MAN GROUP UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MAN GROUP UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAN GROUP UK LIMITED was incorporated 17 years ago on 23/06/2006 and has the registered number: 05856654. The accounts status is FULL and accounts are next due on 30/09/2024.
MAN GROUP UK LIMITED was incorporated 17 years ago on 23/06/2006 and has the registered number: 05856654. The accounts status is FULL and accounts are next due on 30/09/2024.
MAN GROUP UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS RACHEL ELLEN SHARP | Secretary | 2022-01-14 | 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 |
| AMENDEEP KAUR PANNU-PUREWAL | Jul 1978 | British | Director | 2021-10-04 | CURRENT |
| ELIZABETH ANNE WOODS | Secretary | 2023-05-02 | CURRENT | ||
| MR HARVEY ANDREW MCGRATH | Feb 1952 | British | Director | 2006-06-23 UNTIL 2007-11-07 | RESIGNED |
| MR ANDREW JAMES ROBERTS | Jul 1980 | Other | Secretary | 2009-01-15 UNTIL 2009-12-03 | RESIGNED |
| GEORGE EDMUND RICHARD WOOD | Sep 1966 | British | Director | 2009-04-30 UNTIL 2019-03-29 | RESIGNED |
| ELIZABETH ANNE WOODS | Secretary | 2014-02-21 UNTIL 2022-01-14 | RESIGNED | ||
| SUSAN WELCH | Secretary | 2009-12-03 UNTIL 2010-06-17 | RESIGNED | ||
| BARRY JOHN WAKEFIELD | British | Secretary | 2006-06-23 UNTIL 2009-01-15 | RESIGNED | |
| TANIA INGE MARIA CRUICKSHANK | Secretary | 2019-09-13 UNTIL 2022-01-14 | RESIGNED | ||
| LORD STANLEY FINK | Sep 1957 | British | Director | 2006-06-23 UNTIL 2008-04-01 | RESIGNED |
| NICHOLAS MICHAEL TAYLOR | Feb 1968 | British | Director | 2012-07-25 UNTIL 2013-11-21 | RESIGNED |
| LISA JANE DANIELS | Secretary | 2010-06-17 UNTIL 2014-02-21 | RESIGNED | ||
| ANDREA MARIE WATERS | Jun 1976 | New Zealander | Director | 2016-03-23 UNTIL 2017-05-05 | RESIGNED |
| MR JONATHAN EDWARD HUGH SORRELL | Aug 1977 | British | Director | 2012-06-25 UNTIL 2017-01-01 | RESIGNED |
| MR JASVEER SINGH | Feb 1973 | British | Director | 2013-05-17 UNTIL 2016-06-17 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Director | 2006-06-23 UNTIL 2006-06-23 | 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 |
| MS FIONA JANE CONWAY BLAKEMORE | Jan 1974 | British | Director | 2013-11-21 UNTIL 2016-03-23 | RESIGNED |
| STEPHEN ANTHONY CLOUGH | Jan 1963 | British | Director | 2009-04-30 UNTIL 2012-07-22 | RESIGNED |
| MR PETER LAWRENCE CLARKE | Oct 1959 | British | Director | 2006-06-23 UNTIL 2013-02-28 | RESIGNED |
| LARA KIRSTEN CARTY | Mar 1984 | British | Director | 2023-03-27 UNTIL 2023-12-18 | RESIGNED |
| MR DAVID ALAN BROWNE | Jan 1958 | Irish | Director | 2006-06-23 UNTIL 2011-01-17 | RESIGNED |
| MS FIONA JANE CONWAY BLAKEMORE | Jan 1974 | British | Director | 2017-05-05 UNTIL 2019-12-12 | RESIGNED |
| VANESSA CLAIRE BALSHAW | May 1985 | British | Director | 2019-07-01 UNTIL 2021-10-04 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2006-06-23 UNTIL 2006-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Man Investments Finance Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |