Man Strategic Holdings Limited

Active02921462 Private limited company
Incorporated
22 April 1994 (32 years)
Previously known as
Man Strategic Holdings PLC (until 8 March 2013)
Man Group PLC (until 6 November 2012)
E D & F Man Group PLC (until 29 September 2000)
Earlier: E D & F Man Group PLC
Industry
Activities of head offices (70100)
Directors
Owned by
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
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

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 4 October 2021
Also at Man Solutions Limited, Man Group Limited, GLG Partners Limited · more companies
British
Born July 1978 (48)
Director · Appointed 28 May 2019
Also at Man Group Services Limited, Man Solutions Limited, Man Group Limited · more companies
British
Born January 1977 (49)
Officer history (51 former)
7 September 2023
Appointed Fountain, Julie Louise as Director
2 May 2023
Appointed Woods, Elizabeth Anne as Secretary
14 January 2022
Appointed Sharp, Rachel Ellen as Secretary
14 January 2022
Resigned Woods, Elizabeth Anne as Secretary
14 January 2022
Resigned Cruickshank, Tania Inge Maria as Secretary
4 October 2021
Resigned Jones, Mark Daniel as Director
4 October 2021
4 October 2021
Appointed Pannu-Purewal, Amendeep Kaur as Director
4 October 2021
Resigned Balshaw, Vanessa Claire as Director
12 December 2019
Resigned Blakemore, Fiona Jane Conway as Director
13 September 2019
Appointed Cruickshank, Tania Inge Maria as Secretary
1 July 2019
Appointed Balshaw, Vanessa Claire as Director
28 May 2019
Resigned Ellis, Stephen Luke as Director
28 May 2019
Resigned Sorrell, Jonathan Edward Hugh as Director
28 May 2019
Resigned Grew, Michelle Robyn as Director
28 May 2019
Appointed Cruickshank, Tania Inge Maria 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
1 January 2017
Appointed Jones, Mark Daniel as Director
31 August 2016
Appointed Ellis, Stephen Luke as Director
31 August 2016
Resigned Roman, Emmanuel as Director
17 June 2016
Resigned Singh, Jasveer as Director
17 June 2016
Appointed Grew, Michelle Robyn as Director
23 March 2016
Appointed Singh, Jasveer as Director
23 March 2016
Appointed Waters, Andrea Marie as Director
23 March 2016
Resigned Blakemore, Fiona Jane Conway as Director
22 May 2015
Appointed Woods, Elizabeth Anne as Secretary
22 May 2015
Resigned Rowson, Rachel as Secretary
21 November 2013
Resigned Taylor, Nicholas Michael as Director
21 November 2013
Appointed Blakemore, Fiona Jane Conway as Director
8 March 2013
Appointed Wood, George Edmund Richard as Director
8 March 2013
Appointed Taylor, Nicholas Michael as Director
28 February 2013
Resigned Clarke, Peter Lawrence as Director
6 November 2012
6 November 2012
Resigned Colebatch, Phillip Maxwell as Director
6 November 2012
Resigned Carnwath, Alison Jane, Dame as Director
6 November 2012
Resigned Aisbitt, Jonathan Robert as Director
6 November 2012
Resigned O'Sullivan, Patrick Henry as Director
6 November 2012
Resigned Lester, Matthew John as Director
6 November 2012
Resigned Shapiro, Nina Beth, Ms. as Director
18 June 2012
Resigned Hayes, Kevin James Patrick as Director
18 June 2012
Appointed Sorrell, Jonathan Edward Hugh as Director
1 December 2011
Resigned Hendriks, Rudolphus Gabriel Cornelis as Director
10 October 2011
Appointed Shapiro, Nina Beth, Ms. as Director
7 July 2011
Resigned Eadie, Dugald Mcmillan as Director
5 May 2011
Appointed Roman, Emmanuel as Director
5 May 2011
Appointed Lester, Matthew John as Director
1 August 2009
Appointed Jolly, Frederic Francois Patrice as Director
1 August 2009
Appointed Hendriks, Rudolphus Gabriel Cornelis as Director
9 July 2009
Resigned Moreno, Glen Richard as Director
8 July 2009
Resigned Hayes, Kevin James Patrick as Secretary
8 July 2009
Appointed Rowson, Rachel as Secretary
10 July 2008
Resigned Fink, Stanley, Lord as Director
8 November 2007
Resigned Mcgrath, Harvey Andrew, Sir as Director
