Man Group Holdings Limited

Active02686240 Private limited company
Incorporated
11 February 1992 (34 years)
Industry
Activities of head offices (70100)
Directors
Faye Avril Davidson
Owned by
Man Group PLC
Accounts type
Full
Region
Greater London
Address
Riverbank House
2 Swan Lane
London
EC4R 3AD

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
26 June 2027
Last conf. stmt
12 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Woods, Elizabeth Anne
Secretary · Appointed 2 May 2023
Sharp, Rachel Ellen
Secretary · Appointed 14 January 2022
Davidson, Faye Avril
Director · Appointed 19 May 2021
British
Born August 1980 (46)
Director · Appointed 26 November 2019
Also at Man Australia GP Limited
American
Born July 1982 (44)
Director · Appointed 28 May 2019
Also at Man Australia GP Limited · more companies
British
Born January 1977 (49)
Officer history (44 former)
2 May 2023
Appointed Woods, Elizabeth Anne as Secretary
23 March 2023
Resigned Grew, Michelle Robyn as Director
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
19 May 2021
Resigned Cottrell, Lucy Jane as Director
19 May 2021
Appointed Davidson, Faye Avril as Director
26 November 2019
Appointed Kasper, Michael Alexander as Director
26 November 2019
Resigned Sorrell, Jonathan Edward Hugh as Director
13 September 2019
Appointed Cruickshank, Tania Inge Maria as Secretary
28 May 2019
Resigned Jones, Mark Daniel as Director
28 May 2019
Appointed Sorrell, Jonathan Edward Hugh as Director
28 May 2019
Resigned Blakemore, Fiona Jane Conway as Director
28 May 2019
Resigned Cruickshank, Tania Inge Maria as Director
28 May 2019
Appointed Cottrell, Lucy Jane as Director
28 May 2019
Appointed Pyper, Christopher Neil as Director
29 March 2019
Resigned Wood, George Edmund Richard as Director
5 May 2017
Appointed Blakemore, Fiona Jane Conway as Director
5 May 2017
Resigned Waters, Andrea Marie as Director
3 January 2017
Appointed Jones, Mark Daniel as Director
3 January 2017
Resigned Sorrell, Jonathan Edward Hugh as Director
17 June 2016
Appointed Cruickshank, Tania Inge Maria as Director
17 June 2016
Appointed Grew, Michelle Robyn as Director
17 June 2016
Resigned Singh, Jasveer as Director
23 March 2016
Appointed Waters, Andrea Marie as Director
23 March 2016
Resigned Blakemore, Fiona Jane Conway as Director
21 February 2014
Appointed Woods, Elizabeth Anne as Secretary
21 February 2014
Resigned Daniels, Lisa Jane as Secretary
21 November 2013
Appointed Blakemore, Fiona Jane Conway as Director
21 November 2013
Resigned Taylor, Nicholas Michael as Director
17 May 2013
Appointed Singh, Jasveer as Director
28 February 2013
Resigned Clarke, Peter Lawrence as Director
25 July 2012
Appointed Taylor, Nicholas Michael as Director
22 July 2012
Resigned Clough, Stephen Anthony as Director
25 June 2012
Appointed Sorrell, Jonathan Edward Hugh as Director
18 June 2012
Resigned Hayes, Kevin James Patrick as Director
17 January 2011
Resigned Browne, David Alan as Director
24 May 2010
Resigned Welch, Susan as Secretary
24 May 2010
Appointed Daniels, Lisa Jane as Secretary
3 December 2009
Appointed Welch, Susan as Secretary
3 December 2009
Resigned Roberts, Andrew James as Secretary
30 April 2009
Appointed Clough, Stephen Anthony as Director
30 April 2009
Appointed Wood, George Edmund Richard as Director
15 January 2009
Appointed Roberts, Andrew James as Secretary
15 January 2009
Resigned Wakefield, Barry John as Secretary
10 July 2008
Resigned Fink, Stanley, Lord as Director
7 November 2007
Resigned Mcgrath, Harvey Andrew, Sir as Director
7 August 2007
