Company Information for

MAN INVESTMENTS HOLDINGS LIMITED

Riverbank House, 2 Swan Lane, London, EC4R 3AD,

Company Registration Number

02299292

Private Limited Company

Liquidation

About Man Investments Holdings Ltd

MAN INVESTMENTS HOLDINGS LIMITED was founded on 1988-09-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Man Investments Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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 HOLDINGS LIMITED
Legal Registered Office
Riverbank House
2 Swan Lane
London
EC4R 3AD
Other companies in EC4R

Filing Information

Company Number02299292
Date formed1988-09-23
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2021-12-31
Account next due2023-09-30
Latest filing return2023-05-31
Filing return next due2024-06-14
Type of accountsFULL
Last Datalog update:
2024-06-11 19:36:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Elizabeth Anne Woods Company Secretary 2014-02-21
Fiona Jane Conway Blakemore Director DIRECTOR 2017-05-05 UNITED KINGDOM
Tania Inge Maria Cruickshank Director LEGAL COUNSEL 2016-06-17 UNITED KINGDOM
Mark Daniel Jones Director DIRECTOR 2017-01-03 ENGLAND
George Edmund Richard Wood Director MANAGER 2009-04-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Edward Hugh Sorrell Director 2012-06-25 2017-01-03
Antoine Hubert Joseph Marie Forterre Director 2013-11-21 2016-06-17
Jasveer Singh Director 2013-05-17 2016-06-17
Lisa Jane Daniels Company Secretary 2010-05-24 2014-02-21
Nicholas Michael Taylor Director 2012-07-25 2013-11-21
Peter Lawrence Clarke Director 1997-06-03 2013-02-28
Stephen Anthony Clough Director 2009-04-30 2012-07-22
Kevin James Patrick Hayes Director 2007-08-07 2012-06-18
David Alan Browne Director 2007-04-10 2011-01-17
Susan Welch Company Secretary 2009-12-03 2010-05-24
Andrew James Roberts Company Secretary 2009-01-15 2009-12-03
Barry John Wakefield Company Secretary 1998-11-03 2009-01-15
Stanley Fink Director 1996-03-01 2008-04-01
Harvey Andrew Mcgrath Director 1993-04-01 2007-11-07
Christopher William Shea Director 1997-06-03 2007-04-06
Laurence Richard O'connell Director 2003-04-22 2005-12-02
Christopher Michael Chambers Director 2002-03-19 2005-08-31
Peter Lawrence Clarke Company Secretary 1996-04-04 1998-11-03
Stephen James Nesbitt Director 1991-09-23 1997-06-03
Michael Stephen Perman Company Secretary 1995-04-18 1996-04-04
Colin Barrow Director 1991-09-23 1996-03-31
Martin Anthony Lueck Director 1994-09-23 1995-11-10
Brendan Foley Company Secretary 1994-03-02 1995-04-18
David Winton Harding Director 1991-09-23 1995-02-08
Osman Ali Murgian Director 1991-09-23 1995-02-08
Michael Adam Director 1991-09-23 1995-01-08
Julien Britz Director 1993-03-31 1993-09-23
Jane Margaret Lowe Director 1991-09-23 1993-09-23
Jane Margaret Lowe Company Secretary 1991-09-23 1993-04-30
Harvey Andrew Mcgrath Director 1991-09-23 1991-10-22

Related Directorships for Fiona Jane Conway Blakemore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fiona Jane Conway Blakemore MAN GROUP OPERATIONS LIMITEDDirector 2017-05-05 CURRENT 1973-12-11 Active
Fiona Jane Conway Blakemore MAN GROUP HOLDINGS LIMITEDDirector 2017-05-05 CURRENT 1992-02-11 Active
Fiona Jane Conway Blakemore MAN INVESTMENTS FINANCE LIMITEDDirector 2017-05-05 CURRENT 2006-01-31 Active
Fiona Jane Conway Blakemore MAN AUSTRALIA GP LIMITEDDirector 2017-05-05 CURRENT 2013-07-25 Active
Fiona Jane Conway Blakemore MAN MASH LIMITEDDirector 2017-05-05 CURRENT 1992-12-10 Liquidation
Fiona Jane Conway Blakemore MAN STRATEGIC HOLDINGS LIMITEDDirector 2017-05-05 CURRENT 1994-04-22 Active
Fiona Jane Conway Blakemore MAN UK STRATEGIES LIMITEDDirector 2017-05-05 CURRENT 2014-08-21 Liquidation
Fiona Jane Conway Blakemore MAN GROUP UK LIMITEDDirector 2017-05-05 CURRENT 2006-06-23 Active

