MAN STRATEGIC HOLDINGS LIMITED
Overview
| Company Name | MAN STRATEGIC HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02921462 |
| 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 STRATEGIC HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MAN STRATEGIC 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 STRATEGIC HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAN STRATEGIC HOLDINGS PLC | Nov 06, 2012 | Nov 06, 2012 |
| MAN GROUP PLC | Sep 29, 2000 | Sep 29, 2000 |
| E D & F MAN GROUP PLC | Apr 22, 1994 | Apr 22, 1994 |
What are the latest accounts for MAN STRATEGIC HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MAN STRATEGIC HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2024 |
| Overdue | No |
What are the latest filings for MAN STRATEGIC HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Tania Inge Maria Cruickshank on May 20, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Appointment of Mrs Julie Louise Fountain as a director on Sep 07, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 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 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 04, 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 | ||
Termination of appointment of Mark Daniel Jones as a director on Oct 04, 2021 | 1 pages | TM01 | ||
Termination of appointment of Vanessa Claire Balshaw as a director on Oct 04, 2021 | 1 pages | TM01 | ||
Appointment of Antoine Hubert Joseph Marie Forterre as a director on Oct 04, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Jan 04, 2021 with updates | 4 pages | CS01 | ||
Register(s) moved to registered office address Riverbank House 2 Swan Lane London EC4R 3AD | 1 pages | AD04 | ||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Director's details changed for Vanessa Claire Balshaw on Apr 20, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Man Group Plc as a person with significant control on May 28, 2019 | 2 pages | PSC05 | ||
Who are the officers of MAN STRATEGIC HOLDINGS 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 United Kingdom | 291494050001 | |||||||
| WOODS, Elizabeth Anne | Secretary | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | 308843290001 | |||||||
| CRUICKSHANK, Tania Inge Maria | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | British | Director | 190143920002 | ||||
| FORTERRE, Antoine Hubert Joseph Marie | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | French | Company Director | 183186240004 | ||||
| FOUNTAIN, Julie Louise | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | New Zealander | Director | 248907700001 | ||||
| PANNU-PUREWAL, Amendeep Kaur | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | British | Company Director | 288140690001 | ||||
| CLARKE, Peter Lawrence | Secretary | Brattles Grange Tibbs Court Lane TN12 7AJ Brenchley Kent | British | Solicitor | 47698520003 | |||||
| CRUICKSHANK, Tania Inge Maria | Secretary | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | 262588750001 | |||||||
| FINK, Stanley, Lord | Secretary | 13 The Broadwalk HA6 2XF Northwood Middlesex | British | Company Director | 118515860001 | |||||
| HAYES, Kevin James Patrick | Secretary | Callow Hill Viriginia Water GU25 4LD Surrey Wood Rising United Kingdom | British | 123376960003 | ||||||
| PERMAN, Michael Stephen | Secretary | Wynchwood Doggetts Wood Lane HP8 4TH Chalfont St Giles Buckinghamshire | British | 39434100001 | ||||||
| PHILLIPS, Richard John | Secretary | 3 Kings Avenue BR1 4HN Bromley Kent | British | 32466050001 | ||||||
| ROWSON, Rachel | Secretary | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | British | 137070560001 | ||||||
| WOODS, Elizabeth Anne | Secretary | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | 197943350001 | |||||||
| AISBITT, Jonathan Robert | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | British | Company Director | 92137130002 | ||||
| BALSHAW, Vanessa Claire | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | British | Group Financial Controller | 260166390002 | ||||
| BARROW, Colin | Director | Felsenstrasse 4 8808 Pfaeffikon Switzerland | Swiss | Company Director | 49852270001 | |||||
| BLAKEMORE, Fiona Jane Conway | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | England | British | Director | 120501860002 | ||||
| BLAKEMORE, Fiona Jane Conway | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | England | British | Manager | 120501860002 | ||||
| CARNWATH, Alison Jane, Dame | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | England | British | Company Director | 73581270001 | ||||
| CHAMBERS, Christopher Michael | Director | 1 Napier Avenue SW6 3PS London | England | British | Chief Executive Officer Man In | 81048040001 | ||||
| CLARKE, Peter Lawrence | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | England | British | Solicitor | 47698520003 | ||||
| COLEBATCH, Phillip Maxwell | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | Australian | Company Director | 173743630001 | ||||
| DAVIS, Kevin Roger | Director | Apartment 2c 2211 Broadway New York Ny 10024 Usa | British | Divisional Managing Director | 49328960006 | |||||
| EADIE, Dugald Mcmillan | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | British | Retired | 36574880003 | |||||
| ELLIS, Stephen Luke | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | British | Director | 160312360003 | ||||
| FEDERMAN, David | Director | 59 Hasadot Kefar-Shemario Israel | British | Commodity Trader | 32927730002 | |||||
| FINK, Stanley, Lord | Director | 13 The Broadwalk HA6 2XF Northwood Middlesex | England | British | Chartered Accountant | 118515860001 | ||||
| GREW, Michelle Robyn | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | England | British | Compliance | 142802240002 | ||||
| HAYES, Kevin James Patrick | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | British | Manager | 123376960003 | ||||
| HENDRIKS, Rudolphus Gabriel Cornelis | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | Monaco | Dutch | Director | 139982390003 | ||||
| JOLLY, Frederic Francois Patrice | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | Belgium | French | Director | 139983250002 | ||||
| JONES, Mark Daniel | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | England | British | Director | 142611100002 | ||||
| KINDER, John Martineau | Director | 55 Thornhill Square N1 1BE London | United Kingdom | British | Sugar Trader | 1578300001 | ||||
| LAVOOIJ, Francois Jan | Director | Rozenhof Straatweg 256 Rotterdam 3054 An The Netherlands | Netherlands | Dutch | Divisional Managing Director | 39144940001 |
Who are the persons with significant control of MAN STRATEGIC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Man Group Limited | Apr 06, 2016 | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | No | ||||||||||
| |||||||||||||
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