MAN FUND MANAGEMENT UK LIMITED

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Company summary

Company number: 03418585
Status: ACTIVE
Incorporated / age: 13 August 199729 years
Registered office: Riverbank House, 2 Swan Lane, London, EC4R 3AD, England
Accounts due: 30 September 2027
Confirmation statement due: 22 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 03:35 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
Riverbank House, 2 Swan Lane, London, EC4R 3AD, England
Nature of business
Security and commodity contracts dealing activities
Previous company names
GLG PARTNERS INVESTMENT FUNDS LTD
SOCIETE GENERALE INVESTMENT FUNDS LIMITED
SOCIETE GENERALE UNIT TRUSTS LIMITED
NKCH LIMITED
PRECIS (1569) LIMITED

Officer details

Show 58 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASTOR, George David ACTIVE	Director	28 Jan 2019		United Kingdom	July 1958	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
CRUICKSHANK, Tania Inge Maria ACTIVE	Director	01 Aug 2019		United Kingdom	January 1977	Riverbank House, 2 Swan Lane, London, EC4R 3AD, England
FORTERRE, Antoine Hubert Joseph Marie ACTIVE	Director	04 Oct 2021		England	March 1983	Riverbank House, 2 Swan Lane, London, EC4R 3AD, England
FOUNTAIN, Julie Louise ACTIVE	Director	07 Sep 2023		United Kingdom	April 1984	Riverbank House, 2 Swan Lane, London, EC4R 3AD, England
PANNU-PUREWAL, Amendeep Kaur ACTIVE	Director	04 Oct 2021		England	July 1978	Riverbank House, 2 Swan Lane, London, EC4R 3AD, England
SHIRES, Nicholas Peter ACTIVE	Director	06 Oct 2025		England	June 1981	Riverbank House, 2 Swan Lane, London, EC4R 3AD, England
ZEMEK, Margaret Theodora ACTIVE	Director	01 Jul 2026		United Kingdom	August 1955	Riverbank House, 2 Swan Lane, London, EC4R 3AD, England
CORNELIUS, Rebecca RESIGNED	Secretary	14 Jan 2022	24 Sep 2026			Riverbank House, 2 Swan Lane, London, EC4R 3AD, England
CRUICKSHANK, Tania Inge Maria RESIGNED	Secretary	13 Sep 2019	14 Jan 2022			Riverbank House, 2 Swan Lane, London, EC4R 3AD, England
DANIELS, Lisa Jane RESIGNED	Secretary	25 Feb 2011	21 Feb 2014			One, Curzon Street, London, W1J 5HB, United Kingdom
GUEST, Robert Austin RESIGNED	Secretary	20 Sep 2001	23 Jan 2003			9 Chisholm Road, Richmond, Surrey, TW10 6JH
GUEST, Robert Austin RESIGNED	Secretary	25 Sep 1997	05 Dec 2000			9 Chisholm Road, Richmond, Surrey, TW10 6JH
MORTON, John Spencer RESIGNED	Secretary	23 Jan 2003	01 Oct 2009			Yew Tree Cottage, 7-8 Nettleden, Hemel Hempstead, Hertfordshire, HP1 3DQ
MORTON, John Spencer RESIGNED	Secretary	06 Dec 2000	19 Sep 2001			Yew Tree Cottage, 7-8 Nettleden, Hemel Hempstead, Hertfordshire, HP1 3DQ
WOODS, Elizabeth Anne RESIGNED	Secretary	21 Feb 2014	14 Jan 2022			Riverbank House, 2 Swan Lane, London, EC4R 3AD, England
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	16 Jun 2009	02 Feb 2010			10, Upper Bank Street, London, E14 5JJ
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	22 Aug 1997	25 Sep 1997			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Aug 1997	22 Aug 1997			26, Church Street, London, NW8 8EP
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	02 Feb 2010	22 Oct 2010			Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
