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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: 20/08/2025

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

Mr Aron Landy

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

Mr Carl Scott

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

Rachel Hannah Thomas

director · Since 23/08/2024

British · United Kingdom · Age 52

Aron Landy

director · Since 23/08/2024

British,Swiss · Switzerland · Age 64

Sophie Westmacott

director · Since 23/08/2024

British · United Kingdom · Age 47

Michael Angus Sanders

director · Since 14/11/2024

British · United Kingdom · Age 51

Carl Scott

director · Since 14/11/2024

British · United Kingdom · Age 59

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 · Age 53

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 · 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

Change History

officer appointedVISTRA COSEC LIMITED
2026-07-22
officer appointedLANDY, Aron
2026-07-22
officer appointedMCGROARTY, Alan
2026-07-22
officer appointedSANDERS, Michael Angus
2026-07-22
officer appointedSCOTT, Carl
2026-07-22
officer appointedTHOMAS, Rachel Hannah
2026-07-22
officer appointedWESTMACOTT, Sophie
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line150 Broadway
2026-07-22

50 BROADWAY

post townLondon
2026-07-22

LONDON