General information

Office Address:

155 Bishopsgate EC2M 3TQ London

Number: 05613061

Incorporation date: 2005-11-04

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Marex Financial was set up as Private Unlimited Company, with headquarters in 155 Bishopsgate in London. It's zip code EC2M 3TQ. The company has been registered in year 2005. The firm's registered no. is 05613061. The company's official name transformation from Watchmotor to Marex Financial came on 16th December 2005. This company's SIC code is 64999 which means Financial intermediation not elsewhere classified. 2022-12-31 is the last time company accounts were filed.

According to the data we have, this particular company was incorporated 19 years ago and has so far been governed by twenty directors, and out of them four (Crispin I., Nigel G., Paolo T. and Simon V.) are still participating in the company's duties. In addition, the managing director's responsibilities are constantly assisted with by a secretary - Scott L., who was officially appointed by this company seven years ago.

  • Previous company's names
  • Marex Financial 2005-12-16
  • Watchmotor Limited 2005-11-04

Company staff

Crispin I.

Role: Director

Appointed: 26 May 2023

Latest update: 22 February 2024

Nigel G.

Role: Director

Appointed: 27 June 2019

Latest update: 22 February 2024

Paolo T.

Role: Director

Appointed: 08 May 2018

Latest update: 22 February 2024

Scott L.

Role: Secretary

Appointed: 07 December 2017

Latest update: 22 February 2024

Simon V.

Role: Director

Appointed: 01 March 2016

Latest update: 22 February 2024

People with significant control

The companies that control this firm include: Marex Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bishopsgate, EC2M 3TQ and was registered as a PSC under the registration number 05613060.

Marex Group Plc
Address: 155 Bishopsgate, London, EC2M 3TQ, England
Legal authority Companies Act 2006
Legal form Company
Country registered England And Wales
Place registered Companies House
Registration number 05613060
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 13th, May 2023
accounts
Free Download Download filing (117 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
18
Company Age

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