Man Group Investments Limited

In liquidationAccounts overdue 03385406 Private limited company
Incorporated
12 June 1997 (29 years)
Previously known as
GLG Partners UK Ltd (until 21 January 2019)
Societe Generale Asset Management UK Limited (until 8 April 2009)
H.R. Investment Management Limited (until 3 October 1997)
Earlier: Precis (1540) Limited
Industry
Security and commodity contracts dealing activities (66120)
Directors
Owned by
Accounts type
Full
Region
South West
Address
C/o Frp Advisory Trading Limited Kings Orchard
1 Queen Street
Bristol
BS2 0HQ

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

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 26 July 2019
Also at Man Group Services Limited, Man Solutions Limited, Man Group Limited · more companies
British
Born January 1977 (49)
Officer history (65 former)
6 October 2025
Resigned Barber, David Albert 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 Jones, Mark Daniel as Director
4 October 2021
Appointed Pannu-Purewal, Amendeep Kaur as Director
4 October 2021
Resigned Balshaw, Vanessa Claire 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
26 July 2019
Resigned Kilgour, Susan Crichton as Director
25 July 2019
Appointed Balshaw, Vanessa Claire as Director
28 May 2019
Resigned Ellis, Stephen Luke as Director
28 May 2019
Resigned Grew, Michelle Robyn as Director
29 March 2019
Resigned Wood, George Edmund Richard as Director
23 November 2017
Appointed Grew, Michelle Robyn as Director
23 November 2017
Resigned Morton, John Spencer as Director
23 November 2017
Appointed Jones, Mark Daniel as Director
23 November 2017
Appointed Ellis, Stephen Luke as Director
23 November 2017
Appointed Wood, George Edmund Richard as Director
31 December 2016
1 June 2016
Appointed Kilgour, Susan Crichton as Director
26 February 2015
Resigned Jones, Mark Daniel as Director
21 February 2014
Appointed Woods, Elizabeth Anne as Secretary
21 February 2014
Resigned Daniels, Lisa Jane as Secretary
17 May 2013
Appointed Morton, John Spencer as Director
17 May 2013
Appointed Jones, Mark Daniel as Director
17 May 2013
Resigned Roman, Emmanuel as Director
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
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
2 February 2010
Appointed Tmf Corporate Administration Services 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
Resigned Segard, Jean Baptiste as Director
3 April 2009
Appointed Roman, Emmanuel as Director
3 April 2009
3 April 2009
Resigned Bataille, Alain as Director
3 April 2009
Appointed Parry, Victoria Alice as Director
3 April 2009
Resigned Robson, Mark David, Mr. as Director
3 January 2008
Appointed Bataille, Alain as Director
4 October 2007
Resigned Phillips, Richard as Director
4 October 2007
Resigned Sandhu, Harinder Singh as Director
4 October 2007
Resigned Pohlinger, Sarah Rosalyn as Director
4 October 2007
Resigned Morton, John Spencer 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
Appointed Morton, John Spencer as Secretary
23 January 2003
Resigned Guest, Robert Austin as Director
23 January 2003
Resigned Guest, Robert Austin as Secretary
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 Richardson, David James Murray as Director
30 September 2001
Resigned Fuschillo, Dino as Director
30 September 2001
Resigned Simmons, Jane Alice as Director
30 September 2001
Resigned Gosden, Adrian as Director
30 September 2001
Resigned Greig, Jonathan as Director
30 September 2001
Resigned Lakin, Gillian as Director
30 September 2001
Resigned Torry, Alan Coram as Director
30 September 2001
Resigned O'Callaghan, Laura as Director
30 September 2001
Resigned Rayner, Paul Howard as Director
30 September 2001
Resigned Haly, Mary Ruth as Director
30 September 2001
Resigned Mckellick, Christopher James as Director
30 September 2001
Resigned Jackson, Andrew Robert as Director
30 September 2001
Resigned Filby, Simon as Director
30 September 2001
Resigned Gilmartin, Kevan Stuart as Director
30 September 2001
Resigned Arumainayagam, Carole as Director
30 September 2001
Resigned Harvey, Ian Trenear as Director
30 September 2001
Appointed Ions, John Stephen 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
16 January 2001
Appointed Richardson, David James Murray as Director
10 January 2001
Appointed Gosden, Adrian as Director
10 January 2001
Appointed Filby, Simon as Director
10 January 2001
Appointed Lakin, Gillian as Director
10 January 2001
Appointed O'Callaghan, Laura as Director
10 January 2001
Appointed Arumainayagam, Carole 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
9 June 2000
Resigned Godding, Christopher James as Director
26 January 2000
Appointed Jackson, Andrew Robert as Director
25 August 1999
Appointed Gilmartin, Kevan Stuart as Director
6 August 1999
Appointed O'Sullivan, Brian Christopher as Director
30 July 1999
Resigned Turpin, Didier as Director
11 May 1999
Resigned Wethered, Graham Jay as Director
18 February 1999
Appointed Buffet, Alex Jaques Guy as Director
22 January 1999
Appointed Harvey, Ian Trenear as Director
22 January 1999
Appointed Haly, Mary Ruth as Director
15 January 1999
Appointed Percy, Keith Edward as Director
18 May 1998
Appointed Mckellick, Christopher James as Director
18 May 1998
Appointed Rayner, Paul Howard as Director
8 April 1998
Appointed Torry, Alan Coram as Director
3 April 1998
Appointed Godding, Christopher James as Director
5 January 1998
Appointed Fuschillo, Dino as Director
5 January 1998
Appointed Turpin, Didier as Director
5 January 1998
Appointed Simmons, Jane Alice 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 Wethered, Graham Jay as Director
25 September 1997
Appointed Guest, Robert Austin 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
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 Dillon, John Edward Michael as Nominee Director
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
12 June 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 June 1997
Appointed Dillon, John Edward Michael as Nominee Director
12 June 1997
Appointed Wilson, Clare Alice as Nominee Director

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 This company 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 315

DateDescriptionMade Up ToPagesPDF
14 October 2026Declaration of solvency
14 October 2026Appointment of a voluntary liquidator
14 October 2026Registered office address changed
14 October 2026Resolutions
2 September 2026Insolvency filing
Show all 315 filings

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