MAN GROUP SERVICES LIMITED

Overview

Company Name	MAN GROUP SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00459151
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1948

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAN GROUP SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MAN GROUP SERVICES LIMITED located?

Registered Office Address	Riverbank House 2 Swan Lane EC4R 3AD London
Undeliverable Registered Office Address	No

What were the previous names of MAN GROUP SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
E D & F MAN SERVICES LIMITED	Aug 27, 1991	Aug 27, 1991
E.D. & F. MAN (SERVICES) LIMITED	Dec 31, 1976	Dec 31, 1976
BERKELEYS LIMITED	Sep 25, 1948	Sep 25, 1948

What are the latest accounts for MAN GROUP SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MAN GROUP SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2027
Next Confirmation Statement Due	Jun 26, 2027
Next Confirmation Statement Made Up To	Jun 12, 2026
Overdue	No

What are the latest filings for MAN GROUP SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2026	Confirmation statement made on Jun 12, 2026 with no updates	3 pages	CS01

Dec 11, 2025	Appointment of Lucy Jane Cottrell as a director on Dec 09, 2025	2 pages	AP01

Dec 11, 2025	Termination of appointment of Emma Elizabeth Holden as a director on Dec 01, 2025	1 pages	TM01

Sep 25, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Jun 12, 2025	Confirmation statement made on Jun 12, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Appointment of Emma Elizabeth Holden as a director on Dec 11, 2024	2 pages	AP01

Oct 12, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Jun 06, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

May 23, 2024	Director's details changed for Tania Inge Maria Cruickshank on May 20, 2024	2 pages	CH01

May 21, 2024	Director's details changed for Michelle Robyn Grew on May 08, 2024	2 pages	CH01

Jan 12, 2024	Termination of appointment of Lara Kirsten Carty as a director on Dec 18, 2023	1 pages	TM01

Oct 07, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Sep 11, 2023	Director's details changed for Lara Kirsten Carty on Jul 01, 2023	2 pages	CH01

Sep 07, 2023	Termination of appointment of Stephen Luke Ellis as a director on Aug 31, 2023	1 pages	TM01

Sep 07, 2023	Appointment of Michelle Robyn Grew as a director on Sep 01, 2023	2 pages	AP01

Jun 08, 2023	Confirmation statement made on May 31, 2023 with updates	4 pages	CS01

May 10, 2023	Appointment of Elizabeth Anne Woods as a secretary on May 02, 2023	2 pages	AP03

Apr 06, 2023	Termination of appointment of Lucy Jane Cottrell as a director on Mar 27, 2023	1 pages	TM01

Apr 06, 2023	Appointment of Lara Kirsten Carty as a director on Mar 27, 2023	2 pages	AP01

Mar 21, 2023	Director's details changed for Antoine Hubert Joseph Marie Forterre on Mar 09, 2023	2 pages	CH01

Jan 07, 2023	Cessation of Man Group Operations Limited as a person with significant control on Dec 20, 2022	3 pages	PSC07

Jan 07, 2023	Notification of Man Group Plc as a person with significant control on Dec 20, 2022	4 pages	PSC02

Sep 23, 2022	Accounts for a dormant company made up to Dec 31, 2021	12 pages	AA

Jun 09, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Jan 17, 2022	Appointment of Mrs Rachel Ellen Sharp as a secretary on Jan 14, 2022	2 pages	AP03

