Man Solutions Limited

Active03385362 Private limited company
Incorporated
11 June 1997 (29 years)
Previously known as
GLG Partners International Ltd (until 26 October 2015)
Societe Generale Asset Management International Limited (until 8 April 2009)
H.R. Investment Services Limited (until 14 October 1997)
Earlier: Precis (1541) Limited
Industry
Security and commodity contracts dealing activities (66120)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Riverbank House
2 Swan Lane
London
EC4R 3AD

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2025
Also at Man Group Limited, GLG Partners Limited, Man Group Operations Limited · more companies
British
Born June 1981 (45)
Director · Appointed 7 September 2023
Also at Man Group Limited, GLG Partners Limited, Man Global Private Markets (UK) 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 Group Limited, GLG Partners Limited · more companies
French
Born March 1983 (43)
Director · Appointed 4 October 2021
Also at Man Group Limited, GLG Partners Limited, Man Global Private Markets (UK) Limited · more companies
British
Born July 1978 (48)
Director · Appointed 26 July 2019
Also at Man Group Services Limited, Man Group Limited, GLG Partners Limited · more companies
British
Born January 1977 (49)
Officer history (56 former)
6 October 2025
Resigned Barber, David Albert as Director
6 October 2025
Appointed Shires, Nicholas Peter as Director
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
4 October 2021
Resigned Balshaw, Vanessa Claire as Director
4 October 2021
Appointed Pannu-Purewal, Amendeep Kaur as Director
4 October 2021
Resigned Jones, Mark Daniel as Director
25 March 2021
Appointed Barber, David Albert as Director
25 March 2021
Resigned Rattray, Sandy Campbell as Director
13 September 2019
Appointed Cruickshank, Tania Inge Maria as Secretary
21 August 2019
Appointed Rattray, Sandy Campbell as Director
26 July 2019
Appointed Cruickshank, Tania Inge Maria as Director
25 July 2019
Appointed Balshaw, Vanessa Claire as Director
25 July 2019
Resigned Galbraith, Geoffrey David as Director
28 May 2019
Resigned Grew, Michelle Robyn 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 Pyper, Christopher Neil as Director
29 March 2019
Resigned Wood, George Edmund Richard as Director
23 November 2017
Appointed Sorrell, Jonathan Edward Hugh as Director
23 November 2017
Appointed Wood, George Edmund Richard as Director
1 January 2017
Appointed Jones, Mark Daniel as Director
1 January 2017
Resigned Sorrell, Jonathan Edward Hugh as Director
13 July 2016
Appointed Pyper, Christopher Neil as Director
4 July 2016
Appointed Grew, Michelle Robyn as Director
17 June 2016
Resigned Singh, Jasveer as Director
31 December 2015
Resigned Wood, George Edmund Richard as Director
31 December 2015
Resigned Morton, John Spencer as Director
18 December 2015
Appointed Singh, Jasveer as Director
18 December 2015
Appointed Ellis, Stephen Luke as Director
18 November 2015
Appointed Galbraith, Geoffrey David as Director
27 October 2015
Appointed Sorrell, Jonathan Edward Hugh as Director
30 January 2015
Appointed Wood, George Edmund Richard as Director
11 December 2014
Resigned White, Simon as Director
21 February 2014
Resigned Daniels, Lisa Jane as Secretary
21 February 2014
Appointed Woods, Elizabeth Anne as Secretary
17 May 2013
Appointed White, Simon as Director
17 May 2013
Appointed Morton, John Spencer as Director
17 May 2013
Resigned Roman, Emmanuel as Director
17 May 2013
30 April 2013
Resigned Parry, Victoria Alice as Director
25 February 2011
Appointed Daniels, Lisa Jane as Secretary
22 October 2010
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
2 February 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
2 February 2010
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
1 October 2009
Resigned Morton, John Spencer as Secretary
16 June 2009
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
3 April 2009
3 April 2009
Appointed Roman, Emmanuel as Director
3 April 2009
Resigned Bataille, Alain as Director
3 April 2009
Resigned Segard, Jean Baptiste as Director
3 April 2009
Resigned Robson, Mark David, Mr. as Director
3 April 2009
Appointed Parry, Victoria Alice as Director
3 January 2008
Appointed Bataille, Alain as Director
4 October 2007
Resigned Phillips, Richard as Director
4 October 2007
Resigned Morton, John Spencer as Director
