VATiva in

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All Information about:

Name	London and Manchester Group Limited
Address	Aviva Wellington Row York YO90 1WR
VAT ID	no VAT ID available
Company No.	01594941 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Undershaft Limited Status: Active Notified: 22/11/2022 Companies House Number: 04075935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Friends Life Fpl Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2022 Companies House Number: 04113107 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 12/06/2017 Role: Secretary Nationality: British

Potter, Helen York, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,German

Sim, Rhona Helen York, United Kingdom Status: Active Notified: 12/12/2022 Date of Birth: 02/1965 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Bourke, Evelyn Brigid Dorking, Surrey Status: Ceased Notified: 31/12/2009 Ceased: 21/09/2012 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: Irish,British

Bye, Karina Jane London, United Kingdom Status: Ceased Notified: 22/01/2018 Ceased: 12/12/2022 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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GB Friends Life Assurance Society Limited Status: Active Notified: 05/12/2016 Companies House Number: 00776273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Friends Life Limited Status: Active Notified: 26/09/2018 Companies House Number: 04096141 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Friends Life WL Limited Status: Active Notified: 05/12/2016 Companies House Number: 03116645 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Friends Life and Pensions Limited Status: Active Notified: 26/09/2018 Companies House Number: 00475201 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Friends Provident Life Assurance Limited Status: Active Notified: 05/12/2016 Companies House Number: 00782698 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Friends Provident Pension Scheme Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04101345 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Friends' Provident Managed Pension Funds Limited Status: Active Notified: 03/11/2016 Companies House Number: 00172756 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Undershaft Fplla Limited Status: Active Notified: 05/05/2016 Companies House Number: 01665500 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Friends Life Fplma Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2022 Companies House Number: 00004599 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

London and Manchester Group Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (9)