The Governance RegisterEdition 2026 · Compiled 12th July 2026

MAN Fund Management UK Limited

Company 03418585 Active

Company details

Number03418585
StatusActive
TypePrivate Limited Company
Incorporated13/08/1997
AddressRIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

66120 - Security and commodity contracts dealing activities

Ownership - persons with significant control (2)

  • Man Investments Finance Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Man Group Uk Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (49)

  • Zemek, Margaret Theodora Director · appointed 2026
  • Shires, Nicholas Peter Director · appointed 2025
  • Fountain, Julie Louise Director · appointed 2023
  • Cornelius, Rebecca Secretary · appointed 2022
  • Pannu-Purewal, Amendeep Kaur Director · appointed 2021
  • Forterre, Antoine Hubert Joseph Marie Director · appointed 2021
  • Cruickshank, Tania Inge Maria Director · appointed 2019
  • Astor, George David Director · appointed 2019
  • Balshaw, Vanessa Claire Former Director · appointed 2019 · resigned 2021
  • Barber, David Albert Former Director · appointed 2019 · resigned 2025
  • Jones, Mark Daniel Former Director · appointed 2019 · resigned 2021
  • Tibbalds, Benedict Malcolm Former Director · appointed 2018 · resigned 2019
  • Scott, Charles Henry Former Director · appointed 2018 · resigned 2026
  • Chapman, Andrew Former Director · appointed 2018 · resigned 2018
  • Galbraith, Geoffrey David Former Director · appointed 2016 · resigned 2019
  • Odendaal, Brian Russell Former Director · appointed 2015 · resigned 2016
  • Woods, Elizabeth Anne Former Secretary · appointed 2014 · resigned 2022
  • White, Simon Former Director · appointed 2013 · resigned 2014
  • Daniels, Lisa Jane Former Secretary · appointed 2011 · resigned 2014
  • Clifford Chance Secretaries Limited Former Corporate-secretary · appointed 2009 · resigned 2010
  • Roman, Emmanuel Former Director · appointed 2009 · resigned 2011
  • Parry, Victoria Alice Former Director · appointed 2009 · resigned 2013
  • Lagrange, Pierre Philippe Alexandre Former Director · appointed 2009 · resigned 2011
  • Bataille, Alain Former Director · appointed 2008 · resigned 2009
  • Phillips, Richard Former Director · appointed 2007 · resigned 2007
  • Segard, Jean Baptiste Former Director · appointed 2007 · resigned 2009
  • Sandhu, Harinder Singh Former Director · appointed 2006 · resigned 2007
  • Pohlinger, Sarah Rosalyn Former Director · appointed 2006 · resigned 2007
  • Percy, Keith Edward Former Director · appointed 2003 · resigned 2005
  • Nusseibeh, Saker Anwar, Dr Former Director · appointed 2003 · resigned 2005
  • Morton, John Spencer Former Director · appointed 2003 · resigned 2019
  • Richards, John William Former Director · appointed 2002 · resigned 2006
  • Seabrook, Peter Geoffrey Former Director · appointed 2001 · resigned 2002
  • Robson, Mark David, Mr. Former Director · appointed 2001 · resigned 2009
  • Malkin, Andrew Former Director · appointed 2001 · resigned 2001
  • Briggs, William Former Director · appointed 2001 · resigned 2001
  • Phillips, Richard John Wells Former Director · appointed 2000 · resigned 2001
  • O'Sullivan, Brian Christopher Former Director · appointed 1999 · resigned 2000
  • Buffet, Alex Jaques Guy Former Director · appointed 1999 · resigned 2007
  • Bates, Mikkel Gascoigne Former Director · appointed 1998 · resigned 2001
  • Ersser, Carole Anne Former Director · appointed 1998 · resigned 1998
  • Ions, John Stephen Former Director · appointed 1998 · resigned 2003
  • Warner, Rufus Andrew Douglas Former Director · appointed 1998 · resigned 2003
  • Turpin, Didier Former Director · appointed 1998 · resigned 1999
  • Horlick, Nicola Karina Christina Former Director · appointed 1997 · resigned 2003
  • Guest, Robert Austin Former Secretary · appointed 1997 · resigned 2003
  • Hild, Stephane Jean Former Director · appointed 1997 · resigned 1998
  • Wilson, Clare Alice Former Director · appointed 1997 · resigned 1997
  • Zerdin, Mark Former Director · appointed 1997 · resigned 1997

Directors and officers on the Companies House record, current and former.

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