MAN INVESTMENTS FINANCE LIMITED

Company summary

Company number: 05692877
Status: ACTIVE
Incorporated / age: 31 January 200620 years
Registered office: Riverbank House, 2 Swan Lane, London, EC4R 3AD
Accounts due: 30 September 2027
Confirmation statement due: 22 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 03:06 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
Nature of business
Other business support service activities n.e.c.
Previous company names
MAN INVESTMENTS CLEARING SERVICES 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
WOODS, Elizabeth Anne ACTIVE	Secretary	02 May 2023				Riverbank House, 2 Swan Lane, London, EC4R 3AD
CRUICKSHANK, Tania Inge Maria ACTIVE	Director	28 May 2019		United Kingdom	January 1977	Riverbank House, 2 Swan Lane, London, EC4R 3AD
FORTERRE, Antoine Hubert Joseph Marie ACTIVE	Director	04 Oct 2021		England	March 1983	Riverbank House, 2 Swan Lane, London, EC4R 3AD
FOUNTAIN, Julie Louise ACTIVE	Director	07 Sep 2023		United Kingdom	April 1984	Riverbank House, 2 Swan Lane, London, EC4R 3AD
MORAN, James George ACTIVE	Director	28 May 2019		United Kingdom	June 1980	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
PANNU-PUREWAL, Amendeep Kaur ACTIVE	Director	04 Oct 2021		England	July 1978	Riverbank House, 2 Swan Lane, London, EC4R 3AD
CRUICKSHANK, Tania Inge Maria RESIGNED	Secretary	13 Sep 2019	14 Jan 2022			Riverbank House, 2 Swan Lane, London, EC4R 3AD
DANIELS, Lisa Jane RESIGNED	Secretary	24 May 2010	21 Feb 2014			Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
ROBERTS, Andrew James RESIGNED	Secretary	15 Jan 2009	03 Dec 2009			36 Rookswood, Alton, Hampshire, GU34 2LD
WAKEFIELD, Barry John RESIGNED	Secretary	31 Jan 2006	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
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	31 Jan 2006	31 Jan 2006			26, Church Street, London, NW8 8EP
BALSHAW, Vanessa Claire RESIGNED	Director	01 Jul 2019	04 Oct 2021	United Kingdom	May 1985	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
BLAKEMORE, Fiona Jane Conway RESIGNED	Director	05 May 2017	12 Dec 2019	England	January 1974	Riverbank House, 2 Swan Lane, London, EC4R 3AD
BLAKEMORE, Fiona Jane Conway RESIGNED	Director	17 May 2013	23 Mar 2016	England	January 1974	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
BROWNE, David Alan RESIGNED	Director	15 Mar 2007	17 Jan 2011	England	January 1958	Sugar Quay, Lower Thames Street, London, EC3R 6DU
CLARKE, Peter Lawrence RESIGNED	Director	15 Mar 2007	28 Feb 2013	England	October 1959	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
FORTERRE, Antoine Hubert Joseph Marie RESIGNED	Director	21 Nov 2013	01 Jan 2017	United Kingdom	March 1983	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
HAYES, Kevin James Patrick RESIGNED	Director	03 Apr 2007	18 Jun 2012	United Kingdom	February 1960	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
JONES, Mark Daniel RESIGNED	Director	01 Jan 2017	04 Oct 2021	England	April 1980	Riverbank House, 2 Swan Lane, London, EC4R 3AD
KASPER, Michael Alexander RESIGNED	Director	01 Jan 2017	28 May 2019	United Kingdom	July 1982	Riverbank House, 2 Swan Lane, London, EC4R 3AD
LOZOWSKI, Michael Victor RESIGNED	Director	31 Jan 2006	15 Mar 2007	England	September 1953	25 Kings Road, Richmond, Surrey, TW10 6NN
MCGRATH, Harvey Andrew, Sir RESIGNED	Director	15 Mar 2007	07 Nov 2007	England	February 1952	27 Melbury Road, London, W14 8AB
RAI, Sandeep Singh RESIGNED	Director	21 Sep 2011	21 Dec 2012	United Kingdom	July 1980	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
SHEA, Christopher William RESIGNED	Director	20 Feb 2006	15 Mar 2007	United Kingdom	June 1954	34 Earls Road, Tunbridge Wells, Kent, TN4 8EE
SMART, Fiona Jane Conway RESIGNED	Director	15 Mar 2007	21 Sep 2011	United Kingdom	January 1974	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
SORRELL, Jonathan Edward Hugh RESIGNED	Director	25 Jun 2012	01 Jan 2017	England	August 1977	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
TAYLOR, Nicholas Michael RESIGNED	Director	15 Mar 2007	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
WOOD, George Edmund Richard RESIGNED	Director	17 May 2013	29 Mar 2019	United Kingdom	September 1966	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
WOOD, Nicholas John RESIGNED	Director	31 Jan 2006	15 Mar 2007		November 1965	East Summer Court, 86a Tilford Road, Farnham, Surrey, GU9 8DS
INSTANT COMPANIES LIMITED RESIGNED	Director	31 Jan 2006	31 Jan 2006			1 Mitchell Lane, Bristol, BS1 6BU

