MAN Fund Management UK Limited
Company 03418585 Active
Company details
| Number | 03418585 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/1997 |
| Address | RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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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