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Marex Financial

05613061

active
Private Unlimited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

155 BISHOPSGATE, LONDON, EC2M 3TQ
Incorporated 04/11/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Simon James Van Den Born

director · Since 01/03/2016

DIRECTOR

DUTCH · UNITED STATES · Age 58

Mr Scott Linsley

secretary · Since 07/12/2017

Mr Paolo Roberto Tonucci

director · Since 08/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Crispin Robert John Irvin

director · Since 26/05/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Persons with Significant Control

Marex Group Plc

75–100% shares
75–100% votes
Appoint directors

155, Bishopsgate, London, EC2M 3TQ

Reg: 05613060 · Companies House · Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFERE

Created 12/02/2026Registered 20/02/2026
Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 01/05/2025Registered 22/05/2025
Charge
outstanding

BNP PARIBAS SECURITIES SERVICES

Created 18/12/2020Registered 18/12/2020
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 22/07/2016Registered 25/07/2016Satisfied 23/08/2023
Charge
outstanding

LME CLEAR LIMITED

Created 11/09/2014Registered 26/09/2014
Charge
outstanding

LME CLEAR LIMITED

Created 11/09/2014Registered 26/09/2014
Charge
outstanding

LME CLEAR LIMITED

Created 11/09/2014Registered 19/09/2014
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

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

CREDIT SUISSE AG

Created 28/11/2013Registered 29/11/2013Satisfied 14/02/2014
charge
satisfied

THE BANK OF NEW YORK MELLON

Created 02/02/2012Registered 03/02/2012Satisfied 28/06/2018
charge
satisfied

ABN AMRO CLEARING BANK N.V. LONDON BRANCH

Created 01/12/2011Registered 09/12/2011Satisfied 30/07/2012
charge
satisfied

CITIBANK NA, CITIGROUP GLOBAL MARKETS INC AND CITIGROUP GLOBAL MARKETS LIMITED

Created 31/10/2008Registered 14/11/2008Satisfied 23/03/2009
charge
satisfied

THOMAS MORE SQUARE LIMITED AND THOMAS MORE SQUARE NOMINEE LIMITED

Created 02/10/2006Registered 06/10/2006Satisfied 15/12/2008
charge
satisfied

THOMAS MORE SQUARE LIMITED AND THOMAS MORE SQUARE NOMINEE LIMITED

Created 02/10/2006Registered 06/10/2006Satisfied 15/12/2008
charge
satisfied

THOMAS MORE SQUARE LIMITED AND THOMAS MORE SQUARE NOMINEE LIMITED

Created 02/10/2006Registered 06/10/2006Satisfied 15/12/2008
charge
satisfied

THOMAS MORE SQUARE LIMITED AND THOMAS MORE SQUARE NOMINEE LIMITED

Created 02/10/2006Registered 06/10/2006Satisfied 15/12/2008