Company Information for

MAN INVESTMENTS LIMITED

RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD,

Company Registration Number

02093429

Private Limited Company

Active

About Man Investments Ltd

MAN INVESTMENTS LIMITED was founded on 1987-01-27 and has its registered office in London. The organisation's status is listed as "Active". Man Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MAN INVESTMENTS LIMITED
Legal Registered Office
RIVERBANK HOUSE
2 SWAN LANE
LONDON
EC4R 3AD
Other companies in EC4R

Filing Information

Company Number02093429
Date formed1987-01-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/05/2016
Filing return next due28/06/2017
Type of accountsFULL
Last Datalog update:
2024-06-07 16:27:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Elizabeth Anne Woods Company Secretary 2014-02-12
Tania Inge Maria Cruickshank Director LEGAL COUNSEL 2016-07-26 UNITED KINGDOM
Stephen Luke Ellis Director INVESTMENT MANAGER 2013-11-22 UNITED KINGDOM
Michelle Robyn Grew Director COMPLIANCE 2016-07-04 ENGLAND
Mark Daniel Jones Director DIRECTOR 2017-01-01 ENGLAND
Deborah Claire Kester Director HEAD OF HR 2015-05-11 UNITED KINGDOM
Rachel Hannah Thomas Director LEGAL COUNSEL 2016-07-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Edward Francis Eliot Director 2013-05-17 2016-12-15
Lisa Jane Daniels Company Secretary 2010-06-17 2014-02-12
Christopher Benjamin Chaloner Director 2009-04-30 2013-04-12
Peter Lawrence Clarke Director 2009-04-30 2013-02-28
Kevin James Patrick Hayes Director 2009-04-30 2012-06-18
Eugene Anthony Gurney Director 2007-05-03 2011-02-25
Susan Welch Company Secretary 2009-12-03 2010-06-17
Andrew James Roberts Company Secretary 2009-01-15 2009-12-03
Alexander Charles Lowe Director 2007-07-27 2009-04-30
Barry John Wakefield Company Secretary 1998-11-03 2009-01-15
Timothy William Hoggard Director 2000-09-07 2008-11-30
Michael Victor Lozowski Director 1995-02-08 2008-06-30
David Mark Holland Huyton Director 1993-03-31 2005-12-12
Christopher Michael Chambers Director 2002-03-19 2005-08-31
Peter Lawrence Clarke Company Secretary 1996-04-04 1998-11-03
Stanley Fink Director 1996-03-01 1996-06-19
Christoph Moeller Director 1996-01-14 1996-06-19
Michael Stephen Perman Company Secretary 1995-04-18 1996-04-04
Colin Barrow Director 1995-02-08 1996-03-31
Martin Anthony Lueck Director 1991-06-13 1995-11-10
Julien Britz Director 1993-03-31 1995-06-06
Brendan Foley Company Secretary 1993-11-19 1995-04-18
Brendan Foley Director 1993-11-19 1995-04-18
David Winton Harding Director 1991-06-13 1995-02-07
Martin Anthony Lueck Company Secretary 1993-05-04 1993-12-17
Jane Margaret Lowe Company Secretary 1991-06-13 1993-04-30
Colin Barrow Director 1991-06-13 1993-03-31
Michael Adam Director 1991-06-13 1992-07-13

Related Directorships for Tania Inge Maria Cruickshank

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tania Inge Maria Cruickshank MAN GLOBAL PRIVATE MARKETS (UK) LIMITEDDirector 2017-01-25 CURRENT 2010-09-15 Active
Tania Inge Maria Cruickshank MAN GROUP HOLDINGS LIMITEDDirector 2016-06-17 CURRENT 1992-02-11 Active
Tania Inge Maria Cruickshank MAN INVESTMENTS HOLDINGS LIMITEDDirector 2016-06-17 CURRENT 1988-09-23 Liquidation
Tania Inge Maria Cruickshank MAN GROUP SERVICES LIMITEDDirector 2016-06-17 CURRENT 1948-09-25 Active
Tania Inge Maria Cruickshank MAN GROUP UK LIMITEDDirector 2016-06-17 CURRENT 2006-06-23 Active
Tania Inge Maria Cruickshank MAN GROUP OPERATIONS LIMITEDDirector 2014-10-08 CURRENT 1973-12-11 Active
Tania Inge Maria Cruickshank MAN TANZANIA LIMITEDDirector 2014-09-10 CURRENT 2014-09-10 Dissolved 2015-05-05
Tania Inge Maria Cruickshank MAN UK STRATEGIES LIMITEDDirector 2014-08-21 CURRENT 2014-08-21 Liquidation
Tania Inge Maria Cruickshank GLG PARTNERS LIMITEDDirector 2014-08-11 CURRENT 2000-01-06 Active

