Website & contact details
- Website
Man Group Services Limited
- Incorporated
- 25 September 1948 (78 years)
- Industry
- Non-trading company (74990)
- Owned by
- Man Group PLC
- Accounts type
- Full
- Region
- Greater London
- Address
- Riverbank House2 Swan LaneLondonEC4R 3AD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2025
British
Born July 1974 (52)
Director · Appointed 1 September 2023
British
Born December 1968 (57)
Woods, Elizabeth Anne
Secretary · Appointed 2 May 2023
Sharp, Rachel Ellen
Secretary · Appointed 14 January 2022
Director · Appointed 4 October 2021
French
Born March 1983 (43)
Director · Appointed 17 June 2016
British
Born January 1977 (49)
Officer history (29 former)
9 December 2025
1 December 2025
11 December 2024
18 December 2023
1 September 2023
31 August 2023
2 May 2023
Appointed Woods, Elizabeth Anne as Secretary
27 March 2023
27 March 2023
14 January 2022
Resigned Cruickshank, Tania Inge Maria as Secretary
14 January 2022
Appointed Sharp, Rachel Ellen as Secretary
14 January 2022
Resigned Woods, Elizabeth Anne as Secretary
4 October 2021
4 October 2021
19 May 2021
19 May 2021
9 September 2019
Appointed Woods, Elizabeth Anne as Secretary
9 September 2019
9 September 2019
Appointed Cruickshank, Tania Inge Maria as Secretary
28 May 2019
1 January 2017
1 January 2017
31 August 2016
31 August 2016
17 June 2016
17 June 2016
17 June 2016
30 June 2013
17 May 2013
17 May 2013
26 April 2013
26 March 2013
28 February 2013
25 June 2012
18 June 2012
10 January 2011
15 January 2009
15 January 2009
12 November 2008
5 June 2008
Resigned Morrison, John Robert as Director
7 November 2007
7 August 2007
11 May 2007
Appointed Morrison, John Robert as Director
18 September 2003
15 September 1999
1 February 1999
3 November 1998
3 November 1998
31 May 1996
4 April 1996
4 April 1996
27 March 1996
10 May 1995
10 May 1995
2 May 1995
12 April 1995
31 March 1995
Resigned Hastings, Noel Bernard as Director
29 April 1994
8 November 1993
8 November 1993
30 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Man Group PLC
Corporate entity · Notified 20 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Registered Company
Reg. no. 127570
Former controllers (1)
20 December 2022
Ceased Man Group Operations Limited — Owns 75–100% of shares
Filings 189
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 22 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 11 December 2025 | Termination of appointment of a director | |||
| 11 December 2025 | Appointment of a director | |||
| 25 September 2025 | Full accounts | 31 December 2024 | 26 |
Some other companies at this address
Other companies in this industry
London
London
High Wycombe
Lincoln
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →