MAN GROUP INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

MAN GROUP INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAN GROUP INVESTMENTS LIMITED was incorporated 26 years ago on 12/06/1997 and has the registered number: 03385406. The accounts status is FULL and accounts are next due on 30/09/2024.

MAN GROUP INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GLG PARTNERS UK LTD (until 21/01/2019)
SOCIETE GENERALE ASSET MANAGEMENT UK LIMITED (until 08/04/2009)

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIZABETH ANNE WOODS Secretary 2023-05-02 CURRENT
DAVID ALBERT BARBER Nov 1966 British Director 2021-03-25 CURRENT
TANIA INGE MARIA CRUICKSHANK Jan 1977 British Director 2019-07-26 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
MRS RACHEL ELLEN SHARP Secretary 2022-01-14 CURRENT
LAURA O'CALLAGHAN Nov 1967 British Director 2001-01-10 UNTIL 2001-09-30 RESIGNED
GILLIAN LAKIN May 1967 British Director 2001-01-10 UNTIL 2001-09-30 RESIGNED
MR PIERRE PHILIPPE ALEXANDRE LAGRANGE Mar 1962 Belgian Director 2009-04-03 UNTIL 2016-12-31 RESIGNED
MARK DANIEL JONES Apr 1980 British Director 2013-05-17 UNTIL 2015-02-26 RESIGNED
SUSAN CRICHTON KILGOUR Jun 1970 British Director 2016-06-01 UNTIL 2019-07-26 RESIGNED
MARK DANIEL JONES Apr 1980 British Director 2017-11-23 UNTIL 2021-10-04 RESIGNED
ANDREW ROBERT JACKSON Jul 1963 British Director 2000-01-26 UNTIL 2001-09-30 RESIGNED
MR JOHN STEPHEN IONS May 1966 British Director 2001-09-30 UNTIL 2003-10-31 RESIGNED
NICOLA KARINA CHRISTINA HORLICK Dec 1960 British Director 1997-07-14 UNTIL 2003-10-20 RESIGNED
BRIAN CHRISTOPHER O'SULLIVAN Jan 1954 British Director 1999-08-06 UNTIL 2000-11-17 RESIGNED
IAN TRENEAR HARVEY Aug 1962 British Director 1999-01-22 UNTIL 2001-09-30 RESIGNED
JOHN SPENCER MORTON Dec 1965 British Secretary 2003-01-23 UNTIL 2009-10-01 RESIGNED
MR ROBERT AUSTIN GUEST May 1960 British Secretary 2001-09-20 UNTIL 2003-01-23 RESIGNED
MARILYN JOAN STANLEY Sep 1950 Secretary 1997-07-14 UNTIL 1997-09-25 RESIGNED
JOHN SPENCER MORTON Dec 1965 British Secretary 2000-12-06 UNTIL 2001-09-19 RESIGNED
MARY RUTH HALY Aug 1964 British Director 1999-01-22 UNTIL 2001-09-30 RESIGNED
JOHN EDWARD MICHAEL DILLON Feb 1963 British Nominee Director 1997-06-12 UNTIL 1997-07-14 RESIGNED
TANIA INGE MARIA CRUICKSHANK Secretary 2019-09-13 UNTIL 2022-01-14 RESIGNED
LISA JANE DANIELS Secretary 2011-02-25 UNTIL 2014-02-21 RESIGNED
ELIZABETH ANNE WOODS Secretary 2014-02-21 UNTIL 2022-01-14 RESIGNED
MR ROBERT AUSTIN GUEST May 1960 British Secretary 1997-09-25 UNTIL 2000-12-05 RESIGNED
VICTORIA ALICE PARRY May 1965 British Director 2009-04-03 UNTIL 2013-04-30 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-02-02 UNTIL 2010-10-22 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2009-06-16 UNTIL 2010-02-02 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1997-07-04 UNTIL 1997-07-14 RESIGNED
CHRISTOPHER JAMES GODDING Nov 1961 British Director 1998-04-03 UNTIL 2000-06-09 RESIGNED
KEVAN STUART GILMARTIN Feb 1943 British Director 1999-08-25 UNTIL 2001-09-30 RESIGNED
DINO FUSCHILLO Jul 1964 British Director 1998-01-05 UNTIL 2001-09-30 RESIGNED
MR STEPHEN LUKE ELLIS Feb 1963 British Director 2017-11-23 UNTIL 2019-05-28 RESIGNED
ALEX JAQUES GUY BUFFET Sep 1957 French Director 1999-02-18 UNTIL 2007-01-08 RESIGNED
ALAIN BATAILLE May 1945 French Director 2008-01-03 UNTIL 2009-04-03 RESIGNED
VANESSA CLAIRE BALSHAW May 1985 British Director 2019-07-25 UNTIL 2021-10-04 RESIGNED
CHRISTOPHER JAMES MCKELLICK Apr 1953 British Director 1998-05-18 UNTIL 2001-09-30 RESIGNED
ADRIAN ALEXANDER GOSDEN Mar 1970 British Director 2001-01-10 UNTIL 2001-09-30 RESIGNED
CAROLE ARUMAINAYAGAM Jan 1957 British Director 2001-01-10 UNTIL 2001-09-30 RESIGNED
JONATHAN GREIG Aug 1958 British Director 1997-11-13 UNTIL 2001-09-30 RESIGNED
SIMON FILBY Feb 1961 British Director 2001-01-10 UNTIL 2001-09-30 RESIGNED
MR ROBERT AUSTIN GUEST May 1960 British Director 1997-09-25 UNTIL 2003-01-23 RESIGNED
JOHN SPENCER MORTON Dec 1965 British Director 2013-05-17 UNTIL 2017-11-23 RESIGNED
JOHN SPENCER MORTON Dec 1965 British Director 2003-02-10 UNTIL 2007-10-04 RESIGNED
DR SAKER ANWAR NUSSEIBEH Jun 1961 British Director 2003-08-12 UNTIL 2005-07-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-06-12 UNTIL 1997-07-04 RESIGNED
MICHELLE ROBYN GREW Dec 1968 British Director 2017-11-23 UNTIL 2019-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Man Investments Finance Limited 2023-08-04 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 - 2023-08-04 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
SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
SG INVESTMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
GRACECHURCH MANAGEMENT SERVICES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
LAZARD ASSET MANAGEMENT LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
ACR LONDON ENGLAND Active DORMANT 64910 - Financial leasing
SG LEASING (DECEMBER) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
SG EQUIPMENT FINANCE (DECEMBER) LIMITED RICHMOND Active FULL 64910 - Financial leasing
LAZARD FUND MANAGERS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
SG FINANCIAL SERVICES LIMITED LONDON ... DORMANT 64999 - Financial intermediation not elsewhere classified
SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
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 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.
SYNTEGRA CAPITAL INVESTORS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
SYNTEGRA CAPITAL CARRIED INTEREST LIMITED LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
SANLAM INVESTMENTS UK LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
INVESTHOR LIMITED WORTHING Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
HUB PLATFORM TECHNOLOGY PARTNERS LTD LONDON ENGLAND Active SMALL 62012 - Business and domestic software development

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