Related Directorships for Stephen Luke Ellis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Luke Ellis STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITEDDirector 2016-09-08 CURRENT 2008-01-07 Active
Stephen Luke Ellis MAN GROUP LIMITEDDirector 2016-09-01 CURRENT 2012-08-08 Active
Stephen Luke Ellis MAN STRATEGIC HOLDINGS LIMITEDDirector 2016-08-31 CURRENT 1994-04-22 Active
Stephen Luke Ellis MAN GROUP SERVICES LIMITEDDirector 2016-08-31 CURRENT 1948-09-25 Active
Stephen Luke Ellis MAN SOLUTIONS LIMITEDDirector 2015-12-18 CURRENT 1997-06-11 Active
Stephen Luke Ellis GLG PARTNERS LIMITEDDirector 2014-08-11 CURRENT 2000-01-06 Active
Stephen Luke Ellis FINANCIAL RISK MANAGEMENT LIMITEDDirector 2012-09-11 CURRENT 1996-01-12 Liquidation

Related Directorships for Michelle Robyn Grew

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michelle Robyn Grew FINANCIAL RISK MANAGEMENT LIMITEDDirector 2017-11-23 CURRENT 1996-01-12 Liquidation
Michelle Robyn Grew MAN GROUP INVESTMENTS LIMITEDDirector 2017-11-23 CURRENT 1997-06-12 Active
Michelle Robyn Grew THE ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION LIMITEDDirector 2016-09-22 CURRENT 2002-05-13 Active
Michelle Robyn Grew MAN SOLUTIONS LIMITEDDirector 2016-07-04 CURRENT 1997-06-11 Active
Michelle Robyn Grew GLG PARTNERS LIMITEDDirector 2016-06-17 CURRENT 2000-01-06 Active
Michelle Robyn Grew MAN GROUP HOLDINGS LIMITEDDirector 2016-06-17 CURRENT 1992-02-11 Active
Michelle Robyn Grew MAN AUSTRALIA GP LIMITEDDirector 2016-06-17 CURRENT 2013-07-25 Active
Michelle Robyn Grew MAN STRATEGIC HOLDINGS LIMITEDDirector 2016-06-17 CURRENT 1994-04-22 Active
Michelle Robyn Grew MAN GROUP SERVICES LIMITEDDirector 2016-06-17 CURRENT 1948-09-25 Active

Related Directorships for Mark Daniel Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Daniel Jones FINANCIAL RISK MANAGEMENT LIMITEDDirector 2017-11-23 CURRENT 1996-01-12 Liquidation
Mark Daniel Jones MAN GROUP INVESTMENTS LIMITEDDirector 2017-11-23 CURRENT 1997-06-12 Active
Mark Daniel Jones MAN GROUP HOLDINGS LIMITEDDirector 2017-01-03 CURRENT 1992-02-11 Active
Mark Daniel Jones MAN INVESTMENTS HOLDINGS LIMITEDDirector 2017-01-03 CURRENT 1988-09-23 Liquidation
Mark Daniel Jones GLG PARTNERS LIMITEDDirector 2017-01-01 CURRENT 2000-01-06 Active
Mark Daniel Jones MAN INVESTMENTS FINANCE LIMITEDDirector 2017-01-01 CURRENT 2006-01-31 Active
Mark Daniel Jones MAN AUSTRALIA GP LIMITEDDirector 2017-01-01 CURRENT 2013-07-25 Active
Mark Daniel Jones MAN MASH LIMITEDDirector 2017-01-01 CURRENT 1992-12-10 Liquidation
Mark Daniel Jones MAN STRATEGIC HOLDINGS LIMITEDDirector 2017-01-01 CURRENT 1994-04-22 Active
Mark Daniel Jones GLG PARTNERS UK GROUP LTDDirector 2017-01-01 CURRENT 1997-04-10 Liquidation
Mark Daniel Jones MAN SOLUTIONS LIMITEDDirector 2017-01-01 CURRENT 1997-06-11 Active
Mark Daniel Jones MAN GROUP SERVICES LIMITEDDirector 2017-01-01 CURRENT 1948-09-25 Active
Mark Daniel Jones MAN GROUP UK LIMITEDDirector 2017-01-01 CURRENT 2006-06-23 Active
Mark Daniel Jones MAN GROUP LIMITEDDirector 2017-01-01 CURRENT 2012-08-08 Active

Related Directorships for Deborah Claire Kester

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Deborah Claire Kester MAN GROUP SERVICES LIMITEDDirector 2013-05-17 CURRENT 1948-09-25 Active
Deborah Claire Kester MOUNT GRANITE LTD.Director 2012-06-25 CURRENT 2008-04-02 Converted / Closed