MAREX GROUP PLC - LONDON
Company Profile | Company Filings |
Overview
MAREX GROUP PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAREX GROUP PLC was incorporated 18 years ago on 04/11/2005 and has the registered number: 05613060. The accounts status is GROUP and accounts are next due on 30/06/2024.
MAREX GROUP PLC was incorporated 18 years ago on 04/11/2005 and has the registered number: 05613060. The accounts status is GROUP and accounts are next due on 30/06/2024.
MAREX GROUP PLC - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
155 BISHOPSGATE
LONDON
EC2M 3TQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MAREX GROUP LIMITED (until 24/05/2021)
MAREX GROUP LIMITED (until 24/05/2021)
MAREX SPECTRON GROUP LIMITED (until 24/05/2021)
MAREX GROUP LIMITED (until 04/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MADELYN ANTONCIC | Mar 1953 | American | Director | 2024-01-08 | CURRENT |
HENRY RICHARDS | Dec 1984 | British | Director | 2024-04-24 | CURRENT |
ROBERT MARK PICKERING | Nov 1959 | British | Director | 2021-09-13 | CURRENT |
ROGER BENJAMIN NAGIOFF | May 1964 | British | Director | 2010-02-15 | CURRENT |
LINDA KRISTINE MYERS | Mar 1964 | American | Director | 2024-01-01 | CURRENT |
IAN THEO LOWITT | Feb 1964 | American | Director | 2012-11-01 | CURRENT |
CRISPIN ROBERT JOHN IRVIN | Feb 1978 | British | Director | 2023-05-26 | CURRENT |
MRS SARAH LUCY ING | Apr 1966 | British | Director | 2021-07-22 | CURRENT |
KONSTANTIN GRAF VON SCHWEINITZ | Mar 1961 | German | Director | 2021-09-07 | CURRENT |
MR JOHN WILLIAM PIETROWICZ | Mar 1964 | American | Director | 2024-04-24 | CURRENT |
MR SCOTT LINSLEY | Secretary | 2017-11-21 | CURRENT | ||
MR JULIAN MORGAN COURTNEY | Oct 1960 | British | Secretary | 2008-07-22 UNTIL 2010-02-11 | RESIGNED |
MR DANIEL ARTHUR HALLGARTEN | Nov 1961 | British | Director | 2010-02-15 UNTIL 2021-09-29 | RESIGNED |
PHILIP GEORGE THOMAS | Sep 1972 | British | Director | 2010-03-15 UNTIL 2010-07-02 | RESIGNED |
JOHN PIUS WALL | Apr 1961 | Irish | Director | 2012-12-06 UNTIL 2016-01-08 | RESIGNED |
MRS DIANE ELIZABETH MOORE | Apr 1962 | British | Director | 2021-02-11 UNTIL 2021-06-21 | RESIGNED |
MS JOANNA ELIZABETH NADER | May 1970 | British | Director | 2016-02-15 UNTIL 2018-07-31 | RESIGNED |
ADAM PHILLIPS | Nov 1965 | British | Director | 2008-09-25 UNTIL 2010-03-15 | RESIGNED |
JOHN PATRICK PHIZACKERLEY | Jan 1962 | British | Director | 2010-02-15 UNTIL 2014-08-31 | RESIGNED |
MRS DEBORAH ANNE HARVEY | Secretary | 2016-09-27 UNTIL 2017-08-31 | RESIGNED | ||
ANDREW HOWARD RABINOWITZ | British | Secretary | 2005-11-22 UNTIL 2008-07-22 | RESIGNED | |
NIGEL RICHARD EDWARDS | Secretary | 2010-03-01 UNTIL 2016-06-29 | RESIGNED | ||
LORD STANLEY FINK | Sep 1957 | British | Director | 2010-02-15 UNTIL 2023-09-30 | RESIGNED |
MR PAOLO ROBERTO TONUCCI | Nov 1968 | British | Director | 2018-05-04 UNTIL 2023-05-26 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-11-04 UNTIL 2005-11-22 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-11-04 UNTIL 2005-11-22 | RESIGNED | ||
MR GAVIN HAMILTON PRENTICE | Nov 1963 | British | Director | 2008-09-01 UNTIL 2013-05-03 | RESIGNED |
BRUCE JEFFREY RICHARDS | Jul 1960 | American | Director | 2005-11-22 UNTIL 2008-09-08 | RESIGNED |
SIMON JAMES VAN DEN BORN | Nov 1967 | Dutch | Director | 2016-03-01 UNTIL 2021-02-03 | RESIGNED |
MR PETER MICHAEL SUGARMAN | Jan 1960 | British | Director | 2010-02-15 UNTIL 2016-02-15 | RESIGNED |
JOSEPH CHARLES COHEN | Apr 1967 | British | Director | 2010-07-07 UNTIL 2024-04-24 | RESIGNED |
PETER KADAS | Feb 1962 | British | Director | 2010-02-15 UNTIL 2021-02-03 | RESIGNED |
HENRY RICHARDS | Dec 1984 | British | Director | 2018-07-31 UNTIL 2021-06-30 | RESIGNED |
MR MARK ANDREW SLADE | Apr 1961 | British | Director | 2007-10-11 UNTIL 2011-02-10 | RESIGNED |
MR STEPHEN HOWARD SPARKE | May 1958 | British | Director | 2008-08-19 UNTIL 2018-05-08 | RESIGNED |
MRS CARLA ROSALINE STENT | Feb 1971 | British | Director | 2014-12-09 UNTIL 2023-09-30 | RESIGNED |
MARK KLEINMAN | Mar 1953 | Usa | Director | 2008-09-10 UNTIL 2010-02-15 | RESIGNED |
LOUIS TODD HANOVER | Nov 1965 | American | Director | 2005-11-22 UNTIL 2010-07-02 | RESIGNED |
JEREMY MICHAEL ISAACS | Mar 1964 | British | Director | 2010-02-15 UNTIL 2024-04-24 | RESIGNED |
MR SIMON JOHN NEWTON HEALE | Apr 1953 | British | Director | 2007-10-07 UNTIL 2018-12-31 | RESIGNED |
JOHN HUNTER BALDWIN | Feb 1967 | American | Director | 2016-03-01 UNTIL 2019-12-18 | RESIGNED |
VITTORI PIGNATTI-MORANO CAMPORI | Sep 1957 | Italian | Director | 2010-07-07 UNTIL 2021-04-12 | RESIGNED |