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Nom

Brevan Howard Services LTD
Adresse
4th Floor Phoenix House
1 Station Hill
Reading
RG1 1NB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04457655 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (8)

Source: Companies House
Howard, Alan Eldad Status: Active Notified: 03/12/2021 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bell, Carol Jean Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2021 Date of Birth: 05/1975 Nature of Control
  • Right to appoint and remove directors as trust
    •
    Bodden, Karla Jocelyn Status: Ceased Notified: 31/01/2017 Ceased: 03/12/2021 Date of Birth: 06/1966 Nature of Control
  • Right to appoint and remove directors as trust
    •
    Howard, Alan Eldad Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2017 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hunter, John Dennis Status: Ceased Notified: 31/01/2017 Ceased: 03/12/2021 Date of Birth: 08/1950 Nature of Control
  • Right to appoint and remove directors as trust
    •
    Owen, John Wynne Status: Ceased Notified: 31/01/2017 Ceased: 03/12/2021 Date of Birth: 04/1939 Nature of Control
  • Right to appoint and remove directors as trust
    •
    Ugland, Andreas Ove Status: Ceased Notified: 31/01/2017 Ceased: 06/03/2020 Date of Birth: 03/1955 Nature of Control
  • Right to appoint and remove directors as trust
    •
    Ugland, Knut Axel Status: Ceased Notified: 31/01/2017 Ceased: 03/12/2021 Date of Birth: 06/1959 Nature of Control
  • Right to appoint and remove directors as trust
    •

    Officers (3)

    Source: Companies House
    Adam, Amina London, United Kingdom Status: Active Notified: 29/03/2019 Date of Birth: 02/1986 Occupation: Senior Tax Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Brownlie, Ruth London, United Kingdom Status: Active Notified: 15/01/2024 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Matthews, Ryan James London, United Kingdom Status: Ceased Notified: 29/03/2019 Ceased: 15/01/2024 Date of Birth: 04/1988 Occupation: Legal Counsel Role: Director Country of Residence: United Kingdom Nationality: British