London And Manchester Group Limited, York

London and Manchester Group Limited is a private limited company. Registered at Aviva, Wellington Row, York YO90 1WR, this 42 years old company was incorporated on 1981-11-02 and is categorised as "activities of financial services holding companies" (SIC: 64205).
2 directors can be found in the enterprise: Rhona S. (appointed on 12 December 2022), Helen P. (appointed on 01 January 2021).
About
Name: London And Manchester Group Limited
Number: 01594941
Incorporation date: 1981-11-02
End of financial year: 31 December
 
Address: Aviva
Wellington Row
York
YO90 1WR
SIC code: 64205 - Activities of financial services holding companies
Company staff
People with significant control
Undershaft Limited
22 November 2022
Address St Helen's Undershaft, London, EC3P 3DQ, England
Legal authority Companies Act 2006 (Uk)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 04075935
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Friends Life Fpl Limited
6 April 2016 - 22 November 2022
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4113107
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for London and Manchester Group Limited confirmation statement filing is 2024-05-15. The last confirmation statement was filed on 2023-05-01. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Undershaft Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Undershaft, EC3P 3DQ London. Friends Life Fpl Limited has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts for the period ending 2022/12/31
filed on: 27th, September 2023 | accounts
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