MAN STRATEGIC HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MAN STRATEGIC HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAN STRATEGIC HOLDINGS LIMITED was incorporated 30 years ago on 22/04/1994 and has the registered number: 02921462. The accounts status is FULL and accounts are next due on 30/09/2024.

MAN STRATEGIC 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
Previous trading names include:
MAN GROUP PLC (until 06/11/2012)

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL ELLEN SHARP Secretary 2022-01-14 CURRENT
TANIA INGE MARIA CRUICKSHANK Jan 1977 British Director 2019-05-28 CURRENT
ANTOINE HUBERT JOSEPH MARIE FORTERRE Mar 1983 French Director 2021-10-04 CURRENT
MRS JULIE LOUISE FOUNTAIN Apr 1984 New Zealander Director 2023-09-07 CURRENT
AMENDEEP KAUR PANNU-PUREWAL Jul 1978 British Director 2021-10-04 CURRENT
ELIZABETH ANNE WOODS Secretary 2023-05-02 CURRENT
MARK DANIEL JONES Apr 1980 British Director 2017-01-01 UNTIL 2021-10-04 RESIGNED
TANIA INGE MARIA CRUICKSHANK Secretary 2019-09-13 UNTIL 2022-01-14 RESIGNED
MR KEVIN JAMES PATRICK HAYES Feb 1960 British Secretary 2007-11-08 UNTIL 2009-07-08 RESIGNED
MR JOHN MARTINEAU KINDER Jul 1956 English Director 1994-05-24 UNTIL 1999-08-31 RESIGNED
STEPHEN JAMES NESBITT Apr 1949 British Director 1994-04-22 UNTIL 2005-07-12 RESIGNED
MR MATTHEW JOHN LESTER Jul 1963 British Director 2011-05-05 UNTIL 2012-11-06 RESIGNED
MR HARVEY ANDREW MCGRATH Feb 1952 British Director 1994-05-24 UNTIL 2007-11-08 RESIGNED
MR MICHAEL WILLIAM METCALFE Apr 1944 British Director 1994-05-24 UNTIL 1996-11-21 RESIGNED
GARTH MCDIARMID RAMSAY Dec 1948 British Director 1994-08-12 UNTIL 2001-07-06 RESIGNED
MR GLEN RICHARD MORENO Jul 1943 American/British Director 1994-08-12 UNTIL 2009-07-09 RESIGNED
MR ROBERT JOHN ODDY Mar 1946 British Director 1994-05-24 UNTIL 2000-03-24 RESIGNED
MR PETER LAWRENCE CLARKE Oct 1959 British Secretary 1996-04-04 UNTIL 2007-11-08 RESIGNED
RAFAEL MUGUIRO SARTORIUS Sep 1957 Spanish Director 1999-08-31 UNTIL 2000-03-24 RESIGNED
MR FRANCOIS JAN LAVOOIJ May 1946 Dutch Director 1994-05-24 UNTIL 2000-03-24 RESIGNED
RICHARD JOHN PHILLIPS Dec 1951 British Secretary 1994-08-04 UNTIL 1995-01-01 RESIGNED
MR MICHAEL STEPHEN PERMAN Mar 1957 British Secretary 1995-01-01 UNTIL 1996-04-04 RESIGNED
LORD STANLEY FINK Sep 1957 British Director 1994-04-22 UNTIL 2008-07-10 RESIGNED
RACHEL ROWSON British Secretary 2009-07-08 UNTIL 2015-05-22 RESIGNED
ELIZABETH ANNE WOODS Secretary 2015-05-22 UNTIL 2022-01-14 RESIGNED
LORD STANLEY FINK Sep 1957 British Secretary 1994-04-22 UNTIL 1994-08-04 RESIGNED
MR JASVEER SINGH Feb 1973 British Director 2016-03-23 UNTIL 2016-06-17 RESIGNED
MS FIONA JANE CONWAY BLAKEMORE Jan 1974 British Director 2017-05-05 UNTIL 2019-12-12 RESIGNED
DUGALD MCMILLAN EADIE Oct 1944 British Director 2002-01-29 UNTIL 2011-07-07 RESIGNED
KEVIN ROGER DAVIS Feb 1961 British Director 2000-04-01 UNTIL 2007-07-19 RESIGNED
PHILLIP MAXWELL COLEBATCH Dec 1944 Australian Director 2007-09-01 UNTIL 2012-11-06 RESIGNED
MR PETER LAWRENCE CLARKE Oct 1959 British Director 1997-04-01 UNTIL 2013-02-28 RESIGNED
MR CHRISTOPHER MICHAEL CHAMBERS Jun 1961 British Director 2003-08-20 UNTIL 2005-08-31 RESIGNED
DAME ALISON JANE CARNWATH Jan 1953 British Director 2001-01-24 UNTIL 2012-11-06 RESIGNED
