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Marshall Wace Llp

OC302228

active
Limited Liability Partnership
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

GEORGE HOUSE, LONDON, SW1X 9AT
Incorporated 16/05/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Paul Roderick Clucas Marshall

llp member · Since 01/09/2003

BRITISH · ENGLAND · Age 66

Also on 7 other boards

Mr Ian Gerald Patrick Wace

llp member · Since 01/09/2003

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Marshall Wace Asset Management Limited

llp member · Since 01/09/2003

Mr Anthony Peter Clake

llp member · Since 01/09/2004

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mr Jonathan Edward May

llp designated member · Since 01/11/2010

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Mr Kenneth Alan Hofmeyr

llp member · Since 01/12/2011

ENGLAND · Age 49

Mr Anthony Patrick Henry Marber

llp member · Since 02/11/2012

BRITISH · ENGLAND · Age 67

Ms Eleanor Katharine Houston

llp member · Since 01/12/2013

BRITISH · ENGLAND · Age 47

Ms Claire Jayne Musgrave

llp designated member · Since 01/12/2013

BRITISH · ENGLAND · Age 53

Mr Conor James Kiernan

llp member · Since 01/01/2016

ENGLAND · Age 45

Mr Desmond John Anderson

llp member · Since 02/10/2017

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr John Colin Carter

llp member · Since 01/12/2017

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Michael John Howley

llp member · Since 01/01/2019

BRITISH · ENGLAND · Age 47

Mr Simon Charles Waite

llp member · Since 10/12/2019

BRITISH · ENGLAND · Age 46

Mr Pawel Maria Zdziarski

llp member · Since 10/12/2019

BRITISH · ENGLAND · Age 44

Mr Ian Archibald Smillie

llp member · Since 10/12/2019

BRITISH · ENGLAND · Age 51

Elizabeth Claire Appleford

llp member · Since 01/12/2020

SOUTH AFRICAN · ENGLAND · Age 50

Mr James Rory Mcginnigle

llp member · Since 01/12/2021

BRITISH · ENGLAND · Age 37

Mr David Jurenka

llp member · Since 01/12/2022

CZECH · ENGLAND · Age 42

Mr Matthew Philip Rooney

llp member · Since 01/12/2022

BRITISH · ENGLAND · Age 47

Mr Li Zhu

llp member · Since 01/12/2022

BRITISH · ENGLAND · Age 41

Mr Amit Rajpal

llp member · Since 07/03/2023

INDIAN · ENGLAND · Age 53

Mr Jamie Curry

llp member · Since 01/12/2023

BRITISH · ENGLAND · Age 39

Mr Stefan Marius Delmarco

llp member · Since 01/12/2023

SOUTH AFRICAN · ENGLAND · Age 52

Mr. Alex William Latham

llp member · Since 01/01/2025

BRITISH · UNITED KINGDOM · Age 49

Mr. Mark Alexander Hickin

llp member · Since 01/01/2025

BRITISH · UNITED KINGDOM · Age 53

Mr. Sebastian Barker

llp member · Since 01/01/2025

BRITISH · UNITED KINGDOM · Age 35

Mr. Sanjay Shashikant Pindoria

llp member · Since 01/01/2025

BRITISH · UNITED KINGDOM · Age 39

Ms. Krupa Ramniklal Thakrar

llp member · Since 01/12/2025

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Mr Anthony Patrick Henry Marber

