Brevan Howard Asset Management Services Limited

General information

Name:

Brevan Howard Asset Management Services Ltd

Office Address:

4th Floor Phoenix House 1 Station Hill RG1 1NB 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 4th Floor Phoenix House, Reading RG1 1NB 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.. 2022-03-31 is the last time company accounts were filed.

From the data we have gathered, this particular firm was built seven years ago and has so far been steered by fourteen directors, and out this collection of individuals five (Ruth B., Indre J., Rebecca S. and 2 remaining, listed below) are still a part of the company. At least one secretary in this firm is a limited company, specifically Apex 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

Ruth B.

Role: Director

Appointed: 11 January 2024

Latest update: 2 April 2024

Indre J.

Role: Director

Appointed: 18 April 2023

Latest update: 2 April 2024

Rebecca S.

Role: Director

Appointed: 04 April 2023

Latest update: 2 April 2024

Sophie W.

Role: Director

Appointed: 06 June 2021

Latest update: 2 April 2024

Amina A.

Role: Director

Appointed: 28 November 2018

Latest update: 2 April 2024

Role: Corporate Secretary

Appointed: 19 December 2017

Address: Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

Latest update: 2 April 2024

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 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On January 11, 2024 new director was appointed. (AP01)
filed on: 8th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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