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Brevan Howard Asset Management Services Limited

11117501

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor Phoenix House, 1 Station Hill, Reading, RG1 1NB
Incorporated 19/12/2017

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Apex Secretaries Llp

secretary · Since 19/12/2017

BRITISH

Ms Amina Adam

director · Since 28/11/2018

TAX MANAGER

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Ms Sophie Westmacott

director · Since 06/06/2021

SENIOR EMPLOYMENT COUNSEL

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Ms Rebecca Jean Sprent

director · Since 04/04/2023

FINANCIAL ACCOUNTANT

BRITISH · JERSEY · Age 30

Also on 1 other board

Ms Ruth Brownlie

director · Since 11/01/2024

LAWYER

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

James Alexander Stuart Tate Hood

director · Since 23/12/2024

NONE

BRITISH · JERSEY · Age 58

Apex Secretaries Llp

corporate secretary · Since 19/12/2017

Reg: OC303099 · ENGLAND & WALES

Amina Adam

director · Since 28/11/2018

British · United Kingdom · Age 40

Sophie Westmacott

director · Since 06/06/2021

British · United Kingdom · Age 47

Rebecca Jean Sprent

director · Since 04/04/2023

British · Jersey · Age 30

Ruth Brownlie

director · Since 11/01/2024

British · United Kingdom · Age 42

James Alexander Stuart Tate Hood

director · Since 23/12/2024

British · Jersey · Age 58

Former

James Alexander Cousins

director · Resigned 23/02/2018

Georgia Chrysochoos

director · Resigned 28/11/2018

James Patrick Kearns

director · Resigned 29/03/2019

Jonathan George Wrigley

director · Resigned 12/03/2020

Michael John Ward

director · Resigned 31/12/2020

Christopher Dixon

director · Resigned 03/04/2023

Sarah Mitchell

director · Resigned 03/04/2023

Charlotte Anna Moran Godwin

director · Resigned 31/07/2023

Ryan James Matthews

director · Resigned 11/01/2024

Indre Jacikeviciute

director · Resigned 13/05/2025

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

Dennis Hunter

Ceased 03/12/2021

Karla Bodden

Ceased 03/12/2021

Andreas Ove Ugland

Ceased 06/03/2020

Mr Knut Axel Ugland

Ceased 03/12/2021

John Wynne Owen

Ceased 03/12/2021

Carol Jean Bell

Ceased 03/12/2021

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line14th Floor Phoenix House
2026-07-22

4TH FLOOR PHOENIX HOUSE

post townReading
2026-07-22

READING

officer appointedAPEX SECRETARIES LLP
2026-07-22
officer appointedADAM, Amina
2026-07-22
officer appointedBROWNLIE, Ruth
2026-07-22
officer appointedHOOD, James Alexander Stuart Tate
2026-07-22
officer appointedSPRENT, Rebecca Jean
2026-07-22
officer appointedWESTMACOTT, Sophie
2026-07-22