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 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
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 |