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Brevan Howard Investment Management Limited

15910588

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

50 Broadway, Suite 1, 7th Floor, London, SW1H 0DB
Incorporated 21/08/2024

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/08/2026

Due 03/09/2027

On track

Industry

66300
Fund management activities

Officers

Mr Aron Landy

director · Since 23/08/2024

CEO

BRITISH,SWISS · SWITZERLAND

Ms Rachel Hannah Thomas

director · Since 23/08/2024

GENERAL COUNSEL

BRITISH · UNITED KINGDOM

Ms Sophie Westmacott

director · Since 23/08/2024

SENIOR EMPLOYMENT COUNSEL

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Carl Scott

director · Since 14/11/2024

FUND MANAGER

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Michael Angus Sanders

director · Since 14/11/2024

CHIEF TECHNOLOGY OFFICER

BRITISH · UNITED KINGDOM

Vistra Cosec Limited

secretary · Since 25/04/2025

AMERICAN

Also on 1119 other boards

Mr Alan Mcgroarty

director · Since 31/10/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND

Also on 1 other board

Ms Zillah Loveday Richards

director · Since 01/10/2026

BRITISH · UNITED KINGDOM

Aron Landy

director · Since 23/08/2024

British,Swiss · Switzerland

Rachel Hannah Thomas

director · Since 23/08/2024

British · United Kingdom

Sophie Westmacott

director · Since 23/08/2024

British · United Kingdom

Michael Angus Sanders

director · Since 14/11/2024

British · United Kingdom

Carl Scott

director · Since 14/11/2024

British · United Kingdom

Vistra Cosec Limited

corporate secretary · Since 25/04/2025

Reg: 06412777

Also on 1119 other boards

Alan Mcgroarty

director · Since 31/10/2025

British · England

Former

Patrick Boyd

director · Resigned 23/08/2024

Persons with Significant Control

Mr Alan Eldad Howard

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

British · United Kingdom

Notified 27/05/2025

Former PSCs

Mr Patrick Boyd

Ceased 23/08/2024

Ms Rachel Hannah Thomas

Ceased 23/08/2024

Ms Sophie Westmacott

Ceased 23/08/2024

Mr Aron Landy

Ceased 23/08/2024

Brevan Howard Asset Management Llp

Ceased 27/05/2025

Change History

officer appointed → VISTRA COSEC LIMITED
2026-07-22
officer appointed → LANDY, Aron
2026-07-22
officer appointed → MCGROARTY, Alan
2026-07-22
officer appointed → SANDERS, Michael Angus
2026-07-22
officer appointed → SCOTT, Carl
2026-07-22
officer appointed → THOMAS, Rachel Hannah
2026-07-22
officer appointed → WESTMACOTT, Sophie
2026-07-22
status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → 50 Broadway
2026-07-22

50 BROADWAY

post town → London
2026-07-22

LONDON