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	Apr 22, 1994

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?

Previous Company Names
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?

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 STRATEGIC HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for MAN STRATEGIC HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Jul 15, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

Oct 12, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Jul 19, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

May 30, 2024	Director's details changed for Tania Inge Maria Cruickshank on May 20, 2024	2 pages	CH01

Oct 05, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Sep 11, 2023	Appointment of Mrs Julie Louise Fountain as a director on Sep 07, 2023	2 pages	AP01

Jul 20, 2023	Confirmation statement made on Jul 08, 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 21, 2023	Director's details changed for Antoine Hubert Joseph Marie Forterre on Mar 09, 2023	2 pages	CH01

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

Jul 22, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Confirmation statement made on Jan 04, 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

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 08, 2021	Appointment of Amendeep Kaur Pannu-Purewal as a director on Oct 04, 2021	2 pages	AP01

Oct 08, 2021	Termination of appointment of Mark Daniel Jones as a director on Oct 04, 2021	1 pages	TM01

Oct 08, 2021	Termination of appointment of Vanessa Claire Balshaw as a director on Oct 04, 2021	1 pages	TM01

Oct 08, 2021	Appointment of Antoine Hubert Joseph Marie Forterre as a director on Oct 04, 2021	2 pages	AP01

Sep 28, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Feb 12, 2021	Confirmation statement made on Jan 04, 2021 with updates	4 pages	CS01

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

Oct 08, 2020	Full accounts made up to Dec 31, 2019	30 pages	AA

Jun 23, 2020	Director's details changed for Vanessa Claire Balshaw on Apr 20, 2020	2 pages	CH01

View All Filings

Who are the officers of MAN STRATEGIC 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				291494050001
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				308843290001
CRUICKSHANK, Tania Inge Maria 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	190143920002
FORTERRE, Antoine Hubert Joseph Marie 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Oct 04, 2021		Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	England	French	1983-3	183186240004
FOUNTAIN, Julie Louise 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Sep 07, 2023		Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	United Kingdom	New Zealander	1984-4	248907700001
PANNU-PUREWAL, Amendeep Kaur 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Oct 04, 2021		Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	England	British	1978-7	288140690001
CLARKE, Peter Lawrence Brattles Grange Tibbs Court Lane TN12 7AJ Brenchley Kent	Apr 04, 1996	Nov 08, 2007	Secretary	Brattles Grange Tibbs Court Lane TN12 7AJ Brenchley Kent		British		47698520003
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				262588750001
FINK, Stanley, Lord 13 The Broadwalk HA6 2XF Northwood Middlesex	Apr 22, 1994	Aug 04, 1994	Secretary	13 The Broadwalk HA6 2XF Northwood Middlesex		British		118515860001
HAYES, Kevin James Patrick Callow Hill Viriginia Water GU25 4LD Surrey Wood Rising United Kingdom	Nov 08, 2007	Jul 08, 2009	Secretary	Callow Hill Viriginia Water GU25 4LD Surrey Wood Rising United Kingdom		British		123376960003
PERMAN, Michael Stephen Wynchwood Doggetts Wood Lane HP8 4TH Chalfont St Giles Buckinghamshire	Jan 01, 1995	Apr 04, 1996	Secretary	Wynchwood Doggetts Wood Lane HP8 4TH Chalfont St Giles Buckinghamshire		British		39434100001
PHILLIPS, Richard John 3 Kings Avenue BR1 4HN Bromley Kent	Aug 04, 1994	Jan 01, 1995	Secretary	3 Kings Avenue BR1 4HN Bromley Kent		British		32466050001
ROWSON, Rachel 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Jul 08, 2009	May 22, 2015	Secretary	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom		British		137070560001
WOODS, Elizabeth Anne 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	May 22, 2015	Jan 14, 2022	Secretary	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom				197943350001
AISBITT, Jonathan Robert 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Aug 20, 2003	Nov 06, 2012	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	United Kingdom	British	1957-1	92137130002
BALSHAW, Vanessa Claire 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Jul 01, 2019	Oct 04, 2021	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	United Kingdom	British	1985-5	260166390002
BARROW, Colin Felsenstrasse 4 8808 Pfaeffikon Switzerland	May 24, 1994	Mar 31, 1996	Director	Felsenstrasse 4 8808 Pfaeffikon Switzerland		Swiss	1952-6	49852270001
BLAKEMORE, Fiona Jane Conway 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	May 05, 2017	Dec 12, 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
CARNWATH, Alison Jane, Dame 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Jan 24, 2001	Nov 06, 2012	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	England	British	1953-1	73581270001
CHAMBERS, Christopher Michael 1 Napier Avenue SW6 3PS London	Aug 20, 2003	Aug 31, 2005	Director	1 Napier Avenue SW6 3PS London	England	British	1961-6	81048040001
CLARKE, Peter Lawrence 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Apr 01, 1997	Feb 28, 2013	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	England	British	1959-10	47698520003
COLEBATCH, Phillip Maxwell 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Sep 01, 2007	Nov 06, 2012	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	United Kingdom	Australian	1944-12	173743630001
DAVIS, Kevin Roger Apartment 2c 2211 Broadway New York Ny 10024 Usa	Apr 01, 2000	Jul 19, 2007	Director	Apartment 2c 2211 Broadway New York Ny 10024 Usa		British	1961-2	49328960006
EADIE, Dugald Mcmillan 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Jan 29, 2002	Jul 07, 2011	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom		British	1944-10	36574880003
ELLIS, Stephen Luke 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Aug 31, 2016	May 28, 2019	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	United Kingdom	British	1963-2	160312360003
FEDERMAN, David 59 Hasadot Kefar-Shemario Israel	May 24, 1994	Aug 30, 1994	Director	59 Hasadot Kefar-Shemario Israel		British	1944-9	32927730002
FINK, Stanley, Lord 13 The Broadwalk HA6 2XF Northwood Middlesex	Apr 22, 1994	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	May 28, 2019	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	England	British	1968-12	142802240002
HAYES, Kevin James Patrick 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	May 31, 2007	Jun 18, 2012	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	United Kingdom	British	1960-2	123376960003
HENDRIKS, Rudolphus Gabriel Cornelis 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Aug 01, 2009	Dec 01, 2011	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Monaco	Dutch	1946-3	139982390003
JOLLY, Frederic Francois Patrice 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Aug 01, 2009	Nov 06, 2012	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Belgium	French	1962-2	139983250002
JONES, Mark Daniel 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Jan 01, 2017	Oct 04, 2021	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	England	British	1980-4	142611100002
KINDER, John Martineau 55 Thornhill Square N1 1BE London	May 24, 1994	Aug 31, 1999	Director	55 Thornhill Square N1 1BE London	United Kingdom	British	1956-7	1578300001
LAVOOIJ, Francois Jan Rozenhof Straatweg 256 Rotterdam 3054 An The Netherlands	May 24, 1994	Mar 24, 2000	Director	Rozenhof Straatweg 256 Rotterdam 3054 An The Netherlands	Netherlands	Dutch	1946-5	39144940001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Man Group Limited

Apr 06, 2016

2 Swan Lane

EC4R 3AD London

Riverbank House

United Kingdom

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	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.

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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