MANULIFE INVESTMENT MANAGEMENT (EUROPE) LIMITED

Key Data

Status

Active

Company No.

02831891

Incorporation date

30/06/1993

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1993)

23/02/2026

Statement of capital following an allotment of shares on 2026-02-16

View PDF (3 pages)

17/02/2026

Termination of appointment of Endre Gaski Pedersen as a director on 2026-01-26

View PDF (2 pages)

11/02/2026

Appointment of Luke Richard Tyrrill Browne as a director on 2026-01-13

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06/02/2026

Termination of appointment of Michael John Cieran Mulholland as a director on 2026-01-13

View PDF (2 pages)

12/12/2025

Statement of capital following an allotment of shares on 2025-11-13

View PDF (4 pages)

09/12/2025

Statement of capital following an allotment of shares on 2025-11-13

View PDF (0 pages)

10/10/2025

Confirmation statement made on 2025-10-10 with no updates

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22/04/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

14/04/2025

Appointment of Christos Tsaravas as a director on 2025-04-11

View PDF (2 pages)

27/03/2025

Appointment of Colin Andrew Purdie as a director on 2025-03-26

View PDF (2 pages)

14/02/2025

Termination of appointment of Steven Sunnerberg as a secretary on 2025-02-11

View PDF (1 pages)

06/12/2024

Termination of appointment of Colin John Fitzgerald as a director on 2024-11-29

View PDF (1 pages)

11/10/2024

Confirmation statement made on 2024-10-11 with updates

View PDF (4 pages)

10/09/2024

Statement of capital following an allotment of shares on 2024-08-29

View PDF (3 pages)

07/06/2024

Termination of appointment of Peter Sam Mennie as a director on 2024-06-03

View PDF (1 pages)

14/05/2024

Appointment of Stella Mink as a director on 2024-05-03

View PDF (3 pages)

15/04/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

10/04/2024

Statement of capital following an allotment of shares on 2024-03-26

View PDF (3 pages)

05/04/2024

Termination of appointment of Christopher Paul Conkey as a director on 2024-04-01

View PDF (1 pages)

05/04/2024

Appointment of Endre Gaski Pedersen as a director on 2024-04-01

View PDF (2 pages)

04/04/2024

Appointment of Mrs Soraya Chabarek as a director on 2024-04-02

View PDF (2 pages)

27/03/2024

Termination of appointment of Andrew G. Arnott as a director on 2023-12-31

View PDF (1 pages)

27/03/2024

Termination of appointment of Marco Zanuso as a director on 2024-03-27

View PDF (1 pages)

10/01/2024

Statement of capital following an allotment of shares on 2023-12-21

View PDF (3 pages)

01/12/2023

Appointment of Mr Colin John Fitzgerald as a director on 2023-11-15

View PDF (2 pages)

17/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

31/05/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

18/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

07/09/1994

Director resigned

View PDF (2 pages)

27/07/1994

£ nc 1000/100000 23/08/93

View PDF (1 pages)

27/07/1994

Ad 29/09/93--------- £ si 49998@1

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27/07/1994

Resolutions

View PDF (1 pages)

07/07/1994

New director appointed

View PDF (2 pages)

20/06/1994

Return made up to 30/06/94; full list of members

View PDF (5 pages)

04/01/1994

Registered office changed on 04/01/94 from:\ardent house gates way stevenage herts., SG1 3HG

View PDF (1 pages)

21/10/1993

Accounting reference date notified as 30/11

View PDF (1 pages)

17/09/1993

Secretary resigned;new secretary appointed

View PDF (6 pages)

17/09/1993

Registered office changed on 17/09/93 from:\2 baches street london N1 6UB

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cornforth, Alexandra Louise	Director	04/08/2010 - 07/04/2017	8
Tyson, Stephen John	Secretary	15/08/2004 - 16/09/2004	-
Rudick, Warren Mark	Secretary	20/04/2017 - 14/12/2021	-
Hare, Elisabeth Eleanor	Secretary	16/09/2004 - 01/05/2014	1
Grinter, Sian	Secretary	22/02/2017 - 20/04/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MANULIFE INVESTMENT MANAGEMENT (EUROPE) LIMITED

MANULIFE INVESTMENT MANAGEMENT (EUROPE) LIMITED is an(a) Active company incorporated on 30/06/1993 with the registered office located at 1 London Wall, London EC2Y 5EA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MANULIFE INVESTMENT MANAGEMENT (EUROPE) LIMITED?

MANULIFE INVESTMENT MANAGEMENT (EUROPE) LIMITED is currently Active. It was registered on 30/06/1993 .

Where is MANULIFE INVESTMENT MANAGEMENT (EUROPE) LIMITED located?

MANULIFE INVESTMENT MANAGEMENT (EUROPE) LIMITED is registered at 1 London Wall, London EC2Y 5EA.

What does MANULIFE INVESTMENT MANAGEMENT (EUROPE) LIMITED do?

MANULIFE INVESTMENT MANAGEMENT (EUROPE) LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for MANULIFE INVESTMENT MANAGEMENT (EUROPE) LIMITED?

The latest filing was on 23/02/2026: Statement of capital following an allotment of shares on 2026-02-16.