Manulife Investment Management (Europe) Limited

Company Name	Manulife Investment Management (Europe) Limited
Company Status	Active
Company Number	02831891
Category	Private Limited Company
Incorporation Date	30 June 1993(30 years, 10 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Peter Sam Mennie
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 April 2010(16 years, 9 months after company formation)
Appointment Duration	14 years
Role	Senior Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	1 London Wall London EC2Y 5EA

Director Name	Michael John Cieran Mulholland
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	04 June 2018(24 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chief Financial Officer, Emea & Finance Special Pr
Country of Residence	England
Correspondence Address	1 London Wall London EC2Y 5EA

Secretary Name	Steven Sunnerberg
Status	Current
Appointed	15 December 2021(28 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Manulife John Hancock 197 Clarendon Street Boston Massachusetts 02116

Director Name	Mr Colin John Fitzgerald
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	15 November 2023(30 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Global Head Of Institutional
Country of Residence	United Kingdom
Correspondence Address	1 London Wall London EC2Y 5EA

Director Name	Endre Gaski Pedersen
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 April 2024(30 years, 9 months after company formation)
Appointment Duration	3 weeks, 6 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Wall London EC2Y 5EA

Director Name	Mrs Soraya Chabarek
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(30 years, 9 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor One Strand London WC2N 5HR

Director Name	Mr Richard James Crook
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 12 months (resigned 16 August 2004)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Sovereign House 7 Seven Acres Sandy Lane Northwood HA6 3JZ

Director Name	Joseph Backhouse Mounsey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 05 September 1994)
Role	Investment Executive
Correspondence Address	West Mount 29 Prospect Lane Harpenden Hertfordshire AL5 2PL

Secretary Name	Steven George Boag
Nationality	British
Status	Resigned
Appointed	23 August 1993(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 30 September 2003)
Role	Secretary
Correspondence Address	38 Stevenage Road Knebworth Hertfordshire SG3 6NN

Director Name	Steven George Boag
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(1 year after company formation)
Appointment Duration	9 years, 1 month (resigned 08 August 2003)
Role	Accountant
Correspondence Address	38 Stevenage Road Knebworth Hertfordshire SG3 6NN

Director Name	Ronald Ryo Otsuki
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 March 2003(9 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 August 2005)
Role	Executive
Correspondence Address	28 Stanley Village Road Stanley Foreign Hong Kong

Director Name	Mr David John Miller
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(10 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 August 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Wildcroft Drive Finchampstead Wokingham Berkshire RG40 3HY

Secretary Name	Mr Richard James Crook
Nationality	British
Status	Resigned
Appointed	30 September 2003(10 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 August 2004)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Sovereign House 7 Seven Acres Sandy Lane Northwood HA6 3JZ

Director Name	Mr Stephen John Tyson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(11 years after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westbury The Furlough Pembroke Road Woking Surrey GU22 7DY

Secretary Name	Mr Stephen John Tyson
Nationality	British
Status	Resigned
Appointed	16 August 2004(11 years, 1 month after company formation)
Appointment Duration	1 month (resigned 17 September 2004)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Westbury The Furlough Pembroke Road Woking Surrey GU22 7DY

Secretary Name	Elisabeth Eleanor Hare
Nationality	British
Status	Resigned
Appointed	17 September 2004(11 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 May 2014)
Role	Financial Controller
Country of Residence	England
Correspondence Address	5 Arnold Close Stevenage Hertfordshire SG1 4TF

Director Name	Mr John William Shed
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 August 2005(12 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 07 January 2013)
Role	Svp Int'L Investments
Country of Residence	Canada
Correspondence Address	10 King William Street London EC4N 7TW

Director Name	Mrs Alexandra Louise Cornforth
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2010(17 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 07 April 2017)
Role	Head Of Compliance & Operations
Country of Residence	England
Correspondence Address	1 London Wall London EC2Y 5EA

Director Name	Mr Christopher Paul Conkey
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2010(17 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 April 2024)
Role	Chief Investment Officer - Global Equities
Country of Residence	United States
Correspondence Address	Clarendon Building 197 Clarendon Street Boston Massachusetts 02116

Secretary Name	Mr Sean Martin Laphen
Status	Resigned
Appointed	08 October 2014(21 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 February 2017)
Role	Company Director
Correspondence Address	1 London Wall London EC2Y 5EA

Director Name	Mr Claude Andre Chene
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British,American
Status	Resigned
Appointed	26 November 2015(22 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2018)
Role	Global Head Of Distribution
Country of Residence	England
Correspondence Address	1 London Wall London EC2Y 5EA

