Man Fund Management UK Limited

Active03418585 Private limited company
Incorporated
13 August 1997 (29 years)
Previously known as
GLG Partners Investment Funds Ltd (until 18 August 2015)
Societe Generale Investment Funds Limited (until 8 April 2009)
Societe Generale Unit Trusts Limited (until 24 May 2004)
Earlier: NKCH Limited, Precis (1569) 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

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

Officers 8 active

Officer details are public data from the Companies House register.

Keys, Jemma Laura
Secretary · Appointed 23 September 2026
Director · Appointed 1 July 2026
American
Born August 1955 (71)
Director · Appointed 6 October 2025
Also at Man Solutions Limited, Man Group Limited, GLG Partners Limited · more companies
British
Born June 1981 (45)
Director · Appointed 7 September 2023
Also at Man Solutions Limited, Man Group Limited, GLG Partners Limited · more companies
New Zealander
Born April 1984 (42)
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 1 August 2019
Also at Man Group Services Limited, Man Solutions Limited, Man Group Limited · more companies
British
Born January 1977 (49)
Director · Appointed 28 January 2019
Also at Hiscox Pension Trustees Limited, Iah Charity Company Limited, Delagyle Fishing Limited · more companies
British
Born July 1958 (68)
Officer history (58 former)
24 September 2026
Resigned Cornelius, Rebecca as Secretary
23 September 2026
Appointed Keys, Jemma Laura as Secretary
1 July 2026
Appointed Zemek, Margaret Theodora as Director
8 January 2026
Resigned Scott, Charles Henry as Director
6 October 2025
Appointed Shires, Nicholas Peter as Director
6 October 2025
Resigned Barber, David Albert as Director
7 September 2023
Appointed Fountain, Julie Louise as Director
14 January 2022
Resigned Cruickshank, Tania Inge Maria as Secretary
14 January 2022
Resigned Woods, Elizabeth Anne as Secretary
14 January 2022
Appointed Cornelius, Rebecca as Secretary
4 October 2021
Appointed Pannu-Purewal, Amendeep Kaur as Director
4 October 2021
Resigned Balshaw, Vanessa Claire as Director
4 October 2021
Resigned Jones, Mark Daniel as Director
4 October 2021
13 September 2019
Appointed Cruickshank, Tania Inge Maria as Secretary
1 August 2019
Appointed Balshaw, Vanessa Claire as Director
1 August 2019
Appointed Cruickshank, Tania Inge Maria as Director
1 August 2019
Resigned Morton, John Spencer as Director
12 July 2019
Appointed Barber, David Albert as Director
12 July 2019
Resigned Galbraith, Geoffrey David as Director
10 June 2019
Appointed Jones, Mark Daniel as Director
10 June 2019
Resigned Tibbalds, Benedict Malcolm as Director
28 January 2019
Appointed Astor, George David as Director
18 December 2018
Resigned Chapman, Andrew as Director
3 December 2018
Resigned Barber, David Albert as Director
29 November 2018
Appointed Tibbalds, Benedict Malcolm as Director
20 November 2018
Appointed Scott, Charles Henry as Director
19 November 2018
Appointed Chapman, Andrew as Director
6 May 2016
Appointed Galbraith, Geoffrey David as Director
29 April 2016
Resigned Odendaal, Brian Russell as Director
17 March 2015
Appointed Barber, David Albert as Director
26 February 2015
Resigned Galbraith, Geoffrey David as Director
11 February 2015
Appointed Odendaal, Brian Russell 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
30 April 2013
Resigned Parry, Victoria Alice as Director
30 April 2013
Resigned Jones, Mark Daniel as Director
30 April 2013
Appointed Morton, John Spencer as Director
30 April 2013
Appointed White, Simon as Director
30 September 2011
11 August 2011
Appointed Galbraith, Geoffrey David as Director
11 August 2011
Resigned Roman, Emmanuel as Director
11 August 2011
Appointed Jones, Mark Daniel 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
Appointed Parry, Victoria Alice as Director
3 April 2009
Resigned Segard, Jean Baptiste as Director
3 April 2009
Resigned Bataille, Alain as Director
3 April 2009
Resigned Robson, Mark David, Mr. as Director
3 April 2009
3 April 2009
Appointed Roman, Emmanuel 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
Resigned Buffet, Alex Jaques Guy as Director
8 January 2007
Appointed Segard, Jean Baptiste 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 Percy, Keith Edward as Director
12 August 2003
Appointed Nusseibeh, Saker Anwar, Dr 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
Resigned Guest, Robert Austin as Director
23 January 2003
Appointed Morton, John Spencer 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 Bates, Mikkel Gascoigne as Director
30 September 2001
Resigned Phillips, Richard John Wells as Director
30 September 2001
Appointed Seabrook, Peter Geoffrey as Director
30 September 2001
Resigned Malkin, Andrew as Director
30 September 2001
Resigned Briggs, William as Director
30 September 2001
Appointed Percy, Keith Edward as Director
30 September 2001
Appointed Richards, John William 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
10 January 2001
Appointed Malkin, Andrew as Director
10 January 2001
Appointed Briggs, William 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
26 January 2000
Appointed Phillips, Richard John Wells as Director
6 August 1999
Appointed O'Sullivan, Brian Christopher as Director
30 July 1999
Resigned Turpin, Didier as Director
18 February 1999
Appointed Buffet, Alex Jaques Guy as Director
18 February 1999
Resigned Richards, John William as Director
2 September 1998
Resigned Ersser, Carole Anne as Director
6 March 1998
Appointed Bates, Mikkel Gascoigne as Director
16 February 1998
Appointed Ersser, Carole Anne as Director
19 January 1998
Appointed Ions, John Stephen as Director
12 January 1998
Resigned Hild, Stephane Jean as Director
5 January 1998
Appointed Warner, Rufus Andrew Douglas as Director
5 January 1998
Appointed Turpin, Didier as Director
13 November 1997
Appointed Richards, John William as Director
25 September 1997
Resigned Wilson, Clare Alice as Director
25 September 1997
Appointed Hild, Stephane Jean as Director
25 September 1997
Appointed Horlick, Nicola Karina Christina as Director
25 September 1997
Appointed Guest, Robert Austin as Secretary
25 September 1997
Resigned Instant Companies Limited as Corporate Nominee Director
25 September 1997
Resigned Office Organization & Services Limited as Corporate Secretary
25 September 1997
Resigned Zerdin, Mark as Director
25 September 1997
Appointed Guest, Robert Austin as Director
22 August 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 August 1997
Appointed Office Organization & Services Limited as Corporate Secretary
13 August 1997
Appointed Wilson, Clare Alice as Director
13 August 1997
Appointed Zerdin, Mark as Director
13 August 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 August 1997
Appointed Instant Companies Limited as Corporate 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 This company 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 278

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a secretary
7 October 2026Termination of appointment of a secretary
23 September 2026Full accounts31 December 2025
18 July 2026Confirmation statement with no updates8 July 2026
2 July 2026Appointment of a director
Show all 278 filings

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