LONDON AND MANCHESTER GROUP LIMITED
Non-Trading
General Information
NAME
LONDON AND MANCHESTER GROUP LIMITED
COMPANY NUMBER
01594941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
02/11/1981
(43 years and 1 months old)
WEBSITE
DBSMANAGEMENT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/1981
19/06/2001
LONDON AND MANCHESTER GROUP PUBLIC LIMITED COMPANY
YORK
YO90 1WR
Telephone: 08443573620
TPS: No
Wellington Row
YORK
YO90 1WR
Telephone: 3573620
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRIENDS LIFE FPL LIMITED | Company is dissolved | View Report |
| LONDON AND MANCHESTER GROUP LIMITED | Non-Trading | View Report |
| FRIENDS AEL TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON AND MANCHESTER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON AND MANCHESTER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON AND MANCHESTER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 260 Past: 1498 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 32 Past: 26 |
View Report |
|
12/12/2022 - Present (2years) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 26 Past: 10 |
View Report |
|
31/01/1993 - Present (31 years and 10 months) Born in Jan 1928 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
31/01/1993 - 03/11/1994 (1 years and 9 months) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 14/12/2022 | Karina Jane Bye (923923764) has left the board |
| 14/12/2022 | Laura Eileen McGowan (928301524) has left the board |
| 14/12/2022 | New Board Member Rhona Helen Sim (908243610) Appointed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Board Member Laura Eileen McGowan (928301524) Appointed |
| 02/08/2022 | Julian Charles Baddeley (919003034) has left the board |
| 26/09/2021 | New Accounts filed |
| 20/05/2021 | New Confirmation Statement filed |
| 19/01/2021 | Change in Reg. Office |
| 31/12/2020 | New Board Member Helen Potter (927411475) Appointed |
| 28/08/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 15/02/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Board Member Karina Jane Bye (923923764) Appointed |
| 07/11/2017 | Clair Louise Marshall (920017889) has left the board |
| 12/09/2017 | Monica Risam (919909072) has left the board |
| 08/09/2017 | New Board Member Julian Charles Baddeley (919003034) Appointed |
| 08/08/2017 | New Accounts filed |
| 29/06/2017 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (923347047) has left the board |
| 29/06/2017 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 15/06/2017 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (923347047) Appointed |
| 26/04/2017 | New Board Member David Rowley Rose (908956720) Appointed |
| 21/04/2017 | FRIENDS LIFE SECRETARIAL SERVICES LIMITED (916887655) has left the board |
| 26/03/2017 | New Confirmation Statement filed |
| 09/03/2017 | AVIVA DIRECTOR SERVICES LIMITED (906049609) has left the board |
| 08/03/2017 | New Board Member Clair Louise Marshall (920017889) Appointed |
| 12/10/2016 | New Accounts filed |
| 06/04/2016 | New Board Member AVIVA DIRECTOR SERVICES LIMITED (906049609) Appointed |
| 06/04/2016 | AVIVA DIRECTOR SERVICES LIMITED (920629410) has left the board |
| 23/03/2016 | New Board Member AVIVA DIRECTOR SERVICES LIMITED (920629410) Appointed |
| 04/03/2016 | New Confirmation Statement filed |
| 08/01/2016 | Conor Martin O'Neill (919434216) has left the board |
| 12/09/2015 | New Confirmation Statement filed |
| 07/07/2015 | Victoria Hames (916152315) has left the board |
| 07/07/2015 | New Board Member Monica Risam (919909072) Appointed |
| 01/05/2015 | New Accounts filed |
| 06/04/2015 | James Allen Newman (918467185) has left the board |
| 04/02/2015 | New Board Member Conor Martin O'Neill (919434216) Appointed |
| 04/02/2015 | New Board Member Victoria Hames (916152315) Appointed |
| 07/01/2015 | Martin Potkins (918219591) has left the board |
| 01/10/2014 | New Confirmation Statement filed |
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