MAN GROUP SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MAN GROUP SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAN GROUP SERVICES LIMITED was incorporated 72 years ago on 25/09/1948 and has the registered number: 00459151. The accounts status is DORMANT and accounts are next due on 31/12/2020.

MAN GROUP SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

RIVERBANK HOUSE
LONDON
EC4R 3AD

This Company Originates in : United Kingdom
Previous trading names include:
E D & F MAN SERVICES LIMITED (until 01/11/2001)

Confirmation Statements

Last Statement Next Statement Due
31/05/2020 14/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN LUKE ELLIS Feb 1963 British Director 2016-08-31 CURRENT
MARK DANIEL JONES Apr 1980 British Director 2017-01-01 CURRENT
DEBORAH CLAIRE KESTER Jan 1978 British Director 2013-05-17 CURRENT
ELIZABETH ANNE WOODS Secretary 2019-09-09 CURRENT
TANIA INGE MARIA CRUICKSHANK Secretary 2019-09-09 CURRENT
TANIA INGE MARIA CRUICKSHANK Jan 1977 British Director 2016-06-17 CURRENT
MR PETER LAWRENCE CLARKE Oct 1959 British Director 1996-03-27 UNTIL 2013-02-28 RESIGNED
NOEL BERNARD HASTINGS Feb 1941 British Director RESIGNED
MR KEVIN JAMES PATRICK HAYES Feb 1960 British Director 2007-08-07 UNTIL 2012-06-18 RESIGNED
MR HARVEY ANDREW MCGRATH Feb 1952 British Director 1999-09-15 UNTIL 2007-11-07 RESIGNED
JOHN ROBERT MORRISON Dec 1952 Australian Director 2007-05-11 UNTIL 2008-06-05 RESIGNED
MICHELLE ROBYN GREW Dec 1968 British Director 2016-06-17 UNTIL 2019-05-28 RESIGNED
MR MICHAEL STEPHEN PERMAN Mar 1957 British Director 1995-04-12 UNTIL 1996-04-04 RESIGNED
JOHN ARTHUR PULLEN Feb 1942 British Director RESIGNED
MR MICHAEL HOWARD ROBINSON Mar 1947 British Director 2003-09-18 UNTIL 2013-06-30 RESIGNED
MR EMMANUEL ROMAN Aug 1963 French Director 2013-05-17 UNTIL 2016-08-31 RESIGNED
STEPHEN JOHN DUDLEY ROSS Jul 1966 British Director 2011-01-10 UNTIL 2013-04-26 RESIGNED
MR ANDREW HILLYER SCOTT Apr 1952 British Director 1992-07-30 UNTIL 1999-02-01 RESIGNED
MR JASVEER SINGH Feb 1973 British Director 2013-03-26 UNTIL 2016-06-17 RESIGNED
MICHAEL HOWARD MURRAY Sep 1949 British Director 1995-05-02 UNTIL 2008-11-12 RESIGNED
BARRY JOHN WAKEFIELD Mar 1949 Secretary 1998-11-03 UNTIL 2009-01-15 RESIGNED
RACHEL ROWSON British Secretary 2009-01-15 UNTIL 2019-09-09 RESIGNED
JOHN ARTHUR PULLEN Feb 1942 British Secretary RESIGNED
MR MICHAEL STEPHEN PERMAN Mar 1957 British Secretary 1995-05-10 UNTIL 1996-05-31 RESIGNED
ANNE LINDA CUTTILL Secretary 1993-11-08 UNTIL 1995-05-10 RESIGNED
MR PETER LAWRENCE CLARKE Oct 1959 British Secretary 1996-04-04 UNTIL 1998-11-03 RESIGNED
MR JONATHAN EDWARD HUGH SORRELL Aug 1977 British Director 2012-06-25 UNTIL 2017-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Man Group Operations Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAN INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MAN GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MAN STRATEGIC HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
FINANCIAL RISK MANAGEMENT LIMITED LONDON Active FULL 64304 - Activities of open-ended investment companies
GLG PARTNERS UK GROUP LTD LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
MAN SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
MAN GROUP INVESTMENTS LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
MAN FUND MANAGEMENT UK LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
GLG PARTNERS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MAN INVESTMENTS (UK) LIMITED BRISTOL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FRM (AMERICAS) LIMITED BRENTWOOD Dissolved... GROUP 64304 - Activities of open-ended investment companies
GREENHOUSE SPORTS LIMITED LONDON Active FULL 85510 - Sports and recreation education
MAN INVESTMENTS FINANCE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MAN GROUP UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FRM CAPITAL ADVISORS LIMITED BRENTWOOD Dissolved... FULL 64304 - Activities of open-ended investment companies
STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MAN GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
MAN AUSTRALIA GP LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MAN GLG PARTNERS LLP LONDON UNITED KINGDOM Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAN INVESTMENTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MAN GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MAN VALUATION SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MAN STRATEGIC HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MAN INVESTMENTS FINANCE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MAN GROUP UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MAN GLOBAL PRIVATE MARKETS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MAN GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
MAN UK STRATEGIES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
HABITARE HOMES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68201 - Renting and operating of Housing Association real estate