BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED
4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING RG1 1NB- Active
- Private Limited Company
- Company No. 11117501
- Last Updated: 01 Mar 2024
Company Profile
BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED was incorporated on Tuesday, December 19, 2017 as a Private Limited Company with registered address in READING. BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 2 months and 4 days.
| Name | BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED |
|---|---|
| Company number | 11117501 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR PHOENIX HOUSE 1 STATION HILL READING RG1 1NB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alan Eldad Howard Nationality: British |
Dates: Friday, December 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dennis Hunter Nationality: British |
Dates: Tuesday, December 19, 2017 - Friday, December 3, 2021
right to appoint and remove directors as trust
|
| Mr Knut Axel Ugland Nationality: Norwegian |
Dates: Tuesday, December 19, 2017 - Friday, December 3, 2021
right to appoint and remove directors as trust
|
| Andreas Ove Ugland Nationality: Norwegian |
Dates: Tuesday, December 19, 2017 - Friday, March 6, 2020
right to appoint and remove directors as trust
|
| Carol Jean Bell Nationality: Irish |
Dates: Tuesday, December 19, 2017 - Friday, December 3, 2021
right to appoint and remove directors as trust
|
| Karla Bodden Nationality: Cayman Islander |
Dates: Tuesday, December 19, 2017 - Friday, December 3, 2021
right to appoint and remove directors as trust
|
| John Wynne Owen Nationality: British |
Dates: Tuesday, December 19, 2017 - Friday, December 3, 2021
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED | 19 Dec 2017 |