MAN GROUP UK LIMITED

Company summary

Company number: 05856654
Status: ACTIVE
Incorporated / age: 23 June 200620 years
Registered office: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 26 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 09:53 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
Other business support service activities n.e.c.

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
COTTRELL, Lucy Jane ACTIVE	Director	09 Dec 2025		United Kingdom	July 1974	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
CRUICKSHANK, Tania Inge Maria ACTIVE	Director	17 Jun 2016		United Kingdom	January 1977	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
FORTERRE, Antoine Hubert Joseph Marie ACTIVE	Director	04 Oct 2021		England	March 1983	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, United Kingdom
CRUICKSHANK, Tania Inge Maria RESIGNED	Secretary	13 Sep 2019	14 Jan 2022			Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
DANIELS, Lisa Jane RESIGNED	Secretary	17 Jun 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	23 Jun 2006	15 Jan 2009			The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE
WELCH, Susan RESIGNED	Secretary	03 Dec 2009	17 Jun 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	Secretary	23 Jun 2006	23 Jun 2006			1 Mitchell Lane, Bristol, BS1 6BU
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, 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	23 Jun 2006	17 Jan 2011	England	January 1958	Sugar Quay, Lower Thames Street, London, EC3R 6DU
CARTY, Lara Kirsten RESIGNED	Director	27 Mar 2023	18 Dec 2023	United Kingdom	March 1984	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
CLARKE, Peter Lawrence RESIGNED	Director	23 Jun 2006	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
COUGHLAN, Gordon RESIGNED	Director	07 May 2025	19 Sep 2025	Bulgaria	June 1986	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
FINK, Stanley, Lord RESIGNED	Director	23 Jun 2006	01 Apr 2008	England	September 1957	13 The Broadwalk, Northwood, Middlesex, HA6 2XF
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
HOLDEN, Emma Elizabeth RESIGNED	Director	07 May 2025	01 Dec 2025	United Kingdom	August 1974	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, United Kingdom
MCGRATH, Harvey Andrew, Sir RESIGNED	Director	23 Jun 2006	07 Nov 2007	England	February 1952	27 Melbury Road, London, W14 8AB
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	25 Jun 2012	01 Jan 2017	England	August 1977	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
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	Director	23 Jun 2006	23 Jun 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, United Kingdom

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

COTTRELL, Lucy Jane ACTIVE
Role: Director
Appointed on: 09 Dec 2025
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 ACTIVE
Role: Director
Appointed on: 17 Jun 2016
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

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, 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, United Kingdom

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

DANIELS, Lisa Jane RESIGNED
Role: Secretary
Appointed on: 17 Jun 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: 23 Jun 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: 17 Jun 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: Secretary
Appointed on: 23 Jun 2006
Resigned on: 23 Jun 2006
Address: 1 Mitchell Lane, Bristol, BS1 6BU

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, 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: 23 Jun 2006
Resigned on: 17 Jan 2011
Country of Residence: England
Date of birth: January 1958
Address: Sugar Quay, Lower Thames Street, London, EC3R 6DU

CARTY, Lara Kirsten RESIGNED
Role: Director
Appointed on: 27 Mar 2023
Resigned on: 18 Dec 2023
Country of Residence: United Kingdom
Date of birth: March 1984
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

CLARKE, Peter Lawrence RESIGNED
Role: Director
Appointed on: 23 Jun 2006
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

COUGHLAN, Gordon RESIGNED
Role: Director
Appointed on: 07 May 2025
Resigned on: 19 Sep 2025
Country of Residence: Bulgaria
Date of birth: June 1986
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

FINK, Stanley, Lord RESIGNED
Role: Director
Appointed on: 23 Jun 2006
Resigned on: 01 Apr 2008
Country of Residence: England
Date of birth: September 1957
Address: 13 The Broadwalk, Northwood, Middlesex, HA6 2XF

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

HOLDEN, Emma Elizabeth RESIGNED
Role: Director
Appointed on: 07 May 2025
Resigned on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: August 1974
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, United Kingdom

MCGRATH, Harvey Andrew, Sir RESIGNED
Role: Director
Appointed on: 23 Jun 2006
Resigned on: 07 Nov 2007
Country of Residence: England
Date of birth: February 1952
Address: 27 Melbury Road, London, W14 8AB

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: 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: 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: Director
Appointed on: 23 Jun 2006
Resigned on: 23 Jun 2006
Address: 1 Mitchell Lane, Bristol, BS1 6BU

Filing history

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