OpenCompanies

Man Group Investments Limited

Company number
03385406
Status
Active
Type
Private Limited Company
Incorporated
12 Jun 1997
Nature of business
Security and commodity contracts dealing activities
Corporate group
Man Group Limited (12 companies)

Registered office

Riverbank House
2 Swan Lane
London
EC4R 3AD

Previous names

  • H.R. Investment Management Limited (until 3 Oct 1997)
  • Precis (1540) Limited (until 15 Jul 1997)
  • GLG Partners UK Ltd (until 21 Jan 2019)
  • Societe Generale Asset Management UK Limited (until 8 Apr 2009)

Officers

NameRoleAppointedResigned
FOUNTAIN, Julie Louise Director 7 Sep 2023
WOODS, Elizabeth Anne Secretary 2 May 2023
SHARP, Rachel Ellen Secretary 14 Jan 2022
PANNU-PUREWAL, Amendeep Kaur Director 4 Oct 2021
FORTERRE, Antoine Hubert Joseph Marie Director 4 Oct 2021
CRUICKSHANK, Tania Inge Maria Director 26 Jul 2019
BARBER, David Albert Director 25 Mar 2021 6 Oct 2025
CRUICKSHANK, Tania Inge Maria Secretary 13 Sep 2019 14 Jan 2022
WOODS, Elizabeth Anne Secretary 21 Feb 2014 14 Jan 2022
BALSHAW, Vanessa Claire Director 25 Jul 2019 4 Oct 2021
JONES, Mark Daniel Director 23 Nov 2017 4 Oct 2021
RATTRAY, Sandy Campbell Director 21 Aug 2019 25 Mar 2021
KILGOUR, Susan Crichton Director 1 Jun 2016 26 Jul 2019
ELLIS, Stephen Luke Director 23 Nov 2017 28 May 2019
GREW, Michelle Robyn Director 23 Nov 2017 28 May 2019
WOOD, George Edmund Richard Director 23 Nov 2017 29 Mar 2019
MORTON, John Spencer Director 17 May 2013 23 Nov 2017
LAGRANGE, Pierre Philippe Alexandre Director 3 Apr 2009 31 Dec 2016
JONES, Mark Daniel Director 17 May 2013 26 Feb 2015
DANIELS, Lisa Jane Secretary 25 Feb 2011 21 Feb 2014
ROMAN, Emmanuel Director 3 Apr 2009 17 May 2013
PARRY, Victoria Alice Director 3 Apr 2009 30 Apr 2013
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate-Secretary 2 Feb 2010 22 Oct 2010
CLIFFORD CHANCE SECRETARIES LIMITED Corporate-Secretary 16 Jun 2009 2 Feb 2010
MORTON, John Spencer Secretary 23 Jan 2003 1 Oct 2009
BATAILLE, Alain Director 3 Jan 2008 3 Apr 2009
SEGARD, Jean Baptiste Director 8 Jan 2007 3 Apr 2009
ROBSON, Mark David, Mr. Director 2 Apr 2001 3 Apr 2009
PHILLIPS, Richard Director 29 Jan 2007 4 Oct 2007
SANDHU, Harinder Singh Director 28 Nov 2006 4 Oct 2007
POHLINGER, Sarah Rosalyn Director 21 Nov 2006 4 Oct 2007
MORTON, John Spencer Director 10 Feb 2003 4 Oct 2007
BUFFET, Alex Jaques Guy Director 18 Feb 1999 8 Jan 2007
RICHARDS, John William Director 18 Nov 2002 13 Oct 2006
NUSSEIBEH, Saker Anwar, Dr Director 12 Aug 2003 11 Jul 2005
PERCY, Keith Edward Director 12 Aug 2003 1 Jun 2005
IONS, John Stephen Director 30 Sep 2001 31 Oct 2003
HORLICK, Nicola Karina Christina Director 14 Jul 1997 20 Oct 2003
WARNER, Rufus Andrew Douglas Director 13 Oct 1997 25 Jul 2003
GUEST, Robert Austin Secretary 20 Sep 2001 23 Jan 2003
GUEST, Robert Austin Director 25 Sep 1997 23 Jan 2003
RICHARDS, John William Director 13 Nov 1997 21 May 2002
PERCY, Keith Edward Director 15 Jan 1999 16 May 2002
SEABROOK, Peter Geoffrey Director 25 Sep 1997 9 Jan 2002
RICHARDSON, David James Murray Director 16 Jan 2001 30 Sep 2001
LAKIN, Gillian Director 10 Jan 2001 30 Sep 2001
GOSDEN, Adrian Director 10 Jan 2001 30 Sep 2001
O'CALLAGHAN, Laura Director 10 Jan 2001 30 Sep 2001
ARUMAINAYAGAM, Carole Director 10 Jan 2001 30 Sep 2001
FILBY, Simon Director 10 Jan 2001 30 Sep 2001
JACKSON, Andrew Robert Director 26 Jan 2000 30 Sep 2001
GILMARTIN, Kevan Stuart Director 25 Aug 1999 30 Sep 2001
HALY, Mary Ruth Director 22 Jan 1999 30 Sep 2001
HARVEY, Ian Trenear Director 22 Jan 1999 30 Sep 2001
MCKELLICK, Christopher James Director 18 May 1998 30 Sep 2001
RAYNER, Paul Howard Director 18 May 1998 30 Sep 2001
TORRY, Alan Coram Director 8 Apr 1998 30 Sep 2001
FUSCHILLO, Dino Director 5 Jan 1998 30 Sep 2001
SIMMONS, Jane Alice Director 5 Jan 1998 30 Sep 2001
GREIG, Jonathan Director 13 Nov 1997 30 Sep 2001
MORTON, John Spencer Secretary 6 Dec 2000 19 Sep 2001
GUEST, Robert Austin Secretary 25 Sep 1997 5 Dec 2000
O'SULLIVAN, Brian Christopher Director 6 Aug 1999 17 Nov 2000
GODDING, Christopher James Director 3 Apr 1998 9 Jun 2000
TURPIN, Didier Director 5 Jan 1998 30 Jul 1999
WETHERED, Graham Jay Director 25 Sep 1997 11 May 1999
STANLEY, Marilyn Joan Secretary 14 Jul 1997 25 Sep 1997
OFFICE ORGANIZATION & SERVICES LIMITED Corporate-Secretary 4 Jul 1997 14 Jul 1997
WILSON, Clare Alice Nominee-Director 12 Jun 1997 14 Jul 1997
DILLON, John Edward Michael Nominee-Director 12 Jun 1997 14 Jul 1997
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 12 Jun 1997 4 Jul 1997

Control

NameNature of controlNotifiedCeased
Man Investments Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Aug 2023
Man Group Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 4 Aug 2023

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997

Connections

Owned by

Man Group Investments Limited → Man Investments Finance Limited → Man Strategic Holdings Limited → Man Group Limited

Directors’ other companies

Companies at the same address

Data