Menna Overview
Here’s a quick overview of BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED 👀 — a Reading, Berkshire based business that started in 2017.
BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED
- Company statusactive
- Company No11117501
- Age8 years 7 months Incorporated 19 December 2017
- Officers6
Address
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom
BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED is an active company incorporated on 19 December 2017 and based in Reading, Berkshire, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jan 2025
Resolution
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jan 2025
Legacy
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 May 2023
Accounts With Accounts Type Group
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Dec 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 23 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Sep 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 20 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 May 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jan 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX SECRETARIES LLP | corporate secretary | 19 Dec 2017 | |
| ADAM, Amina | director | Feb 1986 | 28 Nov 2018 |
| BROWNLIE, Ruth | director | May 1984 | 11 Jan 2024 |
| HOOD, James Alexander Stuart Tate | director | Nov 1967 | 23 Dec 2024 |
| SPRENT, Rebecca Jean | director | May 1996 | 04 Apr 2023 |
| WESTMACOTT, Sophie | director | Dec 1978 | 06 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan Eldad Howard | Sep 1963 | 03 Dec 2021 |
| Dennis Hunter | Aug 1950 | 19 Dec 2017 |
| Karla Bodden | Jun 1966 | 19 Dec 2017 |
| Mr Knut Axel Ugland | Jun 1959 | 19 Dec 2017 |
| John Wynne Owen | Apr 1939 | 19 Dec 2017 |
| Carol Jean Bell | May 1975 | 19 Dec 2017 |
| Andreas Ove Ugland | Mar 1955 | 19 Dec 2017 |
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APEX SECRETARIES LLP is a mutual person.
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APEX SECRETARIES LLP is a mutual person.
APEX SECRETARIES LLP is a mutual person.
ADAM, Amina, BROWNLIE, Ruth, CHRYSOCHOOS, Georgia, COUSINS, James Alexander, KEARNS, James Patrick, MATTHEWS, Ryan James are mutual persons.
ADAM, Amina, GODWIN, Charlotte Anna Moran, KEARNS, James Patrick, MATTHEWS, Ryan James are mutual persons.
ADAM, Amina are mutual persons.
WESTMACOTT, Sophie are mutual persons.
CHRYSOCHOOS, Georgia are mutual persons.
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ADAM, Amina, WRIGLEY, Jonathan George are mutual persons.
CRANS AVIATION HOLDINGS SA
ADAM, Amina, WRIGLEY, Jonathan George are mutual persons.
BREVAN HOWARD ASSET MANAGEMENT LLP
WESTMACOTT, Sophie, GODWIN, Charlotte Anna Moran are mutual persons.
COREMONT LLP
COUSINS, James Alexander are mutual persons.
COREMONT PARTNERSHIP SERVICES LIMITED
COUSINS, James Alexander, KEARNS, James Patrick are mutual persons.
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Here’s a quick overview of BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED 👀 — a Reading, Berkshire based business that started in 2017.