opendata.bot
Company number
03418585

MAN FUND MANAGEMENT UK LIMITED

Officer · CORNELIUS, Rebecca and 64 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
MAN FUND MANAGEMENT UK LIMITED
Company number
03418585
Registered office
Riverbank House, 2 Swan Lane, London, EC4R 3AD, England
Company type
Private limited company
Incorporated on
13 August 1997
Status
Active
Age
29 years
Previous names
GLG PARTNERS INVESTMENT FUNDS LTD (to 18 Aug 2015) · SOCIETE GENERALE INVESTMENT FUNDS LIMITED (to 08 Apr 2009) · SOCIETE GENERALE UNIT TRUSTS LIMITED (to 24 May 2004) · NKCH LIMITED (to 19 Dec 1997) · PRECIS (1569) LIMITED (to 26 Sept 1997)
Nature of business (SIC)
66120 — Security and commodity contracts dealing activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
22 Jul 2027
Confirmation statement — last
08 Jul 2026

Officers

8 active · 57 resigned

secretary
Appointed 14/01/2022
Active
director
Appointed 28/01/2019
Active
director
Appointed 01/08/2019
Active
director
Appointed 04/10/2021
Active
director
Appointed 07/09/2023
Active
director
Appointed 04/10/2021
Active
director
Appointed 06/10/2025
Active
director
Appointed 01/07/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Man Investments Finance Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 04/08/2023
Man Group Uk Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 14/01/2022
director Appointed 28/01/2019
director Appointed 01/08/2019
director Appointed 04/10/2021
director Appointed 07/09/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2026 Director appointed ZEMEK, Margaret Theodora
08/01/2026 Director resigned SCOTT, Charles Henry
06/10/2025 Director resigned BARBER, David Albert
06/10/2025 Director appointed SHIRES, Nicholas Peter
07/09/2023 Director appointed FOUNTAIN, Julie Louise
04/08/2023 Person with significant control ceased Man Group Uk Limited
04/08/2023 Person with significant control added Man Investments Finance Limited
14/01/2022 Secretary resigned WOODS, Elizabeth Anne
14/01/2022 Secretary resigned CRUICKSHANK, Tania Inge Maria
14/01/2022 Secretary appointed CORNELIUS, Rebecca
04/10/2021 Director resigned JONES, Mark Daniel
04/10/2021 Director resigned BALSHAW, Vanessa Claire
04/10/2021 Director appointed PANNU-PUREWAL, Amendeep Kaur
04/10/2021 Director appointed FORTERRE, Antoine Hubert Joseph Marie
13/09/2019 Secretary appointed CRUICKSHANK, Tania Inge Maria
01/08/2019 Director resigned MORTON, John Spencer
01/08/2019 Director appointed BALSHAW, Vanessa Claire
01/08/2019 Director appointed CRUICKSHANK, Tania Inge Maria
12/07/2019 Director resigned GALBRAITH, Geoffrey David
12/07/2019 Director appointed BARBER, David Albert

Financial highlights

No figures could be read from the accounts filed on 25 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MAN FUND MANAGEMENT UK LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Man Fund Management UK Limited — EC4R 3AD
Tier 1 · renews 30/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of MAN FUND MANAGEMENT UK LIMITED?
According to the official registry, the company number of MAN FUND MANAGEMENT UK LIMITED is 03418585.
Where is MAN FUND MANAGEMENT UK LIMITED registered?
The registered office is Riverbank House, 2 Swan Lane, London, EC4R 3AD, England.
Who runs MAN FUND MANAGEMENT UK LIMITED?
CORNELIUS, Rebecca is listed among the officers of MAN FUND MANAGEMENT UK LIMITED.
What is the SIC code of MAN FUND MANAGEMENT UK LIMITED?
The nature of business is recorded under SIC code 66120 — Security and commodity contracts dealing activities.
Who controls MAN FUND MANAGEMENT UK LIMITED?
Man Investments Finance Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of MAN FUND MANAGEMENT UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MAN FUND MANAGEMENT UK LIMITED (03418585)

MAN FUND MANAGEMENT UK LIMITED is a private limited company incorporated on 13 August 1997 and registered in the United Kingdom under company number 03418585. Its registered office is at Riverbank House, 2 Swan Lane, London, EC4R 3AD, England. The recorded nature of business is security and commodity contracts dealing activities (SIC 66120). The company is currently active , with statutory accounts last made up to 31 December 2024. 65 active officers are on record , and the person with significant control is Man Investments Finance Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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