significant-influence-or-control-limited-liability-partnership

British · England · Age 67

George House, 131 Sloane Street, London, SW1X 9AT

Notified 06/04/2016

Mr Anthony Peter Clake

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 46

George House, 131 Sloane Street, London, SW1X 9AT

Notified 06/04/2016

Mr Conor James Kiernan

significant-influence-or-control-limited-liability-partnership

American · England · Age 45

George House, 131 Sloane Street, London, SW1X 9AT

Notified 06/04/2016

Mr Jonathan Edward May

significant-influence-or-control-limited-liability-partnership

British · England · Age 51

George House, 131 Sloane Street, London, SW1X 9AT

Notified 06/04/2016

Mr Paul Roderick Clucas Marshall

voting-rights-25-to-50-percent-limited-liability-partnership

British · England · Age 66

George House, 131 Sloane Street, London, SW1X 9AT

Notified 06/04/2016

Mr Kenneth Alan Hofmeyr

significant-influence-or-control-limited-liability-partnership

South African · England · Age 49

George House, 131 Sloane Street, London, SW1X 9AT

Notified 06/04/2016

Marshall Wace Asset Management Limited

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

George House, 131 Sloane Street, London, SW1X 9AT

Reg: 03384699 · Companies House · Private Limited Company

Notified 06/04/2016

Ms Claire Jayne Musgrave

significant-influence-or-control-limited-liability-partnership

British · England · Age 53

George House, 131 Sloane Street, London, SW1X 9AT

Notified 06/04/2016

Mr Ian Gerald Patrick Wace

voting-rights-25-to-50-percent-limited-liability-partnership

British · England · Age 63

George House, 131 Sloane Street, London, SW1X 9AT

Notified 06/04/2016

Ms Eleanor Katharine Houston

significant-influence-or-control-limited-liability-partnership

British · England · Age 47

George House, 131 Sloane Street, London, SW1X 9AT

Notified 06/04/2016

Mr Desmond John Anderson

significant-influence-or-control-limited-liability-partnership

British · England · Age 57

George House, 131 Sloane Street, London, SW1X 9AT

Notified 02/10/2017

Mr John Colin Carter

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 45

George House, 131 Sloane Street, London, SW1X 9AT

Notified 01/12/2017

Mr Michael John Howley

significant-influence-or-control-limited-liability-partnership

British · England · Age 47

George House, 131 Sloane Street, London, SW1X 9AT

Notified 01/01/2019

Mr Simon Charles Waite

significant-influence-or-control-limited-liability-partnership

British · England · Age 46

George House, 131 Sloane Street, London, SW1X 9AT

Notified 10/12/2019

Mr Pawel Maria Zdziarski

significant-influence-or-control-limited-liability-partnership

British · England · Age 44

George House, 131 Sloane Street, London, SW1X 9AT

Notified 10/12/2019

Mr Ian Archibald Smillie

significant-influence-or-control-limited-liability-partnership

British · England · Age 51

George House, 131 Sloane Street, London, SW1X 9AT

Notified 10/12/2019

Elizabeth Claire Appleford

significant-influence-or-control-limited-liability-partnership

South African · England · Age 50

George House, 131 Sloane Street, London, SW1X 9AT

Notified 01/12/2020

Mr James Rory Mcginnigle

significant-influence-or-control-limited-liability-partnership

British · England · Age 37

George House, 131 Sloane Street, London, SW1X 9AT

Notified 01/12/2021

Mr Matthew Philip Rooney

significant-influence-or-control-limited-liability-partnership

British · England · Age 47

George House, 131 Sloane Street, London, SW1X 9AT

Notified 01/12/2022

Mr Li Zhu

significant-influence-or-control-limited-liability-partnership

British · England · Age 41

George House, 131 Sloane Street, London, SW1X 9AT

Notified 01/12/2022

Mr David Jurenka

significant-influence-or-control-limited-liability-partnership

Czech · England · Age 42

George House, 131 Sloane Street, London, SW1X 9AT

Notified 01/12/2022

Mr Amit Rajpal

significant-influence-or-control-limited-liability-partnership

Indian · England · Age 53

George House, 131 Sloane Street, London, SW1X 9AT

Notified 07/03/2023

Mr Stefan Marius Delmarco

significant-influence-or-control-limited-liability-partnership

South African · England · Age 52

George House, 131 Sloane Street, London, SW1X 9AT

Notified 01/12/2023

Mr Jamie Curry

significant-influence-or-control-limited-liability-partnership

British · England · Age 39

George House, 131 Sloane Street, London, SW1X 9AT

Notified 01/12/2023

Mr. Mark Alexander Hickin

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 53

George House, 131 Sloane Street, London, SW1X 9AT

Notified 01/01/2025

Mr. Sanjay Shashikant Pindoria

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 39

George House, 131 Sloane Street, London, SW1X 9AT

Notified 01/01/2025

Mr. Sebastian Barker

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 35

George House, 131 Sloane Street, London, SW1X 9AT

Notified 01/01/2025

Mr. Alex William Latham

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 49

George House, 131 Sloane Street, London, SW1X 9AT

Notified 01/01/2025

Ms. Krupa Ramniklal Thakrar

significant-influence-or-control-limited-liability-partnership

British · England · Age 43

George House, 131 Sloane Street, London, SW1X 9AT

Notified 01/12/2025

Former PSCs

Mr Duncan Edward Ford

Ceased 30/09/2022

Mr Ernesto Fragomeni

Ceased 30/09/2024

Mr Henrik Sebastian Freye

Ceased 30/06/2022

Mr David Michael Reynard

Ceased 31/05/2023

Mr Jacob Rowland Cotton

Ceased 30/09/2022

Charges0 outstanding

Charge
satisfied

DEUTCHE BANK AG

Created 15/09/2015Registered 30/09/2015Satisfied 17/11/2021