BALSHAW, Vanessa Claire RESIGNED	Director	01 Aug 2019	04 Oct 2021	United Kingdom	May 1985	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
BARBER, David Albert RESIGNED	Director	12 Jul 2019	06 Oct 2025	United Kingdom	November 1966	Riverbank House, 2 Swan Lane, London, EC4R 3AD, England
BARBER, David Albert RESIGNED	Director	17 Mar 2015	03 Dec 2018	United Kingdom	November 1966	Riverbank House, 2 Swan Lane, London, EC4R 3AD, England
BATAILLE, Alain RESIGNED	Director	03 Jan 2008	03 Apr 2009		May 1945	47 Onslow Square, London, SW7 3LR
BATES, Mikkel Gascoigne RESIGNED	Director	06 Mar 1998	30 Sep 2001	England	August 1958	89 Boyne Road, London, SE13 5AN
BRIGGS, William RESIGNED	Director	10 Jan 2001	30 Sep 2001		December 1968	Apt 409 Lexington Building, Bow Quarter Fairfield Road, London, E3 2UF
BUFFET, Alex Jaques Guy RESIGNED	Director	18 Feb 1999	08 Jan 2007		September 1957	37 Alexandra Court, 171/175 Queensgate, London, SW7 5HQ
CHAPMAN, Andrew RESIGNED	Director	19 Nov 2018	18 Dec 2018	United Kingdom	May 1952	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
ERSSER, Carole Anne RESIGNED	Director	16 Feb 1998	02 Sep 1998		October 1949	9 Kingsmead, Jersey Farm, St Albans, Hertfordshire, AL4 9JG
GALBRAITH, Geoffrey David RESIGNED	Director	06 May 2016	12 Jul 2019	United Kingdom	July 1975	Riverbank House, 2 Swan Lane, London, EC4R 3AD, England
GALBRAITH, Geoffrey David RESIGNED	Director	11 Aug 2011	26 Feb 2015	United Kingdom	July 1975	One, Curzon Street, London, W1J 5HB, United Kingdom
GUEST, Robert Austin RESIGNED	Director	25 Sep 1997	23 Jan 2003	Uk	May 1960	9 Chisholm Road, Richmond, Surrey, TW10 6JH
HILD, Stephane Jean RESIGNED	Director	25 Sep 1997	12 Jan 1998		August 1961	47 Onslow Square, London, SW7 3LR
HORLICK, Nicola Karina Christina RESIGNED	Director	25 Sep 1997	20 Oct 2003		December 1960	30 Thurloe Square, London, SW7 2SD
IONS, John Stephen RESIGNED	Director	19 Jan 1998	31 Oct 2003	United Kingdom	May 1966	1 Framfield Road, Highbury, London, N5 1UU
JONES, Mark Daniel RESIGNED	Director	10 Jun 2019	04 Oct 2021	England	April 1980	Riverbank House, 2 Swan Lane, London, EC4R 3AD, England
JONES, Mark Daniel RESIGNED	Director	11 Aug 2011	30 Apr 2013	England	April 1980	One, Curzon Street, London, W1J 5HB, United Kingdom
LAGRANGE, Pierre Philippe Alexandre RESIGNED	Director	03 Apr 2009	30 Sep 2011	England	March 1962	Sugar Quay, Lower Thames Street, London, England, EC3R 6DU, England
MALKIN, Andrew RESIGNED	Director	10 Jan 2001	30 Sep 2001		August 1962	7 Beech Court, 46 Copers Cope Road, Beckenham, Kent, BR3 1LD
MORTON, John Spencer RESIGNED	Director	30 Apr 2013	01 Aug 2019	United Kingdom	December 1965	Riverbank House, 2 Swan Lane, London, EC4R 3AD, England
MORTON, John Spencer RESIGNED	Director	10 Feb 2003	04 Oct 2007	United Kingdom	December 1965	Yew Tree Cottage, 7-8 Nettleden, Hemel Hempstead, Hertfordshire, HP1 3DQ
NUSSEIBEH, Saker Anwar, Dr RESIGNED	Director	12 Aug 2003	11 Jul 2005		June 1961	21 Palace Gate, London, W8 5LY
O'SULLIVAN, Brian Christopher RESIGNED	Director	06 Aug 1999	17 Nov 2000		January 1954	10 Hadley Road, Barnet, Hertfordshire, EN5 5HH
