ALEXANDER MANN ASSOCIATES LIMITED

ALEXANDER MANN ASSOCIATES LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	ALEXANDER MANN ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01884422
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALEXANDER MANN ASSOCIATES LIMITED?

Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is ALEXANDER MANN ASSOCIATES LIMITED located?

Registered Office Address	60 London Wall 2nd Floor EC2M 5TQ London England
Undeliverable Registered Office Address	No

What were the previous names of ALEXANDER MANN ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
ALEXANDER MANN ASSOCIATES PLC	Jun 20, 1986	Jun 20, 1986
ZETASCOPE LIMITED	Feb 08, 1985	Feb 08, 1985

What are the latest accounts for ALEXANDER MANN ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALEXANDER MANN ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2027
Next Confirmation Statement Due	Jul 02, 2027
Next Confirmation Statement Made Up To	Jun 18, 2026
Overdue	No

What are the latest filings for ALEXANDER MANN ASSOCIATES LIMITED?

Filings

Date

Description

Document

Type

Sep 25, 2026

Memorandum and Articles of Association

MA

Sep 25, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: director appointments 01/09/2026	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 14, 2026

Appointment of Caroline Suzanne Mcaloney as a director on Sep 01, 2026

AP01

Sep 10, 2026

Appointment of Mr Anthony Christopher Goodes as a director on Sep 01, 2026

AP01

Sep 10, 2026

Appointment of Mr Andrew Michael Katz as a director on Sep 01, 2026

AP01

Sep 10, 2026

Termination of appointment of Gordon Stuart as a director on Sep 01, 2026

TM01

Sep 10, 2026

Termination of appointment of Matthew Charles Rodger as a director on Sep 01, 2026

TM01

Sep 10, 2026

Termination of appointment of Gordon Anthony Bull as a director on Sep 01, 2026

TM01

Aug 24, 2026

Current accounting period extended from Dec 31, 2026 to Apr 30, 2027

AA01

Jul 01, 2026

Confirmation statement made on Jun 18, 2026 with no updates

CS01

Sep 29, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Sep 29, 2025

legacy

PARENT_ACC

Sep 29, 2025

legacy

GUARANTEE2

Sep 29, 2025

legacy

AGREEMENT2

Jun 18, 2025

Confirmation statement made on Jun 18, 2025 with no updates

CS01

Jan 14, 2025

Amended audit exemption subsidiary accounts made up to Dec 31, 2023

AAMD

Jan 14, 2025

legacy

PARENT_ACC

Jan 14, 2025

legacy

GUARANTEE2

Jan 14, 2025

legacy

AGREEMENT2

Oct 01, 2024

Termination of appointment of David Bernard Leigh as a director on Oct 01, 2024

TM01

Sep 30, 2024

Total exemption full accounts made up to Dec 31, 2023

AA

Aug 12, 2024

Registration of charge 018844220020, created on Aug 07, 2024

MR01

Jun 18, 2024

Confirmation statement made on Jun 18, 2024 with no updates

CS01

Apr 29, 2024

Registered office address changed from 7 Bishopsgate London EC2N 3AQ to 60 London Wall 2nd Floor London EC2M 5TQ on Apr 29, 2024

