LONDON AND MANCHESTER GROUP LIMITED

Company Number 01594941

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Status Active
Incorporated November 2, 1981
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Aviva
York
YO90 1WR

Nature of Business (SIC)
64205
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
May 15, 2027
Registry Status Live Synced
Corporate Intelligence Summary

LONDON AND MANCHESTER GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01594941, this organization has been active since November 1981. Primarily in the 64205 sector, the business maintains its official headquarters at Aviva. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Officers
Oct 8, 2026
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Officers
Oct 8, 2026
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Accounts
Oct 5, 2026
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Capital
May 28, 2026
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Confirmation Statement
May 13, 2026
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Officers
Jan 21, 2026
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Accounts
Sep 23, 2025
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Officers
Sep 11, 2025
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Officers
Sep 9, 2025
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Officers
Sep 9, 2025
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Officers
Sep 9, 2025
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Confirmation Statement
May 6, 2025
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Officers
Apr 28, 2025
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Accounts
Oct 16, 2024
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Accounts
May 21, 2024
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Other
May 21, 2024
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Other
May 21, 2024
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Confirmation Statement
May 14, 2024
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Accounts
Sep 27, 2023
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Confirmation Statement
May 9, 2023
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Officers
Dec 12, 2022
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Officers
Dec 12, 2022
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Officers
Dec 12, 2022
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Persons With Significant Control
Nov 25, 2022
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Persons With Significant Control
Nov 25, 2022
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Ownership & Significant Control

Significant Controllers
Undershaft Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Friends Life Fpl Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
11% over 45 years
Directory of Officers
Active
director
Active
Active
director
Active
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned

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