MAN GROUP HOLDINGS LIMITED

Company summary

Company number: 02686240
Status: ACTIVE
Incorporated / age: 11 February 199234 years
Registered office: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 26 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 14:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
Nature of business
Activities of head offices
Previous company names
E D & F MAN NEW ORLEANS LIMITED
E D & F MAN MOLASSES LIMITED
PERMITPLEDGE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

MAN GROUP HOLDINGS LIMITED

Company summary

Company number: 02686240
Status: ACTIVE
Incorporated / age: 11 February 199234 years
Registered office: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 26 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 14:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
Nature of business
Activities of head offices
Previous company names
E D & F MAN NEW ORLEANS LIMITED
E D & F MAN MOLASSES LIMITED
PERMITPLEDGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHARP, Rachel Ellen ACTIVE	Secretary	14 Jan 2022				Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
WOODS, Elizabeth Anne ACTIVE	Secretary	02 May 2023				Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
DAVIDSON, Faye Avril ACTIVE	Director	19 May 2021		United Kingdom	August 1980	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
KASPER, Michael Alexander ACTIVE	Director	26 Nov 2019		United Kingdom	July 1982	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
PYPER, Christopher Neil ACTIVE	Director	28 May 2019		United Kingdom	January 1977	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
CARSON, Jacqueline Wendy RESIGNED	Secretary	10 Jul 1992	16 Jul 1992			14 Dominion Street, London, EC2M 2RJ
CRUICKSHANK, Tania Inge Maria RESIGNED	Secretary	13 Sep 2019	14 Jan 2022			Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
CUTTILL, Anne Linda RESIGNED	Secretary	16 Jul 1992	10 May 1995			24 Daffodil Avenue, Pilgrims Hatch, Brentwood, Essex, CM15 9QH
DANIELS, Lisa Jane RESIGNED	Secretary	24 May 2010	21 Feb 2014			Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
HUTCHINSON, Katherine Anna RESIGNED	Secretary	16 Aug 1996	25 Jul 1997			52 Pentney Road, London, SW12 0NY
MACFARLANE, David RESIGNED	Secretary	25 Jul 1997	18 Nov 1997			Churchfields House, Codicote, Hitchin, Hertfordshire, SG4 8TH
MARCUS, Anthony Herbert Mervyn RESIGNED	Secretary	18 Nov 1997	07 Dec 2000			43 Elm Park Mansions, Park Walk, London, SW10 0AW
ROBERTS, Andrew James RESIGNED	Secretary	15 Jan 2009	03 Dec 2009			36 Rookswood, Alton, Hampshire, GU34 2LD
SHARP, Andrew James RESIGNED	Secretary	10 May 1995	16 Aug 1996			16 Ashburnham Gardens, Upminster, Essex, RM14 1XA
WAKEFIELD, Barry John RESIGNED	Secretary	07 Dec 2000	15 Jan 2009			The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE
WELCH, Susan RESIGNED	Secretary	03 Dec 2009	24 May 2010			Sugar Quay, Lower Thames Street, London, EC3R 6DU
WOODS, Elizabeth Anne RESIGNED	Secretary	21 Feb 2014	14 Jan 2022			Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	11 Feb 1992	10 Jul 1992			26, Church Street, London, NW8 8EP
BLAKEMORE, Fiona Jane Conway RESIGNED	Director	05 May 2017	28 May 2019	England	January 1974	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
BLAKEMORE, Fiona Jane Conway RESIGNED	Director	21 Nov 2013	23 Mar 2016	England	January 1974	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
BROWNE, David Alan RESIGNED	Director	05 Oct 2005	17 Jan 2011	England	January 1958	Sugar Quay, Lower Thames Street, London, EC3R 6DU
CARSON, Jacqueline Wendy RESIGNED	Director	10 Jul 1992	16 Jul 1992		April 1969	14 Dominion Street, London, EC2M 2RJ
CHAMBERS, Christopher Michael RESIGNED	Director	10 Oct 2003	31 Aug 2005	England	June 1961	1 Napier Avenue, London, SW6 3PS
CHARLTON, Peter James RESIGNED	Director	01 Apr 1996	18 Nov 1997	United Kingdom	February 1945	Grove House, Mill Lane, Tonbridge, Kent, TN9 1PJ
