Man Group Limited

Active08172396 Private limited company
Incorporated
8 August 2012 (14 years)
Previously known as
Man Group PLC (until 28 May 2019)
Man Strategic Holdings PLC (until 6 November 2012)
Industry
Activities of head offices (70100)
Directors
Owned by
Man Group PLC
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 Solutions Limited, GLG Partners Limited, Man Group Operations Limited · more companies
British
Born June 1981 (45)
Director · Appointed 7 September 2023
Also at Man Solutions 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 Solutions Limited, GLG Partners Limited · more companies
French
Born March 1983 (43)
Director · Appointed 4 October 2021
Also at Man Solutions Limited, GLG Partners Limited, Man Global Private Markets (UK) Limited · more companies
British
Born July 1978 (48)
Director · Appointed 28 May 2019
Also at Man Group Services Limited, Man Solutions Limited, GLG Partners Limited · more companies
British
Born January 1977 (49)
Officer history (25 former)
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
2 May 2023
Appointed Woods, Elizabeth Anne as Secretary
14 January 2022
Appointed Sharp, Rachel Ellen as Secretary
14 January 2022
Resigned Cruickshank, Tania Inge Maria as Secretary
14 January 2022
Resigned Woods, Elizabeth Anne as Secretary
4 October 2021
Appointed Pannu-Purewal, Amendeep Kaur as Director
4 October 2021
4 October 2021
Resigned Jones, Mark Daniel as Director
4 October 2021
Resigned Balshaw, Vanessa Claire as Director
4 February 2021
Appointed Barber, David Albert as Director
4 February 2021
Resigned Rattray, Sandy Campbell as Director
13 September 2019
Appointed Cruickshank, Tania Inge Maria as Secretary
23 July 2019
Appointed Balshaw, Vanessa Claire as Director
28 May 2019
Resigned Berliand, Richard David Antony as Director
28 May 2019
Resigned Ellis, Stephen Luke as Director
28 May 2019
Resigned Sanyal, Debasish Satya as Director
28 May 2019
Resigned Cruz, Zoe as Director
28 May 2019
Resigned Rowson, Rachel as Secretary
28 May 2019
Resigned Barker, Katharine Mary, Dame as Director
28 May 2019
Resigned Cryan, John Michael as Director
28 May 2019
Appointed Cruickshank, Tania Inge Maria as Director
28 May 2019
Appointed Rattray, Sandy Campbell as Director
28 May 2019
Resigned Horton, David Andrew as Director
28 May 2019
Appointed Woods, Elizabeth Anne as Secretary
28 May 2019
Resigned Sorrell, Jonathan Edward Hugh as Director
28 May 2019
Resigned Lester, Matthew John as Director
28 May 2019
Resigned Livingston, Ian Paul as Director
9 October 2018
Resigned Shapiro, Nina Beth, Ms. as Director
1 June 2018
Appointed Cruz, Zoe as Director
30 September 2017
Resigned Colebatch, Phillip Maxwell as Director
1 April 2017
Appointed Barker, Katharine Mary, Dame as Director
1 January 2017
Appointed Jones, Mark Daniel as Director
1 September 2016
Appointed Ellis, Stephen Luke as Director
31 August 2016
Resigned Roman, Emmanuel as Director
6 May 2016
Resigned Aisbitt, Jonathan Robert as Director
19 January 2016
Appointed Berliand, Richard David Antony as Director
1 January 2016
Appointed Livingston, Ian Paul as Director
15 January 2015
Appointed Cryan, John Michael as Director
9 May 2014
1 December 2013
Appointed Sanyal, Debasish Satya as Director
3 August 2013
Resigned O'Sullivan, Patrick Henry as Director
3 August 2013
Appointed Horton, David Andrew as Director
3 May 2013
Resigned Carnwath, Alison Jane, Dame as Director
28 February 2013
Resigned Clarke, Peter Lawrence as Director
6 November 2012
Appointed Lester, Matthew John as Director
6 November 2012
Appointed Jolly, Frederic Francois Patrice as Director
6 November 2012
Appointed Carnwath, Alison Jane, Dame as Director
6 November 2012
Appointed Shapiro, Nina Beth, Ms. as Director
6 November 2012
Appointed O'Sullivan, Patrick Henry as Director
6 November 2012
Appointed Colebatch, Phillip Maxwell as Director
6 November 2012
Appointed Aisbitt, Jonathan Robert as Director
8 August 2012
Appointed Clarke, Peter Lawrence as Director
8 August 2012
Appointed Roman, Emmanuel as Director
8 August 2012
Appointed Rowson, Rachel as Secretary
8 August 2012
Appointed Sorrell, Jonathan Edward Hugh as Director

Ownership 1 active

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

Man Group PLC
Corporate entity · Notified 28 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 127570

Group structure 12 shown

Ownership group derived from the Companies House PSC register

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

Filings 332

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 332 filings

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