MAN GROUP HOLDINGS LIMITED

Overview

Company Name	MAN GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02686240
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1992

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 HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MAN GROUP HOLDINGS LIMITED located?

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

What were the previous names of MAN GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
E D & F MAN NEW ORLEANS LIMITED	Jan 04, 1993	Jan 04, 1993
E D & F MAN MOLASSES LIMITED	Jul 30, 1992	Jul 30, 1992
PERMITPLEDGE LIMITED	Feb 11, 1992	Feb 11, 1992

What are the latest accounts for MAN GROUP HOLDINGS 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 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

What are the latest filings for MAN GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
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

Oct 07, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Jun 06, 2024	Confirmation statement made on May 31, 2024 with updates	4 pages	CS01

Oct 05, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Sep 13, 2023	Statement of capital following an allotment of shares on Sep 04, 2023 Capital: GBP 2 Capital: USD 500,001	3 pages	SH01

Jun 08, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

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

Mar 23, 2023	Termination of appointment of Michelle Robyn Grew as a director on Mar 23, 2023	1 pages	TM01

Sep 23, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

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

Jun 09, 2022	Notification of Man Group Plc as a person with significant control on May 28, 2019	2 pages	PSC02

Jun 09, 2022	Cessation of Man Group Plc as a person with significant control on May 28, 2019	1 pages	PSC07

Jun 09, 2022	Cessation of Man Group Plc as a person with significant control on May 28, 2019	1 pages	PSC07

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

Jan 17, 2022	Termination of appointment of Tania Inge Maria Cruickshank as a secretary on Jan 14, 2022	1 pages	TM02

Jan 17, 2022	Termination of appointment of Elizabeth Anne Woods as a secretary on Jan 14, 2022	1 pages	TM02

Oct 29, 2021	Director's details changed for Ms Michelle Robyn Grew on Jul 07, 2021	2 pages	CH01

Sep 02, 2021	Cessation of A Person with Significant Control as a person with significant control on May 24, 2019	3 pages	PSC07

Sep 02, 2021	Change of details for Man Group Plc as a person with significant control on May 28, 2019	5 pages	PSC05

Sep 02, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Jun 14, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

May 21, 2021	Appointment of Faye Avril Davidson as a director on May 19, 2021	2 pages	AP01

May 20, 2021	Termination of appointment of Lucy Jane Cottrell as a director on May 19, 2021	1 pages	TM01

Feb 11, 2021	Register(s) moved to registered office address Riverbank House 2 Swan Lane London EC4R 3AD	1 pages	AD04

