MAN GROUP SERVICES LIMITED
Non-Trading
General Information
NAME
MAN GROUP SERVICES LIMITED
COMPANY NUMBER
00459151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/09/1948
(76 years and 2 months old)
WEBSITE
https://www.man.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/08/1991
01/11/2001
E D & F MAN SERVICES LIMITED
View all previous names
LONDON
EC4R 3AD
Telephone: 02071441000
TPS: No
Riverbank House 2 Swan Lane
London
EC4R 3AD
Sugar Quay
Lower Thames Street
London
EC3R 6DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAN GROUP OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| MAN GROUP SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 16/01/2024 | Lara Kirsten Carty (930762735) has left the board |
Credit Risk Overview
Want to learn more about MAN GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAN GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAN GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2016 - Present (8 years and 5 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
04/10/2021 - Present (3 years and 1 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2021 - Present (3 years and 1 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
14/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAN GROUP PLC | N/A | N/A |
| MAN GROUP TREASURY LTD | N/A | N/A |
| MAN GROUP LIMITED | Active - Accounts Filed | View Report |
| MAN STRATEGIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| E D & F MAN INVESTMENTS LTD | N/A | N/A |
| MAN INVESTMENTS HOLDINGS LIMITED | Company is dissolved | View Report |
| MAN FUND MANAGEMENT LIMITED | N/A | N/A |
| MAN GLOBAL PRIVATE MARKETS (UK) LIMITED | Active - Accounts Filed | View Report |
| MAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MAN MASH LIMITED | In Liquidation | View Report |
| HABITARE HOMES LIMITED | Active - Accounts Filed | View Report |
| MAN VALUATION SERVICES LIMITED | Company is dissolved | View Report |
| GLG PARTNERS INC | N/A | N/A |
| FA SUB 3 LTD | N/A | N/A |
| GLG PARTNERS LIMITED | Active - Accounts Filed | View Report |
| GLG PARTNERS UK GROUP LTD | Company is dissolved | View Report |
| GLG PARTNERS UK HOLDINGS LTD | Company is dissolved | View Report |
| MAN ASSET MANAGEMENT (IRELAND) LIMITED | N/A | N/A |
| MAN FUND MANAGEMENT UK LIMITED | Active - Accounts Filed | View Report |
| MAN GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MAN INVESTMENTS FINANCE LIMITED | Active - Accounts Filed | View Report |
| MAN GROUP UK LIMITED | Active - Accounts Filed | View Report |
| FINANCIAL RISK MANAGEMENT LIMITED | In Liquidation | View Report |
| MAN GROUP OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| MAN GROUP SERVICES LIMITED | Non-Trading | View Report |
| MAN SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| MAN INVESTMENTS HOLDINGS AG | N/A | N/A |
| MAN WORLDWIDE OPERATIONS MANAGEMENT LTD | N/A | N/A |
| MAN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAN AUSTRALIA GP LIMITED | Active - Accounts Filed | View Report |
| MAN UK STRATEGIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 16/01/2024 | Lara Kirsten Carty (930762735) has left the board |
| 16/10/2023 | New Accounts filed |
| 11/09/2023 | Stephen Luke Ellis (916031236) has left the board |
| 11/09/2023 | New Board Member Michelle Robyn Grew (931322928) Appointed |
| 14/06/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Company Secretary Elizabeth Anne Woods (930884326) Appointed |
| 12/04/2023 | New Board Member Lara Kirsten Carty (930762735) Appointed |
| 12/04/2023 | Lucy Jane Cottrell (925928729) has left the board |
| 28/09/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 19/01/2022 | Tania Inge Maria Cruickshank (926272596) has left the board |
| 19/01/2022 | New Company Secretary Rachel Ellen Sharp (929149389) Appointed |
| 19/01/2022 | Elizabeth Anne Woods (926272597) has left the board |
| 19/10/2021 | New Board Member Antoine Hubert Joseph Marie Forterre (918318624) Appointed |
| 19/10/2021 | New Board Member Antoine Hubert Joseph Marie Forterre (918318624) Appointed |
| 12/10/2021 | Mark Daniel Jones (914261110) has left the board |
| 12/10/2021 | New Board Member Antoine Hubert Joseph Marie Forterre (928814004) Appointed |
| 02/10/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Board Member Lucy Jane Cottrell (925928729) Appointed |
| 12/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 26/09/2019 | New Company Secretary Tania Inge Maria Cruickshank (926272596) Appointed |
| 26/09/2019 | Rachel Rowson (913707056) has left the board |
| 26/09/2019 | New Company Secretary Elizabeth Anne Woods (926272597) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 11/06/2019 | Michelle Robyn Grew (914280224) has left the board |
| 05/10/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Board Member Mark Daniel Jones (914261110) Appointed |
| 12/01/2017 | Jonathan Edward Hugh Sorrell (917014123) has left the board |
| 04/11/2016 | New Accounts filed |
| 09/09/2016 | Emmanuel Roman (907408793) has left the board |
| 09/09/2016 | New Board Member Stephen Luke Ellis (916031236) Appointed |
| 05/07/2016 | New Board Member Tania Inge Maria Cruickshank (919014392) Appointed |
| 05/07/2016 | New Board Member Michelle Robyn Grew (914280224) Appointed |
| 05/07/2016 | Jasveer Singh (912213948) has left the board |
| 08/06/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 13/06/2015 | New Confirmation Statement filed |
| 04/11/2014 | New Board Member Deborah Claire Kester (918038944) Appointed |
| 04/11/2014 | Deborah Claire Kester (917857265) has left the board |
| 27/09/2014 | New Accounts filed |
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