ODENDAAL, Brian Russell RESIGNED	Director	11 Feb 2015	29 Apr 2016	United Kingdom	June 1976	One, Curzon Street, London, W1J 5HB
PARRY, Victoria Alice RESIGNED	Director	03 Apr 2009	30 Apr 2013	England	May 1965	One, Curzon Street, London, W1J 5HB, United Kingdom
PERCY, Keith Edward RESIGNED	Director	12 Aug 2003	01 Jun 2005	United Kingdom	January 1945	Mansard 57 Alderton Hill, Loughton, Essex, IG10 3JD
PERCY, Keith Edward RESIGNED	Director	30 Sep 2001	16 May 2002	United Kingdom	January 1945	Mansard 57 Alderton Hill, Loughton, Essex, IG10 3JD
PHILLIPS, Richard RESIGNED	Director	29 Jan 2007	04 Oct 2007		July 1965	5 Cowpers Way, Welwyn, Hertfordshire, AL6 0NU
PHILLIPS, Richard John Wells RESIGNED	Director	26 Jan 2000	30 Sep 2001	United Kingdom	July 1965	34 Willian Way, Letchworth, Hertfordshire, SG6 2HG
POHLINGER, Sarah Rosalyn RESIGNED	Director	21 Nov 2006	04 Oct 2007	England	November 1960	135 Ware Road, Hertford, Hertfordshire, SG13 7EG
RICHARDS, John William RESIGNED	Director	18 Nov 2002	13 Oct 2006		February 1961	15 Hale House, 34 De Vere Gardens, London, W8 5AQ
RICHARDS, John William RESIGNED	Director	30 Sep 2001	21 May 2002		February 1961	15 Hale House, 34 De Vere Gardens, London, W8 5AQ
RICHARDS, John William RESIGNED	Director	13 Nov 1997	18 Feb 1999		February 1961	15 Hale House, 34 De Vere Gardens, London, W8 5AQ
ROBSON, Mark David, Mr. RESIGNED	Director	02 Apr 2001	03 Apr 2009	United Kingdom	May 1961	27 Richmond Place, Tunbridge Wells, Kent, TN2 5JZ
ROMAN, Emmanuel RESIGNED	Director	03 Apr 2009	11 Aug 2011	United Kingdom	August 1963	Sugar Quay, Lower Thames Street, London, England, EC3R 6DU, England
SANDHU, Harinder Singh RESIGNED	Director	28 Nov 2006	04 Oct 2007		November 1971	2 Knoll Road, Sidcup, Kent, DA14 4QU
SCOTT, Charles Henry RESIGNED	Director	20 Nov 2018	08 Jan 2026	United Kingdom	June 1958	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
SEABROOK, Peter Geoffrey RESIGNED	Director	30 Sep 2001	09 Jan 2002	United Kingdom	March 1954	121 Home Park Road, London, SW19 7HT
SEGARD, Jean Baptiste RESIGNED	Director	08 Jan 2007	03 Apr 2009		March 1961	26 Astell St, Chelsea, SW3 3RU
TIBBALDS, Benedict Malcolm RESIGNED	Director	29 Nov 2018	10 Jun 2019	United Kingdom	October 1973	Riverbank House, 2 Swan Lane, London, EC4R 3AD, England
TURPIN, Didier RESIGNED	Director	05 Jan 1998	30 Jul 1999		January 1957	Flat 15, 1 Princes Gate, London, SW7
WARNER, Rufus Andrew Douglas RESIGNED	Director	05 Jan 1998	25 Jul 2003	United Kingdom	April 1961	Cotchet Farm House, Blackdown, Haslemere, Surrey, GU27 3BS
WHITE, Simon RESIGNED	Director	30 Apr 2013	11 Dec 2014	United Kingdom	August 1958	One, Curzon Street, London, W1J 5HB, United Kingdom
WILSON, Clare Alice RESIGNED	Director	13 Aug 1997	25 Sep 1997		May 1965	75 Ifield Road, London, SW10 9AU
ZERDIN, Mark RESIGNED	Director	13 Aug 1997	25 Sep 1997		July 1972	Flat 18 Gattis Wharf, 5 New Wharf Road, London, N1 9RS
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	13 Aug 1997	25 Sep 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ASTOR, George David ACTIVE
Role: Director
Appointed on: 28 Jan 2019
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom