MAN INVESTMENTS FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAN INVESTMENTS FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAN INVESTMENTS FINANCE LIMITED was incorporated 18 years ago on 31/01/2006 and has the registered number: 05692877. The accounts status is FULL and accounts are next due on 30/09/2024.
MAN INVESTMENTS FINANCE LIMITED was incorporated 18 years ago on 31/01/2006 and has the registered number: 05692877. The accounts status is FULL and accounts are next due on 30/09/2024.
MAN INVESTMENTS FINANCE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
RIVERBANK HOUSE
LONDON
EC4R 3AD
This Company Originates in : United Kingdom
Previous trading names include:
MAN INVESTMENTS CLEARING SERVICES LIMITED (until 14/02/2007)
MAN INVESTMENTS CLEARING SERVICES LIMITED (until 14/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TANIA INGE MARIA CRUICKSHANK | Jan 1977 | British | Director | 2019-05-28 | CURRENT |
ELIZABETH ANNE WOODS | Secretary | 2023-05-02 | CURRENT | ||
MRS RACHEL ELLEN SHARP | Secretary | 2022-01-14 | CURRENT | ||
AMENDEEP KAUR PANNU-PUREWAL | Jul 1978 | British | Director | 2021-10-04 | CURRENT |
JAMES GEORGE MORAN | Jun 1980 | 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 |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-01-31 UNTIL 2006-01-31 | RESIGNED | ||
LISA JANE DANIELS | Secretary | 2010-05-24 UNTIL 2014-02-21 | RESIGNED | ||
GEORGE EDMUND RICHARD WOOD | Sep 1966 | British | Director | 2013-05-17 UNTIL 2019-03-29 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Director | 2006-01-31 UNTIL 2006-01-31 | RESIGNED | ||
ELIZABETH ANNE WOODS | Secretary | 2014-02-21 UNTIL 2022-01-14 | RESIGNED | ||
SUSAN WELCH | Secretary | 2009-12-03 UNTIL 2010-05-24 | RESIGNED | ||
BARRY JOHN WAKEFIELD | Mar 1949 | British | Secretary | 2006-01-31 UNTIL 2009-01-15 | RESIGNED |
MR ANDREW JAMES ROBERTS | Jul 1980 | Other | Secretary | 2009-01-15 UNTIL 2009-12-03 | RESIGNED |
TANIA INGE MARIA CRUICKSHANK | Secretary | 2019-09-13 UNTIL 2022-01-14 | RESIGNED | ||
MR JONATHAN EDWARD HUGH SORRELL | Aug 1977 | British | Director | 2012-06-25 UNTIL 2017-01-01 | RESIGNED |
NICHOLAS MICHAEL TAYLOR | Feb 1968 | British | Director | 2007-03-15 UNTIL 2013-11-21 | RESIGNED |
MARK DANIEL JONES | Apr 1980 | British | Director | 2017-01-01 UNTIL 2021-10-04 | RESIGNED |
ANDREA MARIE WATERS | Jun 1976 | New Zealander | Director | 2016-03-23 UNTIL 2017-05-05 | RESIGNED |
MS FIONA JANE CONWAY BLAKEMORE | Jan 1974 | British | Director | 2007-03-15 UNTIL 2011-09-21 | RESIGNED |
CHRISTOPHER WILLIAM SHEA | Jun 1954 | British | Director | 2006-02-20 UNTIL 2007-03-15 | RESIGNED |
SANDEEP RAI | Jul 1980 | British | Director | 2011-09-21 UNTIL 2012-12-21 | RESIGNED |
MR NICHOLAS JOHN WOOD | Nov 1965 | British | Director | 2006-01-31 UNTIL 2007-03-15 | RESIGNED |
MR HARVEY ANDREW MCGRATH | Feb 1952 | British | Director | 2007-03-15 UNTIL 2007-11-07 | RESIGNED |
MR MICHAEL VICTOR LOZOWSKI | Sep 1953 | British | Director | 2006-01-31 UNTIL 2007-03-15 | RESIGNED |
MICHAEL ALEXANDER KASPER | Jul 1982 | American | Director | 2017-01-01 UNTIL 2019-05-28 | RESIGNED |
MR DAVID ALAN BROWNE | Jan 1958 | Irish | Director | 2007-03-15 UNTIL 2011-01-17 | RESIGNED |
MR KEVIN JAMES PATRICK HAYES | Feb 1960 | British | Director | 2007-04-03 UNTIL 2012-06-18 | RESIGNED |
ANTOINE HUBERT JOSEPH MARIE FORTERRE | Mar 1983 | French | Director | 2013-11-21 UNTIL 2017-01-01 | RESIGNED |
MR PETER LAWRENCE CLARKE | Oct 1959 | British | Director | 2007-03-15 UNTIL 2013-02-28 | RESIGNED |
MS FIONA JANE CONWAY BLAKEMORE | Jan 1974 | British | Director | 2013-05-17 UNTIL 2016-03-23 | RESIGNED |
MS FIONA JANE CONWAY BLAKEMORE | Jan 1974 | British | Director | 2017-05-05 UNTIL 2019-12-12 | RESIGNED |
VANESSA CLAIRE BALSHAW | May 1985 | British | Director | 2019-07-01 UNTIL 2021-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Man Strategic Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |