MAREX FINANCIAL - LONDON


Company Profile Company Filings

Overview

MAREX FINANCIAL is a Private Unlimited Company from LONDON and has the status: Active.
MAREX FINANCIAL was incorporated 18 years ago on 04/11/2005 and has the registered number: 05613061. The accounts status is FULL.

MAREX FINANCIAL - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

155 BISHOPSGATE
LONDON
EC2M 3TQ

This Company Originates in : United Kingdom
Previous trading names include:
WATCHMOTOR LIMITED (until 16/12/2005)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRISPIN ROBERT JOHN IRVIN Feb 1978 British Director 2023-05-26 CURRENT
MR PAOLO ROBERTO TONUCCI Nov 1968 British Director 2018-05-08 CURRENT
SIMON JAMES VAN DEN BORN Nov 1967 Dutch Director 2016-03-01 CURRENT
MR SCOTT LINSLEY Secretary 2017-12-07 CURRENT
MR NIGEL GEORGE WILLIAM GRACE Apr 1966 British Director 2019-06-27 CURRENT
ANDREW HOWARD RABINOWITZ British Director 2005-12-21 UNTIL 2008-07-22 RESIGNED
MR NIGEL RICHARD EDWARDS Jun 1956 British Secretary 2008-03-25 UNTIL 2016-06-29 RESIGNED
MRS DEBORAH ANNE HARVEY Secretary 2016-09-01 UNTIL 2017-08-31 RESIGNED
ANDREW HOWARD RABINOWITZ British Secretary 2005-11-22 UNTIL 2008-03-25 RESIGNED
ADAM PHILLIPS Nov 1965 British Director 2005-12-21 UNTIL 2009-11-26 RESIGNED
ROBIN STEWART WATTS Oct 1974 British Director 2016-03-30 UNTIL 2019-04-11 RESIGNED
JOHN PIUS WALL Apr 1961 Irish Director 2012-11-01 UNTIL 2016-01-08 RESIGNED
MR STEPHEN HOWARD SPARKE May 1958 British Director 2010-02-11 UNTIL 2018-05-08 RESIGNED
MR MARK ANDREW SLADE Apr 1961 British Director 2005-12-21 UNTIL 2011-02-10 RESIGNED
MR. MARCUS ADRIAN SCARLETT Jul 1953 British Director 2010-02-11 UNTIL 2012-07-31 RESIGNED
BRUCE JEFFREY RICHARDS Jul 1960 American Director 2005-11-22 UNTIL 2008-07-22 RESIGNED
RICHARD JOHN REID Dec 1975 British Director 2016-04-13 UNTIL 2020-09-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-11-04 UNTIL 2005-11-22 RESIGNED
MR GAVIN HAMILTON PRENTICE Nov 1963 British Director 2006-01-05 UNTIL 2013-05-03 RESIGNED
KEVIN DAVID CHARLES NUTT Mar 1968 British Director 2012-09-11 UNTIL 2015-07-23 RESIGNED
ROGER BENJAMIN NAGIOFF May 1964 British Director 2011-01-11 UNTIL 2012-11-01 RESIGNED
IAN THEO LOWITT Feb 1964 American Director 2012-11-01 UNTIL 2017-12-31 RESIGNED
LOUIS TODD HANOVER Nov 1965 American Director 2005-11-22 UNTIL 2009-11-26 RESIGNED
MARK HANNEY Sep 1968 British Director 2005-12-21 UNTIL 2008-07-02 RESIGNED
MR JULIAN MORGAN COURTNEY Oct 1960 British Director 2005-12-21 UNTIL 2010-02-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-11-04 UNTIL 2005-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marex Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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