MAN INVESTMENTS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAN INVESTMENTS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Liquidation.
MAN INVESTMENTS HOLDINGS LIMITED was incorporated 35 years ago on 23/09/1988 and has the registered number: 02299292. The accounts status is FULL and accounts are next due on 30/09/2023.
MAN INVESTMENTS HOLDINGS LIMITED was incorporated 35 years ago on 23/09/1988 and has the registered number: 02299292. The accounts status is FULL and accounts are next due on 30/09/2023.
MAN INVESTMENTS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
RIVERBANK HOUSE
LONDON
EC4R 3AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TANIA INGE MARIA CRUICKSHANK | Jan 1977 | British | Director | 2016-06-17 | CURRENT |
MRS RACHEL ELLEN SHARP | Secretary | 2022-01-14 | CURRENT | ||
ELIZABETH ANNE WOODS | Secretary | 2023-05-02 | CURRENT | ||
AMENDEEP KAUR PANNU-PUREWAL | Jul 1978 | British | Director | 2021-10-04 | CURRENT |
ANTOINE HUBERT JOSEPH MARIE FORTERRE | Mar 1983 | French | Director | 2021-10-04 | CURRENT |
TANIA INGE MARIA CRUICKSHANK | Secretary | 2019-09-13 UNTIL 2022-01-14 | RESIGNED | ||
OSMAN ALI ABDULLA MURGIAN | Jan 1934 | Kenyan | Director | RESIGNED | |
MR JASVEER SINGH | Feb 1973 | British | Director | 2013-05-17 UNTIL 2016-06-17 | RESIGNED |
MR NICHOLAS JOHN WOOD | Nov 1965 | British | Director | 2007-04-10 UNTIL 2009-01-28 | RESIGNED |
MR HARVEY ANDREW MCGRATH | Feb 1952 | British | Director | RESIGNED | |
MR HARVEY ANDREW MCGRATH | Feb 1952 | British | Director | 1993-04-01 UNTIL 2007-11-07 | RESIGNED |
STEPHEN JAMES NESBITT | Apr 1949 | British | Director | RESIGNED | |
MARTIN ANTHONY LUECK | Nov 1961 | American | Director | RESIGNED | |
LISA JANE DANIELS | Secretary | 2010-05-24 UNTIL 2014-02-21 | RESIGNED | ||
MR PETER LAWRENCE CLARKE | Oct 1959 | British | Secretary | 1996-04-04 UNTIL 1998-11-03 | RESIGNED |
LAURENCE RICHARD O'CONNELL | Feb 1958 | British | Director | 2003-04-22 UNTIL 2005-12-02 | RESIGNED |
BRENDAN FOLEY | Dec 1963 | Australian/Swiss | Secretary | 1994-03-02 UNTIL 1995-04-18 | RESIGNED |
MR MICHAEL STEPHEN PERMAN | Mar 1957 | British | Secretary | 1995-04-18 UNTIL 1996-04-04 | RESIGNED |
MS JANE MARGARET LOWE | Jul 1957 | British | Secretary | RESIGNED | |
SUSAN WELCH | Secretary | 2009-12-03 UNTIL 2010-05-24 | RESIGNED | ||
BARRY JOHN WAKEFIELD | British | Secretary | 1998-11-03 UNTIL 2009-01-15 | RESIGNED | |
ELIZABETH ANNE WOODS | Secretary | 2014-02-21 UNTIL 2022-01-14 | RESIGNED | ||
MR ANDREW JAMES ROBERTS | Jul 1980 | Other | Secretary | 2009-01-15 UNTIL 2009-12-03 | RESIGNED |
PAUL VERNON WRIGHT | Jul 1954 | British | Director | 2003-11-25 UNTIL 2005-05-20 | RESIGNED |
ANTOINE HUBERT JOSEPH MARIE FORTERRE | Mar 1983 | French | Director | 2013-11-21 UNTIL 2016-06-17 | RESIGNED |
MICHAEL ADAM | Feb 1961 | British | Director | RESIGNED | |
VANESSA CLAIRE BALSHAW | May 1985 | British | Director | 2019-07-01 UNTIL 2021-10-04 | RESIGNED |
COLIN BARROW | Jun 1952 | Swiss | Director | RESIGNED | |
MS FIONA JANE CONWAY BLAKEMORE | Jan 1974 | British | Director | 2017-05-05 UNTIL 2019-12-12 | RESIGNED |
MR JULIEN BRITZ | May 1950 | Usa | Director | 1993-03-31 UNTIL 1993-09-23 | RESIGNED |
MR DAVID ALAN BROWNE | Jan 1958 | Irish | Director | 2007-04-10 UNTIL 2011-01-17 | RESIGNED |
MR CHRISTOPHER MICHAEL CHAMBERS | Jun 1961 | British | Director | 2002-03-19 UNTIL 2005-08-31 | RESIGNED |
STEPHEN ANTHONY CLOUGH | Jan 1963 | British | Director | 2009-04-30 UNTIL 2012-07-22 | RESIGNED |
LORD STANLEY FINK | Sep 1957 | British | Director | 1996-03-01 UNTIL 2008-04-01 | RESIGNED |
CHRISTOPHER WILLIAM SHEA | Jun 1954 | British | Director | 1997-06-03 UNTIL 2007-04-06 | RESIGNED |
MR DAVID WINTON HARDING | Aug 1961 | British | Director | RESIGNED | |
MR KEVIN JAMES PATRICK HAYES | Feb 1960 | British | Director | 2007-08-07 UNTIL 2012-06-18 | RESIGNED |
MR PETER LAWRENCE CLARKE | Oct 1959 | British | Director | 1997-06-03 UNTIL 2013-02-28 | RESIGNED |
MS JANE MARGARET LOWE | Jul 1957 | British | Director | RESIGNED | |
ANDREA MARIE WATERS | Jun 1976 | New Zealander | Director | 2016-06-17 UNTIL 2017-05-05 | RESIGNED |
MARK DANIEL JONES | Apr 1980 | British | Director | 2017-01-03 UNTIL 2021-10-04 | RESIGNED |
GEORGE EDMUND RICHARD WOOD | Sep 1966 | British | Director | 2009-04-30 UNTIL 2019-03-29 | RESIGNED |
NICHOLAS MICHAEL TAYLOR | Feb 1968 | British | Director | 2012-07-25 UNTIL 2013-11-21 | RESIGNED |
MR JONATHAN EDWARD HUGH SORRELL | Aug 1977 | British | Director | 2012-06-25 UNTIL 2017-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Man Investments Finance Limited | 2023-08-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Man Group Uk Limited | 2016-04-06 - 2023-08-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |