GLG PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

GLG PARTNERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GLG PARTNERS LIMITED was incorporated 24 years ago on 06/01/2000 and has the registered number: 03902880. The accounts status is FULL and accounts are next due on 30/09/2024.

GLG PARTNERS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

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
DAVID ALBERT BARBER Nov 1966 British Director 2021-10-04 CURRENT
TANIA INGE MARIA CRUICKSHANK Jan 1977 British Director 2014-08-11 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
MRS RACHEL ELLEN SHARP Secretary 2022-01-14 CURRENT
MICHELLE ROBYN GREW Dec 1968 British Director 2016-06-17 UNTIL 2019-05-28 RESIGNED
SIMON PETER WHITE Aug 1958 British Director 2013-05-17 UNTIL 2014-10-09 RESIGNED
MR JONATHAN EDWARD HUGH SORRELL Aug 1977 British Director 2012-06-25 UNTIL 2017-01-01 RESIGNED
MR PHILIPPE JABRE May 1960 French Director 2000-02-29 UNTIL 2006-01-09 RESIGNED
PIERRE PHILIPPE ALEXANDRE LAGRANGE Mar 1962 Belgian Director 2000-02-29 UNTIL 2011-04-18 RESIGNED
STEPHEN JOHN DUDLEY ROSS Jul 1966 British Director 2011-04-18 UNTIL 2013-04-26 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 2000-01-06 UNTIL 2000-02-29 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2000-01-06 UNTIL 2000-02-29 RESIGNED
LISA JANE DANIELS Secretary 2011-02-25 UNTIL 2014-02-14 RESIGNED
ELIZABETH ANNE WOODS Secretary 2014-02-14 UNTIL 2022-01-14 RESIGNED
TANIA INGE MARIA CRUICKSHANK Secretary 2019-09-13 UNTIL 2022-01-14 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2000-01-06 UNTIL 2010-02-02 RESIGNED
MR JASVEER SINGH Feb 1973 British Director 2011-04-18 UNTIL 2016-06-17 RESIGNED
MR EMMANUEL ROMAN Aug 1963 French Director 2005-09-02 UNTIL 2013-05-17 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 2011-04-18 UNTIL 2012-06-18 RESIGNED
MR JONATHAN EDWARD FRANCIS ELIOT Mar 1966 British Director 2013-05-17 UNTIL 2014-08-11 RESIGNED
MR JONATHAN MICHAEL GREEN Apr 1960 British Director 2000-02-29 UNTIL 2003-12-31 RESIGNED
NOAM GOTTESMAN May 1961 American Director 2000-02-29 UNTIL 2011-04-18 RESIGNED
MR STEPHEN LUKE ELLIS Feb 1963 British Director 2014-08-11 UNTIL 2019-05-28 RESIGNED
MS FIONA JANE CONWAY BLAKEMORE Jan 1974 British Director 2019-03-29 UNTIL 2019-12-12 RESIGNED
VANESSA CLAIRE BALSHAW May 1985 British Director 2019-07-01 UNTIL 2021-10-04 RESIGNED
GEORGE EDMUND RICHARD WOOD Sep 1966 British Director 2014-10-09 UNTIL 2019-03-29 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-02-02 UNTIL 2010-10-22 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

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