London And Manchester Group Limited
Activities of financial services holding companies · York
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedUndershaft LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-22 · No cessation recorded
Source record 106540163Show 1 ceased record
Friends Life Fpl LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-11-22
Source record 107267977People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 43 historicalCorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2017-06-12 · 9 yrs
Show 43 historical appointments
RS
Rhona SimResigned director
Resigned 2022-12-12 · 3 yrs · Company Secretary
LM
Laura McgowanResigned director
Resigned 2022-07-29 · Company Secretary
HP
Helen PotterResigned director
Resigned 2021-01-01 · 4 yrs · Director
KB
Karina ByeResigned director
Resigned 2018-01-22 · 4 yrs · Company Secretary
JB
Julian Charles BaddeleyResigned director
Resigned 2017-08-31 · 4 yrs · Solicitor
DR
David RoseResigned director
Resigned 2017-04-24 · 3 yrs · Director
CM
Clair MarshallResigned director
Resigned 2016-12-30 · Solicitor
MR
Monica RisamResigned director
Resigned 2015-07-01 · 2 yrs · Lawyer
CO
Conor O NeillResigned director
Resigned 2015-01-22 · Company Director
VH
Victoria HamesResigned director
Resigned 2015-01-22 · Company Secretary
AS
Amanda SissonResigned director
Resigned 2013-09-27 · Company Director
MP
Martin PotkinsResigned director
Resigned 2013-09-27 · 1 yr · Company Director
JN
James NewmanResigned director
Resigned 2013-07-30 · 1 yr · Company Director
JB
James BlackResigned director
Resigned 2012-09-21 · 1 yr · Finance Director
LJ
Lindsay J Afari PakResigned director
Resigned 2012-09-10 · Tax Director
CorpFriends Life Secretarial Services LimitedResigned secretary
Resigned 2012-04-27 · 4 yrs
DM
Diana MongerResigned secretary
Resigned 2009-12-31 · 2 yrs
EB
Evelyn BourkeResigned director
Resigned 2009-12-31 · 2 yrs · Actuary
RE
Resigned 2005-05-26 · 4 yrs · Solicitor
DM
Diana MongerResigned director
Resigned 2001-10-01 · 10 yrs · Company Secretary
DJ
David JacksonResigned director
Resigned 1999-11-30 · 1 yr · Finance Dir
AB
Anthony BarnesResigned director
Resigned 1998-09-16 · 2 yrs · Director
KS
Keith SatchellResigned director
Resigned 1998-09-16 · 2 yrs · Grp Chief Executive
GA
Graham AsletResigned director
Resigned 1998-09-16 · 6 yrs · Director Actuary
BS
Resigned 1998-09-16 · 6 yrs · Director And Company Secretary
AG
Alastair GunnResigned director
Resigned 1997-07-02 · 1 yr · Chartered Insurer
JC
Janet CohenResigned director
Resigned 1997-07-02 · 1 yr · Solicitor
JM
John MacgregorResigned director
Resigned 1997-02-06 · 1 yr · Company Director
GL
Graham LockwoodResigned director
Resigned 1995-01-01 · 3 yrs · Company Director
WL
William LeaResigned director
Resigned 1994-03-07 · 3 yrs · Customer Services Director
JW
John WakehurstResigned director
Resigned 1993-01-31 · 2 yrs · Company Director
DB
Derek BourdonResigned director
Resigned 1993-01-31 · 1 yr · Retired Insurance Official
JL
Jeremy Leigh PembertonResigned director
Resigned 1993-01-31 · 5 yrs · Company Director
RH
Richard HubbardResigned director
Resigned 1993-01-31 · 5 yrs · Company Chairman
DN
David NewmanResigned director
Resigned 1993-01-31 · 5 yrs · Pensions Director
TP
Thomas PyneResigned director
Resigned 1993-01-31 · 6 yrs · Financial Services
JT
John ThomsonResigned director
Resigned 1993-01-31 · Company Director
KJ
Katherine JenkinsResigned director
Resigned 1993-01-31 · 4 yrs · Personnel Director
AS
Anthony Swinburne JohnsonResigned secretary
Resigned 1993-01-31 · 5 yrs
SM
Simon MccleanResigned director
Resigned 1993-01-31 · 1 yr · Investment Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active