MAN SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

MAN SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAN SOLUTIONS LIMITED was incorporated 26 years ago on 11/06/1997 and has the registered number: 03385362. The accounts status is FULL and accounts are next due on 30/09/2024.

MAN SOLUTIONS 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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GLG PARTNERS INTERNATIONAL LTD (until 26/10/2015)
SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED (until 08/04/2009)

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
MRS RACHEL ELLEN SHARP Secretary 2022-01-14 CURRENT
DAVID ALBERT BARBER Nov 1966 British Director 2021-03-25 CURRENT
TANIA INGE MARIA CRUICKSHANK Jan 1977 British Director 2019-07-26 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
ELIZABETH ANNE WOODS Secretary 2023-05-02 CURRENT
MARK DANIEL JONES Apr 1980 British Director 2017-01-01 UNTIL 2021-10-04 RESIGNED
MR CHRISTOPHER NEIL PYPER Jan 1977 British Director 2016-07-13 UNTIL 2019-05-28 RESIGNED
MRS SARAH ROSALYN POHLINGER Nov 1960 British Director 2006-11-21 UNTIL 2007-10-04 RESIGNED
KEITH EDWARD PERCY Jan 1945 British Director 1999-01-15 UNTIL 2002-05-16 RESIGNED
RICHARD PHILLIPS Jul 1965 British Director 2007-01-29 UNTIL 2007-10-04 RESIGNED
KEITH EDWARD PERCY Jan 1945 British Director 2003-08-12 UNTIL 2005-06-01 RESIGNED
VICTORIA ALICE PARRY May 1965 British Director 2009-04-03 UNTIL 2013-04-30 RESIGNED
BRIAN CHRISTOPHER O'SULLIVAN Jan 1954 British Director 1999-08-06 UNTIL 2000-11-17 RESIGNED
DR SAKER ANWAR NUSSEIBEH Jun 1961 British Director 2003-08-12 UNTIL 2005-07-11 RESIGNED
HARINDER SINGH SANDHU Nov 1971 British Director 2006-11-28 UNTIL 2007-10-04 RESIGNED
MARK DAVID ROBSON May 1961 British Director 2001-04-02 UNTIL 2009-04-03 RESIGNED
LISA JANE DANIELS Secretary 2011-02-25 UNTIL 2014-02-21 RESIGNED
MARILYN JOAN STANLEY Sep 1950 Secretary 1997-07-14 UNTIL 1997-09-25 RESIGNED
ELIZABETH ANNE WOODS Secretary 2014-02-21 UNTIL 2022-01-14 RESIGNED
JOHN EDWARD MICHAEL DILLON Feb 1963 British Nominee Director 1997-06-11 UNTIL 1997-07-14 RESIGNED
JOHN SPENCER MORTON Dec 1965 British Secretary 2000-12-06 UNTIL 2001-09-19 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
JOHN SPENCER MORTON Dec 1965 British Director 2003-02-10 UNTIL 2007-10-04 RESIGNED
JOHN SPENCER MORTON Dec 1965 British Director 2013-05-17 UNTIL 2015-12-31 RESIGNED
TANIA INGE MARIA CRUICKSHANK Secretary 2019-09-13 UNTIL 2022-01-14 RESIGNED
ALAIN BATAILLE May 1945 French Director 2008-01-03 UNTIL 2009-04-03 RESIGNED
MR ROBERT AUSTIN GUEST May 1960 British Secretary 2001-09-20 UNTIL 2003-01-23 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-02-02 UNTIL 2010-10-22 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2009-06-16 UNTIL 2010-02-02 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1997-07-04 UNTIL 1997-07-14 RESIGNED
MR ROBERT AUSTIN GUEST May 1960 British Director 1997-09-25 UNTIL 2003-01-23 RESIGNED
MICHELLE ROBYN GREW Dec 1968 British Director 2016-07-04 UNTIL 2019-05-28 RESIGNED
JONATHAN GREIG Aug 1958 British Director 1997-11-13 UNTIL 2001-09-30 RESIGNED
DINO FUSCHILLO Jul 1964 British Director 1998-05-18 UNTIL 2001-09-30 RESIGNED
MR STEPHEN LUKE ELLIS Feb 1963 British Director 2015-12-18 UNTIL 2019-05-28 RESIGNED
ALEX JAQUES GUY BUFFET Sep 1957 French Director 1998-05-18 UNTIL 2007-01-08 RESIGNED
SANDY CAMPBELL RATTRAY Aug 1969 British Director 2019-08-21 UNTIL 2021-03-25 RESIGNED
PETER GEOFFREY SEABROOK Mar 1954 British Director 1997-09-25 UNTIL 2002-01-09 RESIGNED
NICOLA KARINA CHRISTINA HORLICK Dec 1960 British Director 1997-07-14 UNTIL 2003-10-20 RESIGNED
VANESSA CLAIRE BALSHAW May 1985 British Director 2019-07-25 UNTIL 2021-10-04 RESIGNED
MR JOHN STEPHEN IONS May 1966 British Director 2001-09-30 UNTIL 2003-10-31 RESIGNED
GEOFFREY DAVID GALBRAITH Jul 1975 British Director 2015-11-18 UNTIL 2019-07-25 RESIGNED
MR PIERRE PHILIPPE ALEXANDRE LAGRANGE Mar 1962 Belgian Director 2009-04-03 UNTIL 2013-05-17 RESIGNED
JOHN WILLIAM RICHARDS Feb 1961 British Director 2002-11-18 UNTIL 2006-10-13 RESIGNED
JOHN WILLIAM RICHARDS Feb 1961 British Director 1997-11-13 UNTIL 2002-05-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-06-11 UNTIL 1997-07-04 RESIGNED
MR EMMANUEL ROMAN Aug 1963 French Director 2009-04-03 UNTIL 2013-05-17 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAN GROUP SERVICES LIMITED LONDON Active FULL 74990 - Non-trading company
LAZARD ASSET MANAGEMENT LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
LEGG MASON INVESTMENT FUNDS LIMITED LEEDS ... FULL 64999 - Financial intermediation not elsewhere classified
LEGG MASON INVESTMENTS (EUROPE) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LAZARD FUND MANAGERS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
MAN INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
THE COMPLIANCE INSTITUTE LONDON ENGLAND Active DORMANT 94120 - Activities of professional membership organizations
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
GLG PARTNERS UK GROUP LTD BRISTOL Dissolved... 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 UK HOLDINGS LTD BRISTOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
EUROPEAN PENSIONS MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 65300 - Pension funding
GLG PARTNERS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GREENHOUSE SPORTS LIMITED LONDON Active FULL 85510 - Sports and recreation education
SANLAM INVESTMENTS UK LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
INBOTIQA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ARTORIUS WEALTH LIMITED MANCHESTER Active GROUP 64999 - Financial intermediation not elsewhere classified

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 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 GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
AHL PARTNERS LLP LONDON Active FULL None Supplied