Secretary Name	Miss Sian Grinter
Status	Resigned
Appointed	23 February 2017(23 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 April 2017)
Role	Company Director
Correspondence Address	1 London Wall London EC2Y 5EA

Secretary Name	Mr Warren Mark Rudick
Status	Resigned
Appointed	21 April 2017(23 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 December 2021)
Role	Company Director
Correspondence Address	Manulife Asset Management 200 Bloor Street East, N Toronto Ontario M4w1e5

Director Name	Mr Marco Zanuso
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2018(24 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 March 2024)
Role	Managing Director, Head Of Distribution Emea
Country of Residence	England
Correspondence Address	1 London Wall London EC2Y 5EA

Director Name	Andrew G. Arnott
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2018(25 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 December 2023)
Role	Head Of Wealth And Asset Management, Us & Europe
Country of Residence	United States
Correspondence Address	197 Clarendon Street Boston Massachusetts 02116

Contact

Website	manulife.com

Location

Registered Address	1 London Wall London EC2Y 5EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4.5m at £1	Manufacturers Life Insurance Company 100.00% Ordinary

Financials

Year	2014
Turnover	£4,801,000
Net Worth	£1,532,000
Cash	£3,171,000
Current Liabilities	£3,454,000

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (5 months, 4 weeks from now)

