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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)

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