MAN GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAN GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAN GROUP HOLDINGS LIMITED was incorporated 32 years ago on 11/02/1992 and has the registered number: 02686240. The accounts status is FULL and accounts are next due on 30/09/2024.
MAN GROUP HOLDINGS LIMITED was incorporated 32 years ago on 11/02/1992 and has the registered number: 02686240. The accounts status is FULL and accounts are next due on 30/09/2024.
MAN GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
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 |
---|---|---|---|---|---|
MRS RACHEL ELLEN SHARP | Secretary | 2022-01-14 | CURRENT | ||
ELIZABETH ANNE WOODS | Secretary | 2023-05-02 | CURRENT | ||
MR CHRISTOPHER NEIL PYPER | Jan 1977 | British | Director | 2019-05-28 | CURRENT |
MICHAEL ALEXANDER KASPER | Jul 1982 | American | Director | 2019-11-26 | CURRENT |
FAYE AVRIL DAVIDSON | Aug 1980 | British | Director | 2021-05-19 | CURRENT |
RICHARD JOHN PHILLIPS | Dec 1951 | British | Director | 1997-11-18 UNTIL 2000-03-24 | RESIGNED |
MR JASVEER SINGH | Feb 1973 | British | Director | 2013-05-17 UNTIL 2016-06-17 | RESIGNED |
GEORGE EDMUND RICHARD WOOD | Sep 1966 | British | Director | 2009-04-30 UNTIL 2019-03-29 | RESIGNED |
MR HARVEY ANDREW MCGRATH | Feb 1952 | British | Director | 2000-11-30 UNTIL 2007-11-07 | RESIGNED |
MR FRANCOIS JAN LAVOOIJ | May 1946 | Dutch | Director | 1999-02-23 UNTIL 2000-03-24 | RESIGNED |
MARK DANIEL JONES | Apr 1980 | British | Director | 2017-01-03 UNTIL 2019-05-28 | RESIGNED |
MR KEVIN JAMES PATRICK HAYES | Feb 1960 | British | Director | 2007-08-07 UNTIL 2012-06-18 | RESIGNED |
RICHARD JOHN PHILLIPS | Dec 1951 | British | Director | 1992-07-17 UNTIL 1995-03-29 | RESIGNED |
LISA JANE DANIELS | Secretary | 2010-05-24 UNTIL 2014-02-21 | RESIGNED | ||
JACQUELINE WENDY CARSON | Apr 1969 | British | Secretary | 1992-07-10 UNTIL 1992-07-16 | RESIGNED |
TANIA INGE MARIA CRUICKSHANK | Secretary | 2019-09-13 UNTIL 2022-01-14 | RESIGNED | ||
ANNE LINDA CUTTILL | Secretary | 1992-07-16 UNTIL 1995-05-10 | RESIGNED | ||
KATHERINE ANNA RIECKMANN | Aug 1962 | Secretary | 1996-08-16 UNTIL 1997-07-25 | RESIGNED | |
SUSAN WELCH | Secretary | 2009-12-03 UNTIL 2010-05-24 | RESIGNED | ||
ANTHONY HERBERT MERVYN MARCUS | May 1944 | British | Secretary | 1997-11-18 UNTIL 2000-12-07 | RESIGNED |
MR ANDREW JAMES ROBERTS | Jul 1980 | Other | Secretary | 2009-01-15 UNTIL 2009-12-03 | RESIGNED |
ANDREW JAMES SHARP | Feb 1971 | Secretary | 1995-05-10 UNTIL 1996-08-16 | RESIGNED | |
ELIZABETH ANNE WOODS | Secretary | 2014-02-21 UNTIL 2022-01-14 | RESIGNED | ||
BARRY JOHN WAKEFIELD | British | Secretary | 2000-12-07 UNTIL 2009-01-15 | RESIGNED | |
DAVID MACFARLANE | Jun 1950 | British | Secretary | 1997-07-25 UNTIL 1997-11-18 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-02-11 UNTIL 1992-07-10 | RESIGNED | ||
