MAN GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

MAN GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAN GROUP LIMITED was incorporated 11 years ago on 08/08/2012 and has the registered number: 08172396. The accounts status is FULL and accounts are next due on 30/09/2024.

MAN GROUP 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 STRATEGIC HOLDINGS 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
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
DAVID ALBERT BARBER Nov 1966 British Director 2021-02-04 CURRENT
AMENDEEP KAUR PANNU-PUREWAL Jul 1978 British Director 2021-10-04 CURRENT
MRS JULIE LOUISE FOUNTAIN Apr 1984 New Zealander Director 2023-09-07 CURRENT
ANTOINE HUBERT JOSEPH MARIE FORTERRE Mar 1983 French Director 2021-10-04 CURRENT
TANIA INGE MARIA CRUICKSHANK Secretary 2019-09-13 UNTIL 2022-01-14 RESIGNED
ELIZABETH ANNE WOODS Secretary 2019-05-28 UNTIL 2022-01-14 RESIGNED
MR JONATHAN EDWARD HUGH SORRELL Aug 1977 British Director 2012-08-08 UNTIL 2019-05-28 RESIGNED
RACHEL ROWSON Secretary 2012-08-08 UNTIL 2019-05-28 RESIGNED
MR EMMANUEL ROMAN Aug 1963 French Director 2012-08-08 UNTIL 2016-08-31 RESIGNED
PATRICK HENRY O'SULLIVAN Apr 1949 Irish Director 2012-11-06 UNTIL 2013-08-03 RESIGNED
SANDY CAMPBELL RATTRAY Aug 1969 British Director 2019-05-28 UNTIL 2021-02-04 RESIGNED
JOHN MICHAEL CRYAN Dec 1960 British Director 2015-01-15 UNTIL 2019-05-28 RESIGNED
FREDERIC FRANCOIS PATRICE JOLLY Feb 1962 French Director 2012-11-06 UNTIL 2014-05-09 RESIGNED
MR DAVID ANDREW HORTON Mar 1962 British Director 2013-08-03 UNTIL 2019-05-28 RESIGNED
MARK DANIEL JONES Apr 1980 British Director 2017-01-01 UNTIL 2021-10-04 RESIGNED
MR MATTHEW JOHN LESTER Jul 1963 British Director 2012-11-06 UNTIL 2019-05-28 RESIGNED
IAN PAUL LIVINGSTON Jul 1964 British Director 2016-01-01 UNTIL 2019-05-28 RESIGNED
MR DEBASISH SATYA SANYAL Sep 1965 British Director 2013-12-01 UNTIL 2019-05-28 RESIGNED
NINA BETH SHAPIRO Jun 1948 American Director 2012-11-06 UNTIL 2018-10-09 RESIGNED
MR STEPHEN LUKE ELLIS Feb 1963 British Director 2016-09-01 UNTIL 2019-05-28 RESIGNED
MR PETER LAWRENCE CLARKE Oct 1959 British Director 2012-08-08 UNTIL 2013-02-28 RESIGNED
ZOE CRUZ Feb 1955 Greek,American Director 2018-06-01 UNTIL 2019-05-28 RESIGNED
PHILLIP MAXWELL COLEBATCH Dec 1944 Australian Director 2012-11-06 UNTIL 2017-09-30 RESIGNED
DAME ALISON JANE CARNWATH Jan 1953 British Director 2012-11-06 UNTIL 2013-05-03 RESIGNED
RICHARD DAVID ANTONY BERLIAND Oct 1962 British Director 2016-01-19 UNTIL 2019-05-28 RESIGNED
DAME KATHARINE MARY BARKER Nov 1957 British Director 2017-04-01 UNTIL 2019-05-28 RESIGNED
VANESSA CLAIRE BALSHAW May 1985 British Director 2019-07-23 UNTIL 2021-10-04 RESIGNED
JONATHAN ROBERT AISBITT Jan 1957 British Director 2012-11-06 UNTIL 2016-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Man Group Plc 2019-05-28 Jersey   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 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 INVESTMENTS HOLDINGS LIMITED LONDON UNITED KINGDOM ... 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 ... FULL 82990 - Other business support service activities n.e.c.
MAN MASH LIMITED LONDON ... FULL 70100 - Activities of head offices
MAN STRATEGIC HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
FINANCIAL RISK MANAGEMENT LIMITED LONDON ... 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
MAN FUND MANAGEMENT UK LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
GLG PARTNERS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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 UK STRATEGIES LIMITED BRISTOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
MAN TANZANIA LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
GLG FLANDRE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
GPM CHF1 (MF1) GP LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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 AUSTRALIA GP LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AHL PARTNERS LLP LONDON Active FULL None Supplied