Appointed Hayes, Kevin James Patrick as Director
19 July 2007
Resigned Davis, Kevin Roger as Director
5 October 2005
Appointed Browne, David Alan as Director
31 August 2005
Resigned Chambers, Christopher Michael as Director
10 October 2003
Appointed Chambers, Christopher Michael as Director
7 December 2000
Appointed Wakefield, Barry John as Secretary
7 December 2000
Resigned Marcus, Anthony Herbert Mervyn as Secretary
30 November 2000
Appointed Davis, Kevin Roger as Director
30 November 2000
Appointed Mcgrath, Harvey Andrew, Sir as Director
3 July 2000
Appointed Fink, Stanley, Lord as Director
8 June 2000
Resigned Sutton, Andrew Nicholas as Director
29 March 2000
Appointed Sutton, Andrew Nicholas as Director
24 March 2000
Resigned Lavooij, Francois Jan as Director
24 March 2000
Resigned Phillips, Richard John as Director
21 March 2000
Appointed Clarke, Peter Lawrence as Director
23 February 1999
Appointed Lavooij, Francois Jan as Director
1 February 1999
Resigned Scott, Andrew Hillyer as Director
18 November 1997
Appointed Phillips, Richard John as Director
18 November 1997
Appointed Marcus, Anthony Herbert Mervyn as Secretary
18 November 1997
Resigned Charlton, Peter James as Director
18 November 1997
Resigned Macfarlane, David as Secretary
25 July 1997
Appointed Macfarlane, David as Secretary
25 July 1997
Resigned Hutchinson, Katherine Anna as Secretary
16 August 1996
Resigned Sharp, Andrew James as Secretary
16 August 1996
Appointed Hutchinson, Katherine Anna as Secretary
1 April 1996
Appointed Charlton, Peter James as Director
1 April 1996
Resigned Curzon, Julian Mark as Director
31 May 1995
Resigned Davidson, John Stephen as Director
10 May 1995
Appointed Sharp, Andrew James as Secretary
10 May 1995
Resigned Cuttill, Anne Linda as Secretary
29 March 1995
Resigned Phillips, Richard John as Director
1 March 1993
Appointed Curzon, Julian Mark as Director
6 August 1992
Appointed Scott, Andrew Hillyer as Director
17 July 1992
Appointed Phillips, Richard John as Director
16 July 1992
Appointed Davidson, John Stephen as Director
16 July 1992
Appointed Cuttill, Anne Linda as Secretary
16 July 1992
Resigned Carson, Jacqueline Wendy as Secretary
16 July 1992
Resigned Carson, Jacqueline Wendy as Director
16 July 1992
Resigned Hanka, Robert as Director
10 July 1992
Appointed Carson, Jacqueline Wendy as Secretary
10 July 1992
Appointed Carson, Jacqueline Wendy as Director
10 July 1992
Appointed Hanka, Robert as Director
10 July 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 July 1992
Resigned Instant Companies Limited as Corporate Nominee Director
11 February 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 February 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Man Group PLC
Corporate entity · Notified 28 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 127570

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (5)
28 May 2019
Ceased Man Group PLC — Owns 75–100% of shares
28 May 2019
Ceased Man Group PLC — Owns 75–100% of shares
24 May 2019
Ceased Man Investments Finance Limited — Owns 75–100% of shares
24 May 2019
Ceased Man Strategic Holdings Limted — Owns 75–100% of shares
24 May 2019
Ceased Man Group UK Limited — Owns 75–100% of shares

Filings 264

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
22 June 2026Confirmation statement with no updates12 June 2026
25 September 2025Full accounts31 December 2024
12 June 2025Confirmation statement with no updates12 June 2025
7 October 2024Full accounts31 December 2023
Show all 264 filings

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