MAN INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

MAN INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAN INVESTMENTS LIMITED was incorporated 37 years ago on 27/01/1987 and has the registered number: 02093429. The accounts status is FULL and accounts are next due on 30/09/2024.

MAN INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
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

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
MRS RACHEL ELLEN SHARP Secretary 2022-01-14 CURRENT
ELIZABETH ANNE WOODS Secretary 2023-05-02 CURRENT
TANIA INGE MARIA CRUICKSHANK Jan 1977 British Director 2016-07-26 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
VICTORIA HAMILTON OWEN Mar 1959 British Director 2000-09-07 UNTIL 2005-07-19 RESIGNED
MR MICHAEL HOWARD ROBINSON Mar 1947 British Director 2005-10-18 UNTIL 2013-06-30 RESIGNED
CHRISTOPH MOELLER Feb 1960 German Director 1996-01-14 UNTIL 1996-06-19 RESIGNED
LAURENCE RICHARD O'CONNELL Feb 1958 British Director 2003-04-22 UNTIL 2005-12-02 RESIGNED
MR MICHAEL VICTOR LOZOWSKI Sep 1953 British Director 1995-02-08 UNTIL 2008-06-30 RESIGNED
MR ALEXANDER CHARLES LOWE Sep 1970 British Director 2007-07-27 UNTIL 2009-04-30 RESIGNED
MR JONATHAN EDWARD HUGH SORRELL Aug 1977 British Director 2012-06-25 UNTIL 2017-01-01 RESIGNED
DEBORAH CLAIRE KESTER Jan 1978 British Director 2015-05-11 UNTIL 2021-05-19 RESIGNED
MARTIN ANTHONY LUECK Nov 1961 American Director RESIGNED
MR DAVID MARK HOLLAND HUYTON Sep 1960 British Director 1993-03-31 UNTIL 2005-12-12 RESIGNED
MARK DANIEL JONES Apr 1980 British Director 2017-01-01 UNTIL 2021-10-04 RESIGNED
LISA JANE DANIELS Secretary 2010-06-17 UNTIL 2014-02-12 RESIGNED
MR PETER LAWRENCE CLARKE Oct 1959 British Secretary 1996-04-04 UNTIL 1998-11-03 RESIGNED
TANIA INGE MARIA CRUICKSHANK Secretary 2019-09-13 UNTIL 2022-01-14 RESIGNED
BRENDAN FOLEY Dec 1963 Australian/Swiss Secretary 1993-11-19 UNTIL 1995-04-18 RESIGNED
ELIZABETH ANNE WOODS Secretary 2014-02-12 UNTIL 2022-01-14 RESIGNED
MARTIN ANTHONY LUECK Nov 1961 American Secretary 1993-05-04 UNTIL 1993-12-17 RESIGNED
MR MICHAEL STEPHEN PERMAN Mar 1957 British Secretary 1995-04-18 UNTIL 1996-04-04 RESIGNED
MR ANDREW JAMES ROBERTS Jul 1980 Other Secretary 2009-01-15 UNTIL 2009-12-03 RESIGNED
BARRY JOHN WAKEFIELD British Secretary 1998-11-03 UNTIL 2009-01-15 RESIGNED
SUSAN WELCH Secretary 2009-12-03 UNTIL 2010-06-17 RESIGNED
MS JANE MARGARET LOWE Jul 1957 British Secretary RESIGNED
COLIN BARROW Jun 1952 Swiss Director 1995-02-08 UNTIL 1996-03-31 RESIGNED
MICHELLE ROBYN GREW Dec 1968 British Director 2016-07-04 UNTIL 2019-05-28 RESIGNED
BRENDAN FOLEY Dec 1963 Australian/Swiss Director 1993-11-19 UNTIL 1995-04-18 RESIGNED
LORD STANLEY FINK Sep 1957 British Director 1996-03-01 UNTIL 1996-06-19 RESIGNED
MR STEPHEN LUKE ELLIS Feb 1963 British Director 2013-11-22 UNTIL 2019-05-28 RESIGNED
LUCY JANE COTTRELL Jul 1974 British Director 2021-05-19 UNTIL 2023-09-07 RESIGNED
MR PETER LAWRENCE CLARKE Oct 1959 British Director 2009-04-30 UNTIL 2013-02-28 RESIGNED
MR CHRISTOPHER MICHAEL CHAMBERS Jun 1961 British Director 2002-03-19 UNTIL 2005-08-31 RESIGNED
EUGENE ANTHONY GURNEY Aug 1964 British Director 2007-05-03 UNTIL 2011-02-25 RESIGNED
MR CHRISTOPHER BENJAMIN CHALONER Apr 1958 British Director 2009-04-30 UNTIL 2013-04-12 RESIGNED
MR JULIEN BRITZ May 1950 Usa Director 1993-03-31 UNTIL 1995-06-06 RESIGNED
COLIN BARROW Jun 1952 Swiss Director RESIGNED
OSMAN ALI ABDULLA MURGIAN Jan 1934 Kenyan Director RESIGNED
MICHAEL ADAM Feb 1961 British Director RESIGNED
LARA KIRSTEN CARTY Mar 1984 British Director 2023-09-07 UNTIL 2023-12-18 RESIGNED
MR DAVID WINTON HARDING Aug 1961 British Director RESIGNED
MR JONATHAN EDWARD FRANCIS ELIOT Mar 1966 British Director 2013-05-17 UNTIL 2016-12-15 RESIGNED
MR TIMOTHY WILLIAM HOGGARD Jun 1957 British Director 2000-09-07 UNTIL 2008-11-30 RESIGNED
CHRISTOPHER WILLIAM SHEA Jun 1954 British Director 1995-02-08 UNTIL 2007-04-06 RESIGNED
MR JASVEER SINGH Feb 1973 British Director 2009-04-30 UNTIL 2016-06-17 RESIGNED
MR KEVIN JAMES PATRICK HAYES Feb 1960 British Director 2009-04-30 UNTIL 2012-06-18 RESIGNED
STEPHEN JOHN DUDLEY ROSS Jul 1966 British Director 2009-04-30 UNTIL 2013-04-26 RESIGNED
NICHOLAS MICHAEL TAYLOR Feb 1968 British Director 2013-05-17 UNTIL 2013-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Man Investments Finance Limited 2023-09-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Man Investments Holdings Limited 2016-04-06 - 2023-09-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAN GROUP SERVICES LIMITED LONDON Active FULL 74990 - Non-trading company
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 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
AHL PARTNERS LLP LONDON Active FULL None Supplied