Alexander Mann Associates Limited

01884422

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

60 LONDON WALL, LONDON, EC2M 5TQ

Incorporated 08/02/1985

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

78300

Human resources provision and management of human resources functions

Officers

Mr Matthew Charles Rodger

director · Since 11/12/2014

CLIENT SERVICES DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Mr Gordon Anthony Bull

director · Since 05/05/2022

LEGAL ADVISER

BRITISH · ENGLAND · Age 50

Also on 12 other boards

Mr Gordon Stuart

director · Since 20/05/2022

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 62

Also on 13 other boards

Persons with Significant Control

Alexander Mann Group Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

7, Bishopsgate, London, EC2N 3AQ

Reg: 03560679 · Companies House · Limited Company

Notified 01/07/2016

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 07/08/2024Registered 12/08/2024

Charge

satisfied

CREDIT SUISSE AG,CAYMAN ISLANDS BRANCH AS COLLATERAL AGENT

Created 26/05/2017Registered 01/06/2017Satisfied 27/06/2018

Charge

satisfied

CREDIT SUISSE AG,CAYMAN ISLANDS BRANCH

Created 27/02/2014Registered 05/03/2014Satisfied 02/06/2017

Charge

satisfied

CREDIT SUISSE AG. CAYMAN ISLANDS BRANCH

Created 21/01/2014Registered 28/01/2014Satisfied 02/06/2017

Charge

satisfied

CREDIT SUISSE AG,CAYMAN ISLANDS BRANCH (AS COLLATERAL AGENT)

Created 20/12/2013Registered 31/12/2013Satisfied 02/06/2017

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS COLLATERAL AGENT)

Created 20/12/2013Registered 31/12/2013Satisfied 02/06/2017

Charge

satisfied

HSBC BANK PLC

Created 17/05/2013Registered 22/05/2013Satisfied 21/12/2013

Charge

satisfied

HSBC BANK PLC

Created 17/05/2013Registered 22/05/2013Satisfied 21/12/2013

charge

satisfied

BARCLAYS BANK PLC

Created 02/08/2005Registered 12/08/2005Satisfied 30/09/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/2004Registered 05/11/2004Satisfied 25/08/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2002Registered 16/07/2002Satisfied 25/08/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/06/2001Registered 12/06/2001Satisfied 25/08/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/05/2001Registered 25/05/2001Satisfied 25/08/2005

charge

satisfied

LOMBARD NATWEST DISCOUNTING LIMITED

Created 05/05/1999Registered 08/05/1999Satisfied 25/08/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/03/1998Registered 20/03/1998Satisfied 25/08/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/01/1996Registered 18/01/1996Satisfied 15/07/1998

charge

satisfied

MIDLAND BANK PLC

Created 17/11/1995Registered 21/11/1995Satisfied 09/05/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/04/1994Registered 06/05/1994Satisfied 14/03/1996

charge

satisfied

COUTTS & CO.

Created 05/05/1992Registered 08/05/1992Satisfied 16/06/1994