MAREX GROUP PLC

Parent entities and officers

Active 8

1
Myers, Linda Kristine
Born in March 1964
Individual (1 offspring)
Officer
2024-01-01 ~ now
OF - Director → CIF 0
2
Linsley, Scott
Individual (4 offsprings)
Officer
2017-11-21 ~ now
OF - Secretary → CIF 0
3
Pickering, Robert Mark
Born in November 1959
Individual (1 offspring)
Officer
2021-09-13 ~ now
OF - Director → CIF 0
4
Ing, Sarah Lucy
Born in April 1966
Individual (4 offsprings)
Officer
2021-07-22 ~ now
OF - Director → CIF 0
5
Irvin, Crispin Robert John
Born in February 1978
Individual (16 offsprings)
Officer
2023-05-26 ~ now
OF - Director → CIF 0
6
Pietrowicz, John William
Born in March 1964
Individual (1 offspring)
Officer
2024-04-24 ~ now
OF - Director → CIF 0
7
Lowitt, Ian Theo
Born in February 1964
Individual (1 offspring)
Officer
2012-11-01 ~ now
OF - Director → CIF 0
8
Graf Von Schweinitz, Konstantin Nikolaus Hans
Born in March 1961
Individual (6 offsprings)
Officer
2021-09-07 ~ now
OF - Director → CIF 0

Ceased 33

1
Courtney, Julian Morgan
Individual (5 offsprings)
Officer
2008-07-22 ~ 2010-02-11
OF - Secretary → CIF 0
2
Antoncic, Madelyn
Company Director born in March 1953
Individual
Officer
2024-01-08 ~ 2024-12-18
OF - Director → CIF 0
3
Nagioff, Roger Benjamin
Partner, Jrj Group born in May 1964
Individual (33 offsprings)
Officer
2010-02-15 ~ 2025-05-13
OF - Director → CIF 0
4
Harvey, Deborah Anne
Individual (1 offspring)
Officer
2016-09-27 ~ 2017-08-31
OF - Secretary → CIF 0
5
Thomas, Philip George
Director born in September 1972
Individual (1 offspring)
Officer
2010-03-15 ~ 2010-07-02
OF - Director → CIF 0
6
Tonucci, Paolo Roberto
Accountant born in November 1968
Individual (13 offsprings)
Officer
2018-05-04 ~ 2023-05-26
OF - Director → CIF 0
7
Stent, Carla Rosaline
Director born in February 1971
Individual (19 offsprings)
Officer
2014-12-09 ~ 2023-09-30
OF - Director → CIF 0
8
Nader, Joanna Elizabeth
Director born in May 1970
Individual (1 offspring)
Officer
2016-02-15 ~ 2018-07-31
OF - Director → CIF 0
9
Phillips, Adam
Fund Manager born in November 1965
Individual (10 offsprings)
Officer
2008-09-25 ~ 2010-03-15
OF - Director → CIF 0
10
Heale, Simon John Newton
Director born in April 1953
Individual (4 offsprings)
Officer
2007-10-07 ~ 2018-12-31
OF - Director → CIF 0
11
Sugarman, Peter Michael
Partner Jrj Group born in January 1960
Individual (26 offsprings)
Officer
2010-02-15 ~ 2016-02-15
OF - Director → CIF 0
12
Fink, Stanley, Lord
Ceo born in September 1957
Individual (33 offsprings)
Officer
2010-02-15 ~ 2023-09-30
OF - Director → CIF 0
13
Isaacs, Jeremy Michael
Partner, Jrj Group born in March 1964
Individual (11 offsprings)
Officer
2010-02-15 ~ 2024-04-24
OF - Director → CIF 0
14
Kadas, Peter
Principal born in February 1962
Individual (10 offsprings)
Officer
2010-02-15 ~ 2021-02-03
OF - Director → CIF 0
15
Wall, John Pius
Director born in April 1961
Individual
Officer
2012-12-06 ~ 2016-01-08
OF - Director → CIF 0
16
Cohen, Joseph Charles
Director born in April 1967
Individual (21 offsprings)
Officer
2010-07-07 ~ 2024-04-24
OF - Director → CIF 0
17
Rabinowitz, Andrew Howard
Individual
Officer
2005-11-22 ~ 2008-07-22
OF - Secretary → CIF 0
18
Sparke, Stephen Howard
Chief Operating Officer born in May 1958
Individual (14 offsprings)
Officer
2008-08-19 ~ 2018-05-08
OF - Director → CIF 0
19
Richards, Henry David Penrose
Investment Analysis & Execution born in December 1984
Individual (2 offsprings)
Officer
2018-07-31 ~ 2021-06-30
OF - Director → CIF 0
Richards, Henry David Penrose
Director born in December 1984
Individual (2 offsprings)
2024-04-24 ~ 2025-04-25
OF - Director → CIF 0
20
Edwards, Nigel Richard
Individual (20 offsprings)
Officer
2010-03-01 ~ 2016-06-29
OF - Secretary → CIF 0
21
Moore, Diane Elizabeth
Director born in April 1962
Individual (3 offsprings)
Officer
2021-02-11 ~ 2021-06-21
OF - Director → CIF 0
22
Prentice, Gavin Hamilton
Commodity Broker born in November 1963
Individual (5 offsprings)
Officer
2008-09-01 ~ 2013-05-03
OF - Director → CIF 0
23
Van Den Born, Simon James
Director born in November 1967
Individual (4 offsprings)
Officer
2016-03-01 ~ 2021-02-03
OF - Director → CIF 0
24
Richards, Bruce Jeffrey
Director born in July 1960
Individual (3 offsprings)
Officer
2005-11-22 ~ 2008-09-08
OF - Director → CIF 0
25
Kleinman, Mark
Banking born in March 1953
Individual
Officer
2008-09-10 ~ 2010-02-15
OF - Director → CIF 0
26
Baldwin, John Hunter
Director born in February 1967
Individual
Officer
2016-03-01 ~ 2019-12-18
OF - Director → CIF 0
27
Hallgarten, Daniel Arthur
Director Hgt Management born in November 1961
Individual (11 offsprings)
Officer
2010-02-15 ~ 2021-09-29
OF - Director → CIF 0
28
Slade, Mark Andrew
Ceo born in April 1961
Individual
Officer
2007-10-11 ~ 2011-02-10
OF - Director → CIF 0
29
Campori, Vittorio Pignatti-morano
Director born in September 1957
Individual (2 offsprings)
Officer
2010-07-07 ~ 2021-04-12
OF - Director → CIF 0
30
Hanover, Louis Todd
Director born in November 1965
Individual (3 offsprings)
Officer
2005-11-22 ~ 2010-07-02
OF - Director → CIF 0
31
Phizackerley, John Patrick
Co-Cao Nimura Europe, Ceo Nomura Bank Intl. born in January 1962
Individual
Officer
2010-02-15 ~ 2014-08-31
OF - Director → CIF 0
32
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-11-04 ~ 2005-11-22
PE - Nominee Secretary → CIF 0
33
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2005-11-04 ~ 2005-11-22
PE - Nominee Director → CIF 0

