CompanyTrack
L

L&G - ASSET MANAGEMENT LIMITED

Active

Activities of financial services holding companies

1,767 employees Website
Financial services Activities of financial services holding companies
L

L&G - ASSET MANAGEMENT LIMITED

Activities of financial services holding companies

Founded 11 Oct 2001 Active , United Kingdom 1,767 employees legalandgeneral.com
Financial services Activities of financial services holding companies
Accounts Submitted 30 Apr 2025
Confirmation Statement Submitted 10 Jun 2025
Net assets £763.00M £17.00M 2024 year on year
Total assets £1095.90M £78.40M 2024 year on year
Total Liabilities £332.90M £95.40M 2024 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

One Coleman Street London EC2R 5AA

Office (Barnsley)

1-5 Churchfield, Barnsley S70 2JT

Credit Report

Discover L&G - ASSET MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£224.10M

Decreased by £58.10M (-21%)

Net Assets

£763.00M

Increased by £17.00M (+2%)

Total Liabilities

£332.90M

Decreased by £95.40M (-22%)

Turnover

£636.10M

Increased by £80.90M (+15%)

Employees

1767

Increased by 96 (+6%)

Debt Ratio

30%

Decreased by 6 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 120,000,000 Shares £190.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Sept 2025110,000,000£110.00m£1
17 May 202310,000,000£80.00m£8

Officers

Officers

11 active 46 resigned
Status
Anne Theresa KavanaghDirectorBritishUnited Kingdom644 Mar 2025Active
Antonio Pedro Dos Santos SimoesDirectorBritishUnited Kingdom501 Jan 2024Active
Christopher Philip JonesDirectorBritishUnited Kingdom691 May 2020Active
Eric Bernard AdlerDirectorFrench,americanUnited Kingdom573 Feb 2025Active
Kathleen Moira GallagherDirectorAmericanUnited States6725 Apr 2018Active
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown29 Aug 2003Active
Lesley Mary Samuel KnoxDirectorSouth AfricanUnited Kingdom723 Jul 2019Active
Margaret Flynn FrostDirectorAmerican,britishUnited Kingdom6418 Jul 2024Active

Shareholders

Shareholders (2)

Legal & General Group Plc
64.3%
90,000,00027 Jun 2016
Legal & General Group Plc
35.7%
50,000,00127 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal & General Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

L&G - ASSET MANAGEMENT LIMITED Current Company
GO ETF SOLUTIONS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL (CAERUS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL (PMC TRUSTEE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LGIM CORPORATE DIRECTOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LGIM INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LGIM REAL ASSETS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025CapitalAllotment of shares (GBP 260,000,001) on 2025-09-25View(3 pages)
10 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-30 with no updatesView(3 pages)
30 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(42 pages)
7 Mar 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
4 Mar 2025OfficersAppointment of Ms Anne Theresa Kavanagh as director on 2025-03-04View(2 pages)
21 Oct 2025 Capital

Allotment of shares (GBP 260,000,001) on 2025-09-25

10 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-30 with no updates

30 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

7 Mar 2025 Change Of Name

Certificate Change Of Name Company

4 Mar 2025 Officers

Appointment of Ms Anne Theresa Kavanagh as director on 2025-03-04

Recent Activity

Latest Activity

Allotment of shares (GBP 260,000,001) on 2025-09-25

2 months ago on 21 Oct 2025

Confirmation statement made on 2025-05-30 with no updates

6 months ago on 10 Jun 2025

Annual accounts made up to 2024-12-31

8 months ago on 30 Apr 2025

Certificate Change Of Name Company

10 months ago on 7 Mar 2025

Appointment of Ms Anne Theresa Kavanagh as director on 2025-03-04

10 months ago on 4 Mar 2025