MARATHON ASSET MANAGEMENT (SERVICES) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MARATHON ASSET MANAGEMENT (SERVICES) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARATHON ASSET MANAGEMENT (SERVICES) LIMITED was incorporated 37 years ago on 01/09/1986 and has the registered number: 02051135. The accounts status is FULL and accounts are next due on 31/12/2024.
MARATHON ASSET MANAGEMENT (SERVICES) LIMITED was incorporated 37 years ago on 01/09/1986 and has the registered number: 02051135. The accounts status is FULL and accounts are next due on 31/12/2024.
MARATHON ASSET MANAGEMENT (SERVICES) LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ORION HOUSE
LONDON
WC2H 9EA
This Company Originates in : United Kingdom
Previous trading names include:
MARATHON ASSET MANAGEMENT LIMITED (until 14/07/2004)
MARATHON ASSET MANAGEMENT LIMITED (until 14/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/05/2023 | 21/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL MARK OSTRER | Dec 1958 | British | Director | CURRENT | |
| MR ROBERT CHARLES ANTHONY HINGLEY | May 1960 | British | Director | 2023-08-11 | CURRENT |
| MR JOE MARTIN DIMENT | Jun 1973 | British | Director | 2022-07-29 | CURRENT |
| MR WILLIAM JAMES ARAH | Jan 1961 | British | Director | CURRENT | |
| CHARLES RICHARD CARTER | May 1967 | British | Director | 2023-06-26 | CURRENT |
| MS CLAIRE HOLDSWORTH | Secretary | 2021-11-18 | CURRENT | ||
| MR DAVID COLDWELLS STEWART | Feb 1960 | British | Director | 2022-03-07 UNTIL 2023-08-10 | RESIGNED |
| SIR BRIAN GAMMELL IVORY | Apr 1949 | British | Director | 2007-08-01 UNTIL 2022-03-31 | RESIGNED |
| MR JEREMY JOHN HOSKING | Jul 1958 | British | Director | RESIGNED | |
| DAVID LUCAS DONNE | Aug 1925 | British | Director | RESIGNED | |
| BRIDGET OY WAH WEBSTER | British | Secretary | 2012-08-17 UNTIL 2021-02-17 | RESIGNED | |
| MR NEIL HAYES | Secretary | 2021-02-17 UNTIL 2021-11-18 | RESIGNED | ||
| MR DAVID CHARLES BROWN | Feb 1963 | Secretary | 1996-03-26 UNTIL 2012-08-09 | RESIGNED | |
| MR WILLIAM JAMES ARAH | Jan 1961 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marathon Asset Management Limited | 2021-08-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Neil Mark Ostrer | 2017-05-15 - 2021-08-23 | 12/1958 | London | Ownership of shares 25 to 50 percent |
| Mr William Arah | 2017-05-08 - 2021-08-23 | 1/1961 | Significant influence or control | |
| Mr Jeremy John Hosking | 2017-05-08 - 2021-08-23 | 7/1958 | Significant influence or control |