MAN GROUP OPERATIONS LIMITED
Overview
| Company Name | MAN GROUP OPERATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01150601 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 OPERATIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MAN GROUP OPERATIONS 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 OPERATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| E D & F MAN LIMITED | Mar 24, 1999 | Mar 24, 1999 |
| E.D. & F. MAN LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| E. D. & F. MAN (HOLDINGS) LIMITED | Dec 11, 1973 | Dec 11, 1973 |
What are the latest accounts for MAN GROUP OPERATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 OPERATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for MAN GROUP OPERATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Emma Elizabeth Holden as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Appointment of Nicholas Peter Shires as a director on Oct 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Albert Barber as a director on Oct 06, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Emma Elizabeth Holden as a director on Dec 11, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Confirmation statement made on May 31, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Tania Inge Maria Cruickshank on May 20, 2024 | 2 pages | CH01 | ||
Termination of appointment of Lara Kirsten Carty as a director on Dec 18, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Appointment of Mrs Julie Louise Fountain as a director on Sep 07, 2023 | 2 pages | AP01 | ||
Director's details changed for Lara Kirsten Carty on Jul 01, 2023 | 2 pages | CH01 | ||
Appointment of Maria Alicia De La Rocha De Isaza as a director on Sep 07, 2023 | 2 pages | AP01 | ||
Cessation of Man Group Uk Limited as a person with significant control on Aug 04, 2023 | 1 pages | PSC07 | ||
Notification of Man Investments Finance Limited as a person with significant control on Aug 04, 2023 | 2 pages | PSC02 | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Elizabeth Anne Woods as a secretary on May 02, 2023 | 2 pages | AP03 | ||
Appointment of Lara Kirsten Carty as a director on Apr 25, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Rachel Ellen Sharp as a secretary on Jan 14, 2022 | 2 pages | AP03 | ||
Termination of appointment of Tania Inge Maria Cruickshank as a secretary on Jan 14, 2022 | 1 pages | TM02 | ||
Termination of appointment of Elizabeth Anne Woods as a secretary on Jan 14, 2022 | 1 pages | TM02 | ||
Appointment of Amendeep Kaur Pannu-Purewal as a director on Oct 04, 2021 | 2 pages | AP01 | ||
Who are the officers of MAN GROUP OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Rachel Ellen | Secretary | 2 Swan Lane EC4R 3AD London Riverbank House | 291494020001 | |||||||
| WOODS, Elizabeth Anne | Secretary | 2 Swan Lane EC4R 3AD London Riverbank House | 308843250001 | |||||||
| COTTRELL, Lucy Jane | Director | 2 Swan Lane EC4R 3AD London Riverbank House | United Kingdom | British | 259287290001 | |||||
| CRUICKSHANK, Tania Inge Maria | Director | 2 Swan Lane EC4R 3AD London Riverbank House | United Kingdom | British | 190143920002 | |||||
| DE LA ROCHA DE ISAZA, Maria Alicia | Director | 2 Swan Lane EC4R 3AD London Riverbank House | United Kingdom | British | 313375430001 | |||||
| FOUNTAIN, Julie Louise | Director | 2 Swan Lane EC4R 3AD London Riverbank House | United Kingdom | New Zealander | 248907700001 | |||||
| PANNU-PUREWAL, Amendeep Kaur | Director | 2 Swan Lane EC4R 3AD London Riverbank House | England | British | 288140690001 | |||||
| SHIRES, Nicholas Peter | Director | 2 Swan Lane EC4R 3AD London Riverbank House | United Kingdom | British | 308387550001 | |||||
| CLARKE, Peter Lawrence | Secretary | Brook Cottage Sychem Lane TN12 6TT Capel Kent | British | 47698520001 | ||||||
| CRUICKSHANK, Tania Inge Maria | Secretary | 2 Swan Lane EC4R 3AD London Riverbank House | 262588930001 | |||||||
| CUTTILL, Anne Linda | Secretary | 24 Daffodil Avenue Pilgrims Hatch CM15 9QH Brentwood Essex | British | 1406150001 | ||||||
| DANIELS, Lisa Jane | Secretary | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | 153144750001 | |||||||
| PERMAN, Michael Stephen | Secretary | Wynchwood Doggetts Wood Lane HP8 4TH Chalfont St Giles Buckinghamshire | British | 39434100001 | ||||||
| PULLEN, John Arthur | Secretary | 27 Coombe Gardens West Wimbledon SW20 0QU London | British | 2151730001 | ||||||
| ROBERTS, Andrew James | Secretary | 36 Rookswood GU34 2LD Alton Hampshire | Other | 104126110002 | ||||||
| WAKEFIELD, Barry John | Secretary | The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire | British | 27554930001 | ||||||
| WOODS, Elizabeth Anne | Secretary | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | 185427200002 | |||||||
| BALSHAW, Vanessa Claire | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | British | 260166390002 | |||||
| BARBER, David Albert | Director | 2 Swan Lane EC4R 3AD London Riverbank House | United Kingdom | British | 191867920002 | |||||
| BARROW, Colin | Director | Felsenstrasse 4 8808 Pfaeffikon Switzerland | Swiss | 49852270001 | ||||||
| BLAKEMORE, Fiona Jane Conway | Director | 2 Swan Lane EC4R 3AD London Riverbank House | England | British | 120501860002 | |||||
| BLAKEMORE, Fiona Jane Conway | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | England | British | 120501860002 | |||||
| BROWNE, David Alan | Director | Sugar Quay Lower Thames Street EC3R 6DU London | England | Irish | 85618000001 | |||||
| CARTY, Lara Kirsten | Director | 2 Swan Lane EC4R 3AD London Riverbank House | United Kingdom | British | 307627350003 | |||||
| CHAMBERS, Christopher Michael | Director | 1 Napier Avenue SW6 3PS London | England | British | 81048040001 | |||||
| CLARKE, Peter Lawrence | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | England | British | 47698520003 | |||||
| DAVIS, Kevin Roger | Director | Apartment 2c 2211 Broadway New York Ny 10024 Usa | British | 49328960006 | ||||||
| FEDERMAN, David | Director | 59 Hasadot Kefar-Shemario Israel | British | 32927730002 | ||||||
| FINK, Stanley, Lord | Director | 13 The Broadwalk HA6 2XF Northwood Middlesex | England | British | 118515860001 | |||||
| GALBRAITH, Geoffrey David | Director | 2 Swan Lane EC4R 3AD London Riverbank House | United Kingdom | British | 162810810002 | |||||
| HARRIS, Glyn | Director | Larks Hill Gravel Path HP4 2PJ Berkhamsted Hertfordshire | United Kingdom | British | 57002330001 | |||||
| HAYES, Kevin James Patrick | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | British | 123376960003 | |||||
| HOLDEN, Emma Elizabeth | Director | 2 Swan Lane EC4R 3AD London Riverbank House | United Kingdom | British | 330338010001 | |||||
| KINDER, John Martineau | Director | 55 Thornhill Square N1 1BE London | United Kingdom | British | 1578300001 | |||||
| LAVOOIJ, Francois Jan | Director | Rozenhof Straatweg 256 Rotterdam 3054 An The Netherlands | Netherlands | Dutch | 39144940001 |
Who are the persons with significant control of MAN GROUP OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Man Investments Finance Limited | Aug 04, 2023 | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Man Group Uk Limited | Apr 06, 2016 | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0