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 26 years ago on 22/04/1994 and has the registered number: 02921462. The accounts status is FULL and accounts are next due on 31/12/2020.

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 31/12/2018 31/12/2020

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)
E D & F MAN GROUP PLC (until 29/09/2000)

Confirmation Statements

Last Statement Next Statement Due
04/01/2020 15/02/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK DANIEL JONES Apr 1980 British Director 2017-01-01 CURRENT
TANIA INGE MARIA CRUICKSHANK Jan 1977 British Director 2019-05-28 CURRENT
VANESSA CLAIRE BALSHAW May 1985 British Director 2019-07-01 CURRENT
TANIA INGE MARIA CRUICKSHANK Secretary 2019-09-13 CURRENT
ELIZABETH ANNE WOODS Secretary 2015-05-22 CURRENT
MICHELLE ROBYN GREW Dec 1968 British Director 2016-06-17 UNTIL 2019-05-28 RESIGNED
LORD STANLEY FINK Sep 1957 British Director 1994-04-22 UNTIL 2008-07-10 RESIGNED
DAVID FEDERMAN Sep 1944 British Director 1994-05-24 UNTIL 1994-08-30 RESIGNED
MR STEPHEN LUKE ELLIS Feb 1963 British Director 2016-08-31 UNTIL 2019-05-28 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
FREDERIC FRANCOIS PATRICE JOLLY Feb 1962 French Director 2009-08-01 UNTIL 2012-11-06 RESIGNED
MR PETER LAWRENCE CLARKE Oct 1959 British Director 1997-04-01 UNTIL 2013-02-28 RESIGNED
DAME ALISON JANE CARNWATH Jan 1953 British Director 2001-01-24 UNTIL 2012-11-06 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 2019-12-12 RESIGNED
COLIN BARROW Jun 1952 British Director 1994-05-24 UNTIL 1996-03-31 RESIGNED
JONATHAN ROBERT AISBITT Jan 1957 British Director 2003-08-20 UNTIL 2012-11-06 RESIGNED
MR CHRISTOPHER MICHAEL CHAMBERS Jun 1961 British Director 2003-08-20 UNTIL 2005-08-31 RESIGNED
MR JOHN MARTINEAU KINDER Jul 1956 British Director 1994-05-24 UNTIL 1999-08-31 RESIGNED
MR KEVIN JAMES PATRICK HAYES Feb 1960 British Director 2007-05-31 UNTIL 2012-06-18 RESIGNED
MR MATTHEW JOHN LESTER Jul 1963 British Director 2011-05-05 UNTIL 2012-11-06 RESIGNED
ANDREW NICHOLAS SUTTON Mar 1954 British Director 1995-11-28 UNTIL 2000-06-08 RESIGNED
MR MICHAEL JOHN CHRISTOPHER STONE May 1936 British Director 1994-05-24 UNTIL 2000-03-24 RESIGNED
ANTHONY BRUNO STILLITANO Feb 1947 American Director 1996-11-21 UNTIL 2000-03-24 RESIGNED
MR JONATHAN EDWARD HUGH SORRELL Aug 1977 British Director 2012-06-18 UNTIL 2019-05-28 RESIGNED
NINA BETH SHAPIRO Jun 1948 American Director 2011-10-10 UNTIL 2012-11-06 RESIGNED
MR JASVEER SINGH Feb 1973 British Director 2016-03-23 UNTIL 2016-06-17 RESIGNED
MR DANIEL HOWARD ROSENBLUM Jul 1945 American Director 1994-05-24 UNTIL 2000-03-24 RESIGNED
MR FRANCOIS JAN LAVOOIJ May 1946 Dutch Director 1994-05-24 UNTIL 2000-03-24 RESIGNED
MR EMMANUEL ROMAN Aug 1963 French Director 2011-05-05 UNTIL 2016-08-31 RESIGNED
MR ANDREW HILLYER SCOTT Apr 1952 British Director 1954-09-24 UNTIL 1999-02-01 RESIGNED
GARTH MCDIARMID RAMSAY Dec 1948 British Director 1994-08-12 UNTIL 2001-07-06 RESIGNED
PATRICK HENRY O'SULLIVAN Apr 1949 Irish Director 2007-09-01 UNTIL 2012-11-06 RESIGNED
MR JONATHAN CLIVE NICHOLLS Oct 1957 British Director 2004-03-24 UNTIL 2006-07-20 RESIGNED
STEPHEN JAMES NESBITT Apr 1949 British Director 1994-04-22 UNTIL 2005-07-12 RESIGNED
RAFAEL MUGUIRO SARTORIUS Sep 1957 Spanish Director 1999-08-31 UNTIL 2000-03-24 RESIGNED
MR GLEN RICHARD MORENO Jul 1943 American/British Director 1994-08-12 UNTIL 2009-07-09 RESIGNED
MR MICHAEL WILLIAM METCALFE Apr 1944 British Director 1994-05-24 UNTIL 1996-11-21 RESIGNED
MR HARVEY ANDREW MCGRATH Feb 1952 British Director 1994-05-24 UNTIL 2007-11-08 RESIGNED
MR ROBERT JOHN ODDY Mar 1946 British Director 1994-05-24 UNTIL 2000-03-24 RESIGNED
RACHEL ROWSON British Secretary 2009-07-08 UNTIL 2015-05-22 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
MR KEVIN JAMES PATRICK HAYES Feb 1960 British Secretary 2007-11-08 UNTIL 2009-07-08 RESIGNED
LORD STANLEY FINK Sep 1957 British Secretary 1994-04-22 UNTIL 1994-08-04 RESIGNED
MR PETER LAWRENCE CLARKE Oct 1959 British Secretary 1996-04-04 UNTIL 2007-11-08 RESIGNED
RUDOLPHUS GABRIEL CORNELIS HENDRIKS Mar 1946 Dutch Director 2009-08-01 UNTIL 2011-12-01 RESIGNED
NICHOLAS MICHAEL TAYLOR Feb 1968 British Director 2013-03-08 UNTIL 2013-11-21 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
MAN GROUP SERVICES LIMITED LONDON Active DORMANT 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
FINANCIAL RISK MANAGEMENT LIMITED LONDON Active 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
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AGMAN HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GLG PARTNERS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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THE ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION LIMITED LONDON Active SMALL 94110 - Activities of business and employers membership organizations
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ARK MASTERS ADVISERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64301 - Activities of investment trusts
ARK UK PROGRAMMES LONDON ENGLAND Active FULL 85600 - Educational support services
SINCE 9/11 CAMBRIDGE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MAN AUSTRALIA GP LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ARTORIUS WEALTH LIMITED MANCHESTER Active GROUP 64999 - Financial intermediation not elsewhere classified
MAN GLG PARTNERS LLP LONDON UNITED KINGDOM Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAN INVESTMENTS HOLDINGS LIMITED LONDON UNITED KINGDOM 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 VALUATION SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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 GROUP 70100 - Activities of head offices
MAN UK STRATEGIES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
HABITARE HOMES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68201 - Renting and operating of Housing Association real estate