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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAN GROUP OPERATIONS LIMITED LONDON Active FULL 70100 - Activities of head offices
THIRDCO II LIMITED LONDON Dissolved... GROUP 64205 - Activities of financial services holding companies
MAN INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CAPITAL DYNAMICS LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
STANDARD CHARTERED INVESTMENTS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MAN GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MAN VALUATION SERVICES LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
MAN MASH LIMITED LONDON ... 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 ... FULL 64304 - Activities of open-ended investment companies
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 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 GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MAN TANZANIA LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CAPITAL DYNAMICS GENERAL PARTNERS LIMITED MIDLOTHIAN Active FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAN GROUP SERVICES LIMITED LONDON Active FULL 74990 - Non-trading company
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
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 FULL 70100 - Activities of head offices
MAN AUSTRALIA GP LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AHL PARTNERS LLP LONDON Active FULL None Supplied