BREVAN HOWARD SERVICES LTD - READING


Company Profile Company Filings

Overview

BREVAN HOWARD SERVICES LTD is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
BREVAN HOWARD SERVICES LTD was incorporated 21 years ago on 10/06/2002 and has the registered number: 04457655. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BREVAN HOWARD SERVICES LTD - READING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR PHOENIX HOUSE
READING
BERKSHIRE
RG1 1NB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMINA ADAM Feb 1986 British Director 2019-03-29 CURRENT
MS RUTH BROWNLIE May 1984 British Director 2024-01-15 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2002-06-10 UNTIL 2002-06-10 RESIGNED
ALEXANDER MICHAEL UNDERWOOD Jul 1969 British Director 2004-05-26 UNTIL 2007-02-28 RESIGNED
MR RYAN JAMES MATTHEWS Apr 1988 British Director 2019-03-29 UNTIL 2024-01-15 RESIGNED
GREGOR THOMSON Jun 1974 British Director 2005-12-14 UNTIL 2007-02-28 RESIGNED
MR JAMES WILLIAM EDWARD VERNON Mar 1965 British Director 2002-06-10 UNTIL 2011-09-26 RESIGNED
ALAN ELDAD HOWARD Sep 1963 British Director 2002-06-10 UNTIL 2004-05-26 RESIGNED
MR ANDREW FRANCIS LIDDLE Sep 1976 Director 2012-05-18 UNTIL 2017-08-31 RESIGNED
MEHRAN KHORRAMI Sep 1960 United States Director 2003-01-08 UNTIL 2005-12-14 RESIGNED
MR JAMES PATRICK KEARNS Dec 1978 British Director 2016-05-17 UNTIL 2019-03-29 RESIGNED
JONATHAN PAUL HUGHES Jan 1982 British Director 2011-05-25 UNTIL 2016-02-29 RESIGNED
ANDREW KIM HEYWORTH Sep 1980 British Director 2010-07-23 UNTIL 2014-07-28 RESIGNED
CHARLOTTE GODWIN Aug 1972 British Director 2007-05-01 UNTIL 2010-06-30 RESIGNED
MS VANESSA GILARDI Nov 1980 Swiss And French Director 2015-09-23 UNTIL 2016-05-31 RESIGNED
MR JAMES ALEXANDER COUSINS Jun 1982 British Director 2017-08-07 UNTIL 2018-02-23 RESIGNED
MISS SARA ELIZABETH COLLIE Jun 1973 British Director 2007-03-01 UNTIL 2008-02-13 RESIGNED
GEORGIA CHRYSOCHOOS May 1979 British,Greek Director 2018-02-23 UNTIL 2019-03-29 RESIGNED
CRAIG RICHARD ADAMS Dec 1971 British Director 2009-06-10 UNTIL 2011-05-25 RESIGNED
THROGMORTON SECRETARIES LIMITED Corporate Secretary 2002-06-10 UNTIL 2007-07-16 RESIGNED
APEX SECRETARIES LLP Corporate Secretary 2007-07-16 UNTIL 2022-04-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-06-10 UNTIL 2002-06-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-06-10 UNTIL 2002-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alan Eldad Howard 2021-12-03 9/1963 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Knut Axel Ugland 2017-01-31 - 2021-12-03 6/1959 Grand Cayman   Right to appoint and remove directors as trust
Mr John Wynne Owen 2017-01-31 - 2021-12-03 4/1939 Grand Cayman   Right to appoint and remove directors as trust
Mr John Dennis Hunter 2017-01-31 - 2021-12-03 8/1950 Grand Cayman   Right to appoint and remove directors as trust
Karla Jocelyn Bodden 2017-01-31 - 2021-12-03 6/1966 Grand Cayman   Right to appoint and remove directors as trust
Andreas Ove Ugland 2017-01-31 - 2020-03-06 3/1955 Grand Cayman   Right to appoint and remove directors as trust
Ms Carol Jean Bell 2016-04-06 - 2021-12-03 5/1975 George Town   Grand Cayman Right to appoint and remove directors as trust
Mr Alan Eldad Howard 2016-04-06 - 2017-01-31 9/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMBRIDGE PLACE LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAMBRIDGE PLACE PARTNERS (UK) LIMITED READING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CAMBRIDGE PLACE HOLDINGS (UK) LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAMBRIDGE PLACE ADVISORS LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BR SOCIAL INVESTMENT LTD READING UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BSH LONDON ADVISERS (2015) LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VKAV AM LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BREVAN HOWARD ASSET MANAGEMENT LLP READING UNITED KINGDOM Active FULL None Supplied
CAMBRIDGE PLACE INVESTMENT MANAGEMENT LLP READING UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied