ALEXANDER MANN GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ALEXANDER MANN GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALEXANDER MANN GROUP LIMITED was incorporated 25 years ago on 08/05/1998 and has the registered number: 03560679. The accounts status is GROUP and accounts are next due on 30/09/2024.

ALEXANDER MANN GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

7 BISHOPSGATE
LONDON
EC2N 3AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW RODGER Oct 1968 British Director 2014-12-11 CURRENT
MR GORDON STUART Jul 1963 British Director 2022-05-20 CURRENT
MR GORDON ANTHONY BULL Sep 1975 British Director 2022-05-05 CURRENT
MR DAVID BERNARD LEIGH Jan 1971 British Director 2022-05-05 CURRENT
MICHAEL JOSEPH PETER O'FLYNN Oct 1959 Irish Director 1999-02-26 UNTIL 1999-05-25 RESIGNED
MR JAMES CAAN Nov 1961 British Secretary 1999-02-26 UNTIL 2002-09-06 RESIGNED
DAVID PHILIP HOLTON Mar 1959 British Secretary 1998-12-31 UNTIL 1999-02-26 RESIGNED
IAIN PETER MCINTOSH Feb 1963 British Secretary 2004-09-20 UNTIL 2005-10-01 RESIGNED
MR STEVEN JOHN LEACH Sep 1970 British Director 2019-04-30 UNTIL 2022-05-05 RESIGNED
MS ELIZABETH ANNE WHITTAKER Feb 1965 British Director 2019-04-30 UNTIL 2022-05-05 RESIGNED
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS May 1963 British Secretary 2002-09-06 UNTIL 2004-09-21 RESIGNED
MR JONATHAN WRIGHT Aug 1956 British Director 1999-02-26 UNTIL 2002-01-17 RESIGNED
MR RICHARD KEITH TIMMINS Sep 1960 British Director 2011-09-06 UNTIL 2019-03-12 RESIGNED
GORDON MCKENZIE STUART Jul 1963 British Director 2008-07-14 UNTIL 2011-09-06 RESIGNED
CHRISTOPHER MARK WILLIAM STACEY Mar 1966 British Director 1999-05-26 UNTIL 2003-09-12 RESIGNED
JOHN BRIAN HAROLD CHRISTOPHER ANTHONY SINGER May 1951 British Director 1999-05-26 UNTIL 2007-12-05 RESIGNED
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS May 1963 British Director 1999-06-07 UNTIL 2004-09-21 RESIGNED
MS JOANNE ROBERTS Apr 1969 British Director 2019-04-30 UNTIL 2020-12-30 RESIGNED
SECRETARIAL SOLUTIONS LIMITED Corporate Secretary 2005-10-01 UNTIL 2009-05-29 RESIGNED
IAIN PETER MCINTOSH Feb 1963 British Director 2004-07-28 UNTIL 2006-09-28 RESIGNED
MR MARTIN EDWARD ELLISON May 1954 British Director 2006-09-28 UNTIL 2008-06-30 RESIGNED
DAVID MICHAEL HEATH Jan 1963 British Director 2008-07-01 UNTIL 2014-12-11 RESIGNED
JOHN COLIN FRASER Dec 1944 British Director 2006-02-27 UNTIL 2007-12-05 RESIGNED
PATRICK WILLIAM DIGGINES May 1953 British Director 2003-09-12 UNTIL 2006-02-27 RESIGNED
MR JAMES CAAN Nov 1961 British Director 1998-12-31 UNTIL 2002-09-06 RESIGNED
MS VANESSA ANN MARIE BYRNES Jul 1973 Irish Director 2014-12-11 UNTIL 2019-03-12 RESIGNED
ROSALEEN BLAIR Nov 1965 British Director 2005-03-23 UNTIL 2023-03-15 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 1998-05-08 UNTIL 1998-12-31 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 1998-05-08 UNTIL 1998-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Auxey Bidco Limited 2019-10-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Newincco 781 Limited 2016-07-01 - 2019-10-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALEXANDER MANN ASSOCIATES LIMITED LONDON Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
ALEXANDER MANN SOLUTIONS LIMITED LONDON Active FULL 78300 - Human resources provision and management of human resources functions
CAPITAL RESOURCE CONSULTING LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
INTERIM CAPITAL LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
AMIQUS LIMITED LONDON Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CAPITAL RESOURCE CONSULTING GROUP LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
ALEXANDER MANN BPO LIMITED LONDON Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
THE UP GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
UNIQUE PROFILE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NEWINCCO 781 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NEWINCCO 780 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AMS BIDCO LTD LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AMS HOLDCO LTD LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AMS MIDCO LTD LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
ROCKET TOPCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AUXEY MIDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AUXEY FINCO LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
AUXEY HOLDCO LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALEXANDER MANN ASSOCIATES LIMITED LONDON Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
ALEXANDER MANN SOLUTIONS LIMITED LONDON Active FULL 78300 - Human resources provision and management of human resources functions
AMIQUS LIMITED LONDON Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
ALEXANDER MANN BPO LIMITED LONDON Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
APOLLO SYNDICATE MANAGEMENT LIMITED LONDON Active FULL 65120 - Non-life insurance
AUXEY MIDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AUXEY FINCO LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
AUXEY BIDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
APOLLO PARTNERS LLP LONDON Active FULL None Supplied