CompanyTrack
L

LONDON AND MANCHESTER GROUP LIMITED

Active York

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
L

LONDON AND MANCHESTER GROUP LIMITED

Activities of financial services holding companies

Founded 2 Nov 1981 Active York, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 6 May 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £4.00 £0.00 2024 year on year
Total Liabilities £3.00 £0.00 2024 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Aviva Wellington Row York YO90 1WR United Kingdom

Credit Report

Discover LONDON AND MANCHESTER GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£3.00

Turnover

N/A

Employees

N/A

Debt Ratio

75%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 43 resigned
Status
Alice Parker MorganDirectorBritishUnited Kingdom429 Sept 2025Active
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown12 Jun 2017Active
Jamie MacintyreDirectorScottishUnited Kingdom379 Sept 2025Active
Lee Patrick CallaghanDirectorBritishUnited Kingdom619 Sept 2025Active
Rhona Helen SimDirectorBritishScotland6112 Dec 2022Active

Shareholders

Shareholders (2)

Undershaft Limited
100.0%
49 May 2023
Friends Life Fpl Limited
0.0%
09 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Undershaft Limited

United Kingdom

Active
Notified 22 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Friends Life Fpl Limited

Ceased 22 Nov 2022

Ceased

Group Structure

Group Structure

UNDERSHAFT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
LONDON AND MANCHESTER GROUP LIMITED Current Company
DBS MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FRIENDS AELLAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FRIENDS LIFE AND PENSIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
FRIENDS LIFE ASSURANCE SOCIETY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FRIENDS LIFE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FRIENDS LIFE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FRIENDS LIFE MARKETING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FRIENDS LIFE STAFF SCHEMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FRIENDS LIFE WL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNDERSHAFT FAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNDERSHAFT FPLLA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
11 Sept 2025OfficersTermination of Helen Potter as director on 2025-08-06View(1 page)
9 Sept 2025OfficersAppointment of Jamie Macintyre as director on 2025-09-09View(2 pages)
9 Sept 2025OfficersAppointment of Alice Parker Morgan as director on 2025-09-09View(2 pages)
9 Sept 2025OfficersAppointment of Lee Patrick Callaghan as director on 2025-09-09View(2 pages)
23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

11 Sept 2025 Officers

Termination of Helen Potter as director on 2025-08-06

9 Sept 2025 Officers

Appointment of Jamie Macintyre as director on 2025-09-09

9 Sept 2025 Officers

Appointment of Alice Parker Morgan as director on 2025-09-09

9 Sept 2025 Officers

Appointment of Lee Patrick Callaghan as director on 2025-09-09

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 23 Sept 2025

Termination of Helen Potter as director on 2025-08-06

5 months ago on 11 Sept 2025

Appointment of Jamie Macintyre as director on 2025-09-09

5 months ago on 9 Sept 2025

Appointment of Alice Parker Morgan as director on 2025-09-09

5 months ago on 9 Sept 2025

Appointment of Lee Patrick Callaghan as director on 2025-09-09

5 months ago on 9 Sept 2025