Brevan Howard Services Ltd
04457655
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 10/06/2026
Due 24/06/2027
Industry
Officers
director · Since 29/03/2019
SENIOR TAX MANAGER
BRITISH · UNITED KINGDOM · Age 40
Also on 3 other boards
director · Since 15/01/2024
LAWYER
BRITISH · UNITED KINGDOM · Age 42
Also on 1 other board
Former
corporate nominee director · Resigned 10/06/2002
corporate nominee secretary · Resigned 10/06/2002
corporate nominee director · Resigned 10/06/2002
director · Resigned 26/05/2004
director · Resigned 14/12/2005
director · Resigned 28/02/2007
director · Resigned 28/02/2007
corporate secretary · Resigned 16/07/2007
director · Resigned 13/02/2008
director · Resigned 30/06/2010
director · Resigned 25/05/2011
director · Resigned 26/09/2011
director · Resigned 28/07/2014
director · Resigned 29/02/2016
director · Resigned 31/05/2016
director · Resigned 31/08/2017
director · Resigned 23/02/2018
director · Resigned 29/03/2019
director · Resigned 29/03/2019
corporate secretary · Resigned 26/04/2022
director · Resigned 15/01/2024
Persons with Significant Control
Mr Alan Eldad Howard
British · England · Age 62
4th Floor Phoenix House, 1 Station Hill, Reading, RG1 1NB
Notified 03/12/2021
Former PSCs
Mr Alan Eldad Howard
Ceased 31/01/2017
Ms Carol Jean Bell
Ceased 03/12/2021
Mr John Dennis Hunter
Ceased 03/12/2021
Mr John Wynne Owen
Ceased 03/12/2021
Andreas Ove Ugland
Ceased 06/03/2020
Mr Knut Axel Ugland
Ceased 03/12/2021
Karla Jocelyn Bodden
Ceased 03/12/2021
Charges1 outstanding
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
4TH FLOOR PHOENIX HOUSE
READING