MAN FUND MANAGEMENT UK LIMITED - LONDON


Company Profile Company Filings

Overview

MAN FUND MANAGEMENT UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAN FUND MANAGEMENT UK LIMITED was incorporated 26 years ago on 13/08/1997 and has the registered number: 03418585. The accounts status is FULL and accounts are next due on 30/09/2024.

MAN FUND MANAGEMENT UK 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 INVESTMENT FUNDS LTD (until 18/08/2015)
SOCIETE GENERALE INVESTMENT FUNDS LIMITED (until 08/04/2009)
SOCIETE GENERALE UNIT TRUSTS LIMITED (until 24/05/2004)

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
DAVID ALBERT BARBER Nov 1966 British Director 2019-07-12 CURRENT
MISS REBECCA CORNELIUS Secretary 2022-01-14 CURRENT
TANIA INGE MARIA CRUICKSHANK Jan 1977 British Director 2019-08-01 CURRENT
MR GEORGE DAVID ASTOR Jul 1958 British Director 2019-01-28 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
CHARLES SCOTT Jun 1958 British Director 2018-11-20 CURRENT
MR PIERRE PHILIPPE ALEXANDRE LAGRANGE Mar 1962 Belgian Director 2009-04-03 UNTIL 2011-09-30 RESIGNED
MR JOHN STEPHEN IONS May 1966 British Director 1998-01-19 UNTIL 2003-10-31 RESIGNED
MARK DANIEL JONES Apr 1980 British Director 2019-06-10 UNTIL 2021-10-04 RESIGNED
MARK DANIEL JONES Apr 1980 British Director 2011-08-11 UNTIL 2013-04-30 RESIGNED
BRIAN RUSSELL ODENDAAL Jun 1976 British Director 2015-02-11 UNTIL 2016-04-29 RESIGNED
ANDREW MALKIN Aug 1962 British Director 2001-01-10 UNTIL 2001-09-30 RESIGNED
JOHN SPENCER MORTON Dec 1965 British Director 2013-04-30 UNTIL 2019-08-01 RESIGNED
JOHN SPENCER MORTON Dec 1965 British Director 2003-02-10 UNTIL 2007-10-04 RESIGNED
BRIAN CHRISTOPHER O'SULLIVAN Jan 1954 British Director 1999-08-06 UNTIL 2000-11-17 RESIGNED
KEITH EDWARD PERCY Jan 1945 British Director 2003-08-12 UNTIL 2005-06-01 RESIGNED
MRS SARAH ROSALYN POHLINGER Nov 1960 British Director 2006-11-21 UNTIL 2007-10-04 RESIGNED
DR SAKER ANWAR NUSSEIBEH Jun 1961 British Director 2003-08-12 UNTIL 2005-07-11 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Secretary 2009-06-16 UNTIL 2010-02-02 RESIGNED
JOHN SPENCER MORTON Dec 1965 British Secretary 2000-12-06 UNTIL 2001-09-19 RESIGNED
MR ROBERT AUSTIN GUEST May 1960 British Secretary 2001-09-20 UNTIL 2003-01-23 RESIGNED
LISA JANE DANIELS Secretary 2011-02-25 UNTIL 2014-02-21 RESIGNED
JOHN SPENCER MORTON Dec 1965 British Secretary 2003-01-23 UNTIL 2009-10-01 RESIGNED
MR ROBERT AUSTIN GUEST May 1960 British Secretary 1997-09-25 UNTIL 2000-12-05 RESIGNED
ELIZABETH ANNE WOODS Secretary 2014-02-21 UNTIL 2022-01-14 RESIGNED
TANIA INGE MARIA CRUICKSHANK Secretary 2019-09-13 UNTIL 2022-01-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-08-13 UNTIL 1997-08-22 RESIGNED
GEOFFREY DAVID GALBRAITH Jul 1975 British Director 2011-08-11 UNTIL 2015-02-26 RESIGNED
JOHN WILLIAM RICHARDS Feb 1961 British Director 2001-09-30 UNTIL 2002-05-21 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-02-02 UNTIL 2010-10-22 RESIGNED
GEOFFREY DAVID GALBRAITH Jul 1975 British Director 2016-05-06 UNTIL 2019-07-12 RESIGNED
CAROLE ANNE ERSSER Oct 1949 British Director 1998-02-16 UNTIL 1998-09-02 RESIGNED
ALEX JAQUES GUY BUFFET Sep 1957 French Director 1999-02-18 UNTIL 2007-01-08 RESIGNED
WILLIAM BRIGGS Dec 1968 British Director 2001-01-10 UNTIL 2001-09-30 RESIGNED
MIKKEL GASCOIGNE BATES Aug 1958 British Director 1998-03-06 UNTIL 2001-09-30 RESIGNED
ALAIN BATAILLE May 1945 French Director 2008-01-03 UNTIL 2009-04-03 RESIGNED
DAVID ALBERT BARBER Nov 1966 British Director 2015-03-17 UNTIL 2018-12-03 RESIGNED
VANESSA CLAIRE BALSHAW May 1985 British Director 2019-08-01 UNTIL 2021-10-04 RESIGNED
VICTORIA ALICE PARRY May 1965 British Director 2009-04-03 UNTIL 2013-04-30 RESIGNED
MR ROBERT AUSTIN GUEST May 1960 British Director 1997-09-25 UNTIL 2003-01-23 RESIGNED
ANDREW CHAPMAN May 1952 British Director 2018-11-19 UNTIL 2018-12-18 RESIGNED
NICOLA KARINA CHRISTINA HORLICK Dec 1960 British Director 1997-09-25 UNTIL 2003-10-20 RESIGNED
KEITH EDWARD PERCY Jan 1945 British Director 2001-09-30 UNTIL 2002-05-16 RESIGNED
RICHARD PHILLIPS Jul 1965 British Director 2007-01-29 UNTIL 2007-10-04 RESIGNED
RICHARD JOHN WELLS PHILLIPS Jul 1965 Director 2000-01-26 UNTIL 2001-09-30 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1997-08-22 UNTIL 1997-09-25 RESIGNED
STEPHANE JEAN HILD Aug 1961 French Director 1997-09-25 UNTIL 1998-01-12 RESIGNED
JOHN WILLIAM RICHARDS Feb 1961 British Director 2002-11-18 UNTIL 2006-10-13 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

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