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Marex Group Plc

05613060

active
Public 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 04/11/2005

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64999
Other financial service activities

Officers

Ian Theo Lowitt

director · Since 01/11/2012

DIRECTOR

AMERICAN · ENGLAND · Age 62

Mr Scott Linsley

secretary · Since 21/11/2017

Mrs Sarah Lucy Ing

director · Since 22/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Konstantin Nikolaus Hans Graf Von Schweinitz

director · Since 07/09/2021

DIRECTOR

GERMAN · UNITED KINGDOM · Age 65

Also on 1 other board

Robert Mark Pickering

director · Since 13/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Crispin Robert John Irvin

director · Since 26/05/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Linda Kristine Myers

director · Since 01/01/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 62

Mr John William Pietrowicz

director · Since 24/04/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 62

Persons with Significant Control

Notified

Charges0 outstanding

Charge
satisfied

LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY TRUSTEE

Created 24/03/2021Registered 01/04/2021Satisfied 23/08/2023
Charge
satisfied

LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY TRUSTEE

Created 24/03/2021Registered 29/03/2021Satisfied 23/08/2023
Charge
satisfied

LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY AGENT AND TRUSTEE

Created 24/03/2021Registered 29/03/2021Satisfied 23/08/2023
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