Company information:
London And Manchester Group Limited (No: 01594941)
Address: AVIVA, WELLINGTON ROW, YORK, YO90 1WR, UNITED KINGDOM
Status: Active
Incorporated: 11-Feb-1981
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: HELEN POTTER ( DOB: Oct-1982 From: Jan-2021 )
Current Director: DAVID ROWLEY ROSE ( DOB: Mar-1950 From: Apr-2017 )
Current Director: RHONA HELEN SIM ( DOB: Feb-1965 From: Dec-2022 )
Current Secretary: AVIVA COMPANY SECRETARIAL SERVICES LIMITED ( From: Jun-2017 )
Resigned Director: GRAHAM KENNETH ASLET ( DOB: May-1948 From: Sep-1998 To: Dec-2004 )
Resigned Director: AVIVA DIRECTOR SERVICES LIMITED ( From: Mar-2016 To: Jan-2017 )
Resigned Director: JULIAN CHARLES BADDELEY ( DOB: Jan-1981 From: Aug-2017 To: Jul-2022 )
Resigned Director: ANTHONY RONALD BARNES ( DOB: Aug-1946 From: Sep-1998 To: Nov-2000 )
Resigned Director: JAMES MASSON BLACK ( DOB: Jul-1964 From: Sep-2012 To: Sep-2013 )
Resigned Director: DEREK CONWAY BOURDON ( DOB: Nov-1932 From: Jan-1993 To: Jun-1994 )
Resigned Director: EVELYN BRIGID BOURKE ( DOB: Jan-1965 From: Dec-2009 To: Sep-2012 )
Resigned Director: KARINA JANE BYE ( DOB: Feb-1972 From: Jan-2018 To: Dec-2022 )
Resigned Director: JANET COHEN ( DOB: Jul-1940 From: Jul-1997 To: Sep-1998 )
Resigned Director: ROBERT GORDON ELLIS ( DOB: May-1956 From: May-2005 To: Dec-2009 )
Resigned Director: ALASTAIR ROY GEOFFREY GUNN ( DOB: Dec-1950 From: Jul-1997 To: Sep-1998 )
Resigned Director: VICTORIA HAMES ( DOB: Oct-1971 From: Jan-2015 To: Jun-2015 )
Resigned Director: RICHARD DAVID CAIRNS HUBBARD ( DOB: May-1936 From: Jan-1993 To: Sep-1998 )
Resigned Director: LINDSAY CLARE J'AFARI-PAK ( DOB: Jul-1970 From: Sep-2012 To: Aug-2013 )
Resigned Director: DAVID MARTIN JACKSON ( DOB: Sep-1948 From: Jan-1993 To: Sep-1998 )
Resigned Director: KATHERINE MARY JENKINS ( DOB: Feb-1945 From: Jan-1993 To: Feb-1997 )
Resigned Director: WILLIAM HAROLD LEA ( DOB: Apr-1946 From: Mar-1994 To: May-1997 )
Resigned Director: JEREMY LEIGH PEMBERTON ( DOB: Nov-1933 From: Jan-1993 To: May-1998 )
Resigned Director: GRAHAM HENRY LOCKWOOD ( DOB: Jun-1935 From: Jan-1995 To: Sep-1998 )
Resigned Director: JOHN RODDICK RUSSELL MACGREGOR ( DOB: Feb-1937 From: Feb-1997 To: Sep-1998 )
Resigned Director: CLAIR LOUISE MARSHALL ( DOB: Aug-1961 From: Dec-2016 To: Sep-2017 )
Resigned Director: SIMON MCCLEAN ( DOB: Oct-1946 From: Jan-1993 To: Nov-1994 )
Resigned Director: LAURA EILEEN MCGOWAN ( DOB: Jun-1974 From: Jul-2022 To: Dec-2022 )
Resigned Director: DIANA MONGER ( DOB: Nov-1957 From: Oct-2001 To: Apr-2012 )
Resigned Director: DAVID JOHN NEWMAN ( DOB: May-1943 From: Jan-1993 To: Sep-1998 )
Resigned Director: JAMES ALLEN NEWMAN ( DOB: Jul-1964 From: Jul-2013 To: Mar-2015 )
Resigned Director: CONOR MARTIN O'NEILL ( DOB: Nov-1969 From: Jan-2015 To: Dec-2015 )
Resigned Director: MARTIN POTKINS ( DOB: Dec-1960 From: Sep-2013 To: Dec-2014 )
Resigned Director: THOMAS ALBERT PYNE ( DOB: Jan-1947 From: Jan-1993 To: Dec-1999 )
Resigned Director: MONICA RISAM ( DOB: Jun-1972 From: Jul-2015 To: Aug-2017 )
Resigned Director: KEITH SATCHELL ( DOB: Jun-1951 From: Sep-1998 To: Jun-2001 )
Resigned Director: AMANDA SISSON ( DOB: Oct-1973 From: Sep-2013 To: Aug-2014 )
Resigned Director: BRIAN WILLIAM SWEETLAND ( DOB: Apr-1945 From: Sep-1998 To: May-2005 )
Resigned Director: JOHN MURRAY THOMSON ( DOB: Jan-1928 From: Jan-1993 To: Jun-1993 )
Resigned Director: JOHN CHRISTOPHER WAKEHURST ( DOB: Sep-1925 From: Jan-1993 To: Dec-1995 )
Resigned Secretary: ROBERT GORDON ELLIS ( DOB: May-1956 From: Jan-2005 To: Dec-2009 )
Resigned Secretary: FRIENDS LIFE SECRETARIAL SERVICES LIMITED ( From: Apr-2012 To: Mar-2017 )
Resigned Secretary: DIANA MONGER ( From: Dec-2009 To: Apr-2012 )
Resigned Secretary: BRIAN WILLIAM SWEETLAND ( DOB: Apr-1945 From: Sep-1998 To: Dec-2004 )
Resigned Secretary: ANTHONY RICHARD SWINBURNE-JOHNSON ( DOB: Apr-1947 From: Jan-1993 To: Sep-1998 )
Persons of Significant Control:
Friends Life Fpl Limited, Dorking, Surrey, RH4 1QA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-11-22)