Company in focus

Previous names

VIEWFOOD LIMITED - 2005-12-16

MAREX GROUP LIMITED - 2011-07-04

MAREX GROUP LIMITED - 2021-05-24

MAREX SPECTRON GROUP LIMITED - 2021-05-24

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register

MAREX GROUP PLC
Info
VIEWFOOD LIMITED - 2005-12-16
MAREX GROUP LIMITED - 2005-12-16
MAREX GROUP LIMITED - 2005-12-16
MAREX SPECTRON GROUP LIMITED - 2005-12-16
Registered number 05613060
155 Bishopsgate, London EC2M 3TQ
PUBLIC LIMITED COMPANY incorporated on 2005-11-04 (20 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-12-31
CIF 0
MAREX GROUP PLC
S
Registered number missing
155, Bishopsgate, London, England, EC2M 3TQ
Public Limited Company
CIF 1 CIF 2
MAREX GROUP PLC
S
Registered number 05613060
155, Bishopsgate, London, England, EC2M 3TQ
Company in Companies House, England And Wales
CIF 3
MAREX GROUP PLC
S
Registered number 05613060
155, Bishopsgate, London, England, EC2M 3TQ
Company Limited By Shares in Uk Companies House, England & Wales
CIF 4
Private Limited Company in Companies House, England And Wales
CIF 5
Private Limited Company in Companies House, United Kingdom
CIF 6 CIF 7
Public Limited Company in Companies House, England
CIF 8
MAREX SPECTRON GROUP LIMITED
S
Registered number 05613060
155, Bishopsgate, London, England, EC2M 3TQ
Company in Companies House, England And Wales
CIF 9

(more)

Offspring entities and appointments

Active 9

1
BIP TRADING (UK) LIMITED
The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2019-03-31
Person with significant control
2020-08-18 ~ dissolved
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
2
CSC COMMODITIES UK LIMITED
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (3 parents)
Person with significant control
2019-01-18 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
3
EAGLE COMMODITIES BROKERS LIMITED
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (3 parents)
Person with significant control
2023-08-01 ~ now
CIF 1 - Has significant influence or control → OE
4
HPC INVESTMENT SERVICES LIMITED
- now
HPC INVESTMENT PARTNERS LIMITED - 2020-12-23
155 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
489,820 GBP2016-12-31
Person with significant control
2023-02-01 ~ now
CIF 2 - Has significant influence or control → OE
5
MAREX FINANCIAL
- now
WATCHMOTOR LIMITED - 2005-12-16
MAREX FINANCIAL LIMITED - 2018-11-08
155 Bishopsgate, London
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
6
MAREX PRIME SERVICES LIMITED
- now
COWEN INTERNATIONAL LIMITED - 2023-12-01
SG COWEN EUROPE LIMITED - 2006-02-09
155 Bishopsgate, London, England
Active Corporate (5 parents)
Person with significant control
2023-12-01 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
7
MAREX SPECTRON INTERNATIONAL LIMITED
- now
SPECTRON LIVE.COM LIMITED - 2004-04-01
SPECTRON ENERGY SERVICES LTD. - 2014-11-19
155 Bishopsgate, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
8
SPECTRON SERVICES LIMITED
- now
SPECTRON GROUP LIMITED - 2001-09-17
NAMEPLOT LIMITED - 1999-02-24
155 Bishopsgate, London
Active Corporate (5 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
9
TANGENT TRADING HOLDINGS LIMITED
155 Bishopsgate, London, England
Active Corporate (7 parents, 3 offsprings)
Person with significant control
2020-03-02 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE