MAN SOLUTIONS LIMITED
Overview
| Company Name | MAN SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03385362 |
| 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 SOLUTIONS LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is MAN SOLUTIONS 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 SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLG PARTNERS INTERNATIONAL LTD | Apr 08, 2009 | Apr 08, 2009 |
| SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED | Oct 14, 1997 | Oct 14, 1997 |
| H.R. INVESTMENT SERVICES LIMITED | Jul 15, 1997 | Jul 15, 1997 |
| PRECIS (1541) LIMITED | Jun 11, 1997 | Jun 11, 1997 |
What are the latest accounts for MAN SOLUTIONS 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 SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for MAN SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Jul 08, 2024 with updates | 4 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 | 22 pages | AA | ||
Appointment of Mrs Julie Louise Fountain as a director on Sep 07, 2023 | 2 pages | AP01 | ||
Notification of Man Investments Finance Limited as a person with significant control on Aug 04, 2023 | 2 pages | PSC02 | ||
Cessation of Man Group Uk Limited as a person with significant control on Aug 04, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 08, 2023 with updates | 4 pages | CS01 | ||
Appointment of Elizabeth Anne Woods as a secretary on May 02, 2023 | 2 pages | AP03 | ||
Statement of capital following an allotment of shares on May 03, 2023
| 3 pages | SH01 | ||
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 | 24 pages | AA | ||
Confirmation statement made on Jul 08, 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 Jul 15, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for David Albert Barber on Apr 09, 2021 | 2 pages | CH01 | ||
Appointment of David Albert Barber as a director on Mar 25, 2021 | 2 pages | AP01 | ||
Who are the officers of MAN SOLUTIONS 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 | 291494060001 | |||||||||||
| WOODS, Elizabeth Anne | Secretary | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | 308843310001 | |||||||||||
| BARBER, David Albert | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | British | Global Head Of Operations | 191867920002 | ||||||||
| 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 | England | British | Company Director | 288140690001 | ||||||||
| CRUICKSHANK, Tania Inge Maria | Secretary | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | 262588670001 | |||||||||||
| DANIELS, Lisa Jane | Secretary | Curzon Street W1J 5HB London One United Kingdom | 158116160001 | |||||||||||
| GUEST, Robert Austin | Secretary | 9 Chisholm Road TW10 6JH Richmond Surrey | British | Sol And Company Dire | 44314180001 | |||||||||
| GUEST, Robert Austin | Secretary | 9 Chisholm Road TW10 6JH Richmond Surrey | British | Sol And Company Director | 44314180001 | |||||||||
| MORTON, John Spencer | Secretary | Yew Tree Cottage 7-8 Nettleden HP1 3DQ Hemel Hempstead Hertfordshire | British | Solicitor | 73601950001 | |||||||||
| MORTON, John Spencer | Secretary | Yew Tree Cottage 7-8 Nettleden HP1 3DQ Hemel Hempstead Hertfordshire | British | 73601950001 | ||||||||||
| STANLEY, Marilyn Joan | Secretary | 43 Chiddingstone Street New Kings Road SW6 3TQ London | British | 53458490001 | ||||||||||
| WOODS, Elizabeth Anne | Secretary | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | 185427290002 | |||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | Upper Bank Street E14 5JJ London 10 | 139031420001 | |||||||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom |
| 140723560001 | ||||||||||
| BALSHAW, Vanessa Claire | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | British | Group Financial Controller | 260166390002 | ||||||||
| BATAILLE, Alain | Director | 47 Onslow Square SW7 3LR London | French | Banker | 79407390001 | |||||||||
| BUFFET, Alex Jaques Guy | Director | 37 Alexandra Court 171/175 Queensgate SW7 5HQ London | French | C.O.O | 37269510001 | |||||||||
| DILLON, John Edward Michael | Nominee Director | 1 Belsize Mews Belsize Park NW3 5AT London | British | 900009730001 | ||||||||||
| ELLIS, Stephen Luke | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | British | Investment Manager | 160312360003 | ||||||||
| FUSCHILLO, Dino | Director | 75 Noel Road N1 8HE London | United Kingdom | British | Fund Manager | 56486620002 | ||||||||
| GALBRAITH, Geoffrey David | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | British | Chief Operating Officer | 162810810002 | ||||||||
| GREIG, Jonathan | Director | 46 Holland Park W11 3RS London | British | Investment | 55910650001 | |||||||||
| GREW, Michelle Robyn | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | England | British | Compliance | 142802240002 | ||||||||
| GUEST, Robert Austin | Director | 9 Chisholm Road TW10 6JH Richmond Surrey | Uk | British | Sol And Company Director | 44314180001 | ||||||||
| HORLICK, Nicola Karina Christina | Director | 30 Thurloe Square SW7 2SD London | British | Investment Manager | 53458480002 | |||||||||
| IONS, John Stephen | Director | 1 Framfield Road Highbury N5 1UU London | United Kingdom | British | Director Retail | 42905720002 | ||||||||
| JONES, Mark Daniel | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | England | British | Director | 142611100002 | ||||||||
| LAGRANGE, Pierre Philippe Alexandre | Director | Curzon Street W1J 5HB London One United Kingdom | England | Belgian | Senior Managing Director | 161184130001 | ||||||||
| MORTON, John Spencer | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | British | Solicitor | 73601950003 | ||||||||
| MORTON, John Spencer | Director | Yew Tree Cottage 7-8 Nettleden HP1 3DQ Hemel Hempstead Hertfordshire | United Kingdom | British | Solicitor | 73601950001 |
Who are the persons with significant control of MAN SOLUTIONS 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
| |||||||||||||
| Man Group Uk Limited | Apr 06, 2016 | 2 Swan Lane EC4R 3AD London Riverbank House England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0