MARSHALL WACE ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

MARSHALL WACE ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARSHALL WACE ASSET MANAGEMENT LIMITED was incorporated 27 years ago on 11/06/1997 and has the registered number: 03384699. The accounts status is GROUP and accounts are next due on 30/11/2024.

MARSHALL WACE ASSET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

GEORGE HOUSE
LONDON
SW1X 9AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN EDWARD MAY Dec 1974 British Director 2016-04-06 CURRENT
MS CLAIRE JAYNE MUSGRAVE Dec 1972 British Director 2016-04-06 CURRENT
MR JOHN CARTER May 1981 British Director 2022-05-24 CURRENT
MR DESMOND JOHN ANDERSON Oct 1968 British Director 2022-05-24 CURRENT
MR PAUL RODERICK CLUCAS MARSHALL Aug 1959 British Director 1997-07-02 UNTIL 2022-05-24 RESIGNED
MR DUNCAN EDWARD FORD May 1968 British Secretary 1997-07-16 UNTIL 2006-06-28 RESIGNED
MR PAUL RODERICK CLUCAS MARSHALL Aug 1959 British Secretary 1997-07-02 UNTIL 1997-07-16 RESIGNED
MR JONATHAN EDWARD MAY Dec 1974 British Secretary 2006-06-28 UNTIL 2015-09-29 RESIGNED
MARK HAWTIN Nov 1962 British Director 2003-11-14 UNTIL 2007-07-02 RESIGNED
MR IAN GERALD PATRICK WACE Jan 1963 British Director 1997-07-02 UNTIL 2022-05-24 RESIGNED
MS CLAIRE JAYNE MUSGRAVE Dec 1972 British Director 2014-03-01 UNTIL 2015-09-29 RESIGNED
MR JONATHAN EDWARD MAY Dec 1974 British Director 2014-03-01 UNTIL 2015-09-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-06-11 UNTIL 1997-07-02 RESIGNED
ROBERT ARTHUR BROWN Oct 1963 English Director 2003-11-14 UNTIL 2010-09-30 RESIGNED
MR DUNCAN EDWARD FORD May 1968 British Director 2003-11-14 UNTIL 2022-05-24 RESIGNED
MR ANTHONY PETER CLAKE Apr 1980 British Director 2004-09-17 UNTIL 2022-05-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-06-11 UNTIL 1997-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mwam Uk Ltd 2016-04-06 - 2017-08-16 London   Ownership of shares 75 to 100 percent

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