4 October 2007
Resigned Sandhu, Harinder Singh as Director
4 October 2007
Resigned Pohlinger, Sarah Rosalyn as Director
29 January 2007
Appointed Phillips, Richard as Director
8 January 2007
Appointed Segard, Jean Baptiste as Director
8 January 2007
Resigned Buffet, Alex Jaques Guy as Director
28 November 2006
Appointed Sandhu, Harinder Singh as Director
21 November 2006
Appointed Pohlinger, Sarah Rosalyn as Director
13 October 2006
Resigned Richards, John William as Director
11 July 2005
Resigned Nusseibeh, Saker Anwar, Dr as Director
1 June 2005
Resigned Percy, Keith Edward as Director
31 October 2003
Resigned Ions, John Stephen as Director
20 October 2003
12 August 2003
Appointed Nusseibeh, Saker Anwar, Dr as Director
12 August 2003
Appointed Percy, Keith Edward as Director
25 July 2003
Resigned Warner, Rufus Andrew Douglas as Director
10 February 2003
Appointed Morton, John Spencer as Director
23 January 2003
Resigned Guest, Robert Austin as Secretary
23 January 2003
Appointed Morton, John Spencer as Secretary
23 January 2003
Resigned Guest, Robert Austin as Director
18 November 2002
Appointed Richards, John William as Director
21 May 2002
Resigned Richards, John William as Director
16 May 2002
Resigned Percy, Keith Edward as Director
9 January 2002
Resigned Seabrook, Peter Geoffrey as Director
30 September 2001
Resigned Fuschillo, Dino as Director
30 September 2001
Appointed Ions, John Stephen as Director
30 September 2001
Resigned Greig, Jonathan as Director
30 September 2001
Resigned Torry, Alan Coram as Director
20 September 2001
Appointed Guest, Robert Austin as Secretary
19 September 2001
Resigned Morton, John Spencer as Secretary
2 April 2001
Appointed Robson, Mark David, Mr. as Director
6 December 2000
Appointed Morton, John Spencer as Secretary
5 December 2000
Resigned Guest, Robert Austin as Secretary
17 November 2000
Resigned O'Sullivan, Brian Christopher as Director
6 August 1999
Appointed O'Sullivan, Brian Christopher as Director
30 July 1999
Resigned Turpin, Didier as Director
15 January 1999
Appointed Percy, Keith Edward as Director
18 May 1998
Appointed Buffet, Alex Jaques Guy as Director
18 May 1998
Resigned Wethered, Graham Jay as Director
18 May 1998
Appointed Fuschillo, Dino as Director
8 April 1998
Appointed Torry, Alan Coram as Director
5 January 1998
Appointed Turpin, Didier as Director
13 November 1997
Appointed Richards, John William as Director
13 November 1997
Appointed Greig, Jonathan as Director
13 October 1997
Appointed Warner, Rufus Andrew Douglas as Director
25 September 1997
Appointed Guest, Robert Austin as Secretary
25 September 1997
Appointed Seabrook, Peter Geoffrey as Director
25 September 1997
Resigned Stanley, Marilyn Joan as Secretary
25 September 1997
Appointed Wethered, Graham Jay as Director
25 September 1997
Appointed Guest, Robert Austin as Director
14 July 1997
Resigned Dillon, John Edward Michael as Nominee Director
14 July 1997
Appointed Stanley, Marilyn Joan as Secretary
14 July 1997
Appointed Horlick, Nicola Karina Christina as Director
14 July 1997
Resigned Office Organization & Services Limited as Corporate Secretary
14 July 1997
Resigned Wilson, Clare Alice as Nominee Director
4 July 1997
Appointed Office Organization & Services Limited as Corporate Secretary
4 July 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 June 1997
Appointed Dillon, John Edward Michael as Nominee Director
11 June 1997
Appointed Wilson, Clare Alice as Nominee Director
11 June 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 4 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5692877
Former controllers (1)
4 August 2023
Ceased Man Group UK 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 Owns 75–100% of shares
Man Solutions Limited This company Owns 75–100% of shares

What Man Solutions say about themselves

“Discover Man, a global leader in alternative investment management. Explore our innovative strategies, advanced technology, and client-focused solutions.”

— from man.com

Filings 262

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
18 July 2026Confirmation statement with no updates8 July 2026
7 October 2025Termination of appointment of a director
7 October 2025Appointment of a director
25 September 2025Full accounts31 December 2024
Show all 262 filings

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