Man Group Services Limited

00459151

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

RIVERBANK HOUSE, LONDON, EC4R 3AD

Incorporated 25/09/1948

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

74990

Non-trading company

Officers

Tania Inge Maria Cruickshank

director · Since 17/06/2016

LEGAL COUNSEL

BRITISH · UNITED KINGDOM · Age 49

Also on 11 other boards

Mr Antoine Hubert Joseph Marie Forterre

director · Since 04/10/2021

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 43

Also on 13 other boards

Mrs Rachel Ellen Sharp

secretary · Since 14/01/2022

Elizabeth Anne Woods

secretary · Since 02/05/2023

Michelle Robyn Grew

director · Since 01/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Lucy Jane Cottrell

director · Since 09/12/2025

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Persons with Significant Control

Man Group Plc

75–100% shares

75–100% votes

Appoint directors

22, Grenville Street, Jersey, JE4 8PX

Reg: 127570 · Jersey Financial Services Comission · Public Registered Company

Notified 20/12/2022

Former PSCs

Man Group Operations Limited

Ceased 20/12/2022