MAN INVESTMENTS FINANCE LIMITED

Overview

Company Name	MAN INVESTMENTS FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05692877
Jurisdiction	England/Wales
Date of Creation	Jan 31, 2006

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 INVESTMENTS FINANCE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MAN INVESTMENTS FINANCE LIMITED located?

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

What were the previous names of MAN INVESTMENTS FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
MAN INVESTMENTS CLEARING SERVICES LIMITED	Jan 31, 2006	Jan 31, 2006

What are the latest accounts for MAN INVESTMENTS FINANCE 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 INVESTMENTS FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2027
Next Confirmation Statement Due	Jul 22, 2027
Next Confirmation Statement Made Up To	Jul 08, 2026
Overdue	No

What are the latest filings for MAN INVESTMENTS FINANCE LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2026	Confirmation statement made on Jul 08, 2026 with no updates	3 pages	CS01

Sep 25, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

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

Oct 07, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

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

May 31, 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	25 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	26 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 02, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Feb 11, 2021	Confirmation statement made on Jan 04, 2021 with no updates	3 pages	CS01

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

Sep 11, 2020	Full accounts made up to Dec 31, 2019	33 pages	AA

View All Filings

Who are the officers of MAN INVESTMENTS FINANCE 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	Jan 14, 2022		Secretary	2 Swan Lane EC4R 3AD London Riverbank House				291494100001
WOODS, Elizabeth Anne 2 Swan Lane EC4R 3AD London Riverbank House	May 02, 2023		Secretary	2 Swan Lane EC4R 3AD London Riverbank House				308843190001
CRUICKSHANK, Tania Inge Maria 2 Swan Lane EC4R 3AD London Riverbank House	May 28, 2019		Director	2 Swan Lane EC4R 3AD London Riverbank House	United Kingdom	British	1977-1	190143920002
FORTERRE, Antoine Hubert Joseph Marie 2 Swan Lane EC4R 3AD London Riverbank House	Oct 04, 2021		Director	2 Swan Lane EC4R 3AD London Riverbank House	England	French	1983-3	183186240004
FOUNTAIN, Julie Louise 2 Swan Lane EC4R 3AD London Riverbank House	Sep 07, 2023		Director	2 Swan Lane EC4R 3AD London Riverbank House	United Kingdom	New Zealander	1984-4	248907700001
MORAN, James George 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	1980-6	259287270001
PANNU-PUREWAL, Amendeep Kaur 2 Swan Lane EC4R 3AD London Riverbank House	Oct 04, 2021		Director	2 Swan Lane EC4R 3AD London Riverbank House	England	British	1978-7	288140690001
CRUICKSHANK, Tania Inge Maria 2 Swan Lane EC4R 3AD London Riverbank House	Sep 13, 2019	Jan 14, 2022	Secretary	2 Swan Lane EC4R 3AD London Riverbank House				262588830001
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				151486680001
ROBERTS, Andrew James 36 Rookswood GU34 2LD Alton Hampshire	Jan 15, 2009	Dec 03, 2009	Secretary	36 Rookswood GU34 2LD Alton Hampshire		Other		104126110002
WAKEFIELD, Barry John The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire	Jan 31, 2006	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				147817890001
WOODS, Elizabeth Anne 2 Swan Lane EC4R 3AD London Riverbank House	Feb 21, 2014	Jan 14, 2022	Secretary	2 Swan Lane EC4R 3AD London Riverbank House				185427310002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 31, 2006	Jan 31, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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
BLAKEMORE, Fiona Jane Conway 2 Swan Lane EC4R 3AD London Riverbank House	May 05, 2017	Dec 12, 2019	Director	2 Swan Lane EC4R 3AD London Riverbank House	England	British	1974-1	120501860002
BLAKEMORE, Fiona Jane Conway 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	May 17, 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	Mar 15, 2007	Jan 17, 2011	Director	Sugar Quay Lower Thames Street EC3R 6DU London	England	Irish	1958-1	85618000001
CLARKE, Peter Lawrence 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Mar 15, 2007	Feb 28, 2013	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	England	British	1959-10	47698520003
FORTERRE, Antoine Hubert Joseph Marie 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Nov 21, 2013	Jan 01, 2017	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	United Kingdom	French	1983-3	183186240002
HAYES, Kevin James Patrick 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Apr 03, 2007	Jun 18, 2012	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	United Kingdom	British	1960-2	123376960003
JONES, Mark Daniel 2 Swan Lane EC4R 3AD London Riverbank House	Jan 01, 2017	Oct 04, 2021	Director	2 Swan Lane EC4R 3AD London Riverbank House	England	British	1980-4	142611100002
KASPER, Michael Alexander 2 Swan Lane EC4R 3AD London Riverbank House	Jan 01, 2017	May 28, 2019	Director	2 Swan Lane EC4R 3AD London Riverbank House	United Kingdom	American	1982-7	222211180001
LOZOWSKI, Michael Victor 25 Kings Road TW10 6NN Richmond Surrey	Jan 31, 2006	Mar 15, 2007	Director	25 Kings Road TW10 6NN Richmond Surrey	England	British	1953-9	42392150003
MCGRATH, Harvey Andrew, Sir 27 Melbury Road W14 8AB London	Mar 15, 2007	Nov 07, 2007	Director	27 Melbury Road W14 8AB London	England	British	1952-2	23413970003
RAI, Sandeep Singh 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Sep 21, 2011	Dec 21, 2012	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	United Kingdom	British	1980-7	163233260002
SHEA, Christopher William 34 Earls Road TN4 8EE Tunbridge Wells Kent	Feb 20, 2006	Mar 15, 2007	Director	34 Earls Road TN4 8EE Tunbridge Wells Kent	United Kingdom	British	1954-6	11527340002
SMART, Fiona Jane Conway 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Mar 15, 2007	Sep 21, 2011	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	United Kingdom	British	1974-1	120501860001
SORRELL, Jonathan Edward Hugh 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Jun 25, 2012	Jan 01, 2017	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	England	British	1977-8	170141230001
TAYLOR, Nicholas Michael 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Mar 15, 2007	Nov 21, 2013	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	United Kingdom	British	1968-2	120159810003
WATERS, Andrea Marie 2 Swan Lane EC4R 3AD London Riverbank House	Mar 23, 2016	May 05, 2017	Director	2 Swan Lane EC4R 3AD London Riverbank House	United Kingdom	New Zealander	1976-6	206493770001
WOOD, George Edmund Richard 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	May 17, 2013	Mar 29, 2019	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	United Kingdom	British	1966-9	133651190001
WOOD, Nicholas John East Summer Court 86a Tilford Road GU9 8DS Farnham Surrey	Jan 31, 2006	Mar 15, 2007	Director	East Summer Court 86a Tilford Road GU9 8DS Farnham Surrey		British	1965-11	108149880001
INSTANT COMPANIES LIMITED 1 Mitchell Lane BS1 6BU Bristol	Jan 31, 2006	Jan 31, 2006	Director	1 Mitchell Lane BS1 6BU Bristol				93433510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAN INVESTMENTS FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Man Strategic Holdings Limited

Apr 06, 2016

2 Swan Lane

EC4R 3AD London

Riverbank House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2921462

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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