8 November 2007
Resigned Clarke, Peter Lawrence as Secretary
8 November 2007
Appointed Hayes, Kevin James Patrick as Secretary
1 September 2007
Appointed O'Sullivan, Patrick Henry as Director
1 September 2007
Appointed Colebatch, Phillip Maxwell as Director
19 July 2007
Resigned Davis, Kevin Roger as Director
31 May 2007
Appointed Hayes, Kevin James Patrick as Director
20 July 2006
Resigned Nicholls, Jonathan Clive as Director
31 August 2005
Resigned Chambers, Christopher Michael as Director
12 July 2005
Resigned Nesbitt, Stephen James as Director
24 March 2004
Appointed Nicholls, Jonathan Clive as Director
20 August 2003
Appointed Chambers, Christopher Michael as Director
20 August 2003
Appointed Aisbitt, Jonathan Robert as Director
29 January 2002
Appointed Eadie, Dugald Mcmillan as Director
6 July 2001
Resigned Ramsay, Garth Mcdiarmid as Director
24 January 2001
Appointed Carnwath, Alison Jane, Dame as Director
8 June 2000
Resigned Sutton, Andrew Nicholas as Director
1 April 2000
Appointed Davis, Kevin Roger as Director
24 March 2000
Resigned Stillitano, Anthony Bruno as Director
24 March 2000
24 March 2000
Resigned Lavooij, Francois Jan as Director
24 March 2000
Resigned Oddy, Robert John as Director
24 March 2000
Resigned Rosenblum, Daniel Howard as Director
24 March 2000
Resigned Stone, Michael John Christopher as Director
31 August 1999
Resigned Kinder, John Martineau as Director
31 August 1999
1 February 1999
Resigned Scott, Andrew Hillyer as Director
1 April 1997
Appointed Clarke, Peter Lawrence as Director
21 November 1996
Appointed Stillitano, Anthony Bruno as Director
21 November 1996
Resigned Metcalfe, Michael William as Director
4 April 1996
Resigned Perman, Michael Stephen as Secretary
4 April 1996
Appointed Clarke, Peter Lawrence as Secretary
31 March 1996
Resigned Barrow, Colin as Director
28 November 1995
Appointed Sutton, Andrew Nicholas as Director
1 January 1995
Appointed Perman, Michael Stephen as Secretary
1 January 1995
Resigned Phillips, Richard John as Secretary
30 August 1994
Resigned Federman, David as Director
12 August 1994
Appointed Ramsay, Garth Mcdiarmid as Director
12 August 1994
Appointed Moreno, Glen Richard as Director
4 August 1994
Appointed Phillips, Richard John as Secretary
4 August 1994
Resigned Fink, Stanley, Lord as Secretary
24 May 1994
Appointed Barrow, Colin as Director
24 May 1994
Appointed Stone, Michael John Christopher as Director
24 May 1994
Appointed Federman, David as Director
24 May 1994
Appointed Mcgrath, Harvey Andrew, Sir as Director
24 May 1994
Appointed Rosenblum, Daniel Howard as Director
24 May 1994
Appointed Kinder, John Martineau as Director
24 May 1994
Appointed Oddy, Robert John as Director
24 May 1994
Appointed Metcalfe, Michael William as Director
24 May 1994
Appointed Lavooij, Francois Jan as Director
22 April 1994
Appointed Fink, Stanley, Lord as Secretary
22 April 1994
Appointed Nesbitt, Stephen James as Director
22 April 1994
Appointed Fink, Stanley, Lord as Director
24 September 1954
Appointed Scott, Andrew Hillyer as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08172396

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Man Group Limited
Man Strategic Holdings Limited This company 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 Owns 75–100% of shares
Man Solutions Limited Owns 75–100% of shares

Filings 745

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
18 July 2026Confirmation statement with no updates8 July 2026
25 September 2025Full accounts31 December 2024
15 July 2025Confirmation statement with no updates8 July 2025
12 October 2024Full accounts31 December 2023
Show all 745 filings

Some other companies at this address

Ahl Partners LLP
Arcticdb Limited
CHF3 Trading LP
GLG Partners Limited
GLG Partners LP
Man Fund Management UK Limited

Other companies in this industry

Manchester
Bromley
Birmingham
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?