View All Filings

Who are the officers of MAN GROUP HOLDINGS 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 United Kingdom	Jan 14, 2022		Secretary	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom				291493960001
WOODS, Elizabeth Anne 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	May 02, 2023		Secretary	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom				308843210001
DAVIDSON, Faye Avril 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	May 19, 2021		Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	United Kingdom	British	1980-8	283466520001
KASPER, Michael Alexander 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Nov 26, 2019		Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	United Kingdom	American	1982-7	265207910001
PYPER, Christopher Neil 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	May 28, 2019		Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	United Kingdom	British	1977-1	210540130001
CARSON, Jacqueline Wendy 14 Dominion Street EC2M 2RJ London	Jul 10, 1992	Jul 16, 1992	Secretary	14 Dominion Street EC2M 2RJ London		British		32986340002
CRUICKSHANK, Tania Inge Maria 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Sep 13, 2019	Jan 14, 2022	Secretary	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom				262588840001
CUTTILL, Anne Linda 24 Daffodil Avenue Pilgrims Hatch CM15 9QH Brentwood Essex	Jul 16, 1992	May 10, 1995	Secretary	24 Daffodil Avenue Pilgrims Hatch CM15 9QH Brentwood Essex		British		1406150001
DANIELS, Lisa Jane 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	May 24, 2010	Feb 21, 2014	Secretary	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom				152053920001
HUTCHINSON, Katherine Anna 52 Pentney Road SW12 0NY London	Aug 16, 1996	Jul 25, 1997	Secretary	52 Pentney Road SW12 0NY London		British		9289720002
MACFARLANE, David Churchfields House Codicote SG4 8TH Hitchin Hertfordshire	Jul 25, 1997	Nov 18, 1997	Secretary	Churchfields House Codicote SG4 8TH Hitchin Hertfordshire		British		67838620001
MARCUS, Anthony Herbert Mervyn 43 Elm Park Mansions Park Walk SW10 0AW London	Nov 18, 1997	Dec 07, 2000	Secretary	43 Elm Park Mansions Park Walk SW10 0AW London		British		32970002
ROBERTS, Andrew James 36 Rookswood GU34 2LD Alton Hampshire	Jan 15, 2009	Dec 03, 2009	Secretary	36 Rookswood GU34 2LD Alton Hampshire		Other		104126110002
SHARP, Andrew James 16 Ashburnham Gardens RM14 1XA Upminster Essex	May 10, 1995	Aug 16, 1996	Secretary	16 Ashburnham Gardens RM14 1XA Upminster Essex		British		43006890001
WAKEFIELD, Barry John The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire	Dec 07, 2000	Jan 15, 2009	Secretary	The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire		British		27554930001
WELCH, Susan Sugar Quay Lower Thames Street EC3R 6DU London	Dec 03, 2009	May 24, 2010	Secretary	Sugar Quay Lower Thames Street EC3R 6DU London				147826560001
WOODS, Elizabeth Anne 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Feb 21, 2014	Jan 14, 2022	Secretary	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom				185427300002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 11, 1992	Jul 10, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BLAKEMORE, Fiona Jane Conway 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	May 05, 2017	May 28, 2019	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	England	British	1974-1	120501860002
BLAKEMORE, Fiona Jane Conway 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Nov 21, 2013	Mar 23, 2016	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	England	British	1974-1	120501860002
BROWNE, David Alan Sugar Quay Lower Thames Street EC3R 6DU London	Oct 05, 2005	Jan 17, 2011	Director	Sugar Quay Lower Thames Street EC3R 6DU London	England	Irish	1958-1	85618000001
CARSON, Jacqueline Wendy 14 Dominion Street EC2M 2RJ London	Jul 10, 1992	Jul 16, 1992	Director	14 Dominion Street EC2M 2RJ London		British	1969-4	32986340002
CHAMBERS, Christopher Michael 1 Napier Avenue SW6 3PS London	Oct 10, 2003	Aug 31, 2005	Director	1 Napier Avenue SW6 3PS London	England	British	1961-6	81048040001
CHARLTON, Peter James Grove House Mill Lane TN9 1PJ Tonbridge Kent	Apr 01, 1996	Nov 18, 1997	Director	Grove House Mill Lane TN9 1PJ Tonbridge Kent	United Kingdom	British	1945-2	37295370001
CLARKE, Peter Lawrence 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Mar 21, 2000	Feb 28, 2013	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	England	British	1959-10	47698520003
CLOUGH, Stephen Anthony 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Apr 30, 2009	Jul 22, 2012	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Uk	British	1963-1	137784140001
COTTRELL, Lucy Jane 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	May 28, 2019	May 19, 2021	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	United Kingdom	British	1974-7	259287290001
CRUICKSHANK, Tania Inge Maria 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Jun 17, 2016	May 28, 2019	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	United Kingdom	British	1977-1	190143920001
CURZON, Julian Mark 8 Walton Court 23 Lyonsdown Road EN5 1JW New Barnet Hertfordshire	Mar 01, 1993	Apr 01, 1996	Director	8 Walton Court 23 Lyonsdown Road EN5 1JW New Barnet Hertfordshire		British	1958-9	34626570001
DAVIDSON, John Stephen West Cottage Stockgrove Park Heath & Reach LU7 0PG Leighton Buzzard Bedfordshire	Jul 16, 1992	May 31, 1995	Director	West Cottage Stockgrove Park Heath & Reach LU7 0PG Leighton Buzzard Bedfordshire		British	1954-9	43336590001
DAVIS, Kevin Roger Apartment 2c 2211 Broadway New York Ny 10024 Usa	Nov 30, 2000	Jul 19, 2007	Director	Apartment 2c 2211 Broadway New York Ny 10024 Usa		British	1961-2	49328960006
FINK, Stanley, Lord 13 The Broadwalk HA6 2XF Northwood Middlesex	Jul 03, 2000	Jul 10, 2008	Director	13 The Broadwalk HA6 2XF Northwood Middlesex	England	British	1957-9	118515860001
GREW, Michelle Robyn 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Jun 17, 2016	Mar 23, 2023	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	England	British	1968-12	286906190001
HANKA, Robert 14 Dominion Street EC2M 2RJ London	Jul 10, 1992	Jul 16, 1992	Director	14 Dominion Street EC2M 2RJ London		British	1966-4	51903760001
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

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Man Group Plc

May 28, 2019

Grenville Street

JE4 8PX St Helier

Jersey

Yes

Legal Form	Public Limited Company
Country Registered	Jersey
Legal Authority	Jersey
Place Registered	Registrar Of Companies At The Jfsc
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 Plc

May 28, 2019

Grenville Street

JE4 8PX St Helier

Jersey

Legal Form	Public Limited Company
Country Registered	Jersey
Legal Authority	Jersey Company Law
Place Registered	Registrar Of Companies At The Jfsc
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 Plc

May 24, 2019

2 Swan Lane

EC4R 3AD London

Riverbank House

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Registrar Of Companies At Companies House
Registration Number	08172396

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 Investments Finance Limited

May 24, 2019

2 Swan Lane

EC4R 3AD London

Riverbank House

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Registrar Of Companies At Companies House
Registration Number	056982877

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 Strategic Holdings Limted

May 24, 2019

2 Swan Lane

EC4R 3AD London

Riverbank House

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Registrar Of Companies At Companies House
Registration Number	02921462

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 Uk 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	5856654

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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