MICHELLE ROBYN GREW Dec 1968 British Director 2016-06-17 UNTIL 2019-05-28 RESIGNED
MS FIONA JANE CONWAY BLAKEMORE Jan 1974 British Director 2013-11-21 UNTIL 2016-03-23 RESIGNED
COLIN BARROW Jun 1952 Swiss Director 1994-05-24 UNTIL 1996-03-31 RESIGNED
VANESSA CLAIRE BALSHAW May 1985 British Director 2019-07-01 UNTIL 2021-10-04 RESIGNED
JONATHAN ROBERT AISBITT Jan 1957 British Director 2003-08-20 UNTIL 2012-11-06 RESIGNED
PATRICK HENRY O'SULLIVAN Apr 1949 Irish Director 2007-09-01 UNTIL 2012-11-06 RESIGNED
MR KEVIN JAMES PATRICK HAYES Feb 1960 British Director 2007-05-31 UNTIL 2012-06-18 RESIGNED
MR STEPHEN LUKE ELLIS Feb 1963 British Director 2016-08-31 UNTIL 2019-05-28 RESIGNED
FREDERIC FRANCOIS PATRICE JOLLY Feb 1962 French Director 2009-08-01 UNTIL 2012-11-06 RESIGNED
NINA BETH SHAPIRO Jun 1948 American Director 2011-10-10 UNTIL 2012-11-06 RESIGNED
MR ANDREW HILLYER SCOTT Apr 1952 British Director 1954-09-24 UNTIL 1999-02-01 RESIGNED
MR DANIEL HOWARD ROSENBLUM Jul 1945 American Director 1994-05-24 UNTIL 2000-03-24 RESIGNED
MR EMMANUEL ROMAN Aug 1963 French Director 2011-05-05 UNTIL 2016-08-31 RESIGNED
RUDOLPHUS GABRIEL CORNELIS HENDRIKS Mar 1946 Dutch Director 2009-08-01 UNTIL 2011-12-01 RESIGNED
DAVID FEDERMAN Sep 1944 British Director 1994-05-24 UNTIL 1994-08-30 RESIGNED
MR JONATHAN CLIVE NICHOLLS Oct 1957 English Director 2004-03-24 UNTIL 2006-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Man Group Limited 2016-04-06 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
ADM COCOA PROCESSING LIMITED LONDON Dissolved... FULL 64202 - Activities of production holding companies
JANUS HENDERSON ADMINISTRATION UK LIMITED LONDON Active FULL 70100 - Activities of head offices
JANUS HENDERSON INVESTORS UK LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
GNI LIMITED LONDON Dissolved... FULL 6523 - Other financial intermediation
MAN GROUP OPERATIONS LIMITED LONDON Active FULL 70100 - Activities of head offices
MF GLOBAL UK LIMITED LONDON In... FULL 7487 - Other business activities
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
HENDERSON INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MF GLOBAL HOLDINGS EUROPE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HENDERSON FUND MANAGEMENT LIMITED BIRMINGHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
JANUS HENDERSON FUND MANAGEMENT UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MAN GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BNP PARIBAS FUND SERVICES UK LIMITED LONDON ENGLAND Dissolved... FULL 66110 - Administration of financial markets
CFA SOCIETY OF THE UK LONDON UNITED KINGDOM Active FULL 94120 - Activities of professional membership organizations
LCH GROUP HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
SUGARQUAY LIMITED BRENTWOOD Dissolved... FULL 82990 - Other business support service activities n.e.c.
MAN GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ERIC LIDDELL COMMUNITY Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
STATE STREET GS PERFORMANCE SERVICES LIMITED EDINBURGH SCOTLAND 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 GROUP OPERATIONS LIMITED LONDON Active FULL 70100 - Activities of head offices
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 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
AHL PARTNERS LLP LONDON Active FULL None Supplied