MARATHON ASSET MANAGEMENT (SERVICES) LIMITED - LONDON


Company Profile Company Filings

Overview

MARATHON ASSET MANAGEMENT (SERVICES) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARATHON ASSET MANAGEMENT (SERVICES) LIMITED was incorporated 38 years ago on 01/09/1986 and has the registered number: 02051135. The accounts status is FULL and accounts are next due on 31/12/2025.

MARATHON ASSET MANAGEMENT (SERVICES) LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2024 31/12/2025

Registered Office

ORION HOUSE
LONDON
WC2H 9EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2024 21/05/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT CHARLES ANTHONY HINGLEY May 1960 British Director 2023-08-11 CURRENT
MR JOE MARTIN DIMENT Jun 1973 British Director 2022-07-29 CURRENT
CHARLES RICHARD CARTER May 1967 British Director 2023-06-26 CURRENT
MR WILLIAM JAMES ARAH Jan 1961 British Director CURRENT
MS CLAIRE HOLDSWORTH Secretary 2021-11-18 CURRENT
MR NEIL MARK OSTRER Dec 1958 British Director RESIGNED
SIR BRIAN GAMMELL IVORY Apr 1949 British Director 2007-08-01 UNTIL 2022-03-31 RESIGNED
MR JEREMY JOHN HOSKING Jul 1958 British Director RESIGNED
DAVID LUCAS DONNE Aug 1925 British Director RESIGNED
BRIDGET OY WAH WEBSTER British Secretary 2012-08-17 UNTIL 2021-02-17 RESIGNED
MR NEIL HAYES Secretary 2021-02-17 UNTIL 2021-11-18 RESIGNED
MR DAVID CHARLES BROWN British Secretary 1996-03-26 UNTIL 2012-08-09 RESIGNED
MR WILLIAM JAMES ARAH Jan 1961 British Secretary RESIGNED
MR DAVID COLDWELLS STEWART Feb 1960 British Director 2022-03-07 UNTIL 2023-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marathon Asset Management Limited 2021-08-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Neil Mark Ostrer 2017-05-15 - 2021-08-23 12/1958 London   Ownership of shares 25 to 50 percent
Mr William Arah 2017-05-08 - 2021-08-23 1/1961 Significant influence or control
Mr Jeremy John Hosking 2017-05-08 - 2021-08-23 7/1958 Significant influence or control

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