BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
11117501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/12/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG1 1NB
4th Floor Phoenix House
1 Station Hill
Reading
Berkshire RG1 1NB
RG1 1NB
55 Baker Street
London
W1U 8EW
Telephone: 70226200
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 ASSET MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 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 |
Credit Risk Overview
Want to learn more about BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED?
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 ASSET MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
19/12/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 18 Past: 322 |
View Report |
|
28/11/2018 - Present (6years) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
06/06/2021 - Present (3 years and 5 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/04/2023 - Present (1 years and 7 months) Born in May 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2023 - Present (1 years and 7 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 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 |
| 04/01/2024 | New Confirmation Statement filed |
| 01/09/2023 | Charlotte Anna Moran Godwin (926125385) has left the board |
| 01/06/2023 | New Board Member Indre Jacikeviciute (930959632) Appointed |
| 01/06/2023 | New Board Member Rebecca Jean Sprent (930959633) Appointed |
| 01/06/2023 | Christopher Dixon (926895226) has left the board |
| 01/06/2023 | Sarah Mitchell (929641744) has left the board |
| 03/03/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 02/06/2022 | New Board Member Sarah Mitchell (929641744) Appointed |
| 12/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Board Member Sophie Westmacott (928406070) Appointed |
| 17/02/2021 | New Board Member Christopher Dixon (926895226) Appointed |
| 31/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Accounts filed |
| 31/03/2020 | Jonathan George Wrigley (923891225) has left the board |
| 31/03/2020 | New Board Member Michael John Ward (926848790) Appointed |
| 19/03/2020 | New Board Member Charlotte Anna Moran Godwin (926125385) Appointed |
| 19/03/2020 | Charlotte Godwin (925795016) has left the board |
| 04/01/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 01/05/2019 | New Board Member Charlotte Godwin (925795016) Appointed |
| 01/05/2019 | New Board Member Ryan James Matthews (924196265) Appointed |
| 01/05/2019 | James Patrick Kearns (920934985) has left the board |
| 02/01/2019 | New Confirmation Statement filed |
| 10/12/2018 | New Board Member Amina Adam (924965186) Appointed |
| 10/12/2018 | Georgia Chrysochoos (924363956) has left the board |
| 10/05/2018 | New Board Member Jonathan George Wrigley (923891225) Appointed |
| 01/03/2018 | New Board Member Georgia Chrysochoos (924363956) Appointed |
| 01/03/2018 | James Alexander Cousins (923791124) has left the board |
| 04/01/2018 | THROGMORTON SECRETARIES LLP (924131068) has left the board |
| 04/01/2018 | New Company Secretary THROGMORTON SECRETARIES LLP (912392903) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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