BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED - READING
| Company Profile | Company Filings |
Overview
BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED was incorporated 6 years ago on 19/12/2017 and has the registered number: 11117501. The accounts status is GROUP and accounts are next due on 31/12/2024.
BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED was incorporated 6 years ago on 19/12/2017 and has the registered number: 11117501. The accounts status is GROUP and accounts are next due on 31/12/2024.
BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED - READING
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
4TH FLOOR PHOENIX HOUSE
READING
BERKSHIRE
RG1 1NB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS RUTH BROWNLIE | May 1984 | British | Director | 2024-01-11 | CURRENT |
| MS SOPHIE WESTMACOTT | Dec 1978 | British | Director | 2021-06-06 | CURRENT |
| MS REBECCA JEAN SPRENT | May 1996 | British | Director | 2023-04-04 | CURRENT |
| MS INDRE JACIKEVICIUTE | Jun 1987 | British | Director | 2023-04-18 | CURRENT |
| AMINA ADAM | Feb 1986 | British | Director | 2018-11-28 | CURRENT |
| APEX SECRETARIES LLP | Corporate Secretary | 2017-12-19 | CURRENT | ||
| JONATHAN GEORGE WRIGLEY | Jul 1968 | British | Director | 2018-03-22 UNTIL 2020-03-12 | RESIGNED |
| MR MICHAEL JOHN WARD | Nov 1984 | British | Director | 2020-03-16 UNTIL 2020-12-31 | RESIGNED |
| MS SARAH MITCHELL | Nov 1975 | British | Director | 2022-04-13 UNTIL 2023-04-03 | RESIGNED |
| MR RYAN JAMES MATTHEWS | Apr 1988 | British | Director | 2019-04-04 UNTIL 2024-01-11 | RESIGNED |
| CHARLOTTE ANNA MORAN GODWIN | Aug 1972 | British | Director | 2019-04-04 UNTIL 2023-07-31 | RESIGNED |
| MR CHRISTOPHER DIXON | Nov 1990 | British | Director | 2021-02-10 UNTIL 2023-04-03 | RESIGNED |
| MR JAMES ALEXANDER COUSINS | Jun 1982 | British | Director | 2017-12-19 UNTIL 2018-02-23 | RESIGNED |
| GEORGIA CHRYSOCHOOS | May 1979 | British,Greek | Director | 2018-02-23 UNTIL 2018-11-28 | RESIGNED |
| MR JAMES PATRICK KEARNS | Dec 1978 | British | Director | 2017-12-19 UNTIL 2019-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alan Eldad Howard | 2021-12-03 | 9/1963 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Dennis Hunter | 2017-12-19 - 2021-12-03 | 8/1950 | Grand Cayman | Right to appoint and remove directors as trust |
| Karla Bodden | 2017-12-19 - 2021-12-03 | 6/1966 | Grand Cayman | Right to appoint and remove directors as trust |
| Mr Knut Axel Ugland | 2017-12-19 - 2021-12-03 | 6/1959 | Grand Cayman | Right to appoint and remove directors as trust |
| John Wynne Owen | 2017-12-19 - 2021-12-03 | 4/1939 | Grand Cayman | Right to appoint and remove directors as trust |
| Carol Jean Bell | 2017-12-19 - 2021-12-03 | 5/1975 | Grand Cayman | Right to appoint and remove directors as trust |
| Andreas Ove Ugland | 2017-12-19 - 2020-03-06 | 3/1955 | Grand Cayman | Right to appoint and remove directors as trust |