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

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

CRUICKSHANK, Tania Inge Maria 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

FORTERRE, Antoine Hubert Joseph Marie ACTIVE
Role: Director
Appointed on: 04 Oct 2021
Country of Residence: England
Date of birth: March 1983
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

FOUNTAIN, Julie Louise ACTIVE
Role: Director
Appointed on: 07 Sep 2023
Country of Residence: United Kingdom
Date of birth: April 1984
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

MORAN, James George ACTIVE
Role: Director
Appointed on: 28 May 2019
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

PANNU-PUREWAL, Amendeep Kaur ACTIVE
Role: Director
Appointed on: 04 Oct 2021
Country of Residence: England
Date of birth: July 1978
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

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

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

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

WAKEFIELD, Barry John RESIGNED
Role: Secretary
Appointed on: 31 Jan 2006
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

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Jan 2006
Resigned on: 31 Jan 2006
Address: 26, Church Street, London, NW8 8EP

BALSHAW, Vanessa Claire RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 04 Oct 2021
Country of Residence: United Kingdom
Date of birth: May 1985
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

BLAKEMORE, Fiona Jane Conway RESIGNED
Role: Director
Appointed on: 05 May 2017
Resigned on: 12 Dec 2019
Country of Residence: England
Date of birth: January 1974
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

BLAKEMORE, Fiona Jane Conway RESIGNED
Role: Director
Appointed on: 17 May 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: 15 Mar 2007
Resigned on: 17 Jan 2011
Country of Residence: England
Date of birth: January 1958
Address: Sugar Quay, Lower Thames Street, London, EC3R 6DU

CLARKE, Peter Lawrence RESIGNED
Role: Director
Appointed on: 15 Mar 2007
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

FORTERRE, Antoine Hubert Joseph Marie RESIGNED
Role: Director
Appointed on: 21 Nov 2013
Resigned on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: March 1983
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

HAYES, Kevin James Patrick RESIGNED
Role: Director
Appointed on: 03 Apr 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: 01 Jan 2017
Resigned on: 04 Oct 2021
Country of Residence: England
Date of birth: April 1980
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

KASPER, Michael Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 28 May 2019
Country of Residence: United Kingdom
Date of birth: July 1982
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

LOZOWSKI, Michael Victor RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 15 Mar 2007
Country of Residence: England
Date of birth: September 1953
Address: 25 Kings Road, Richmond, Surrey, TW10 6NN

MCGRATH, Harvey Andrew, Sir RESIGNED
Role: Director
Appointed on: 15 Mar 2007
Resigned on: 07 Nov 2007
Country of Residence: England
Date of birth: February 1952
Address: 27 Melbury Road, London, W14 8AB

RAI, Sandeep Singh RESIGNED
Role: Director
Appointed on: 21 Sep 2011
Resigned on: 21 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

SHEA, Christopher William RESIGNED
Role: Director
Appointed on: 20 Feb 2006
Resigned on: 15 Mar 2007
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 34 Earls Road, Tunbridge Wells, Kent, TN4 8EE

SMART, Fiona Jane Conway RESIGNED
Role: Director
Appointed on: 15 Mar 2007
Resigned on: 21 Sep 2011
Country of Residence: United Kingdom
Date of birth: January 1974
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: 01 Jan 2017
Country of Residence: England
Date of birth: August 1977
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

TAYLOR, Nicholas Michael RESIGNED
Role: Director
Appointed on: 15 Mar 2007
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

WOOD, George Edmund Richard RESIGNED
Role: Director
Appointed on: 17 May 2013
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

WOOD, Nicholas John RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 15 Mar 2007
Date of birth: November 1965
Address: East Summer Court, 86a Tilford Road, Farnham, Surrey, GU9 8DS

INSTANT COMPANIES LIMITED RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 31 Jan 2006
Address: 1 Mitchell Lane, Bristol, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.