ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED

Company summary

Insolvency history recorded

Company number: 04014675
Status: DISSOLVED
Incorporated / age: 9 June 200021 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 15 October 2026 at 02:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Activities of head offices

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
9 December 2019
Dissolved on
21 September 2021
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  9 December 2019
- Richard Barker
  Insolvency practitioner
  Appointed
  9 December 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLAIR, Rosaleen ACTIVE	Director	05 Dec 2007		England	November 1965	1, More London Place, London, SE1 2AF
RODGER, Matthew Charles ACTIVE	Director	11 Dec 2014		England	October 1968	1, More London Place, London, SE1 2AF
WHITTAKER, Elizabeth Anne ACTIVE	Director	31 May 2019		England	February 1965	1, More London Place, London, SE1 2AF
MCINTOSH, Iain Peter RESIGNED	Secretary	20 Sep 2004	01 Oct 2005			Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS
ROSS-ROBERTS, Christopher Michael David RESIGNED	Secretary	09 Jun 2000	21 Sep 2004			Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4NT
SECRETARIAL SOLUTIONS LIMITED RESIGNED	Secretary	01 Oct 2005	29 May 2009			One London Wall, London, EC2Y 5AB
BYRNES, Vanessa Ann Marie RESIGNED	Director	11 Dec 2014	31 May 2019	England	July 1973	7, Bishopsgate, London, EC2N 3AQ, England
CAAN, James RESIGNED	Director	09 Jun 2000	06 Sep 2002	United Kingdom	November 1961	58 Hamilton Terrace, Carlto Hill, London, NW8 0JX
ELLISON, Martin Edward RESIGNED	Director	28 Sep 2006	30 Jun 2008	England	May 1954	1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY
HEATH, David Michael RESIGNED	Director	01 Jul 2008	11 Dec 2014	England	January 1963	Silvadale Tilemore Gardens, Petersfield, Hampshire, GU32 2JH
MCINTOSH, Iain Peter RESIGNED	Director	28 Jul 2004	28 Sep 2006	England	February 1963	Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS
ROSS-ROBERTS, Christopher Michael David RESIGNED	Director	09 Jun 2000	21 Sep 2004	England	May 1963	Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4NT
SINGER, John Brian Harold Christopher Anthony RESIGNED	Director	06 Sep 2002	05 Dec 2007	England	May 1951	1 Hillsleigh Road, London, W8 7LE
STUART, Gordon Mckenzie RESIGNED	Director	14 Jul 2008	06 Sep 2011	United Kingdom	July 1963	65 Streathbourne Road, London, SW17 8RA
TIMMINS, Richard Keith RESIGNED	Director	06 Sep 2011	31 May 2019	United Kingdom	September 1960	3, Maxey View, Deeping Gate, Peterborough, PE6 9BE, United Kingdom

BLAIR, Rosaleen ACTIVE
Role: Director
Appointed on: 05 Dec 2007
Country of Residence: England
Date of birth: November 1965
Address: 1, More London Place, London, SE1 2AF

RODGER, Matthew Charles ACTIVE
Role: Director
Appointed on: 11 Dec 2014
Country of Residence: England
Date of birth: October 1968
Address: 1, More London Place, London, SE1 2AF

WHITTAKER, Elizabeth Anne ACTIVE
Role: Director
Appointed on: 31 May 2019
Country of Residence: England
Date of birth: February 1965
Address: 1, More London Place, London, SE1 2AF

MCINTOSH, Iain Peter RESIGNED
Role: Secretary
Appointed on: 20 Sep 2004
Resigned on: 01 Oct 2005
Address: Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS

ROSS-ROBERTS, Christopher Michael David RESIGNED
Role: Secretary
Appointed on: 09 Jun 2000
Resigned on: 21 Sep 2004
Address: Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4NT

SECRETARIAL SOLUTIONS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2005
Resigned on: 29 May 2009
Address: One London Wall, London, EC2Y 5AB

BYRNES, Vanessa Ann Marie RESIGNED
Role: Director
Appointed on: 11 Dec 2014
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: July 1973
Address: 7, Bishopsgate, London, EC2N 3AQ, England

CAAN, James RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 06 Sep 2002
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

ELLISON, Martin Edward RESIGNED
Role: Director
Appointed on: 28 Sep 2006
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: May 1954
Address: 1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY

HEATH, David Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 11 Dec 2014
Country of Residence: England
Date of birth: January 1963
Address: Silvadale Tilemore Gardens, Petersfield, Hampshire, GU32 2JH

MCINTOSH, Iain Peter RESIGNED
Role: Director
Appointed on: 28 Jul 2004
Resigned on: 28 Sep 2006
Country of Residence: England
Date of birth: February 1963
Address: Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS

ROSS-ROBERTS, Christopher Michael David RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 21 Sep 2004
Country of Residence: England
Date of birth: May 1963
Address: Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4NT

SINGER, John Brian Harold Christopher Anthony RESIGNED
Role: Director
Appointed on: 06 Sep 2002
Resigned on: 05 Dec 2007
Country of Residence: England
Date of birth: May 1951
Address: 1 Hillsleigh Road, London, W8 7LE

STUART, Gordon Mckenzie RESIGNED
Role: Director
Appointed on: 14 Jul 2008
Resigned on: 06 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 65 Streathbourne Road, London, SW17 8RA

TIMMINS, Richard Keith RESIGNED
Role: Director
Appointed on: 06 Sep 2011
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 3, Maxey View, Deeping Gate, Peterborough, PE6 9BE, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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