Brevan Howard Asset Management Services Limited

General information

Name:

Brevan Howard Asset Management Services Ltd

Office Address:

Reading Bridge House George Street RG1 8LS Reading

Number: 11117501

Incorporation date: 2017-12-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Reading Bridge House, Reading RG1 8LS Brevan Howard Asset Management Services Limited is classified as a Private Limited Company with 11117501 Companies House Reg No. It was started on December 19, 2017. This firm's SIC code is 64209, that means Activities of other holding companies n.e.c.. 2020-03-31 is the last time company accounts were filed.

From the data we have gathered, this particular firm was built five years ago and has so far been steered by ten directors, and out this collection of individuals five (Sophie W., Christopher D., Charlotte G. and 2 remaining, listed below) are still a part of the company. At least one secretary in this firm is a limited company, specifically Throgmorton Secretaries Llp.

Alan H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Sophie W.

Role: Director

Appointed: 06 June 2021

Latest update: 1 September 2021

Christopher D.

Role: Director

Appointed: 10 February 2021

Latest update: 1 September 2021

Charlotte G.

Role: Director

Appointed: 04 April 2019

Latest update: 1 September 2021

Ryan M.

Role: Director

Appointed: 04 April 2019

Latest update: 1 September 2021

Amina A.

Role: Director

Appointed: 28 November 2018

Latest update: 1 September 2021

Role: Corporate Secretary

Appointed: 19 December 2017

Address: George Street, Reading, RG1 8LS, United Kingdom

Latest update: 1 September 2021

People with significant control

Alan H.
Notified on 3 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Knut U.
Notified on 19 December 2017
Ceased on 3 December 2021
Nature of control:
right to manage directors
Karla B.
Notified on 19 December 2017
Ceased on 3 December 2021
Nature of control:
right to manage directors
Dennis H.
Notified on 19 December 2017
Ceased on 3 December 2021
Nature of control:
right to manage directors
Carol B.
Notified on 19 December 2017
Ceased on 3 December 2021
Nature of control:
right to manage directors
John O.
Notified on 19 December 2017
Ceased on 3 December 2021
Nature of control:
right to manage directors
Andreas U.
Notified on 19 December 2017
Ceased on 6 March 2020
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 01 January 2023
Confirmation statement last made up date 18 December 2021

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On June 6, 2021 new director was appointed. (AP01)
filed on: 9th, June 2021
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
Company Age

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