AD01

Oct 05, 2023

Total exemption full accounts made up to Dec 31, 2022

AA

View All Filings

Who are the officers of ALEXANDER MANN ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOODES, Anthony Christopher 14 Ryder Street SW1Y 6QB London Ryder Court England	Sep 01, 2026		Director	14 Ryder Street SW1Y 6QB London Ryder Court England		United Kingdom	British	1981-9		311928550001
KATZ, Andrew Michael 1900 Avenues Of The Stars Suite 1225, 90067 Los Angeles 1900 Avenues Of The Stars California United States	Sep 01, 2026		Director	1900 Avenues Of The Stars Suite 1225, 90067 Los Angeles 1900 Avenues Of The Stars California United States		United States	American	1968-12		352297450001
MCALONEY, Caroline Suzanne Avenues Of The Stars Suite 1225, 90067 Los Angeles 1900 California United States	Sep 01, 2026		Director	Avenues Of The Stars Suite 1225, 90067 Los Angeles 1900 California United States		Australia	British	1975-11		352397740001
DUNLOP, Neil Robert Harrison Woodfield 16 Russells Crescent RH6 7DN Horley Surrey	Jun 16, 1997	Jun 01, 1998	Secretary	Woodfield 16 Russells Crescent RH6 7DN Horley Surrey			British			118859240001
HOLTON, David Philip The Well House Hammerpond Road Plummers Plain RH13 6PE Horsham West Sussex	Jun 01, 1998	Jun 07, 1999	Secretary	The Well House Hammerpond Road Plummers Plain RH13 6PE Horsham West Sussex			British			58738070001
KHAN, Aisha 58 Hamilton Terrace St Johns Wood NW8 0JX London	Jan 01, 1993	Sep 26, 1996	Secretary	58 Hamilton Terrace St Johns Wood NW8 0JX London			British			14004890002
KHAN, Azam 85 Stanthorpe Road SW16 2EA London		Jan 01, 1993	Secretary	85 Stanthorpe Road SW16 2EA London			British			14004870001
MCINTOSH, Iain Peter Heatherfield House 8 Heatherfield Lane KT13 0AS Weybridge Surrey	Sep 20, 2004	Oct 01, 2005	Secretary	Heatherfield House 8 Heatherfield Lane KT13 0AS Weybridge Surrey			British			99258640001
NORRIS, David William 25 Mandeville Road SG13 8JQ Hertford Hertfordshire	Sep 26, 1996	Jun 16, 1997	Secretary	25 Mandeville Road SG13 8JQ Hertford Hertfordshire			British			26898620002
ROSS-ROBERTS, Christopher Michael David Woods End Hill Farm Lane HP8 4NT Chalfont St Giles Buckinghamshire	Jun 07, 1999	Sep 21, 2004	Secretary	Woods End Hill Farm Lane HP8 4NT Chalfont St Giles Buckinghamshire			British			170918350001
SECRETARIAL SOLUTIONS LIMITED One London Wall EC2Y 5AB London	Oct 01, 2005	May 29, 2009	Secretary	One London Wall EC2Y 5AB London						81435090009
BLAIR, Rosaleen Embankment SW15 1LB London 5 United Kingdom	Sep 06, 2002	May 05, 2022	Director	Embankment SW15 1LB London 5 United Kingdom		England	British	1965-11		111673440002
BONNET, Gavin Priory Grove SW8 9PH London 2 The Studio Priory Grove School	Sep 06, 2002	Sep 15, 2006	Director	Priory Grove SW8 9PH London 2 The Studio Priory Grove School			British	1962-10		133945740001
BULL, Gordon Anthony London Wall 2nd Floor EC2M 5TQ London 60 England	May 05, 2022	Sep 01, 2026	Director	London Wall 2nd Floor EC2M 5TQ London 60 England		England	British	1975-9		180385870001
BYRNES, Vanessa Ann Marie Bishopsgate EC2N 3AQ London 7 England	Dec 11, 2014	Mar 12, 2019	Director	Bishopsgate EC2N 3AQ London 7 England		England	Irish	1973-7		193394590001
CAAN, James 58 Hamilton Terrace Carlto Hill NW8 0JX London		Sep 06, 2002	Director	58 Hamilton Terrace Carlto Hill NW8 0JX London		United Kingdom	British	1961-11		40761730004
DIGGINES, Patrick William Midfield Lower Green Wimbish CB10 2XH Saffron Walden Essex	Nov 18, 2004	Feb 27, 2006	Director	Midfield Lower Green Wimbish CB10 2XH Saffron Walden Essex		United Kingdom	British	1953-5		40439790001
