LONDON AND MANCHESTER GROUP LIMITED - YORK
| Company Profile | Company Filings |
Overview
LONDON AND MANCHESTER GROUP LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
LONDON AND MANCHESTER GROUP LIMITED was incorporated 42 years ago on 02/11/1981 and has the registered number: 01594941. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON AND MANCHESTER GROUP LIMITED was incorporated 42 years ago on 02/11/1981 and has the registered number: 01594941. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON AND MANCHESTER GROUP LIMITED - YORK
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AVIVA
YORK
YO90 1WR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-06-12 | CURRENT | ||
| MS RHONA HELEN SIM | Feb 1965 | British | Director | 2022-12-12 | CURRENT |
| MS HELEN POTTER | Oct 1982 | British,German | Director | 2021-01-01 | CURRENT |
| SIMON MCCLEAN | Oct 1946 | British | Director | RESIGNED | |
| MR KEITH SATCHELL | Jun 1951 | British | Director | 1998-09-16 UNTIL 2001-06-19 | RESIGNED |
| MR DAVID ROWLEY ROSE | Mar 1950 | British | Director | 2017-04-24 UNTIL 2020-12-31 | RESIGNED |
| MISS MONICA RISAM | Jun 1972 | British,American | Director | 2015-07-01 UNTIL 2017-08-31 | RESIGNED |
| THOMAS ALBERT PYNE | Jan 1947 | British | Director | RESIGNED | |
| WILLIAM HAROLD LEA | Apr 1946 | British | Director | 1994-03-07 UNTIL 1997-05-06 | RESIGNED |
| MR MARTIN POTKINS | Dec 1960 | British | Director | 2013-09-27 UNTIL 2014-12-31 | RESIGNED |
| MR JAMES ALLEN NEWMAN | Jul 1964 | British | Director | 2013-07-30 UNTIL 2015-03-31 | RESIGNED |
| MR CONOR MARTIN O'NEILL | Nov 1969 | British | Director | 2015-01-22 UNTIL 2015-12-31 | RESIGNED |
| DIANA MONGER | Nov 1957 | British | Director | 2001-10-01 UNTIL 2012-04-27 | RESIGNED |
| MRS LAURA EILEEN MCGOWAN | Jun 1974 | Irish | Director | 2022-07-29 UNTIL 2022-12-12 | RESIGNED |
| DAVID MARTIN JACKSON | Sep 1948 | British | Director | 1999-11-30 UNTIL 2001-06-19 | RESIGNED |
| CLAIR LOUISE MARSHALL | Aug 1961 | British | Director | 2016-12-30 UNTIL 2017-09-29 | RESIGNED |
| RT HON JOHN RODDICK RUSSELL MACGREGOR | Feb 1937 | British | Director | 1997-02-06 UNTIL 1998-09-16 | RESIGNED |
| GRAHAM HENRY LOCKWOOD | Jun 1935 | British | Director | 1995-01-01 UNTIL 1998-09-16 | RESIGNED |
| DAVID JOHN NEWMAN | May 1943 | British | Director | RESIGNED | |
| DAVID MARTIN JACKSON | Sep 1948 | British | Director | RESIGNED | |
| ANTHONY RICHARD SWINBURNE-JOHNSON | Apr 1947 | British | Secretary | RESIGNED | |
| BRIAN WILLIAM SWEETLAND | Apr 1945 | British | Secretary | 1998-09-16 UNTIL 2004-12-31 | RESIGNED |
| MRS DIANA MONGER | Secretary | 2009-12-31 UNTIL 2012-04-27 | RESIGNED | ||
| MR ROBERT GORDON ELLIS | May 1956 | British | Secretary | 2005-01-01 UNTIL 2009-12-31 | RESIGNED |
| MR DEREK CONWAY BOURDON | Nov 1932 | British | Director | RESIGNED | |
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 UNTIL 2017-03-17 | RESIGNED | ||
| BRIAN WILLIAM SWEETLAND | Apr 1945 | British | Director | 1998-09-16 UNTIL 2005-05-26 | RESIGNED |
| JOHN MURRAY THOMSON | Jan 1928 | British | Director | RESIGNED | |
| MRS LINDSAY CLARE J'AFARI-PAK | Jul 1970 | British | Director | 2012-09-10 UNTIL 2013-08-01 | RESIGNED |
| RICHARD DAVID CAIRNS HUBBARD | May 1936 | British | Director | RESIGNED | |
| MISS VICTORIA HAMES | Oct 1971 | British | Director | 2015-01-22 UNTIL 2015-06-30 | RESIGNED |
| MR ALASTAIR ROY GEOFFREY GUNN | Dec 1950 | British | Director | 1997-07-02 UNTIL 1998-09-16 | RESIGNED |
| MR ROBERT GORDON ELLIS | May 1956 | British | Director | 2005-05-26 UNTIL 2009-12-31 | RESIGNED |
| BARONESS JANET COHEN | Jul 1940 | British | Director | 1997-07-02 UNTIL 1998-09-16 | RESIGNED |
| MRS KARINA JANE BYE | Feb 1972 | British | Director | 2018-01-22 UNTIL 2022-12-12 | RESIGNED |
| AMANDA SISSON | Oct 1973 | British | Director | 2013-09-27 UNTIL 2014-08-06 | RESIGNED |
| MR JAMES MASSON BLACK | Jul 1964 | British | Director | 2012-09-21 UNTIL 2013-09-27 | RESIGNED |
| ANTHONY RONALD BARNES | Aug 1946 | British | Director | 1998-09-16 UNTIL 2000-11-30 | RESIGNED |
| MR JULIAN CHARLES BADDELEY | Jan 1981 | British | Director | 2017-08-31 UNTIL 2022-07-29 | RESIGNED |
| MR GRAHAM KENNETH ASLET | May 1948 | British | Director | 1998-09-16 UNTIL 2004-12-31 | RESIGNED |
| THE RT HON LORD JOHN CHRISTOPHER WAKEHURST | Sep 1925 | British | Director | RESIGNED | |
| MS EVELYN BRIGID BOURKE | Jan 1965 | Irish | Director | 2009-12-31 UNTIL 2012-09-21 | RESIGNED |
| MS KATHERINE MARY JENKINS | Feb 1945 | British | Director | RESIGNED | |
| AVIVA DIRECTOR SERVICES LIMITED | Corporate Director | 2016-03-17 UNTIL 2017-01-31 | RESIGNED | ||
| MR JEREMY LEIGH PEMBERTON | Nov 1933 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Undershaft Limited | 2022-11-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Friends Life Fpl Limited | 2016-04-06 - 2022-11-22 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |