Man Investments Limited

Active02093429 Private limited company
Incorporated
27 January 1987 (39 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Riverbank House
2 Swan Lane
London
EC4R 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
Also at Man Group Services Limited, Man Group Operations Limited, Man Group UK Limited · more companies
British
Born July 1974 (52)
Director · Appointed 7 September 2023
Also at Man Solutions Limited, Man Group Limited, GLG Partners Limited · more companies
New Zealander
Born April 1984 (42)
Woods, Elizabeth Anne
Secretary · Appointed 2 May 2023
Sharp, Rachel Ellen
Secretary · Appointed 14 January 2022
Director · Appointed 4 October 2021
Also at Man Group Services Limited, Man Solutions Limited, Man Group Limited · more companies
French
Born March 1983 (43)
Director · Appointed 26 July 2016
Also at Man Group Services Limited, Man Solutions Limited, Man Group Limited · more companies
British
Born January 1977 (49)
Officer history (55 former)
9 December 2025
Appointed Cottrell, Lucy Jane as Director
1 December 2025
Resigned Holden, Emma Elizabeth as Director
11 December 2024
Appointed Holden, Emma Elizabeth as Director
18 December 2023
Resigned Carty, Lara Kirsten as Director
7 September 2023
Appointed Fountain, Julie Louise as Director
7 September 2023
Appointed Carty, Lara Kirsten as Director
7 September 2023
Resigned Cottrell, Lucy Jane as Director
2 May 2023
Appointed Woods, Elizabeth Anne as Secretary
14 January 2022
Appointed Sharp, Rachel Ellen as Secretary
14 January 2022
Resigned Cruickshank, Tania Inge Maria as Secretary
14 January 2022
Resigned Woods, Elizabeth Anne as Secretary
4 October 2021
4 October 2021
Resigned Jones, Mark Daniel as Director
19 May 2021
Resigned Kester, Deborah Claire as Director
19 May 2021
Appointed Cottrell, Lucy Jane as Director
20 December 2019
Resigned Thomas, Rachel Hannah as Director
13 September 2019
Appointed Cruickshank, Tania Inge Maria as Secretary
28 May 2019
Resigned Ellis, Stephen Luke as Director
28 May 2019
Resigned Grew, Michelle Robyn as Director
1 January 2017
Appointed Jones, Mark Daniel as Director
1 January 2017
Resigned Sorrell, Jonathan Edward Hugh as Director
15 December 2016
Resigned Eliot, Jonathan Edward Francis as Director
28 July 2016
Appointed Thomas, Rachel Hannah as Director
26 July 2016
Appointed Cruickshank, Tania Inge Maria as Director
4 July 2016
Appointed Grew, Michelle Robyn as Director
17 June 2016
Resigned Singh, Jasveer as Director
11 May 2015
Appointed Kester, Deborah Claire as Director
11 December 2014
Resigned White, Simon as Director
12 February 2014
Appointed Woods, Elizabeth Anne as Secretary
12 February 2014
Resigned Daniels, Lisa Jane as Secretary
22 November 2013
Appointed Ellis, Stephen Luke as Director
21 November 2013
Resigned Taylor, Nicholas Michael as Director
30 June 2013
Resigned Wright, Michael Charles as Director
30 June 2013
Resigned Robinson, Michael Howard as Director
17 May 2013
Appointed Taylor, Nicholas Michael as Director
17 May 2013
Appointed White, Simon as Director
17 May 2013
Appointed Eliot, Jonathan Edward Francis as Director
26 April 2013
Resigned Ross, Stephen John Dudley as Director
12 April 2013
Resigned Chaloner, Christopher Benjamin as Director
31 March 2013
Resigned Wong, Timothy as Director
28 February 2013
Resigned Clarke, Peter Lawrence as Director
25 June 2012
Appointed Sorrell, Jonathan Edward Hugh as Director
18 June 2012
Resigned Hayes, Kevin James Patrick as Director
25 February 2011
Resigned Gurney, Eugene Anthony as Director
17 June 2010
Resigned Welch, Susan as Secretary
17 June 2010
Appointed Daniels, Lisa Jane as Secretary
3 December 2009
Resigned Roberts, Andrew James as Secretary
3 December 2009
Appointed Welch, Susan as Secretary
30 April 2009
Resigned Lowe, Alexander Charles as Director
30 April 2009
Appointed Clarke, Peter Lawrence as Director
30 April 2009
Appointed Singh, Jasveer as Director
30 April 2009
Appointed Ross, Stephen John Dudley as Director
30 April 2009
Appointed Wright, Michael Charles as Director
30 April 2009
Appointed Chaloner, Christopher Benjamin as Director
30 April 2009
Appointed Hayes, Kevin James Patrick as Director
30 April 2009
Appointed Wong, Timothy as Director
30 January 2009
Resigned Wood, Nicholas John as Director
15 January 2009
Appointed Roberts, Andrew James as Secretary
15 January 2009
Resigned Wakefield, Barry John as Secretary
30 November 2008
Resigned Hoggard, Timothy William as Director
30 June 2008
Resigned Lozowski, Michael Victor as Director
27 July 2007
Appointed Lowe, Alexander Charles as Director
3 May 2007
Appointed Gurney, Eugene Anthony as Director
6 April 2007
Resigned Shea, Christopher William as Director
30 July 2006
Resigned Westerman, Piers William Arthur as Director
12 December 2005
Resigned Huyton, David Mark Holland as Director
2 December 2005
Resigned O'Connell, Laurence Richard as Director
18 October 2005
Appointed Wood, Nicholas John as Director
18 October 2005
Appointed Robinson, Michael Howard as Director
31 August 2005
Resigned Chambers, Christopher Michael as Director
8 August 2005
Appointed Westerman, Piers William Arthur as Director
19 July 2005
Resigned Owen, Victoria Hamilton as Director
20 May 2005
Resigned Wright, Paul Vernon as Director
25 November 2003
Appointed Wright, Paul Vernon as Director
22 April 2003
Appointed O'Connell, Laurence Richard as Director
19 March 2002
Appointed Chambers, Christopher Michael as Director
7 September 2000
Appointed Hoggard, Timothy William as Director
7 September 2000
Appointed Owen, Victoria Hamilton as Director
3 November 1998
Resigned Clarke, Peter Lawrence as Secretary
3 November 1998
Appointed Wakefield, Barry John as Secretary
19 June 1996
Resigned Fink, Stanley, Lord as Director
19 June 1996
Resigned Moeller, Christoph as Director
19 June 1996
Resigned Todd, Anthony James as Director
4 April 1996
Appointed Clarke, Peter Lawrence as Secretary
4 April 1996
Resigned Perman, Michael Stephen as Secretary
31 March 1996
Resigned Barrow, Colin as Director
1 March 1996
Appointed Fink, Stanley, Lord as Director
14 January 1996
Appointed Moeller, Christoph as Director
14 January 1996
Appointed Todd, Anthony James as Director
10 November 1995
Resigned Lueck, Martin Anthony as Director
6 June 1995
Resigned Britz, Julien as Director
22 May 1995
Resigned Todd, Anthony James as Director
18 April 1995
Resigned Foley, Brendan as Director
18 April 1995
Appointed Perman, Michael Stephen as Secretary
18 April 1995
Resigned Foley, Brendan as Secretary
8 February 1995
Appointed Lozowski, Michael Victor as Director
8 February 1995
Appointed Barrow, Colin as Director
8 February 1995
Appointed Shea, Christopher William as Director
7 February 1995
Resigned Harding, David Winton as Director
17 June 1994
Resigned Murgian, Osman Ali as Director
17 December 1993
Resigned Lueck, Martin Anthony as Secretary
19 November 1993
Appointed Foley, Brendan as Secretary
19 November 1993
Appointed Foley, Brendan as Director
4 May 1993
Appointed Lueck, Martin Anthony as Secretary
30 April 1993
Resigned Lowe, Jane Margaret as Secretary
31 March 1993
Appointed Huyton, David Mark Holland as Director
31 March 1993
Appointed Britz, Julien as Director
31 March 1993
Resigned Barrow, Colin as Director
31 March 1993
Appointed Todd, Anthony James as Director
13 July 1992
Resigned Adam, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 8 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5692877

Holdings 1

Companies where Man Investments Limited is registered as a person with significant control

Right to appoint and remove members
Active
Former controllers (1)
8 September 2023
Ceased Man Investments Holdings Limited — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Man Group Limited
Man Strategic Holdings Limited Owns 75–100% of shares
Man Investments Finance Limited Owns 75–100% of shares
GLG Partners Limited Owns 75–100% of shares
Man Fund Management UK Limited Owns 75–100% of shares
Man Global Private Markets (UK) Limited Owns 75–100% of shares
Man Group Investments Limited In liquidationOwns 75–100% of shares
Man Group Operations Limited Owns 75–100% of shares
Man Group Partners LLP Has significant influence or control
Man Group UK Limited Owns 75–100% of shares
Man Investments Limited This company Owns 75–100% of shares
Man Solutions Limited Owns 75–100% of shares

Filings 287

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
22 June 2026Confirmation statement with no updates12 June 2026
11 December 2025Termination of appointment of a director
11 December 2025Appointment of a director
25 September 2025Full accounts31 December 2024
Show all 287 filings

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