KEVIN ROGER DAVIS | Feb 1961 | British | Director | 2000-11-30 UNTIL 2007-07-19 | RESIGNED |
JOHN STEPHEN DAVIDSON | Sep 1954 | British | Director | 1992-07-16 UNTIL 1995-05-31 | RESIGNED |
MR JULIAN MARK CURZON | Sep 1958 | British | Director | 1993-03-01 UNTIL 1996-04-01 | RESIGNED |
TANIA INGE MARIA CRUICKSHANK | Jan 1977 | British | Director | 2016-06-17 UNTIL 2019-05-28 | RESIGNED |
LUCY JANE COTTRELL | Jul 1974 | British | Director | 2019-05-28 UNTIL 2021-05-19 | RESIGNED |
STEPHEN ANTHONY CLOUGH | Jan 1963 | British | Director | 2009-04-30 UNTIL 2012-07-22 | RESIGNED |
PETER JAMES CHARLTON | Feb 1945 | British | Director | 1996-04-01 UNTIL 1997-11-18 | RESIGNED |
MR CHRISTOPHER MICHAEL CHAMBERS | Jun 1961 | British | Director | 2003-10-10 UNTIL 2005-08-31 | RESIGNED |
JACQUELINE WENDY CARSON | Apr 1969 | British | Director | 1992-07-10 UNTIL 1992-07-16 | RESIGNED |
MR DAVID ALAN BROWNE | Jan 1958 | Irish | Director | 2005-10-05 UNTIL 2011-01-17 | RESIGNED |
MS FIONA JANE CONWAY BLAKEMORE | Jan 1974 | British | Director | 2013-11-21 UNTIL 2016-03-23 | RESIGNED |
MS FIONA JANE CONWAY BLAKEMORE | Jan 1974 | British | Director | 2017-05-05 UNTIL 2019-05-28 | RESIGNED |
MR JONATHAN EDWARD HUGH SORRELL | Aug 1977 | British | Director | 2019-05-28 UNTIL 2019-11-26 | RESIGNED |
LORD STANLEY FINK | Sep 1957 | British | Director | 2000-07-03 UNTIL 2008-07-10 | RESIGNED |
MR PETER LAWRENCE CLARKE | Oct 1959 | British | Director | 2000-03-21 UNTIL 2013-02-28 | RESIGNED |
ROBERT HANKA | Apr 1966 | British | Director | 1992-07-10 UNTIL 1992-07-16 | RESIGNED |
NICHOLAS MICHAEL TAYLOR | Feb 1968 | British | Director | 2012-07-25 UNTIL 2013-11-21 | RESIGNED |
MS. MICHELLE ROBYN GREW | Dec 1968 | British | Director | 2016-06-17 UNTIL 2023-03-23 | RESIGNED |
ANDREA MARIE WATERS | Jun 1976 | New Zealander | Director | 2016-03-23 UNTIL 2017-05-05 | RESIGNED |
ANDREW NICHOLAS SUTTON | Mar 1954 | British | Director | 2000-03-29 UNTIL 2000-06-08 | RESIGNED |
MR JONATHAN EDWARD HUGH SORRELL | Aug 1977 | British | Director | 2012-06-25 UNTIL 2017-01-03 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-02-11 UNTIL 1992-07-10 | RESIGNED | ||
MR ANDREW HILLYER SCOTT | Apr 1952 | British | Director | 1992-08-06 UNTIL 1999-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Man Group Plc | 2019-05-28 - 2019-05-28 | St Helier Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Man Group Plc | 2019-05-28 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Man Group Plc | 2019-05-24 - 2019-05-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Man Investments Finance Limited | 2019-05-24 - 2019-05-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Man Strategic Holdings Limted | 2019-05-24 - 2019-05-24 | 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 - 2019-05-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |