Brevan Howard Services Ltd

04457655

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4TH FLOOR PHOENIX HOUSE, READING, RG1 1NB

Incorporated 10/06/2002

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

82990

Other business support service activities

Officers

Ms Amina Adam

director · Since 29/03/2019

SENIOR TAX MANAGER

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Ms Ruth Brownlie

director · Since 15/01/2024

LAWYER

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Ms Rebecca Jean Sprent

director · Since 18/12/2024

BRITISH · JERSEY · Age 30

Also on 1 other board

Persons with Significant Control

Mr Alan Eldad Howard

75–100% shares

75–100% votes

Appoint directors

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

Karla Jocelyn Bodden

Ceased 03/12/2021

Andreas Ove Ugland

Ceased 06/03/2020

Mr Knut Axel Ugland

Ceased 03/12/2021

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 21/11/2002Registered 27/11/2002