MAN GROUP SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MAN GROUP SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAN GROUP SERVICES LIMITED was incorporated 75 years ago on 25/09/1948 and has the registered number: 00459151. The accounts status is FULL and accounts are next due on 30/09/2024.

MAN GROUP SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELLE ROBYN GREW Dec 1968 British Director 2023-09-01 CURRENT
TANIA INGE MARIA CRUICKSHANK Jan 1977 British Director 2016-06-17 CURRENT
ANTOINE HUBERT JOSEPH MARIE FORTERRE Mar 1983 French Director 2021-10-04 CURRENT
MRS RACHEL ELLEN SHARP Secretary 2022-01-14 CURRENT
ELIZABETH ANNE WOODS Secretary 2023-05-02 CURRENT
ELIZABETH ANNE WOODS Secretary 2019-09-09 UNTIL 2022-01-14 RESIGNED
STEPHEN JOHN DUDLEY ROSS Jul 1966 British Director 2011-01-10 UNTIL 2013-04-26 RESIGNED
MR HARVEY ANDREW MCGRATH Feb 1952 British Director 1999-09-15 UNTIL 2007-11-07 RESIGNED
MR PETER LAWRENCE CLARKE Oct 1959 British Secretary 1996-04-04 UNTIL 1998-11-03 RESIGNED
TANIA INGE MARIA CRUICKSHANK Secretary 2019-09-09 UNTIL 2022-01-14 RESIGNED
RACHEL ROWSON British Secretary 2009-01-15 UNTIL 2019-09-09 RESIGNED
ANNE LINDA CUTTILL British Secretary 1993-11-08 UNTIL 1995-05-10 RESIGNED
JOHN ARTHUR PULLEN British Secretary RESIGNED
MR EMMANUEL ROMAN Aug 1963 French Director 2013-05-17 UNTIL 2016-08-31 RESIGNED
BARRY JOHN WAKEFIELD British Secretary 1998-11-03 UNTIL 2009-01-15 RESIGNED
MR MICHAEL STEPHEN PERMAN Mar 1957 British Secretary 1995-05-10 UNTIL 1996-05-31 RESIGNED
MR JONATHAN EDWARD HUGH SORRELL Aug 1977 British Director 2012-06-25 UNTIL 2017-01-01 RESIGNED
MR ANDREW HILLYER SCOTT Apr 1952 British Director 1992-07-30 UNTIL 1999-02-01 RESIGNED
MR MICHAEL HOWARD ROBINSON Mar 1947 British Director 2003-09-18 UNTIL 2013-06-30 RESIGNED
JOHN ARTHUR PULLEN British Director RESIGNED
MR JASVEER SINGH Feb 1973 British Director 2013-03-26 UNTIL 2016-06-17 RESIGNED
MR MICHAEL STEPHEN PERMAN Mar 1957 British Director 1995-04-12 UNTIL 1996-04-04 RESIGNED
MICHAEL HOWARD MURRAY Sep 1949 British Director 1995-05-02 UNTIL 2008-11-12 RESIGNED
JOHN ROBERT MORRISON Dec 1952 Australian Director 2007-05-11 UNTIL 2008-06-05 RESIGNED
MR STEPHEN LUKE ELLIS Feb 1963 British Director 2016-08-31 UNTIL 2023-08-31 RESIGNED
DEBORAH CLAIRE KESTER Jan 1978 British Director 2013-05-17 UNTIL 2021-05-19 RESIGNED
MARK DANIEL JONES Apr 1980 British Director 2017-01-01 UNTIL 2021-10-04 RESIGNED
MR KEVIN JAMES PATRICK HAYES Feb 1960 British Director 2007-08-07 UNTIL 2012-06-18 RESIGNED
NOEL BERNARD HASTINGS Feb 1941 British Director RESIGNED
MICHELLE ROBYN GREW Dec 1968 British Director 2016-06-17 UNTIL 2019-05-28 RESIGNED
LUCY JANE COTTRELL Jul 1974 British Director 2021-05-19 UNTIL 2023-03-27 RESIGNED
MR PETER LAWRENCE CLARKE Oct 1959 British Director 1996-03-27 UNTIL 2013-02-28 RESIGNED
LARA KIRSTEN CARTY Mar 1984 British Director 2023-03-27 UNTIL 2023-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Man Group Plc 2022-12-20 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Man Group Operations Limited 2016-04-06 - 2022-12-20 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
ADM COCOA PROCESSING LIMITED LONDON Dissolved... FULL 64202 - Activities of production holding companies
HOLCO TRADING CO LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FAXCORNER LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MAN GROUP OPERATIONS LIMITED LONDON Active FULL 70100 - Activities of head offices
MCML LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
AXA INVESTMENT MANAGERS UK LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
HOLCO MAN LIMITED LONDON ... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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
E D & F MAN METALS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
E D & F MAN TERMINALS UK LIMITED LONDON ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.
AXA INVESTMENT MANAGERS GS LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
AGMAN HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MAN INVESTMENTS (UK) LIMITED BRISTOL Dissolved... 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.
STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ESSENTIA ANALYTICS LTD. LONDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
CITY YEAR LONDON TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAN GROUP OPERATIONS LIMITED LONDON Active FULL 70100 - Activities of head offices
MAN GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
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 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
AHL PARTNERS LLP LONDON Active FULL None Supplied