Man Group Operations Limited

01150601

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 11/12/1973

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

70100

Activities of head offices

Officers

Tania Inge Maria Cruickshank

director · Since 08/10/2014

LEGAL COUNSEL

BRITISH · UNITED KINGDOM · Age 49

Also on 11 other boards

Mrs Amendeep Kaur Pannu-Purewal

director · Since 04/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 14 other boards

Lucy Jane Cottrell

director · Since 04/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mrs Rachel Ellen Sharp

secretary · Since 14/01/2022

Elizabeth Anne Woods

secretary · Since 02/05/2023

Maria Alicia De La Rocha De Isaza

director · Since 07/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Mrs Julie Louise Fountain

director · Since 07/09/2023

DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 42

Also on 9 other boards

Nicholas Peter Shires

director · Since 06/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Persons with Significant Control

Man Investments Finance Limited

75–100% shares

75–100% votes

Appoint directors

Riverbank House, 2 Swan Lane, London, EC4R 3AD

Reg: 5692877 · Companies House · Limited By Shares

Notified 04/08/2023

Former PSCs

Man Group Uk Limited

Ceased 04/08/2023