CLARKE, Peter Lawrence RESIGNED	Director	21 Mar 2000	28 Feb 2013	England	October 1959	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
CLOUGH, Stephen Anthony RESIGNED	Director	30 Apr 2009	22 Jul 2012	Uk	January 1963	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
COTTRELL, Lucy Jane RESIGNED	Director	28 May 2019	19 May 2021	United Kingdom	July 1974	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
CRUICKSHANK, Tania Inge Maria RESIGNED	Director	17 Jun 2016	28 May 2019	United Kingdom	January 1977	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
CURZON, Julian Mark RESIGNED	Director	01 Mar 1993	01 Apr 1996		September 1958	8 Walton Court, 23 Lyonsdown Road, New Barnet, Hertfordshire, EN5 1JW
DAVIDSON, John Stephen RESIGNED	Director	16 Jul 1992	31 May 1995		September 1954	West Cottage Stockgrove Park, Heath & Reach, Leighton Buzzard, Bedfordshire, LU7 0PG
DAVIS, Kevin Roger RESIGNED	Director	30 Nov 2000	19 Jul 2007		February 1961	Apartment 2c, 2211 Broadway, New York, Ny 10024, Usa
FINK, Stanley, Lord RESIGNED	Director	03 Jul 2000	10 Jul 2008	England	September 1957	13 The Broadwalk, Northwood, Middlesex, HA6 2XF
GREW, Michelle Robyn RESIGNED	Director	17 Jun 2016	23 Mar 2023	England	December 1968	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
HANKA, Robert RESIGNED	Director	10 Jul 1992	16 Jul 1992		April 1966	14 Dominion Street, London, EC2M 2RJ
HAYES, Kevin James Patrick RESIGNED	Director	07 Aug 2007	18 Jun 2012	United Kingdom	February 1960	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
JONES, Mark Daniel RESIGNED	Director	03 Jan 2017	28 May 2019	England	April 1980	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
LAVOOIJ, Francois Jan RESIGNED	Director	23 Feb 1999	24 Mar 2000	Netherlands	May 1946	Rozenhof, Straatweg 256, Rotterdam, 3054 An, The Netherlands
MCGRATH, Harvey Andrew, Sir RESIGNED	Director	30 Nov 2000	07 Nov 2007	England	February 1952	27 Melbury Road, London, W14 8AB
PHILLIPS, Richard John RESIGNED	Director	18 Nov 1997	24 Mar 2000		December 1951	3 Kings Avenue, Bromley, Kent, BR1 4HN
PHILLIPS, Richard John RESIGNED	Director	17 Jul 1992	29 Mar 1995		December 1951	3 Kings Avenue, Bromley, Kent, BR1 4HN
SCOTT, Andrew Hillyer RESIGNED	Director	06 Aug 1992	01 Feb 1999	United Kingdom	April 1952	Lower Lye, Holloway, East Knoyle, Salisbury, Wiltshire, SP3 6AQ
SINGH, Jasveer RESIGNED	Director	17 May 2013	17 Jun 2016	England	February 1973	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
SORRELL, Jonathan Edward Hugh RESIGNED	Director	28 May 2019	26 Nov 2019	England	August 1977	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
SORRELL, Jonathan Edward Hugh RESIGNED	Director	25 Jun 2012	03 Jan 2017	England	August 1977	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
SUTTON, Andrew Nicholas RESIGNED	Director	29 Mar 2000	08 Jun 2000		March 1954	The Homestead, Coombe Hill Road, Kingston, Surrey, KT2 7DY
TAYLOR, Nicholas Michael RESIGNED	Director	25 Jul 2012	21 Nov 2013	United Kingdom	February 1968	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
WATERS, Andrea Marie RESIGNED	Director	23 Mar 2016	05 May 2017	United Kingdom	June 1976	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
WOOD, George Edmund Richard RESIGNED	Director	30 Apr 2009	29 Mar 2019	United Kingdom	September 1966	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	11 Feb 1992	10 Jul 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SHARP, Rachel Ellen ACTIVE
Role: Secretary
Appointed on: 14 Jan 2022
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

WOODS, Elizabeth Anne ACTIVE
Role: Secretary
Appointed on: 02 May 2023
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

DAVIDSON, Faye Avril ACTIVE
Role: Director
Appointed on: 19 May 2021
Country of Residence: United Kingdom
Date of birth: August 1980
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

KASPER, Michael Alexander ACTIVE
Role: Director
Appointed on: 26 Nov 2019
Country of Residence: United Kingdom
Date of birth: July 1982
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

PYPER, Christopher Neil ACTIVE
Role: Director
Appointed on: 28 May 2019
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

CARSON, Jacqueline Wendy RESIGNED
Role: Secretary
Appointed on: 10 Jul 1992
Resigned on: 16 Jul 1992
Address: 14 Dominion Street, London, EC2M 2RJ

CRUICKSHANK, Tania Inge Maria RESIGNED
Role: Secretary
Appointed on: 13 Sep 2019
Resigned on: 14 Jan 2022
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

CUTTILL, Anne Linda RESIGNED
Role: Secretary
Appointed on: 16 Jul 1992
Resigned on: 10 May 1995
Address: 24 Daffodil Avenue, Pilgrims Hatch, Brentwood, Essex, CM15 9QH

DANIELS, Lisa Jane RESIGNED
Role: Secretary
Appointed on: 24 May 2010
Resigned on: 21 Feb 2014
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

HUTCHINSON, Katherine Anna RESIGNED
Role: Secretary
Appointed on: 16 Aug 1996
Resigned on: 25 Jul 1997
Address: 52 Pentney Road, London, SW12 0NY

MACFARLANE, David RESIGNED
Role: Secretary
Appointed on: 25 Jul 1997
Resigned on: 18 Nov 1997
Address: Churchfields House, Codicote, Hitchin, Hertfordshire, SG4 8TH

MARCUS, Anthony Herbert Mervyn RESIGNED
Role: Secretary
Appointed on: 18 Nov 1997
Resigned on: 07 Dec 2000
Address: 43 Elm Park Mansions, Park Walk, London, SW10 0AW

ROBERTS, Andrew James RESIGNED
Role: Secretary
Appointed on: 15 Jan 2009
Resigned on: 03 Dec 2009
Address: 36 Rookswood, Alton, Hampshire, GU34 2LD

SHARP, Andrew James RESIGNED
Role: Secretary
Appointed on: 10 May 1995
Resigned on: 16 Aug 1996
Address: 16 Ashburnham Gardens, Upminster, Essex, RM14 1XA

WAKEFIELD, Barry John RESIGNED
Role: Secretary
Appointed on: 07 Dec 2000
Resigned on: 15 Jan 2009
Address: The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE

WELCH, Susan RESIGNED
Role: Secretary
Appointed on: 03 Dec 2009
Resigned on: 24 May 2010
Address: Sugar Quay, Lower Thames Street, London, EC3R 6DU

WOODS, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 21 Feb 2014
Resigned on: 14 Jan 2022
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Feb 1992
Resigned on: 10 Jul 1992
Address: 26, Church Street, London, NW8 8EP

BLAKEMORE, Fiona Jane Conway RESIGNED
Role: Director
Appointed on: 05 May 2017
Resigned on: 28 May 2019
Country of Residence: England
Date of birth: January 1974
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

BLAKEMORE, Fiona Jane Conway RESIGNED
Role: Director
Appointed on: 21 Nov 2013
Resigned on: 23 Mar 2016
Country of Residence: England
Date of birth: January 1974
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

BROWNE, David Alan RESIGNED
Role: Director
Appointed on: 05 Oct 2005
Resigned on: 17 Jan 2011
Country of Residence: England
Date of birth: January 1958
Address: Sugar Quay, Lower Thames Street, London, EC3R 6DU

CARSON, Jacqueline Wendy RESIGNED
Role: Director
Appointed on: 10 Jul 1992
Resigned on: 16 Jul 1992
Date of birth: April 1969
Address: 14 Dominion Street, London, EC2M 2RJ

CHAMBERS, Christopher Michael RESIGNED
Role: Director
Appointed on: 10 Oct 2003
Resigned on: 31 Aug 2005
Country of Residence: England
Date of birth: June 1961
Address: 1 Napier Avenue, London, SW6 3PS

CHARLTON, Peter James RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 18 Nov 1997
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Grove House, Mill Lane, Tonbridge, Kent, TN9 1PJ

CLARKE, Peter Lawrence RESIGNED
Role: Director
Appointed on: 21 Mar 2000
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: October 1959
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

