Brevan Howard Investment Management Limited

15910588

active

Private 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

50 BROADWAY, 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: 20/08/2025

Due 03/09/2026

On track

Industry

66300

Fund management activities

Officers

Ms Rachel Hannah Thomas

director · Since 23/08/2024

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 52

director · Since 23/08/2024

CEO

BRITISH,SWISS · SWITZERLAND · Age 64

Ms Sophie Westmacott

director · Since 23/08/2024

SENIOR EMPLOYMENT COUNSEL

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Michael Angus Sanders

director · Since 14/11/2024

CHIEF TECHNOLOGY OFFICER

BRITISH · UNITED KINGDOM · Age 51

director · Since 14/11/2024

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

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 · Age 53

Also on 1 other board

Persons with Significant Control

Mr Alan Eldad Howard

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 62

82, Baker Street, London, W1U 6AE

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