MAN VALUATION SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MAN VALUATION SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MAN VALUATION SERVICES LIMITED was incorporated 31 years ago on 10/12/1992 and has the registered number: 02772370. The accounts status is FULL and accounts are next due on 30/09/2023.

MAN VALUATION SERVICES 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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL ELLEN SHARP Secretary 2022-01-14 CURRENT
AMENDEEP KAUR PANNU-PUREWAL Jul 1978 British Director 2021-10-04 CURRENT
ELIZABETH ANNE WOODS Secretary 2023-05-02 CURRENT
DAVID ALBERT BARBER Nov 1966 British Director 2014-10-09 CURRENT
GEORGE EDMUND RICHARD WOOD Sep 1966 British Director 2014-10-09 UNTIL 2019-03-29 RESIGNED
SIMON PETER WHITE Aug 1958 British Director 2011-06-01 UNTIL 2014-10-09 RESIGNED
MR NICHOLAS JOHN WOOD Nov 1965 British Director 2005-09-27 UNTIL 2009-01-29 RESIGNED
PAUL VERNON WRIGHT Jul 1954 British Director 2003-12-01 UNTIL 2005-05-20 RESIGNED
SUZANNE JANE PATTISON Jul 1965 British Director 2005-09-29 UNTIL 2009-04-30 RESIGNED
TANIA INGE MARIA CRUICKSHANK Secretary 2019-09-13 UNTIL 2022-01-14 RESIGNED
ANNE LINDA CUTTILL Secretary RESIGNED
LISA JANE DANIELS Secretary 2010-06-29 UNTIL 2014-02-21 RESIGNED
KATHERINE ANNA RIECKMANN Aug 1962 Secretary 1996-08-16 UNTIL 1997-05-25 RESIGNED
ANDREW JAMES SHARP Feb 1971 Secretary 1994-05-10 UNTIL 1996-08-16 RESIGNED
ANTHONY HERBERT MERVYN MARCUS May 1944 British Secretary 1997-11-18 UNTIL 2007-06-05 RESIGNED
MR ANDREW JAMES ROBERTS Jul 1980 Other Secretary 2009-01-15 UNTIL 2009-12-03 RESIGNED
ELIZABETH ANNE WOODS Secretary 2014-02-21 UNTIL 2022-01-14 RESIGNED
BARRY JOHN WAKEFIELD British Secretary 2007-09-10 UNTIL 2009-01-15 RESIGNED
DAVID MACFARLANE Jun 1950 British Secretary 1997-07-25 UNTIL 1997-11-18 RESIGNED
LAURENCE RICHARD O'CONNELL Feb 1958 British Director 2002-09-16 UNTIL 2005-12-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-12-10 UNTIL 1993-12-10 RESIGNED
VANESSA CLAIRE BALSHAW May 1985 British Director 2019-07-01 UNTIL 2021-10-04 RESIGNED
MS FIONA JANE CONWAY BLAKEMORE Jan 1974 British Director 2019-03-29 UNTIL 2019-12-12 RESIGNED
JAMES EDWARD DENNISTON BUCHANAN Dec 1956 Canadian Director 2002-09-16 UNTIL 2009-11-20 RESIGNED
EUGENE ANTHONY GURNEY Aug 1964 British Director 2007-05-03 UNTIL 2009-04-30 RESIGNED
ANDREW JAMES JOHNSTON May 1974 Australian Director 2009-04-30 UNTIL 2013-02-28 RESIGNED
SARAH LOUISE MALLION Nov 1975 British Director 2009-11-20 UNTIL 2012-01-06 RESIGNED
JASON DOMENIC MUSCA Jan 1977 Australian Director 2009-03-27 UNTIL 2011-01-06 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-12-10 UNTIL 1993-12-10 RESIGNED
MR CHRISTOPHER MICHAEL CHAMBERS Jun 1961 British Director 2002-09-16 UNTIL 2005-08-31 RESIGNED
RICHARD JOHN PHILLIPS Dec 1951 British Director RESIGNED
CHRISTOPHER WILLIAM SHEA Jun 1954 British Director 2005-06-13 UNTIL 2007-04-06 RESIGNED
CHRISTOPHER WILLIAM SHEA Jun 1954 British Director 1999-07-15 UNTIL 2002-09-16 RESIGNED
ALAN ROBERT KIDGER TUCKER Jul 1967 British Director 2005-09-27 UNTIL 2007-05-14 RESIGNED
KAREN ZACHARY May 1964 British Director 2012-02-15 UNTIL 2014-10-06 RESIGNED
DAVID EDWARD TURNER Oct 1952 British Director 1992-12-14 UNTIL 2003-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Man Investments Finance Limited 2023-09-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Man Investments Holdings Limited 2016-04-06 - 2023-09-08 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
BENENDEN SCHOOL (KENT) LIMITED KENT Active GROUP 85310 - General secondary education
MAN GROUP OPERATIONS LIMITED LONDON Active FULL 70100 - Activities of head offices
SICK CHILDRENS TRUST(THE) LONDON ENGLAND Active SMALL 86900 - Other human health activities
MAN INVESTMENTS HOLDINGS LIMITED LONDON UNITED KINGDOM ... 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 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
GLG PARTNERS UK GROUP LTD BRISTOL Dissolved... 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 UK HOLDINGS LTD BRISTOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
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 UK STRATEGIES LIMITED BRISTOL Dissolved... FULL 82990 - Other business support service activities 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 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