MAN INVESTMENTS LIMITED
Overview
| Company Name | MAN INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02093429 |
| 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 INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MAN INVESTMENTS 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 INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAN INVESTMENT PRODUCTS LIMITED | Apr 02, 2001 | Apr 02, 2001 |
| E D & F MAN INVESTMENT PRODUCTS LIMITED | Mar 16, 1995 | Mar 16, 1995 |
| ADAM, HARDING & LUECK LIMITED | Nov 29, 1990 | Nov 29, 1990 |
| ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED | Jan 31, 1989 | Jan 31, 1989 |
| ADAM, HARDING & LUECK LTD. | May 01, 1987 | May 01, 1987 |
| BELLRANGE LIMITED | Jan 27, 1987 | Jan 27, 1987 |
What are the latest accounts for MAN INVESTMENTS 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 INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2026 |
| Overdue | No |
What are the latest filings for MAN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 12, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Lucy Jane Cottrell as a director on Dec 09, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Emma Elizabeth Holden as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 24 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 | 25 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 | 25 pages | AA | ||||||||||||||
Notification of Man Investments Finance Limited as a person with significant control on Sep 08, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Man Investments Holdings Limited as a person with significant control on Sep 08, 2023 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mrs Julie Louise Fountain as a director on Sep 07, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lucy Jane Cottrell as a director on Sep 07, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Lara Kirsten Carty as a director on Sep 07, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 31, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Elizabeth Anne Woods as a secretary on May 02, 2023 | 2 pages | AP03 | ||||||||||||||
Director's details changed for Antoine Hubert Joseph Marie Forterre on Mar 09, 2023 | 2 pages | CH01 | ||||||||||||||
Statement of capital on Dec 28, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of MAN INVESTMENTS 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 | 291494010001 | |||||||
| WOODS, Elizabeth Anne | Secretary | 2 Swan Lane EC4R 3AD London Riverbank House | 308843330001 | |||||||
| 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 | |||||
| FORTERRE, Antoine Hubert Joseph Marie | Director | 2 Swan Lane EC4R 3AD London Riverbank House | England | French | 183186240004 | |||||
| FOUNTAIN, Julie Louise | Director | 2 Swan Lane EC4R 3AD London Riverbank House | United Kingdom | New Zealander | 248907700001 | |||||
| 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 | 262588800001 | |||||||
| DANIELS, Lisa Jane | Secretary | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | 152061980001 | |||||||
| FOLEY, Brendan | Secretary | Old Pond House Village Road SL4 6QJ Dorney Buckinghamshire | Australian/Swiss | 77909300002 | ||||||
| LOWE, Jane Margaret | Secretary | 11 Lavender Grove E8 3LU London | British | 4260320001 | ||||||
| LUECK, Martin Anthony | Secretary | 8 Barretts Mill Road Concord Massachusetts 01742 Usa | American | 92094390001 | ||||||
| PERMAN, Michael Stephen | Secretary | Wynchwood Doggetts Wood Lane HP8 4TH Chalfont St Giles Buckinghamshire | British | 39434100001 | ||||||
| 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 | ||||||
| WELCH, Susan | Secretary | Sugar Quay Lower Thames Street EC3R 6DU London | 147817370001 | |||||||
| WOODS, Elizabeth Anne | Secretary | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | 185062090002 | |||||||
| ADAM, Michael | Director | Kennox House Kilwinning Road KA3 3EF Stewarton Kilmarnock | United Kingdom | British | 79264600001 | |||||
| BARROW, Colin | Director | Felsenstrasse 4 8808 Pfaeffikon Switzerland | Swiss | 49852270001 | ||||||
| BARROW, Colin | Director | Felsenstrasse 4 8808 Pfaeffikon Switzerland | Swiss | 49852270001 | ||||||
| BRITZ, Julien | Director | Bacherhalde 5 8832 Wollerau Switzerland | Usa | 33803360001 | ||||||
| CARTY, Lara Kirsten | Director | 2 Swan Lane EC4R 3AD London Riverbank House | United Kingdom | British | 307627350003 | |||||
| CHALONER, Christopher Benjamin | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | British | 25854200002 | |||||
| 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 | |||||
| COTTRELL, Lucy Jane | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | British | 259287290001 | |||||
| ELIOT, Jonathan Edward Francis | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | British | 178572700002 | |||||
| ELLIS, Stephen Luke | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | British | 160312360003 | |||||
| FINK, Stanley, Lord | Director | 13 The Broadwalk HA6 2XF Northwood Middlesex | England | British | 118515860001 | |||||
| FOLEY, Brendan | Director | Old Pond House Village Road SL4 6QJ Dorney Buckinghamshire | Australian/Swiss | 77909300002 | ||||||
| GREW, Michelle Robyn | Director | 2 Swan Lane EC4R 3AD London Riverbank House | England | British | 142802240002 | |||||
| GURNEY, Eugene Anthony | Director | Sugar Quay Lower Thames Street EC3R 6DU London | United Kingdom | British | 121870900001 | |||||
| HARDING, David Winton | Director | 23 Elm Park Road SW3 6DH London | England | British | 10231530002 | |||||
| HAYES, Kevin James Patrick | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | British | 123376960003 | |||||
| HOGGARD, Timothy William | Director | 18 The Drive TN13 3AE Sevenoaks Kent | United Kingdom | British | 71975520006 |
Who are the persons with significant control of MAN INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Man Investments Finance Limited | Sep 08, 2023 | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | No | ||||||||||
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Natures of Control
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| Man Investments Holdings Limited | Apr 06, 2016 | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | Yes | ||||||||||
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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