Filing History

7 December 2017	Statement of capital following an allotment of shares on 7 December 2017 GBP 17,531,743 (3 pages)
21 April 2017	Termination of appointment of Sian Grinter as a secretary on 21 April 2017 (1 page)
21 April 2017	Appointment of Mr. Warren Mark Rudick as a secretary on 21 April 2017 (2 pages)
19 April 2017	Termination of appointment of Alexandra Louise Cornforth as a director on 7 April 2017 (1 page)
24 February 2017	Appointment of Miss Sian Grinter as a secretary on 23 February 2017 (2 pages)
24 February 2017	Termination of appointment of Sean Martin Laphen as a secretary on 23 February 2017 (1 page)
17 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
8 February 2017	Second filing of a statement of capital following an allotment of shares on 19 December 2016 GBP 14,531,743 (7 pages)
19 December 2016	Statement of capital following an allotment of shares on 19 December 2016 GBP 8,531,743 ANNOTATION Clarification a second filed SH01 was registered on 08/02/2017 (4 pages)
30 August 2016	Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD to 1 London Wall London EC2Y 5EA on 30 August 2016 (1 page)
21 April 2016	Full accounts made up to 31 December 2015 (26 pages)
20 April 2016	Statement of capital following an allotment of shares on 14 April 2016 GBP 8,531,743 (3 pages)
15 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 4,531,743 (5 pages)
26 November 2015	Appointment of Mr Claude Andre Chene as a director on 26 November 2015 (2 pages)
14 August 2015	Director's details changed for Mr Peter Sam Mennie on 24 July 2015 (2 pages)
6 May 2015	Full accounts made up to 31 December 2014 (25 pages)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 4,531,743 (4 pages)
28 January 2015	Statement of capital following an allotment of shares on 28 January 2015 GBP 4,531,743 (3 pages)
14 October 2014	Appointment of Mr Sean Martin Laphen as a secretary on 8 October 2014 (2 pages)
14 October 2014	Appointment of Mr Sean Martin Laphen as a secretary on 8 October 2014 (2 pages)
14 October 2014	Statement of capital following an allotment of shares on 14 October 2014 GBP 1,531,743 (3 pages)
22 July 2014	Registered office address changed from 10 King William Street London EC4N 7TW to 18 St. Swithin's Lane London EC4N 8AD on 22 July 2014 (1 page)
6 May 2014	Termination of appointment of Elisabeth Hare as a secretary (1 page)
17 April 2014	Full accounts made up to 31 December 2013 (25 pages)
25 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,531,743 (4 pages)
6 January 2014	Termination of appointment of Stephen Tyson as a director (1 page)
9 May 2013	Full accounts made up to 31 December 2012 (25 pages)
15 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
9 January 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 950,000 (3 pages)
9 January 2013	Termination of appointment of John Shed as a director (1 page)
16 May 2012	Full accounts made up to 31 December 2011 (26 pages)
8 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
26 April 2011	Full accounts made up to 31 December 2010 (22 pages)
17 February 2011	Director's details changed for Mr John William Shed on 31 March 2010 (2 pages)
17 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
16 December 2010	Company name changed mfc global investment management (europe) LIMITED\certificate issued on 16/12/10 CONNOT ‐ (3 pages)
23 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 November 2010	Statement of company's objects (2 pages)
29 September 2010	Appointment of Mrs Alexandra Louise Cornforth as a director (2 pages)
29 September 2010	Appointment of Mr Christopher Paul Conkey as a director (2 pages)
7 May 2010	Full accounts made up to 31 December 2009 (21 pages)
20 April 2010	Appointment of Mr Peter Sam Mennie as a director (2 pages)
15 February 2010	Director's details changed for Mr Stephen John Tyson on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Mr John William Shed on 15 February 2010 (2 pages)
14 May 2009	Full accounts made up to 31 December 2008 (27 pages)
16 February 2009	Return made up to 15/02/09; full list of members (3 pages)
30 April 2008	Full accounts made up to 31 December 2007 (17 pages)
14 April 2008	Director's change of particulars / john shed / 07/04/2008 (2 pages)
19 February 2008	Return made up to 15/02/08; full list of members (2 pages)
10 May 2007	Full accounts made up to 31 December 2006 (15 pages)
15 February 2007	Return made up to 15/02/07; full list of members (2 pages)
14 November 2006	Registered office changed on 14/11/06 from: 21 holborn viaduct london EC1A 2DY (1 page)
14 November 2006	Location of register of members (1 page)
26 June 2006	Return made up to 15/06/06; full list of members (7 pages)
4 May 2006	Full accounts made up to 31 December 2005 (13 pages)
16 January 2006	Nc inc already adjusted 21/12/05 (1 page)
16 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2006	Ad 21/12/05--------- Â£ si 300000@1=300000 Â£ ic 650000/950000 (2 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	Director resigned (1 page)
12 July 2005	Return made up to 15/06/05; full list of members (7 pages)
6 April 2005	Full accounts made up to 30 November 2004 (13 pages)
21 March 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
8 October 2004	Secretary resigned (1 page)
8 October 2004	New secretary appointed (2 pages)
27 September 2004	New secretary appointed (2 pages)
9 September 2004	Secretary resigned;director resigned (1 page)
9 September 2004	Director resigned (1 page)
3 August 2004	New director appointed (2 pages)
19 July 2004	Full accounts made up to 30 November 2003 (14 pages)
16 July 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
20 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 April 2004	Ad 27/02/04--------- Â£ si 150000@1=150000 Â£ ic 500000/650000 (2 pages)
14 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 April 2004	Â£ nc 500000/650000 27/02/04 (1 page)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	Secretary resigned (1 page)
25 September 2003	New director appointed (3 pages)
20 August 2003	Director resigned (1 page)
18 August 2003	Registered office changed on 18/08/03 from: broad street house 55 old broad street london EC2M 1TL (1 page)
21 July 2003	Ad 11/07/03--------- Â£ si 450000@1=450000 Â£ ic 50000/500000 (2 pages)
21 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2003	Â£ nc 100000/500000 11/07/03 (1 page)
16 June 2003	Return made up to 15/06/03; full list of members (7 pages)
1 May 2003	Full accounts made up to 30 November 2002 (11 pages)
4 April 2003	New director appointed (2 pages)
29 August 2002	Company name changed manulife international fund mana gement LIMITED\certificate issued on 29/08/02 (2 pages)
20 June 2002	Return made up to 15/06/02; full list of members (7 pages)
8 March 2002	Full accounts made up to 30 November 2001 (11 pages)
22 June 2001	Return made up to 15/06/01; full list of members (6 pages)
23 March 2001	Full accounts made up to 30 November 2000 (11 pages)
19 June 2000	Return made up to 15/06/00; full list of members (6 pages)
24 March 2000	Full accounts made up to 30 November 1999 (12 pages)
18 June 1999	Return made up to 15/06/99; full list of members (6 pages)
26 February 1999	Full accounts made up to 30 November 1998 (12 pages)
7 July 1998	Return made up to 15/06/98; no change of members (4 pages)
18 March 1998	Full accounts made up to 30 November 1997 (12 pages)
26 June 1997	Return made up to 15/06/97; no change of members (4 pages)
19 March 1997	Full accounts made up to 30 November 1996 (11 pages)
12 August 1996	Return made up to 15/06/96; full list of members (6 pages)
28 March 1996	Full accounts made up to 30 November 1995 (11 pages)
26 September 1995	Registered office changed on 26/09/95 from: 125 london wall london EC2Y 5BX (1 page)
22 June 1995	Return made up to 15/06/95; full list of members (6 pages)
21 March 1995	Full accounts made up to 30 November 1994 (11 pages)
24 September 1993	Memorandum and Articles of Association (8 pages)
17 September 1993	Company name changed trendhandy trading LIMITED\certificate issued on 17/09/93 (2 pages)
30 June 1993	Incorporation (9 pages)

Manulife Investment Management (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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