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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAN GROUP OPERATIONS LIMITED LONDON Active FULL 70100 - Activities of head offices
DRYLOG TRADING LIMITED LONDON UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
MAN INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MAN INVESTMENTS HOLDINGS LIMITED LONDON UNITED KINGDOM ... FULL 82990 - Other business support service activities n.e.c.
E D & F MAN FISHOILS LIMITED LONDON ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
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 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 TANZANIA LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
GLG FLANDRE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
GPM CHF1 (MF1) GP LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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 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