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 INVESTMENTS LIMITEDDirector 2016-07-26 CURRENT 1987-01-27 Active
Tania Inge Maria Cruickshank MAN GROUP HOLDINGS LIMITEDDirector 2016-06-17 CURRENT 1992-02-11 Active
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 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 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 INVESTMENTS LIMITEDDirector 2017-01-01 CURRENT 1987-01-27 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 George Edmund Richard Wood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
George Edmund Richard Wood FINANCIAL RISK MANAGEMENT LIMITEDDirector 2017-11-23 CURRENT 1996-01-12 Liquidation
George Edmund Richard Wood MAN SOLUTIONS LIMITEDDirector 2017-11-23 CURRENT 1997-06-11 Active
George Edmund Richard Wood MAN GROUP INVESTMENTS LIMITEDDirector 2017-11-23 CURRENT 1997-06-12 Active
George Edmund Richard Wood MAN GLOBAL PRIVATE MARKETS (UK) LIMITEDDirector 2017-01-24 CURRENT 2010-09-15 Active
George Edmund Richard Wood GLG PARTNERS LIMITEDDirector 2014-10-09 CURRENT 2000-01-06 Active
George Edmund Richard Wood MAN VALUATION SERVICES LIMITEDDirector 2014-10-09 CURRENT 1992-12-10 Liquidation
George Edmund Richard Wood MAN TANZANIA LIMITEDDirector 2014-09-10 CURRENT 2014-09-10 Dissolved 2015-05-05
George Edmund Richard Wood MAN UK STRATEGIES LIMITEDDirector 2014-08-21 CURRENT 2014-08-21 Liquidation
George Edmund Richard Wood MAN AUSTRALIA GP LIMITEDDirector 2013-07-25 CURRENT 2013-07-25 Active
George Edmund Richard Wood MAN GROUP OPERATIONS LIMITEDDirector 2013-05-17 CURRENT 1973-12-11 Active
George Edmund Richard Wood MAN INVESTMENTS FINANCE LIMITEDDirector 2013-05-17 CURRENT 2006-01-31 Active
George Edmund Richard Wood GLG PARTNERS UK GROUP LTDDirector 2013-05-17 CURRENT 1997-04-10 Liquidation
George Edmund Richard Wood GLG PARTNERS UK HOLDINGS LTDDirector 2013-05-17 CURRENT 1997-08-13 Liquidation
George Edmund Richard Wood MAN STRATEGIC HOLDINGS LIMITEDDirector 2013-03-08 CURRENT 1994-04-22 Active
George Edmund Richard Wood GLG PARTNERS INVESTMENT FUNDS UK LIMITEDDirector 2013-01-03 CURRENT 2009-03-10 Dissolved 2014-10-30
George Edmund Richard Wood FRM (AMERICAS) LIMITEDDirector 2012-12-20 CURRENT 2001-04-26 Dissolved 2014-10-30
George Edmund Richard Wood GLG FA SUB 4 LIMITEDDirector 2012-12-14 CURRENT 2008-12-18 Dissolved 2014-10-30
George Edmund Richard Wood FACTORNEW LIMITEDDirector 2012-07-25 CURRENT 1989-06-29 Dissolved 2015-01-27
George Edmund Richard Wood E D & F MAN COCOA INVESTMENTS LIMITEDDirector 2012-07-25 CURRENT 1989-06-28 Dissolved 2015-01-27
George Edmund Richard Wood MAN BLUESKY LIMITEDDirector 2012-07-25 CURRENT 2006-02-03 Dissolved 2017-09-12
George Edmund Richard Wood HAMBLEDON NURSERY SCHOOL LIMITEDDirector 2012-07-18 CURRENT 2012-07-18 Active
George Edmund Richard Wood MAN GROUP INVESTMENTS LIMITEDDirector 2009-04-30 CURRENT 2004-02-05 Dissolved 2014-10-30
George Edmund Richard Wood SUGARQUAY LIMITEDDirector 2009-04-30 CURRENT 2003-11-19 Dissolved 2014-10-30
George Edmund Richard Wood RMF HOLDINGS LIMITEDDirector 2009-04-30 CURRENT 1947-01-01 Dissolved 2015-04-13
George Edmund Richard Wood MAN GROUP HOLDINGS LIMITEDDirector 2009-04-30 CURRENT 1992-02-11 Active
George Edmund Richard Wood MAN GROUP UK LIMITEDDirector 2009-04-30 CURRENT 2006-06-23 Active
George Edmund Richard Wood MAN MASH LIMITEDDirector 2008-09-30 CURRENT 1992-12-10 Liquidation