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Home > England & Wales Companies > MANULIFE INVESTMENT MANAGEMENT (EUROPE) LIMITED
Company Information for MANULIFE INVESTMENT MANAGEMENT (EUROPE) LIMITED
1 LONDON WALL, LONDON, EC2Y 5EA,
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Company Registration Number
 02831891 Private Limited Company
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Company Overview
About Manulife Investment Management (europe) Ltd
MANULIFE INVESTMENT MANAGEMENT (EUROPE) LIMITED was founded on 1993-06-30 and has its registered office in London. The organisation's status is listed as "Active". Manulife Investment Management (europe) Limited is a Private Limited Company registered in ENGLAND 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 | ||||
|---|---|---|---|---|
| MANULIFE INVESTMENT MANAGEMENT (EUROPE) LIMITED | ||||
| Legal Registered Office | ||||
| 1 LONDON WALL LONDON EC2Y 5EA Other companies in EC4N | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 02831891 | |
|---|---|---|
| Company ID Number | 02831891 | |
| Date formed | 1993-06-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 15/02/2016 | |
| Return next due | 15/03/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB161065240 |
| Last Datalog update: | 2024-11-05 12:36:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANULIFE INVESTMENT MANAGEMENT (EUROPE) LIMITED
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Is this data useful to you?
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Company Officers of MANULIFE INVESTMENT MANAGEMENT (EUROPE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WARREN MARK RUDICK |
||
CHRISTOPHER PAUL CONKEY |
||
PETER SAM MENNIE |
||
MICHAEL JOHN CIERAN MULHOLLAND |
||
MARCO ZANUSO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLAUDE ANDRE CHENE |
Director | ||
SIAN GRINTER |
Company Secretary | ||
ALEXANDRA LOUISE CORNFORTH |
Director | ||
SEAN MARTIN LAPHEN |
Company Secretary | ||
ELISABETH ELEANOR HARE |
Company Secretary | ||
STEPHEN JOHN TYSON |
Director | ||
JOHN WILLIAM SHED |
Director | ||
RONALD RYO OTSUKI |
Director | ||
STEPHEN JOHN TYSON |
Company Secretary | ||
RICHARD JAMES CROOK |
Company Secretary | ||
RICHARD JAMES CROOK |
Director | ||
DAVID JOHN MILLER |
Director | ||
STEVEN GEORGE BOAG |
Company Secretary | ||
STEVEN GEORGE BOAG |
Director | ||
JOSEPH BACKHOUSE MOUNSEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MANULIFE ASSET MANAGEMENT (EUROPE) HOLDINGS LIMITED | Director | 2010-08-04 | CURRENT | 1988-03-09 | Dissolved 2013-10-22 | |
| INSTITUTE FOR QUANTITATIVE INVESTMENT RESEARCH | Director | 2010-03-22 | CURRENT | 1989-07-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 11/10/24, WITH UPDATES | ||
| 29/08/24 STATEMENT OF CAPITAL GBP 300514324 | ||
| 26/03/24 STATEMENT OF CAPITAL GBP 251514324 | ||
| DIRECTOR APPOINTED ENDRE GASKI PEDERSEN | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL CONKEY | ||
| DIRECTOR APPOINTED MRS SORAYA CHABAREK | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW G. ARNOTT | ||
| APPOINTMENT TERMINATED, DIRECTOR MARCO ZANUSO | ||
| 21/12/23 STATEMENT OF CAPITAL GBP 57531743 | ||
| DIRECTOR APPOINTED MR COLIN JOHN FITZGERALD | ||
| CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| Appointment of Steven Sunnerberg as company secretary on 2021-12-15 | ||
| Appointment of Steven Sunnerberg as company secretary on 2021-12-15 | ||
| Termination of appointment of Warren Mark Rudick on 2021-12-15 | ||
| Termination of appointment of Warren Mark Rudick on 2021-12-15 | ||
| TM02 | Termination of appointment of Warren Mark Rudick on 2021-12-15 | |
| AP03 | Appointment of Steven Sunnerberg as company secretary on 2021-12-15 | |
| RP04SH01 | Second filing of capital allotment of shares GBP37,531,743 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES | |
| SH01 | 24/09/21 STATEMENT OF CAPITAL GBP 47531743 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| SH01 | 27/11/20 STATEMENT OF CAPITAL GBP 27531743 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Managing Director Marco Zanuso on 2020-10-14 | |
| CH01 | Director's details changed for Mr Christopher Paul Conkey on 2020-10-13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | |
| SH01 | 18/09/19 STATEMENT OF CAPITAL GBP 27531743 | |
| SH01 | 18/09/19 STATEMENT OF CAPITAL GBP 27531743 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| RES15 | CHANGE OF COMPANY NAME 03/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED ANDREW G. ARNOTT | |
| CH01 | Director's details changed for Managing Director Marc Zanuso on 2018-07-03 | |
| AP01 | DIRECTOR APPOINTED MANAGING DIRECTOR MARC ZANUSO | |
| AP01 | DIRECTOR APPOINTED MICHAEL JOHN CIERAN MULHOLLAND | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE ANDRE CHENE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | |
| LATEST SOC | 07/12/17 STATEMENT OF CAPITAL;GBP 17531743 | |
| SH01 | 07/12/17 STATEMENT OF CAPITAL GBP 17531743 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AP03 | Appointment of Mr. Warren Mark Rudick as company secretary on 2017-04-21 | |
| TM02 | Termination of appointment of Sian Grinter on 2017-04-21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LOUISE CORNFORTH | |
