MAN GROUP LIMITED

Company summary

Company number: 08172396
Status: ACTIVE
Incorporated / age: 8 August 201214 years
Registered office: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 22 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 23:51 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
MAN GROUP PLC
MAN STRATEGIC HOLDINGS PLC

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
CRUICKSHANK, Tania Inge Maria ACTIVE	Director	28 May 2019		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
FOUNTAIN, Julie Louise ACTIVE	Director	07 Sep 2023		United Kingdom	April 1984	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
SHIRES, Nicholas Peter ACTIVE	Director	06 Oct 2025		England	June 1981	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
ROWSON, Rachel RESIGNED	Secretary	08 Aug 2012	28 May 2019			Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
WOODS, Elizabeth Anne RESIGNED	Secretary	28 May 2019	14 Jan 2022			Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
AISBITT, Jonathan Robert RESIGNED	Director	06 Nov 2012	06 May 2016	United Kingdom	January 1957	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
BALSHAW, Vanessa Claire RESIGNED	Director	23 Jul 2019	04 Oct 2021	United Kingdom	May 1985	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
BARBER, David Albert RESIGNED	Director	04 Feb 2021	06 Oct 2025	United Kingdom	November 1966	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
BARKER, Katharine Mary, Dame RESIGNED	Director	01 Apr 2017	28 May 2019	United Kingdom	November 1957	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
BERLIAND, Richard David Antony RESIGNED	Director	19 Jan 2016	28 May 2019	United Kingdom	October 1962	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
CARNWATH, Alison Jane, Dame RESIGNED	Director	06 Nov 2012	03 May 2013	England	January 1953	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
CLARKE, Peter Lawrence RESIGNED	Director	08 Aug 2012	28 Feb 2013	England	October 1959	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
COLEBATCH, Phillip Maxwell RESIGNED	Director	06 Nov 2012	30 Sep 2017	United Kingdom	December 1944	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
CRUZ, Zoe RESIGNED	Director	01 Jun 2018	28 May 2019	United States	February 1955	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
CRYAN, John Michael RESIGNED	Director	15 Jan 2015	28 May 2019	United Kingdom	December 1960	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
ELLIS, Stephen Luke RESIGNED	Director	01 Sep 2016	28 May 2019	United Kingdom	February 1963	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
HORTON, David Andrew RESIGNED	Director	03 Aug 2013	28 May 2019	United Kingdom	March 1962	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
JOLLY, Frederic Francois Patrice RESIGNED	Director	06 Nov 2012	09 May 2014	Belgium	February 1962	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
LESTER, Matthew John RESIGNED	Director	06 Nov 2012	28 May 2019	United Kingdom	July 1963	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
LIVINGSTON, Ian Paul RESIGNED	Director	01 Jan 2016	28 May 2019	United Kingdom	July 1964	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
O'SULLIVAN, Patrick Henry RESIGNED	Director	06 Nov 2012	03 Aug 2013	United Kingdom	April 1949	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
RATTRAY, Sandy Campbell RESIGNED	Director	28 May 2019	04 Feb 2021	England	August 1969	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
ROMAN, Emmanuel RESIGNED	Director	08 Aug 2012	31 Aug 2016	United Kingdom	August 1963	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
SANYAL, Debasish Satya RESIGNED	Director	01 Dec 2013	28 May 2019	United Kingdom	September 1965	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
SHAPIRO, Nina Beth, Ms. RESIGNED	Director	06 Nov 2012	09 Oct 2018	United States	June 1948	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
SORRELL, Jonathan Edward Hugh RESIGNED	Director	08 Aug 2012	28 May 2019	England	August 1977	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

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

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, 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

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, 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

SHIRES, Nicholas Peter ACTIVE
Role: Director
Appointed on: 06 Oct 2025
Country of Residence: England
Date of birth: June 1981
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

ROWSON, Rachel RESIGNED
Role: Secretary
Appointed on: 08 Aug 2012
Resigned on: 28 May 2019
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

WOODS, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 28 May 2019
Resigned on: 14 Jan 2022
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

AISBITT, Jonathan Robert RESIGNED
Role: Director
Appointed on: 06 Nov 2012
Resigned on: 06 May 2016
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

BALSHAW, Vanessa Claire RESIGNED
Role: Director
Appointed on: 23 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

BARBER, David Albert RESIGNED
Role: Director
Appointed on: 04 Feb 2021
Resigned on: 06 Oct 2025
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

BARKER, Katharine Mary, Dame RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 28 May 2019
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

BERLIAND, Richard David Antony RESIGNED
Role: Director
Appointed on: 19 Jan 2016
Resigned on: 28 May 2019
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

CARNWATH, Alison Jane, Dame RESIGNED
Role: Director
Appointed on: 06 Nov 2012
Resigned on: 03 May 2013
Country of Residence: England
Date of birth: January 1953
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

CLARKE, Peter Lawrence RESIGNED
Role: Director
Appointed on: 08 Aug 2012
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

COLEBATCH, Phillip Maxwell RESIGNED
Role: Director
Appointed on: 06 Nov 2012
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

CRUZ, Zoe RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 28 May 2019
Country of Residence: United States
Date of birth: February 1955
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

CRYAN, John Michael RESIGNED
Role: Director
Appointed on: 15 Jan 2015
Resigned on: 28 May 2019
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

ELLIS, Stephen Luke RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 28 May 2019
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

HORTON, David Andrew RESIGNED
Role: Director
Appointed on: 03 Aug 2013
Resigned on: 28 May 2019
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

JOLLY, Frederic Francois Patrice RESIGNED
Role: Director
Appointed on: 06 Nov 2012
Resigned on: 09 May 2014
Country of Residence: Belgium
Date of birth: February 1962
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

LESTER, Matthew John RESIGNED
Role: Director
Appointed on: 06 Nov 2012
Resigned on: 28 May 2019
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

LIVINGSTON, Ian Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 28 May 2019
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

O'SULLIVAN, Patrick Henry RESIGNED
Role: Director
Appointed on: 06 Nov 2012
Resigned on: 03 Aug 2013
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

RATTRAY, Sandy Campbell RESIGNED
Role: Director
Appointed on: 28 May 2019
Resigned on: 04 Feb 2021
Country of Residence: England
Date of birth: August 1969
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

ROMAN, Emmanuel RESIGNED
Role: Director
Appointed on: 08 Aug 2012
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

SANYAL, Debasish Satya RESIGNED
Role: Director
Appointed on: 01 Dec 2013
Resigned on: 28 May 2019
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

SHAPIRO, Nina Beth, Ms. RESIGNED
Role: Director
Appointed on: 06 Nov 2012
Resigned on: 09 Oct 2018
Country of Residence: United States
Date of birth: June 1948
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

SORRELL, Jonathan Edward Hugh RESIGNED
Role: Director
Appointed on: 08 Aug 2012
Resigned on: 28 May 2019
Country of Residence: England
Date of birth: August 1977
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
8 August 2018
To
23 July 2019
From
8 August 2017
To
8 August 2018
Disclosure Guidance and Transparency Rules chapter 5 applies
From
8 August 2016
To
23 July 2019

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