All Information about:

Name	Legal & General (Unit Trust Managers) Limited
Address	One Coleman Street London EC2R 5AA
VAT ID	no VAT ID available
Company No.	01009418 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64302 - Trusts, funds and similar financial entities 64304 - Trusts, funds and similar financial entities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Legal & General Investment Management (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04303322 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Ammon, Margaret Mary London Status: Active Notified: 06/10/2021 Date of Birth: 12/1967 Occupation: Cro Role: Director Country of Residence: United Kingdom Nationality: British

Cowhey, Eimear London Status: Active Notified: 09/10/2019 Date of Birth: 02/1966 Occupation: Solicitor Role: Director Country of Residence: Ireland Nationality: Irish

Craven, Andrew John Cyril London Status: Active Notified: 01/07/2013 Date of Birth: 07/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Hosie, Diane Jane London Status: Active Notified: 01/06/2022 Date of Birth: 06/1965 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Legal & General Co Sec Limited, London, United Kingdom Status: Active Notified: 04/05/2010 Role: Secretary

Mason, Rhodri Rhys London Status: Active Notified: 05/05/2022 Date of Birth: 06/1978 Occupation: Chief Of Staff Role: Director Country of Residence: United Kingdom Nationality: British

Jordy, Mark London Status: Ceased Notified: 24/03/2021 Ceased: 31/05/2022 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Toms, Lee William London Status: Ceased Notified: 23/05/2016 Ceased: 09/09/2024 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Legal & General (Unit Trust Managers) Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 09323732 Nature of Control