View All Filings

Who are the officers of MAN GROUP SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHARP, Rachel Ellen 2 Swan Lane EC4R 3AD London Riverbank House	Jan 14, 2022		Secretary	2 Swan Lane EC4R 3AD London Riverbank House				291493890001
WOODS, Elizabeth Anne 2 Swan Lane EC4R 3AD London Riverbank House	May 02, 2023		Secretary	2 Swan Lane EC4R 3AD London Riverbank House				308843260001
COTTRELL, Lucy Jane 2 Swan Lane EC4R 3AD London Riverbank House	Dec 09, 2025		Director	2 Swan Lane EC4R 3AD London Riverbank House	United Kingdom	British	1974-7	259287290001
CRUICKSHANK, Tania Inge Maria 2 Swan Lane EC4R 3AD London Riverbank House	Jun 17, 2016		Director	2 Swan Lane EC4R 3AD London Riverbank House	United Kingdom	British	1977-1	190143920002
FORTERRE, Antoine Hubert Joseph Marie 2 Swan Lane EC4R 3AD London Riverbank House	Oct 04, 2021		Director	2 Swan Lane EC4R 3AD London Riverbank House	England	French	1983-3	183186240004
GREW, Michelle Robyn 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Sep 01, 2023		Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	United Kingdom	British	1968-12	313229280002
CLARKE, Peter Lawrence Brook Cottage Sychem Lane TN12 6TT Capel Kent	Apr 04, 1996	Nov 03, 1998	Secretary	Brook Cottage Sychem Lane TN12 6TT Capel Kent		British		47698520001
CRUICKSHANK, Tania Inge Maria 2 Swan Lane EC4R 3AD London Riverbank House	Sep 09, 2019	Jan 14, 2022	Secretary	2 Swan Lane EC4R 3AD London Riverbank House				262725960001
CUTTILL, Anne Linda 24 Daffodil Avenue Pilgrims Hatch CM15 9QH Brentwood Essex	Nov 08, 1993	May 10, 1995	Secretary	24 Daffodil Avenue Pilgrims Hatch CM15 9QH Brentwood Essex		British		1406150001
PERMAN, Michael Stephen Wynchwood Doggetts Wood Lane HP8 4TH Chalfont St Giles Buckinghamshire	May 10, 1995	May 31, 1996	Secretary	Wynchwood Doggetts Wood Lane HP8 4TH Chalfont St Giles Buckinghamshire		British		39434100001
PULLEN, John Arthur 27 Coombe Gardens West Wimbledon SW20 0QU London		Nov 08, 1993	Secretary	27 Coombe Gardens West Wimbledon SW20 0QU London		British		2151730001
ROWSON, Rachel 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Jan 15, 2009	Sep 09, 2019	Secretary	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom		British		137070560001
WAKEFIELD, Barry John The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire	Nov 03, 1998	Jan 15, 2009	Secretary	The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire		British		27554930001
WOODS, Elizabeth Anne 2 Swan Lane EC4R 3AD London Riverbank House	Sep 09, 2019	Jan 14, 2022	Secretary	2 Swan Lane EC4R 3AD London Riverbank House				262725970001
CARTY, Lara Kirsten 2 Swan Lane EC4R 3AD London Riverbank House	Mar 27, 2023	Dec 18, 2023	Director	2 Swan Lane EC4R 3AD London Riverbank House	United Kingdom	British	1984-3	307627350003
CLARKE, Peter Lawrence 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Mar 27, 1996	Feb 28, 2013	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	England	British	1959-10	47698520003
COTTRELL, Lucy Jane 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	May 19, 2021	Mar 27, 2023	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	United Kingdom	British	1974-7	259287290001
ELLIS, Stephen Luke 2 Swan Lane EC4R 3AD London Riverbank House	Aug 31, 2016	Aug 31, 2023	Director	2 Swan Lane EC4R 3AD London Riverbank House	United Kingdom	British	1963-2	160312360003
GREW, Michelle Robyn 2 Swan Lane EC4R 3AD London Riverbank House	Jun 17, 2016	May 28, 2019	Director	2 Swan Lane EC4R 3AD London Riverbank House	England	British	1968-12	142802240002
HASTINGS, Noel Bernard Oakfield House Wellpond Green SG11 Standon Herts		Mar 31, 1995	Director	Oakfield House Wellpond Green SG11 Standon Herts		British	1941-2	28573370001
HAYES, Kevin James Patrick 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Aug 07, 2007	Jun 18, 2012	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	United Kingdom	British	1960-2	123376960003
HOLDEN, Emma Elizabeth 2 Swan Lane EC4R 3AD London Riverbank House	Dec 11, 2024	Dec 01, 2025	Director	2 Swan Lane EC4R 3AD London Riverbank House	United Kingdom	British	1974-8	330338010001
JONES, Mark Daniel 2 Swan Lane EC4R 3AD London Riverbank House	Jan 01, 2017	Oct 04, 2021	Director	2 Swan Lane EC4R 3AD London Riverbank House	England	British	1980-4	142611100002
KESTER, Deborah Claire 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	May 17, 2013	May 19, 2021	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	United Kingdom	British	1978-1	180389440001
MCGRATH, Harvey Andrew, Sir 27 Melbury Road W14 8AB London	Sep 15, 1999	Nov 07, 2007	Director	27 Melbury Road W14 8AB London	England	British	1952-2	23413970003
MORRISON, John Robert Seestrasse 123c Bach 8806 Switzerland	May 11, 2007	Jun 05, 2008	Director	Seestrasse 123c Bach 8806 Switzerland		Australian	1952-12	121870920001
MURRAY, Michael Howard Stoats Oak Cricket Court RH19 3DN East Grinstead West Sussex	May 02, 1995	Nov 12, 2008	Director	Stoats Oak Cricket Court RH19 3DN East Grinstead West Sussex		British	1949-9	43347710001
PERMAN, Michael Stephen Wynchwood Doggetts Wood Lane HP8 4TH Chalfont St Giles Buckinghamshire	Apr 12, 1995	Apr 04, 1996	Director	Wynchwood Doggetts Wood Lane HP8 4TH Chalfont St Giles Buckinghamshire	United Kingdom	British	1957-3	39434100001
PULLEN, John Arthur 27 Coombe Gardens West Wimbledon SW20 0QU London		Apr 29, 1994	Director	27 Coombe Gardens West Wimbledon SW20 0QU London	England	British	1942-2	2151730001
ROBINSON, Michael Howard 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Sep 18, 2003	Jun 30, 2013	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	England	British	1947-3	85741270001
ROMAN, Emmanuel 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	May 17, 2013	Aug 31, 2016	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	United Kingdom	French	1963-8	74087930003
ROSS, Stephen John Dudley 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Jan 10, 2011	Apr 26, 2013	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	England	British	1966-7	122028730003
SCOTT, Andrew Hillyer Lower Lye Holloway, East Knoyle SP3 6AQ Salisbury Wiltshire	Jul 30, 1992	Feb 01, 1999	Director	Lower Lye Holloway, East Knoyle SP3 6AQ Salisbury Wiltshire	United Kingdom	British	1952-4	64012720001
SINGH, Jasveer 2 Swan Lane EC4R 3AD London Riverbank House	Mar 26, 2013	Jun 17, 2016	Director	2 Swan Lane EC4R 3AD London Riverbank House	England	British	1973-2	122139480001
SORRELL, Jonathan Edward Hugh 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Jun 25, 2012	Jan 01, 2017	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	England	British	1977-8	170141230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAN GROUP SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Man Group Plc

Dec 20, 2022

Grenville Street

St Helier

JE4 8PX Jersey

Legal Form	Public Registered Company
Country Registered	Jersey
Legal Authority	Jersey
Place Registered	Jersey Financial Services Comission
Registration Number	127570

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Man Group Operations Limited

Apr 06, 2016

2 Swan Lane

EC4R 3AD London

Riverbank House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1150601

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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