CLOUGH, Stephen Anthony RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 22 Jul 2012
Country of Residence: Uk
Date of birth: January 1963
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

COTTRELL, Lucy Jane RESIGNED
Role: Director
Appointed on: 28 May 2019
Resigned on: 19 May 2021
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

CRUICKSHANK, Tania Inge Maria RESIGNED
Role: Director
Appointed on: 17 Jun 2016
Resigned on: 28 May 2019
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

CURZON, Julian Mark RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 01 Apr 1996
Date of birth: September 1958
Address: 8 Walton Court, 23 Lyonsdown Road, New Barnet, Hertfordshire, EN5 1JW

DAVIDSON, John Stephen RESIGNED
Role: Director
Appointed on: 16 Jul 1992
Resigned on: 31 May 1995
Date of birth: September 1954
Address: West Cottage Stockgrove Park, Heath & Reach, Leighton Buzzard, Bedfordshire, LU7 0PG

DAVIS, Kevin Roger RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 19 Jul 2007
Date of birth: February 1961
Address: Apartment 2c, 2211 Broadway, New York, Ny 10024, Usa

FINK, Stanley, Lord RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 10 Jul 2008
Country of Residence: England
Date of birth: September 1957
Address: 13 The Broadwalk, Northwood, Middlesex, HA6 2XF

GREW, Michelle Robyn RESIGNED
Role: Director
Appointed on: 17 Jun 2016
Resigned on: 23 Mar 2023
Country of Residence: England
Date of birth: December 1968
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

HANKA, Robert RESIGNED
Role: Director
Appointed on: 10 Jul 1992
Resigned on: 16 Jul 1992
Date of birth: April 1966
Address: 14 Dominion Street, London, EC2M 2RJ

HAYES, Kevin James Patrick RESIGNED
Role: Director
Appointed on: 07 Aug 2007
Resigned on: 18 Jun 2012
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

JONES, Mark Daniel RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 28 May 2019
Country of Residence: England
Date of birth: April 1980
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

LAVOOIJ, Francois Jan RESIGNED
Role: Director
Appointed on: 23 Feb 1999
Resigned on: 24 Mar 2000
Country of Residence: Netherlands
Date of birth: May 1946
Address: Rozenhof, Straatweg 256, Rotterdam, 3054 An, The Netherlands

MCGRATH, Harvey Andrew, Sir RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 07 Nov 2007
Country of Residence: England
Date of birth: February 1952
Address: 27 Melbury Road, London, W14 8AB

PHILLIPS, Richard John RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 24 Mar 2000
Date of birth: December 1951
Address: 3 Kings Avenue, Bromley, Kent, BR1 4HN

PHILLIPS, Richard John RESIGNED
Role: Director
Appointed on: 17 Jul 1992
Resigned on: 29 Mar 1995
Date of birth: December 1951
Address: 3 Kings Avenue, Bromley, Kent, BR1 4HN

SCOTT, Andrew Hillyer RESIGNED
Role: Director
Appointed on: 06 Aug 1992
Resigned on: 01 Feb 1999
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Lower Lye, Holloway, East Knoyle, Salisbury, Wiltshire, SP3 6AQ

SINGH, Jasveer RESIGNED
Role: Director
Appointed on: 17 May 2013
Resigned on: 17 Jun 2016
Country of Residence: England
Date of birth: February 1973
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

SORRELL, Jonathan Edward Hugh RESIGNED
Role: Director
Appointed on: 28 May 2019
Resigned on: 26 Nov 2019
Country of Residence: England
Date of birth: August 1977
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

SORRELL, Jonathan Edward Hugh RESIGNED
Role: Director
Appointed on: 25 Jun 2012
Resigned on: 03 Jan 2017
Country of Residence: England
Date of birth: August 1977
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

SUTTON, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 08 Jun 2000
Date of birth: March 1954
Address: The Homestead, Coombe Hill Road, Kingston, Surrey, KT2 7DY

TAYLOR, Nicholas Michael RESIGNED
Role: Director
Appointed on: 25 Jul 2012
Resigned on: 21 Nov 2013
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

WATERS, Andrea Marie RESIGNED
Role: Director
Appointed on: 23 Mar 2016
Resigned on: 05 May 2017
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

WOOD, George Edmund Richard RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Feb 1992
Resigned on: 10 Jul 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU