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MAN GROUP SERVICES LIMITED

Private limited company (Ltd.) Active

Registration No.
00459151
Incorporation Date
1948-09-25
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.man.com/
Source: Companies House

MAN GROUP SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00459151, and its current status with Companies House is active. The company was incorporated on 25 September 1948 and lists its registered address as London, United Kingdom. 1 shareholder is on record for MAN GROUP SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MAN GROUP SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MAN GROUP TREASURY LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MAN GROUP TREASURY LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for MAN GROUP SERVICES LIMITED are current appointments, filed with Companies House. Tania Cruickshank (appointed 2016-06-17), Antoine Forterre (appointed 2021-10-04) and Michelle Grew (appointed 2023-09-01) all serve as Director. The remaining 2 records shown (Lara Carty and Emma HOLDEN) are former appointments that have since been resigned.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MAN GROUP SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TC
Tania Cruickshank ACTIVE

Appointed
2016-06-17
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Antoine Forterre ACTIVE

Appointed
2021-10-04
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Michelle Grew ACTIVE

Appointed
2023-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LC
Lara Carty RESIGNED

Appointed
2023-03-27
Resigned
2023-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

EH
Emma HOLDEN RESIGNED

Appointed
2024-12-11
Resigned
2025-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MAN GROUP SERVICES LIMITED sits 2 levels below its ultimate parent, MAN GROUP PLC, registered in United Kingdom. Immediately above MAN GROUP SERVICES LIMITED is MAN GROUP TREASURY LIMITED, holding 100% as filed in MAN GROUP SERVICES LIMITED's own shareholder record with Companies House. MAN GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
MAN GROUP PLC
United Kingdom

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Frequently Asked Questions

Who owns MAN GROUP SERVICES LIMITED?

One shareholder is currently on record for MAN GROUP SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MAN GROUP TREASURY LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MAN GROUP SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MAN GROUP SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MAN GROUP SERVICES LIMITED have on record?

1 shareholder is shown on record for MAN GROUP SERVICES LIMITED.

What is MAN GROUP SERVICES LIMITED's company registration number?

MAN GROUP SERVICES LIMITED's registration number is 00459151, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MAN GROUP SERVICES LIMITED still an active company?

MAN GROUP SERVICES LIMITED's status on Companies House is listed as active.

When was MAN GROUP SERVICES LIMITED incorporated?

MAN GROUP SERVICES LIMITED was incorporated on 25 September 1948, according to Companies House.

What is MAN GROUP SERVICES LIMITED's registered address?

The registered address on file for MAN GROUP SERVICES LIMITED is London, United Kingdom.

What legal structure is MAN GROUP SERVICES LIMITED registered as?

MAN GROUP SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MAN GROUP SERVICES LIMITED?

Three of the 5 officer records shown for MAN GROUP SERVICES LIMITED are current appointments, filed with Companies House. Tania Cruickshank (appointed 2016-06-17), Antoine Forterre (appointed 2021-10-04) and Michelle Grew (appointed 2023-09-01) all serve as Director. The remaining 2 records shown (Lara Carty and Emma HOLDEN) are former appointments that have since been resigned. Management authority at MAN GROUP SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MAN GROUP SERVICES LIMITED have a parent company or subsidiaries?

MAN GROUP SERVICES LIMITED sits 2 levels below its ultimate parent, MAN GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to MAN GROUP SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MAN GROUP SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MAN GROUP SERVICES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MAN GROUP SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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