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 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
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 |