| AP03 | Appointment of Miss Sian Grinter as company secretary on 2017-02-23 | |
| TM02 | Termination of appointment of Sean Martin Laphen on 2017-02-23 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
| LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 14531743 | |
| RP04SH01 | Second filing of capital allotment of shares GBP14,531,743 | |
| ANNOTATION | Clarification | |
| SH01 | 19/12/16 STATEMENT OF CAPITAL GBP 8531743 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/16 FROM 18 st. Swithin's Lane London EC4N 8AD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 8531743 | |
| SH01 | 14/04/16 STATEMENT OF CAPITAL GBP 8531743 | |
| LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 4531743 | |
| AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CLAUDE ANDRE CHENE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAM MENNIE / 24/07/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 4531743 | |
| AR01 | 15/02/15 FULL LIST | |
| SH01 | 28/01/15 STATEMENT OF CAPITAL GBP 4531743 | |
| AP03 | SECRETARY APPOINTED MR SEAN MARTIN LAPHEN | |
| SH01 | 14/10/14 STATEMENT OF CAPITAL GBP 1531743 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 10 KING WILLIAM STREET LONDON EC4N 7TW | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELISABETH HARE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 1531743 | |
| AR01 | 15/02/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TYSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 15/02/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHED | |
| SH01 | 19/12/12 STATEMENT OF CAPITAL GBP 950000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 15/02/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 15/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM SHED / 31/03/2010 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
| CERTNM | COMPANY NAME CHANGED MFC GLOBAL INVESTMENT MANAGEMENT (EUROPE) LIMITED CERTIFICATE ISSUED ON 16/12/10 | |
| RES01 | ADOPT ARTICLES 14/10/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL CONKEY | |
| AP01 | DIRECTOR APPOINTED MRS ALEXANDRA LOUISE CORNFORTH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR PETER SAM MENNIE | |
| AR01 | 15/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TYSON / 15/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM SHED / 15/02/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHED / 07/04/2008 | |
| 363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| RES04 | £ NC 650000/950000 21/12 | |
| 123 | NC INC ALREADY ADJUSTED 21/12/05 | |
| 88(2)R | AD 21/12/05--------- £ SI 300000@1=300000 £ IC 650000/950000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 27/02/04--------- £ SI 150000@1=150000 £ IC 500000/650000 | |
| RES04 | NC INC ALREADY ADJUSTED 27/02/04 | |
| 123 | £ NC 500000/650000 27/02/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: BROAD STREET HOUSE 55 OLD BROAD STREET LONDON EC2M 1TL | |
| 123 | £ NC 100000/500000 11/07/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 11/07/03 | |
| 363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities
Licences & Regulatory approval
We could not find any licences issued to MANULIFE INVESTMENT MANAGEMENT (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MANULIFE INVESTMENT MANAGEMENT (EUROPE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MANULIFE INVESTMENT MANAGEMENT (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.50 | 96 |
| MortgagesNumMortOutstanding | 0.37 | 96 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
Intangible Assets
Patents
We have not found any records of MANULIFE INVESTMENT MANAGEMENT (EUROPE) LIMITED registering or being granted any patents Domain Names
MANULIFE INVESTMENT MANAGEMENT (EUROPE) LIMITED owns 1 domain names.
manulife.co.uk
Income
Government Income
We have not found government income sources for MANULIFE INVESTMENT MANAGEMENT (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as MANULIFE INVESTMENT MANAGEMENT (EUROPE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MANULIFE INVESTMENT MANAGEMENT (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MANULIFE INVESTMENT MANAGEMENT (EUROPE) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
| 85340019 | Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits) | ||
| 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
| 85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | ||
| 90178090 | Hand-held instruments for measuring length, n.e.s. | ||
| 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
| 85258030 | Digital cameras | ||
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
| 85177019 | Aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerials for radio-telegraphic or radio-telephonic apparatus and telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles) | ||
| 85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | ||
| 85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | ||
| 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANULIFE INVESTMENT MANAGEMENT (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MANULIFE INVESTMENT MANAGEMENT (EUROPE) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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