |
| THOMPSON, Simon James | Director | 2013-03-01 | 2016-02-05 |
| TIPLADY, Charles Edward | Director | 1993-12-01 | 1996-12-01 |
| TOUTOUNCHI, Ali Reza, Dr | Director | 2000-07-19 | 2015-12-31 |
| VAN DEN HEILIGENBERG, Emiel | Director | 2015-02-27 | 2019-09-30 |
| VEITCH, Andrew Stanton | Director | 1999-09-20 | 2002-11-14 |
| WHITMORE, Robert Douglas | Director | 1995-05-01 | 1996-02-12 |
| WILKINSON, Simon Joseph | Director | 2015-02-04 | 2018-09-26 |
| ZINKULA, Mark Joseph | Director | 2011-08-24 | 2019-07-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| L&G - Asset Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 282 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-06 | AA | accounts | Accounts with accounts type full | |
| 2026-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-13 | AA | accounts | Accounts with accounts type full | |
| 2024-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-15 | AA | accounts | Accounts with accounts type full | |
| 2023-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.