Man Fund Management Uk Limited

03418585

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 13/08/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

66120

Security and commodity contracts dealing activities

Officers

Mr George David Astor

director · Since 28/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 4 other boards

Tania Inge Maria Cruickshank

director · Since 01/08/2019

DIRECTOR

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

Mr Antoine Hubert Joseph Marie Forterre

director · Since 04/10/2021

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 43

Also on 13 other boards

Miss Rebecca Cornelius

secretary · Since 14/01/2022

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

Ms Margaret Theodora Zemek

director · Since 01/07/2026

AMERICAN · SCOTLAND · Age 71

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