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Man Strategic Holdings Limited LONDON

Man Strategic Holdings started in year 1994 as Private Limited Company with registration number 02921462. The Man Strategic Holdings company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at Riverbank House. Postal code: EC4R 3AD. Since Tuesday 6th November 2012 Man Strategic Holdings Limited is no longer carrying the name Man Group PLC.

Currently there are 4 directors in the the company, namely Julie F., Antoine F. and Amendeep P. and others. In addition 2 active secretaries, Elizabeth W. and Rachel S. were appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Man Strategic Holdings Limited Address / Contact

Office Address Riverbank House
Office Address2 2 Swan Lane
Town London
Post code EC4R 3AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02921462
Date of Incorporation Fri, 22nd Apr 1994
Industry Activities of head offices
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Julie F.

Position: Director

Appointed: 07 September 2023

Elizabeth W.

Position: Secretary

Appointed: 02 May 2023

Rachel S.

Position: Secretary

Appointed: 14 January 2022

Antoine F.

Position: Director

Appointed: 04 October 2021

Amendeep P.

Position: Director

Appointed: 04 October 2021

Tania C.

Position: Director

Appointed: 28 May 2019

Tania C.

Position: Secretary

Appointed: 13 September 2019

Resigned: 14 January 2022

Vanessa B.

Position: Director

Appointed: 01 July 2019

Resigned: 04 October 2021

Fiona B.

Position: Director

Appointed: 05 May 2017

Resigned: 12 December 2019

Mark J.

Position: Director

Appointed: 01 January 2017

Resigned: 04 October 2021

Stephen E.

Position: Director

Appointed: 31 August 2016

Resigned: 28 May 2019

Michelle G.

Position: Director

Appointed: 17 June 2016

Resigned: 28 May 2019

Jasveer S.

Position: Director

Appointed: 23 March 2016

Resigned: 17 June 2016

Andrea W.

Position: Director

Appointed: 23 March 2016

Resigned: 05 May 2017

Elizabeth W.

Position: Secretary

Appointed: 22 May 2015

Resigned: 14 January 2022

Fiona B.

Position: Director

Appointed: 21 November 2013

Resigned: 23 March 2016

Nicholas T.

Position: Director

Appointed: 08 March 2013

Resigned: 21 November 2013

George W.

Position: Director

Appointed: 08 March 2013

Resigned: 29 March 2019

Jonathan S.

Position: Director

Appointed: 18 June 2012

Resigned: 28 May 2019

Nina S.

Position: Director

Appointed: 10 October 2011

Resigned: 06 November 2012

Matthew L.

Position: Director

Appointed: 05 May 2011

Resigned: 06 November 2012

Emmanuel R.

Position: Director

Appointed: 05 May 2011

Resigned: 31 August 2016

Frederic J.

Position: Director

Appointed: 01 August 2009

Resigned: 06 November 2012

Rudolphus H.

Position: Director

Appointed: 01 August 2009

Resigned: 01 December 2011

Rachel R.

Position: Secretary

Appointed: 08 July 2009

Resigned: 22 May 2015

Kevin H.

Position: Secretary

Appointed: 08 November 2007

Resigned: 08 July 2009

Phillip C.

Position: Director

Appointed: 01 September 2007

Resigned: 06 November 2012

Patrick O.

Position: Director

Appointed: 01 September 2007

Resigned: 06 November 2012

Kevin H.

Position: Director

Appointed: 31 May 2007

Resigned: 18 June 2012

Jonathan N.

Position: Director

Appointed: 24 March 2004

Resigned: 20 July 2006

Jonathan A.

Position: Director

Appointed: 20 August 2003

Resigned: 06 November 2012

Christopher C.

Position: Director

Appointed: 20 August 2003

Resigned: 31 August 2005

Dugald E.

Position: Director

Appointed: 29 January 2002

Resigned: 07 July 2011

Alison C.

Position: Director

Appointed: 24 January 2001

Resigned: 06 November 2012

Kevin D.

Position: Director

Appointed: 01 April 2000

Resigned: 19 July 2007

Rafael M.

Position: Director

Appointed: 31 August 1999

Resigned: 24 March 2000

Peter C.

Position: Director

Appointed: 01 April 1997

Resigned: 28 February 2013

Anthony S.

Position: Director

Appointed: 21 November 1996

Resigned: 24 March 2000

Peter C.

Position: Secretary

Appointed: 04 April 1996

Resigned: 08 November 2007

Andrew S.

Position: Director

Appointed: 28 November 1995

Resigned: 08 June 2000

Michael P.

Position: Secretary

Appointed: 01 January 1995

Resigned: 04 April 1996

Glen M.

Position: Director

Appointed: 12 August 1994

Resigned: 09 July 2009

Garth R.

Position: Director

Appointed: 12 August 1994

Resigned: 06 July 2001

Richard P.

Position: Secretary

Appointed: 04 August 1994

Resigned: 01 January 1995

John K.

Position: Director

Appointed: 24 May 1994

Resigned: 31 August 1999

Robert O.

Position: Director

Appointed: 24 May 1994

Resigned: 24 March 2000

David F.

Position: Director

Appointed: 24 May 1994

Resigned: 30 August 1994

Harvey M.

Position: Director

Appointed: 24 May 1994

Resigned: 08 November 2007

Francois L.

Position: Director

Appointed: 24 May 1994

Resigned: 24 March 2000

Colin B.

Position: Director

Appointed: 24 May 1994

Resigned: 31 March 1996

Daniel R.

Position: Director

Appointed: 24 May 1994

Resigned: 24 March 2000

Michael S.

Position: Director

Appointed: 24 May 1994

Resigned: 24 March 2000

Michael M.

Position: Director

Appointed: 24 May 1994

Resigned: 21 November 1996

Stephen N.

Position: Director

Appointed: 22 April 1994

Resigned: 12 July 2005

Stanley F.

Position: Secretary

Appointed: 22 April 1994

Resigned: 04 August 1994

Stanley F.

Position: Director

Appointed: 22 April 1994

Resigned: 10 July 2008

Andrew S.

Position: Director

Appointed: 24 September 1954

Resigned: 01 February 1999

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Man Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Man Group Limited

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

Legal authority United Kingdom (England & Wales)
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 08172396
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Man Group PLC November 6, 2012
E D & F Man Group PLC September 29, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 5th, October 2023 		Free Download (23 pages)

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