MAN FUND MANAGEMENT UK LIMITED
Overview
| Company Name | MAN FUND MANAGEMENT UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03418585 |
| 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 FUND MANAGEMENT UK LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is MAN FUND MANAGEMENT UK LIMITED located?
| Registered Office Address | Riverbank House 2 Swan Lane EC4R 3AD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAN FUND MANAGEMENT UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLG PARTNERS INVESTMENT FUNDS LTD | Apr 08, 2009 | Apr 08, 2009 |
| SOCIETE GENERALE INVESTMENT FUNDS LIMITED | May 24, 2004 | May 24, 2004 |
| SOCIETE GENERALE UNIT TRUSTS LIMITED | Dec 19, 1997 | Dec 19, 1997 |
| NKCH LIMITED | Sep 26, 1997 | Sep 26, 1997 |
| PRECIS (1569) LIMITED | Aug 13, 1997 | Aug 13, 1997 |
What are the latest accounts for MAN FUND MANAGEMENT UK 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 FUND MANAGEMENT UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2026 |
| Overdue | No |
What are the latest filings for MAN FUND MANAGEMENT UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 08, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Ms Margaret Theodora Zemek as a director on Jul 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Charles Henry Scott as a director on Jan 08, 2026 | 1 pages | TM01 | ||
Appointment of Nicholas Peter Shires as a director on Oct 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Albert Barber as a director on Oct 06, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 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 | 25 pages | AA | ||
Cessation of Man Group Uk Limited as a person with significant control on Aug 04, 2023 | 1 pages | PSC07 | ||
Notification of Man Investments Finance Limited as a person with significant control on Aug 04, 2023 | 2 pages | PSC02 | ||
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 | ||
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 | ||
Appointment of Miss Rebecca Cornelius 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 | ||
Appointment of Antoine Hubert Joseph Marie Forterre as a director on Oct 04, 2021 | 2 pages | AP01 | ||
Termination of appointment of Vanessa Claire Balshaw as a director on Oct 04, 2021 | 1 pages | TM01 | ||
Termination of appointment of Mark Daniel Jones as a director on Oct 04, 2021 | 1 pages | TM01 | ||
Who are the officers of MAN FUND MANAGEMENT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNELIUS, Rebecca | Secretary | 2 Swan Lane EC4R 3AD London Riverbank House England | 291494120001 | |||||||||||
| ASTOR, George David | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | British | 109931640001 | |||||||||
| CRUICKSHANK, Tania Inge Maria | Director | 2 Swan Lane EC4R 3AD London Riverbank House England | United Kingdom | British | 190143920002 | |||||||||
| FORTERRE, Antoine Hubert Joseph Marie | Director | 2 Swan Lane EC4R 3AD London Riverbank House England | England | French | 183186240004 | |||||||||
| FOUNTAIN, Julie Louise | Director | 2 Swan Lane EC4R 3AD London Riverbank House England | United Kingdom | New Zealander | 248907700001 | |||||||||
| PANNU-PUREWAL, Amendeep Kaur | Director | 2 Swan Lane EC4R 3AD London Riverbank House England | England | British | 288140690001 | |||||||||
| SHIRES, Nicholas Peter | Director | 2 Swan Lane EC4R 3AD London Riverbank House England | United Kingdom | British | 308387550001 | |||||||||
| ZEMEK, Margaret Theodora | Director | 2 Swan Lane EC4R 3AD London Riverbank House England | Scotland | American | 350069780001 | |||||||||
| CRUICKSHANK, Tania Inge Maria | Secretary | 2 Swan Lane EC4R 3AD London Riverbank House England | 262588680001 | |||||||||||
| DANIELS, Lisa Jane | Secretary | Curzon Street W1J 5HB London One United Kingdom | 158116320001 | |||||||||||
| GUEST, Robert Austin | Secretary | 9 Chisholm Road TW10 6JH Richmond Surrey | British | 44314180001 | ||||||||||
| GUEST, Robert Austin | Secretary | 9 Chisholm Road TW10 6JH Richmond Surrey | British | 44314180001 | ||||||||||
| MORTON, John Spencer | Secretary | Yew Tree Cottage 7-8 Nettleden HP1 3DQ Hemel Hempstead Hertfordshire | British | 73601950001 | ||||||||||
| MORTON, John Spencer | Secretary | Yew Tree Cottage 7-8 Nettleden HP1 3DQ Hemel Hempstead Hertfordshire | British | 73601950001 | ||||||||||
| WOODS, Elizabeth Anne | Secretary | 2 Swan Lane EC4R 3AD London Riverbank House England | 185427250002 | |||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | Upper Bank Street E14 5JJ London 10 | 139031520001 | |||||||||||
| 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 | 260166390002 | |||||||||
| BARBER, David Albert | Director | 2 Swan Lane EC4R 3AD London Riverbank House England | United Kingdom | British | 191867920002 | |||||||||
| BARBER, David Albert | Director | 2 Swan Lane EC4R 3AD London Riverbank House England | United Kingdom | British | 191867920001 | |||||||||
| BATAILLE, Alain | Director | 47 Onslow Square SW7 3LR London | French | 79407390001 | ||||||||||
| BATES, Mikkel Gascoigne | Director | 89 Boyne Road SE13 5AN London | England | British | 57415660001 | |||||||||
| BRIGGS, William | Director | Apt 409 Lexington Building Bow Quarter Fairfield Road E3 2UF London | British | 73957680001 | ||||||||||
| BUFFET, Alex Jaques Guy | Director | 37 Alexandra Court 171/175 Queensgate SW7 5HQ London | French | 37269510001 | ||||||||||
| CHAPMAN, Andrew | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | British | 229471670001 | |||||||||
| ERSSER, Carole Anne | Director | 9 Kingsmead Jersey Farm AL4 9JG St Albans Hertfordshire | British | 71528650001 | ||||||||||
| GALBRAITH, Geoffrey David | Director | 2 Swan Lane EC4R 3AD London Riverbank House England | United Kingdom | British | 162810810002 | |||||||||
| GALBRAITH, Geoffrey David | Director | Curzon Street W1J 5HB London One United Kingdom | United Kingdom | British | 162810810002 | |||||||||
| GUEST, Robert Austin | Director | 9 Chisholm Road TW10 6JH Richmond Surrey | Uk | British | 44314180001 | |||||||||
| HILD, Stephane Jean | Director | 47 Onslow Square SW7 3LR London | French | 37800820001 | ||||||||||
| HORLICK, Nicola Karina Christina | Director | 30 Thurloe Square SW7 2SD London | British | 53458480002 | ||||||||||
| IONS, John Stephen | Director | 1 Framfield Road Highbury N5 1UU London | United Kingdom | British | 42905720002 | |||||||||
| JONES, Mark Daniel | Director | 2 Swan Lane EC4R 3AD London Riverbank House England | England | British | 142611100002 |
Who are the persons with significant control of MAN FUND MANAGEMENT UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Man Investments Finance Limited | Aug 04, 2023 | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | No | ||||||||||
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Natures of Control
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| Man Group Uk Limited | Apr 06, 2016 | 2 Swan Lane EC4R 3AD London Riverbank House England | 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