ELLISON, Martin Edward 1a Longcroft Avenue AL5 2QY Harpenden Hertfordshire	Sep 28, 2006	Jun 30, 2008	Director	1a Longcroft Avenue AL5 2QY Harpenden Hertfordshire		England	British	1954-5		97753620001
FRASER, John Colin Alfold House Loxwood Road Alfold GU6 8HP Cranleigh Surrey	Feb 27, 2006	Dec 05, 2007	Director	Alfold House Loxwood Road Alfold GU6 8HP Cranleigh Surrey			British	1944-12		53999710001
HEATH, David Michael Silvadale Tilemore Gardens GU32 2JH Petersfield Hampshire	Jul 01, 2008	Dec 11, 2014	Director	Silvadale Tilemore Gardens GU32 2JH Petersfield Hampshire		England	British	1963-1		91662630001
KHAN, Aisha 58 Hamilton Terrace St Johns Wood NW8 0JX London		Aug 09, 2000	Director	58 Hamilton Terrace St Johns Wood NW8 0JX London			British	1959-2		14004890002
LEACH, Steven John Bishopsgate EC2N 3AQ London 7	May 04, 2019	May 05, 2022	Director	Bishopsgate EC2N 3AQ London 7		England	British	1970-9		258463840001
LEIGH, David Bernard London Wall 2nd Floor EC2M 5TQ London 60 England	May 05, 2022	Oct 01, 2024	Director	London Wall 2nd Floor EC2M 5TQ London 60 England		England	British	1971-1		105985450003
MCINTOSH, Iain Peter Heatherfield House 8 Heatherfield Lane KT13 0AS Weybridge Surrey	Jul 28, 2004	Sep 28, 2006	Director	Heatherfield House 8 Heatherfield Lane KT13 0AS Weybridge Surrey		England	British	1963-2		99258640001
ROBERTS, Joanne Bishopsgate EC2N 3AQ London 7	May 03, 2019	May 08, 2019	Director	Bishopsgate EC2N 3AQ London 7		England	British	1969-4		258437610001
RODGER, Matthew Charles London Wall 2nd Floor EC2M 5TQ London 60 England	Dec 11, 2014	Sep 01, 2026	Director	London Wall 2nd Floor EC2M 5TQ London 60 England		England	British	1968-10		185329180001
ROSS-ROBERTS, Christopher Michael David Woods End Hill Farm Lane HP8 4NT Chalfont St Giles Buckinghamshire	Dec 09, 1999	Sep 21, 2004	Director	Woods End Hill Farm Lane HP8 4NT Chalfont St Giles Buckinghamshire		England	British	1963-5		170918350001
STUART, Gordon Bishopsgate EC2N 3AQ London 7	May 20, 2022	Sep 01, 2026	Director	Bishopsgate EC2N 3AQ London 7		England	British	1963-7		297296730001
STUART, Gordon Mckenzie 65 Streathbourne Road SW17 8RA London	Jul 14, 2008	Sep 06, 2011	Director	65 Streathbourne Road SW17 8RA London		United Kingdom	British	1963-7		77100460001
TIMMINS, Richard Keith Maxey View Deeping Gate PE6 9BE Peterborough 3 United Kingdom	Sep 06, 2011	Mar 12, 2019	Director	Maxey View Deeping Gate PE6 9BE Peterborough 3 United Kingdom		United Kingdom	British	1960-9		127238050003
TRIBE, Bridgette Tracey 58 Hamilton Terrace Carlton Hill NW8 0JX London	Oct 01, 1994	Dec 10, 1996	Director	58 Hamilton Terrace Carlton Hill NW8 0JX London			British	1962-12		40549630002
WHITTAKER, Elizabeth Anne Bishopsgate EC2N 3AQ London 7	May 03, 2019	May 05, 2022	Director	Bishopsgate EC2N 3AQ London 7		England	British	1965-2		185581160001
WRIGHT, Johnathon Sylvan Craig Springfield Road GU15 1AE Camberley Surrey	Nov 18, 1994	Jan 17, 2002	Director	Sylvan Craig Springfield Road GU15 1AE Camberley Surrey			British	1956-8		41174980002
WRIGHT, Jonathon Sylvan Craig Springfield Road GU15 1AE Camberley Surrey	Sep 06, 2002	Dec 31, 2003	Director	Sylvan Craig Springfield Road GU15 1AE Camberley Surrey			British	1956-8		84640520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALEXANDER MANN ASSOCIATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alexander Mann Group Limited

Jul 01, 2016

Bishopsgate

EC2N 3AQ London

7

England

No

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03560679

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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