BREVAN HOWARD SERVICES LTD
Non-Trading
General Information
NAME
BREVAN HOWARD SERVICES LTD
COMPANY NUMBER
04457655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/06/2002
(22 years and 5 months old)
WEBSITE
http://www.brevanhoward.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/07/2002
10/01/2003
RIVAGE CAPITAL SERVICES LTD
View all previous names
BERKSHIRE
RG1 1NB
Telephone: 02070226200
TPS: No
4th Floor Phoenix House
1 Station Hill
Reading
Berkshire RG1 1NB
RG1 1NB
4th Floor Reading Bridge House
George Street
Reading
Berkshire
RG1 8LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREVAN HOWARD INVESTMENT HOLDINGS LTD | N/A | N/A |
| BREVAN HOWARD SERVICES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Board Member Ruth Brownlie (931909800) Appointed |
| 30/01/2024 | Ryan James Matthews (924196265) has left the board |
Credit Risk Overview
Want to learn more about BREVAN HOWARD SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BREVAN HOWARD SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREVAN HOWARD SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2019 - Present (5 years and 8 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
15/01/2024 - Present (10 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/06/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 202 |
View Report |
|
10/06/2002 - 26/05/2004 (1 years and 11 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
10/06/2002 - 26/09/2011 (9 years and 3 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREVAN HOWARD INVESTMENT HOLDINGS LTD | N/A | N/A |
| BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| BREVAN HOWARD SERVICES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Board Member Ruth Brownlie (931909800) Appointed |
| 30/01/2024 | Ryan James Matthews (924196265) has left the board |
| 22/01/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/05/2022 | THROGMORTON SECRETARIES LLP (912392903) has left the board |
| 31/12/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 01/05/2019 | New Board Member Amina Adam (924965186) Appointed |
| 01/05/2019 | New Board Member Ryan James Matthews (924196265) Appointed |
| 01/05/2019 | Georgia Chrysochoos (924363956) has left the board |
| 01/05/2019 | James Patrick Kearns (920934985) has left the board |
| 01/02/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 01/03/2018 | James Alexander Cousins (923791124) has left the board |
| 01/03/2018 | New Board Member Georgia Chrysochoos (924363956) Appointed |
| 04/01/2018 | New Accounts filed |
| 19/09/2017 | New Board Member James Alexander Cousins (923791124) Appointed |
| 18/09/2017 | Andrew Francis Liddle (916965575) has left the board |
| 02/07/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 11/07/2016 | Vanessa Gilardi (920605913) has left the board |
| 27/06/2016 | New Board Member James Patrick Kearns (920934985) Appointed |
| 17/03/2016 | New Board Member Vanessa Gilardi (920605913) Appointed |
| 14/03/2016 | Jonathan Paul Hughes (916064959) has left the board |
| 14/03/2016 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 13/01/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 10/07/2013 | New Annual Return filed |
| 01/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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