E D & F Man Services Limited

Active01530457 Private limited company
Incorporated
26 November 1980 (45 years)
Previously known as
Agman Services Limited (until 28 February 2025)
E D & F Man Assets Management Limited (until 19 August 2019)
Premier Man Limited (until 26 June 2017)
Earlier: Kefpool Limited, Premier and Man Limited
Industry
Human resources provision and management of human resources functions (78300)
Combined office administrative service activities (82110)
Directors
Jonathan Guy Merison
Owned by
Accounts type
Full
Region
Greater London
Address
Level 8
123 Buckingham Palace Road
London
SW1W 9SH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2025
Also at Bandt B T T Limited (proposed for strike-off), E D & F Man IP Limited, E D & F Man Commodities Finco Limited · more companies
British
Born November 1969
Merison, Jonathan Guy
Director · Appointed 27 October 2025
British
Born January 1960 (66)
Director · Appointed 6 July 2022
Also at E D & F Man Technology Limited, E D & F Man IP Limited, E D & F Man Coffee Limited · more companies
Australian
Born March 1979 (47)
Secretary · Appointed 28 September 2007
Also at Femis Limited, E D & F Man Fishoils Limited, E D & F Man Sugar Limited · more companies
British
Officer history (24 former)
27 October 2025
Appointed Merison, Jonathan Guy as Director
27 October 2025
Appointed Badcock, Benjamin Edward as Director
2 October 2025
Resigned Shakespeare, David as Director
6 August 2024
Appointed Shakespeare, David as Director
1 August 2024
Resigned Moore, Jade Louise as Director
31 July 2022
Resigned Parness, Paul as Director
6 July 2022
Appointed Murnane, Phillip Anthony as Director
6 July 2022
Appointed Moore, Jade Louise as Director
31 December 2021
Resigned Laing, John Bernard Gordon as Director
17 December 2020
Resigned Coughtrie, John Alan as Director
26 June 2017
Appointed Coughtrie, John Alan as Director
26 June 2017
Appointed Parness, Paul as Director
5 May 2011
Resigned Heller, Jahn Eric as Director
21 June 2010
Appointed Laing, John Bernard Gordon as Director
21 June 2010
Resigned Mitchell, Simon John as Director
15 October 2007
Resigned Slack, Thomas William as Director
8 October 2007
Appointed Mitchell, Simon John as Director
28 September 2007
Appointed Bassey, Gaynor Antigha as Secretary
28 September 2007
Resigned Moore, Jane Alison as Secretary
8 May 2007
Appointed Heller, Jahn Eric as Director
8 May 2007
Resigned Muguiro Sartorius, Rafael as Director
8 May 2007
Appointed Slack, Thomas William as Director
8 May 2007
Resigned Zaremba, Bogdan Mark as Director
9 August 2000
Resigned Fordham, Lynn Rosanne as Director
7 April 2000
Appointed Moore, Jane Alison as Secretary
24 March 2000
Resigned Marcus, Anthony Herbert Mervyn as Secretary
27 September 1999
Appointed Zaremba, Bogdan Mark as Director
31 August 1999
Resigned Kinder, John Martineau as Director
20 July 1999
Resigned Rossi, Anthony Paul as Director
20 July 1999
Resigned Phillips, Richard John as Director
16 July 1999
Appointed Fordham, Lynn Rosanne as Director
16 July 1999
Appointed Muguiro Sartorius, Rafael as Director
30 April 1999
Resigned Goff, Joan Amanda as Director
4 December 1998
Resigned O'Hanlon, Paul Anthony as Director
4 December 1998
Appointed Kinder, John Martineau as Director
12 October 1998
Appointed O'Hanlon, Paul Anthony as Director
12 October 1998
Appointed Goff, Joan Amanda as Director
18 November 1997
Resigned Macfarlane, David as Secretary
18 November 1997
Appointed Marcus, Anthony Herbert Mervyn as Secretary
25 July 1997
Resigned Hutchinson, Katherine Anna as Secretary
25 July 1997
Appointed Macfarlane, David as Secretary
20 May 1997
Resigned Nesbitt, Stephen James as Director
20 May 1997
Appointed Phillips, Richard John as Director
16 August 1996
Appointed Hutchinson, Katherine Anna as Secretary
16 August 1996
Resigned Sharp, Andrew James as Secretary
10 May 1995
Appointed Sharp, Andrew James as Secretary
10 May 1995
Resigned Cuttill, Anne Linda as Secretary
17 August 1993
Resigned Rossi, Anthony Paul as Secretary
17 August 1993
Appointed Cuttill, Anne Linda as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Prviate Limited Company
Reg. no. 04308186
Former controllers (4)
1 July 2025
Ceased E D & F Man Intermediary Limited — Owns 75–100% of shares
14 January 2021
Ceased E D & F Man Holdings Limited — Owns 75–100% of shares
15 April 2020
Ceased E D & F Man Commodities Limited — Owns 75–100% of shares
15 April 2020
Ceased Agman Holdings Limited — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Hartree Partners Power & Gas Company (UK) Limited
E D & F Man Coffee Limited Owns 75–100% of shares
E D & F Man Commodities Finco Limited Owns 75–100% of shares
E D & F Man Fishoils Limited Owns 75–100% of shares
E D & F Man IP Limited Owns 75–100% of shares
E D & F Man Liquid Products UK Limited Owns 75–100% of shares
E D & F Man Services Limited This company Owns 75–100% of shares
E D & F Man Sugar Limited Owns 75–100% of shares
Femis Limited Owns 75–100% of shares
E D & F Man Technology Limited Owns 75–100% of shares
E D & F Man Treasury Management Limited Owns 75–100% of shares
Hartree Bidco (UK) Limited Owns 75–100% of shares
Hartree Partners Securities (UK) Limited Owns 75–100% of shares
Hartree Partners Supply (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates24 October 2026
29 July 2026Director's details changed2
14 July 2026Full accounts31 December 202519
19 January 2026Registered office address changed1
12 January 2026Change of details for a person with significant control2
Show all recent filings

Some other companies at this address

E D & F Man Fishoils Limited
E D & F Man Sugar Limited

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