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Alexander Mann Solutions Limited

02073305

active
Private Limited Company
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, LONDON, EC2M 5TQ
Incorporated 12/11/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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 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

Mr Paul William Carson

director · Since 11/12/2025

BRITISH · ENGLAND · Age 45

Also on 5 other boards

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

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
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 AS COLLATERAL AGENT

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

HSBC INVOICE FINANCE (UK) LIMITED AS ID SECURITY AGENT

Created 26/05/2017Registered 31/05/2017Satisfied 09/01/2019
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 21/03/2014Registered 25/03/2014Satisfied 02/06/2017
Charge
satisfied

ING CAPITAL LLC · HSBC BANK PLC · CREDIT SUISSE SECURITIES (USA) LLC · CREDIT SUISSE AG,CAYMAN ISLANDS BRANCH · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 27/02/2014Registered 05/03/2014Satisfied 02/06/2017
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 AS COLLATERAL AGENT

Created 21/01/2014Registered 28/01/2014Satisfied 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

HSBC INVOICE FINANCE (UK) LIMITED (THE "ID SECURITY AGENT")

Created 20/12/2013Registered 20/12/2013Satisfied 09/01/2019
Charge
satisfied

HSBC BANK PLC

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

HSBC BANK PLC (THE "SECURITY AGENT")

Created 14/10/2010Registered 23/10/2010Satisfied 21/12/2013
charge
satisfied

HSBC BANK PLC

Created 29/05/2008Registered 10/06/2008Satisfied 21/12/2013
charge
satisfied

HSBC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) THE SECURITY AGENT

Created 21/02/2008Registered 29/02/2008Satisfied 21/12/2013
charge
satisfied

HSBC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (IN SUCH CAPACITY, THE SECURITYAGEN

Created 05/12/2007Registered 18/12/2007Satisfied 21/12/2013
charge
satisfied

BARCLAYS BANK PLC

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

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMTED

Created 30/11/2001Registered 18/12/2001Satisfied 25/08/2005
charge
satisfied

LOMBARD NATWEST DISCOUNTING LIMITED

Created 05/05/1999Registered 08/05/1999Satisfied 03/04/2002
charge
satisfied

LOMBARD NATWEST DISCOUNTING LIMITED

Created 23/11/1998Registered 27/11/1998Satisfied 03/04/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/06/1996Registered 25/06/1996Satisfied 04/02/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/06/1996Registered 25/06/1996Satisfied 25/08/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 04/01/1995Registered 07/01/1995Satisfied 14/03/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/02/1991Registered 22/02/1991Satisfied 27/06/1995
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/04/1989Registered 04/05/1989Satisfied 22/03/1995
charge
satisfied

BARCLAYS BANK PLC

Created 15/01/1987Registered 27/01/1987Satisfied 16/08/1989