Spectron Services Limited

03697505

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

155 BISHOPSGATE, LONDON, EC2M 3TQ

Incorporated 19/01/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Scott Linsley

secretary · Since 30/11/2017

Mr Paolo Roberto Tonucci

director · Since 08/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Matthew Ian Thistle

director · Since 28/03/2022

DIRECTOR

AMERICAN · PUERTO RICO · Age 50

Also on 1 other board

Mr Crispin Robert John Irvin

director · Since 18/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Persons with Significant Control

Marex Group Plc

75–100% shares

155, Bishopsgate, London, EC2M 3TQ

Reg: 05613060 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY TRUSTEE

Created 25/06/2019Registered 28/06/2019Satisfied 23/08/2023

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 06/06/2014Registered 14/06/2014Satisfied 23/08/2023

charge

satisfied

KMR LIMITED

Created 24/02/1999Registered 17/03/1999Satisfied 29/08/2002