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Cash

£31M

+80.3% vs 2024

Net assets

£86M

+12% vs 2024

Employees

Average over period

Profit before tax

£13M

+164.6% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31 Δ vs prior
Turnover £114,200,000£127,500,000 +11.6%
Operating profit £4,000,000£11,000,000 +175%
Profit before tax £4,800,000£12,700,000 +164.6%
Net profit £3,600,000£9,200,000 +155.6%
Cash £17,300,000£31,200,000 +80.3%
Total assets less current liabilities £78,000,000£89,500,000 +14.7%
Net assets £76,800,000£86,000,000 +12%
Equity £76,800,000£86,000,000 +12%
Average employees
Wages
Directors' remuneration £280,200£252,800 -9.8%

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 2024-12-312025-12-31
Operating margin 3.5%8.6%
Net margin 3.2%7.2%
Return on capital employed 5.1%12.3%
Gearing (liabilities / total assets) 74.9%76.3%
Current ratio 1.34x1.33x

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

  1. LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED 1980-12-31 → present
  2. LEGAL AND GENERAL-TYNDALL FUND MANAGERS LIMITED 1971-04-28 → 1980-12-31

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have made an assessment of the Company's ability to continue as a going concern, considering both the Company's current performance and its outlook, which takes account of the current economic climate and geopolitical issues, using the information available up to the date of issue of these financial statements. The Company manages and monitors its capital and liquidity, and various stresses are applied to those positions to understand potential impacts from market downturns. Key sensitivities and the impacts on our capital position from a range of severe but plausible stresses, do not give rise to any material uncertainties over the ability of the Company to continue as a going concern.”

Group structure

  1. LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED · parent
    1. Legal & General (Unit Trust Managers) Nominees Limited 100% · England and Wales · nominee company

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 60 resigned

Name Role Appointed Born Nationality
LEGAL & GENERAL CO SEC LIMITED Corporate Secretary 2010-05-04
CHAMPION, Michael Roger Director 2025-09-09 Apr 1967 British
CHERRINGTON, Benjamin James Director 2025-09-29 Nov 1979 British
CRAVEN, Andrew John Cyril Director 2013-07-01 Jul 1978 British
HOSIE, Diane Jane Director 2022-06-01 Jun 1965 British
Show 60 resigned officers
Name Role Appointed Resigned
DOCKRELL, Carol Ann Secretary 2001-09-19 2006-06-30
FAIRHURST, Andrew David Secretary 2006-06-30 2010-05-04
FAIRHURST, Andrew David Secretary 1993-08-23 2001-09-19
SMITH, Thomas Andrew Forwood Secretary 1993-08-23
ABBOTT, Stephen Charles Director 1992-12-16 1998-06-11
AMMON, Margaret Mary Director 2021-10-06 2025-12-02
AVERY, Catherine Rosemary Reid Director 2006-08-10 2009-01-28
AVERY, Catherine Rosemary Reid Director 2000-09-27 2001-11-01
AVERY, Catherine Rosemary Reid Director 1998-01-01 1998-06-11
BARTLEY, Roger Michael Director 2015-05-15 2018-12-31
BOARDMAN, Michael Bryan Director 2009-03-25 2013-05-03
BURY, James Michael Director 2008-01-18 2008-07-31
BURY, James Michael Director 2003-05-06 2006-12-06
CARTLIDGE, Simon John Director 2004-10-29 2007-11-07
CHEAL, Trevor Director 2001-05-01 2001-11-01
CLARE, Andrew David Director 2019-09-10 2022-11-15
COWHEY, Eimear Director 2019-10-09 2025-09-10
CROCKER, Duncan Director 1998-06-11
DAVIES, Michael Joseph Director 1998-07-20 2000-11-22
DEDMAN, Michael William Director 2002-12-10 2007-04-30
ELLIS, Simon Charles Director 2009-10-05 2013-01-18
GIBBS, Diane Vanessa Director 2025-07-21 2026-02-06
GREGORY, Mark Julian, Mr Director 2009-03-20 2013-09-01
HATRY, Christopher Charles Director 1997-12-17
HAYDEN, Michael Anthony Christopher Director 2001-11-01
HODGSON, Jeffrey William Director 1992-12-16
HOFFMAN, Francis David Director 1998-01-12 1999-06-25
HOSKIN, Gareth John Director 2000-01-27 2003-12-11
HUDSON LUND, Simon Neil Director 1998-09-24 2003-05-06
HYNES, Simon Andrew Director 2016-06-29 2021-04-30
INCE, Stephen Anthony Director 1994-10-10 1998-06-11
ISLAM, Jamshaid Director 2015-06-26 2016-01-15
JORDY, Mark Director 2021-03-24 2022-05-31
KNAPTON, Peter Robert Director 1994-07-04 2001-06-29
LOMAX, Peter Julian Director 1997-11-13 2001-11-01
MAGUIRE, Jonathan Paul Director 1995-06-19 1998-06-11
MASON, Rhodri Rhys Director 2022-05-05 2025-01-15
MCKINNON, Andrew Stuart Director 2001-05-01 2002-12-10
METTERS, Brian Director 1994-10-10
MORRISSEY, Helena Louise, Baroness Director 2017-07-05 2019-10-18
NEWITT, Graham Trevor Anthony Director 2006-11-01 2007-11-07
PAYNE, Michael John Director 1992-12-16 1995-06-19
PENGILLY, Martin David Director 2005-02-09 2007-10-08
PISTELL, Simon Robert Director 2001-11-21 2015-06-29
POLLOCK, John Brackenridge Director 2003-12-11 2006-08-10
RADFORD, Christopher Michael Director 2007-02-07 2009-03-01
REES, Carolyn Elizabeth Director 2005-01-14 2007-11-07
RICHARDS, Christopher Thomas Director 1998-06-11 1998-10-16
ROUGH, David Director 2001-12-31
SEWELL, Robert Peter Director 2001-11-01 2007-03-27
SMITH, Margaret Ann Director 1995-09-28 1998-01-01
SOLOMON, Honor Julia Eli Director 2015-03-13 2021-10-11
THOMAS, Stephen David Director 2007-10-08 2018-10-17
THOMPSON, Simon James Director 2015-02-10 2016-02-05
TOMS, Lee William Director 2016-05-23 2024-09-09
TOUTOUNCHI, Ali Reza, Dr Director 2016-05-10 2021-11-01
WALTON, Neville Russell Director 1992-12-16
WEST, Graham Edward Director 1995-06-19 1998-06-11
WHITESIDE, Stephen Director 2002-07-08 2004-04-30
ZINKULA, Mark Joseph Director 2014-01-24 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 324 total filings

Date Type Category Description
2026-05-12 AA accounts Accounts with accounts type full
2026-02-06 TM01 officers Termination director company with name termination date PDF
2025-12-04 TM01 officers Termination director company with name termination date PDF
2025-09-29 AP01 officers Appoint person director company with name date PDF
2025-09-10 TM01 officers Termination director company with name termination date PDF
2025-09-09 AP01 officers Appoint person director company with name date PDF
2025-09-08 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-23 AP01 officers Appoint person director company with name date PDF
2025-04-24 AA accounts Accounts with accounts type full
2025-03-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-01-17 TM01 officers Termination director company with name termination date PDF
2024-09-10 TM01 officers Termination director company with name termination date PDF
2024-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-20 AA accounts Accounts with accounts type full
2023-12-29 RP04AP01 officers Second filing of director appointment with name PDF
2023-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-27 AA accounts Accounts with accounts type full
2023-02-08 TM01 officers Termination director company with name termination date PDF
2022-09-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-01 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page