MAN GROUP LIMITED

Overview

Company Name	MAN GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08172396
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2012

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 GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MAN GROUP 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 GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MAN GROUP PLC	Nov 06, 2012	Nov 06, 2012
MAN STRATEGIC HOLDINGS PLC	Aug 08, 2012	Aug 08, 2012

What are the latest accounts for MAN GROUP 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 GROUP 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 GROUP LIMITED?

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

Oct 07, 2025	Appointment of Nicholas Peter Shires as a director on Oct 06, 2025	2 pages	AP01

Oct 07, 2025	Termination of appointment of David Albert Barber as a director on Oct 06, 2025	1 pages	TM01

Sep 25, 2025	Full accounts made up to Dec 31, 2024	23 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 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	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 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	Appointment of Antoine Hubert Joseph Marie Forterre as a director on Oct 04, 2021	2 pages	AP01

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

Sep 28, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Jul 23, 2021	Confirmation statement made on Jul 09, 2021 with updates	5 pages	CS01

Jun 01, 2021	Director's details changed for David Albert Barber on Apr 09, 2021	2 pages	CH01

View All Filings

Who are the officers of MAN GROUP 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				291493990001
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				308843230001
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
SHIRES, Nicholas Peter 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Oct 06, 2025		Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	United Kingdom	British	1981-6	308387550001
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				262588850001
ROWSON, Rachel 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Aug 08, 2012	May 28, 2019	Secretary	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom				171235650001
WOODS, Elizabeth Anne 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	May 28, 2019	Jan 14, 2022	Secretary	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom				259287260001
AISBITT, Jonathan Robert 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Nov 06, 2012	May 06, 2016	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 23, 2019	Oct 04, 2021	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	United Kingdom	British	1985-5	260166390002
BARBER, David Albert 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Feb 04, 2021	Oct 06, 2025	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	United Kingdom	British	1966-11	191867920002
BARKER, Katharine Mary, Dame 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Apr 01, 2017	May 28, 2019	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	United Kingdom	British	1957-11	79790070001
BERLIAND, Richard David Antony 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Jan 19, 2016	May 28, 2019	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	United Kingdom	British	1962-10	204796450001
CARNWATH, Alison Jane, Dame 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Nov 06, 2012	May 03, 2013	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	England	British	1953-1	73581270001
CLARKE, Peter Lawrence 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Aug 08, 2012	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	Nov 06, 2012	Sep 30, 2017	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	United Kingdom	Australian	1944-12	173743630001
CRUZ, Zoe 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Jun 01, 2018	May 28, 2019	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	United States	Greek,American	1955-2	246953620001
CRYAN, John Michael 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Jan 15, 2015	May 28, 2019	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	United Kingdom	British	1960-12	194630490001
ELLIS, Stephen Luke 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Sep 01, 2016	May 28, 2019	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	United Kingdom	British	1963-2	160312360003
HORTON, David Andrew 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Aug 03, 2013	May 28, 2019	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	United Kingdom	British	1962-3	77332870001
JOLLY, Frederic Francois Patrice 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Nov 06, 2012	May 09, 2014	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Belgium	French	1962-2	139983250003
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
LESTER, Matthew John 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Nov 06, 2012	May 28, 2019	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	United Kingdom	British	1963-7	87271700001
LIVINGSTON, Ian Paul 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Jan 01, 2016	May 28, 2019	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	United Kingdom	British	1964-7	205010850001
O'SULLIVAN, Patrick Henry 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Nov 06, 2012	Aug 03, 2013	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	United Kingdom	Irish	1949-4	173743510001
RATTRAY, Sandy Campbell 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	May 28, 2019	Feb 04, 2021	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	England	British	1969-8	141888590002
ROMAN, Emmanuel 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Aug 08, 2012	Aug 31, 2016	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	United Kingdom	French	1963-8	74087930003
SANYAL, Debasish Satya 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Dec 01, 2013	May 28, 2019	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	United Kingdom	British	1965-9	93808080002
SHAPIRO, Nina Beth, Ms. 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Nov 06, 2012	Oct 09, 2018	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	United States	American	1948-6	173721710001
SORRELL, Jonathan Edward Hugh 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	Aug 08, 2012	May 28, 2019	Director	2 Swan Lane EC4R 3AD London Riverbank House United Kingdom	England	British	1977-8	170141230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAN GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Man Group Plc

May 28, 2019

Grenville Street

St Helier

JE4 8PX Jersey

Jersey

Legal Form	Public Limited Company
Country Registered	Jersey
Legal Authority	Jersey
Place Registered	Registrar Of Companies At The Jfsc
Registration Number	127570

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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