Website & contact details
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Man Investments Finance Limited
- Incorporated
- 31 January 2006 (20 years)
- Previously known as
- Man Investments Clearing Services Limited (until 14 February 2007)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Riverbank House2 Swan LaneLondonEC4R 3AD
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 7 September 2023
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
French
Born March 1983 (43)
Director · Appointed 4 October 2021
British
Born July 1978 (48)
Director · Appointed 28 May 2019
British
Born January 1977 (49)
Moran, James George
Director · Appointed 28 May 2019
British
Born June 1980 (46)
Officer history (27 former)
7 September 2023
2 May 2023
Appointed Woods, Elizabeth Anne as Secretary
14 January 2022
Resigned Cruickshank, Tania Inge Maria as Secretary
14 January 2022
Appointed Sharp, Rachel Ellen as Secretary
14 January 2022
Resigned Woods, Elizabeth Anne as Secretary
4 October 2021
4 October 2021
4 October 2021
4 October 2021
12 December 2019
13 September 2019
Appointed Cruickshank, Tania Inge Maria as Secretary
1 July 2019
28 May 2019
28 May 2019
Appointed Moran, James George as Director
28 May 2019
29 March 2019
5 May 2017
5 May 2017
1 January 2017
1 January 2017
1 January 2017
1 January 2017
23 March 2016
23 March 2016
21 February 2014
Appointed Woods, Elizabeth Anne as Secretary
21 February 2014
Resigned Daniels, Lisa Jane as Secretary
21 November 2013
21 November 2013
17 May 2013
17 May 2013
28 February 2013
21 December 2012
25 June 2012
18 June 2012
21 September 2011
21 September 2011
17 January 2011
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
15 January 2009
15 January 2009
7 November 2007
3 April 2007
15 March 2007
15 March 2007
15 March 2007
15 March 2007
15 March 2007
15 March 2007
15 March 2007
15 March 2007
20 February 2006
31 January 2006
31 January 2006
31 January 2006
31 January 2006
31 January 2006
31 January 2006
31 January 2006
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 By Shares
Reg. no. 2921462
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Man Strategic Holdings Limited Owns 75–100% of shares
Man Investments Finance Limited This company 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 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 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 18 July 2026 | Confirmation statement with no updates | 8 July 2026 | ||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 15 July 2025 | Confirmation statement with no updates | 8 July 2025 | ||
| 7 October 2024 | Full accounts | 31 December 2023 |
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