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Alexander Mann Solutions Limited

02073305

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

60 London Wall, 2nd Floor, London, EC2M 5TQ
Incorporated 12/11/1986

Previously known as

Alexander Mann Technology Limited · until 12/11/2001
Humana Consulting Limited · until 21/01/1999
The Franklin Human Resource Consultancy Limited · until 13/06/1994
Franklin Computer Services Limited · until 09/10/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

78300
Human resources provision and management of human resources functions

Officers

Mr Anthony Christopher Goodes

director · Since 01/09/2026

BRITISH · UNITED KINGDOM · Age 45

Mr Andrew Michael Katz

director · Since 01/09/2026

AMERICAN · UNITED STATES · Age 57

Matthew Charles Rodger

director · Since 11/12/2014

British · England · Age 57

Gordon Anthony Bull

director · Since 05/05/2022

British · England · Age 51

Gordon Stuart

director · Since 20/05/2022

British · England · Age 63

Paul William Carson

director · Since 11/12/2025

British · England · Age 45

Former

Asiyah Oflynn

secretary · Resigned 14/10/1994

Asiyah Oflynn

director · Resigned 14/10/1994

James Caan

secretary · Resigned 26/09/1996

David William Norris

secretary · Resigned 16/06/1997

Neil Robert Harrison Dunlop

secretary · Resigned 01/06/1998

David Philip Holton

secretary · Resigned 07/06/1999

Michael Joseph Peter O'Flynn

director · Resigned 16/03/2001

James Caan

director · Resigned 06/09/2002

Christopher Michael David Ross-Roberts

secretary · Resigned 21/09/2004

Christopher Michael David Ross-Roberts

director · Resigned 21/09/2004

Iain Peter Mcintosh

secretary · Resigned 01/10/2005

Iain Peter Mcintosh

director · Resigned 28/09/2006

Jeremy Mark Evans

director · Resigned 31/12/2006

Martin Edward Ellison

director · Resigned 30/06/2008

Secretarial Solutions Limited

corporate secretary · Resigned 29/05/2009

Gordon Mckenzie Stuart

director · Resigned 06/09/2011

David Michael Heath

director · Resigned 11/12/2014

Richard Keith Timmins

director · Resigned 12/03/2019

Vanessa Ann Marie Byrnes

director · Resigned 12/03/2019

Joanne Roberts

director · Resigned 30/12/2020

Rosaleen Blair

director · Resigned 05/05/2022

Elizabeth Anne Whittaker

director · Resigned 05/05/2022

Steven John Leach

director · Resigned 05/05/2022

Rosaleen Blair

director · Resigned 15/03/2023

David Bernard Leigh

director · Resigned 01/10/2024

Elizabeth Anne Whittaker

director · Resigned 15/12/2025

Mr Matthew Charles Rodger

director · Resigned 01/09/2026

Mr Gordon Anthony Bull

director · Resigned 01/09/2026

Mr Gordon Stuart

director · Resigned 01/09/2026

Mr Paul William Carson

director · Resigned 01/09/2026

Persons with Significant Control

Alexander Mann Group Limited

75–100% shares
75–100% votes
Appoint directors

7, Bishopsgate, London, EC2N 3AQ

Reg: 03560679 · Companies House · Limited Company

Notified 01/07/2016

Charges5 outstanding

A registered charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED AS SECURITY TRUSTEE

Created 21/03/2024Registered 28/08/2026Satisfied 28/08/2026
A registered charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED AS SECURITY AGENT

Created 14/12/2018Registered 28/08/2026Satisfied 28/08/2026
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 07/08/2024Registered 12/08/2024
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED AS SECURITY TRUSTEE

Created 21/03/2024Registered 21/03/2024
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED AS SECURITY AGENT

Created 14/12/2018Registered 18/12/2018
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 31/07/2018Registered 08/08/2018
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 31/07/2018Registered 08/08/2018

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line160 London Wall
2026-08-13

60 LONDON WALL

post townLondon
2026-08-13

LONDON

officer appointedBULL, Gordon Anthony
2026-08-13
officer appointedCARSON, Paul William
2026-08-13
officer appointedRODGER, Matthew Charles
2026-08-13
officer appointedSTUART, Gordon
2026-08-13