MAREX FINANCIAL is a business entity registered at Companies House, UK, with entity identifier is 05613061. The registration start date is November 4, 2005. The current status is Active.
Company Number | 05613061 |
Company Name | MAREX FINANCIAL |
Registered Address |
155 Bishopsgate London EC2M 3TQ |
Company Category | Private Unlimited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-11-04 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-12-02 |
Returns Last Update | 2015-11-04 |
Confirmation Statement Due Date | 2021-02-11 |
Confirmation Statement Last Update | 2019-12-31 |
Mortgage Charges | 14 |
Mortgage Outstanding | 6 |
Mortgage Satisfied | 8 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
155 BISHOPSGATE |
Post Town | LONDON |
Post Code | EC2M 3TQ |
Entity Name | Office Address |
---|---|
ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED | 155 Bishopsgate, London, EC2M 3XJ |
MAREX GROUP LIMITED | 155 Bishopsgate, London, EC2M 3TQ, England |
SMT NOMINEES (UK) LIMITED | 155 Bishopsgate, London, EC2M 3XU, United Kingdom |
LIM HOLDINGS LTD | 155 Bishopsgate, London, EC2M 3TQ, United Kingdom |
TANGENT TRADING HOLDINGS LIMITED | 155 Bishopsgate, London, EC2M 3TQ, England |
HIGH HOLBORN INVESTMENT LIMITED | 155 Bishopsgate, London, EC2M 3XJ, United Kingdom |
MARQUEE OIL BROKING LIMITED | 155 Bishopsgate, London, EC2M 3TQ, England |
SIMPLE ENERGY LIMITED | 155 Bishopsgate, London, EC2M 3TQ, England |
CSC COMMODITIES UK LIMITED | 155 Bishopsgate, London, EC2M 3TQ, England |
BULB ENERGY LTD | 155 Bishopsgate, London, EC2M 3TQ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LINSLEY, Scott | Secretary (Active) | 155 Bishopsgate, London, EC2M 3TQ | / 7 December 2017 |
/ |
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LOWITT, Ian Theo | Director (Active) | 155 Bishopsgate, London, United Kingdom, EC2M 3TQ | February 1964 / 1 November 2012 |
American / England |
Director |
REID, Richard John | Director (Active) | 155 Bishopsgate, London, EC2M 3TQ | December 1975 / 13 April 2016 |
British / England |
Risk Officer |
SPARKE, Stephen Howard | Director (Active) | 155 Bishopsgate, London, United Kingdom, EC2M 3TQ | May 1958 / 11 February 2010 |
British / England |
Director |
VAN DEN BORN, Simon James | Director (Active) | 155 Bishopsgate, London, EC2M 3TQ | November 1967 / 1 March 2016 |
Dutch / Usa |
Director |
WATTS, Robin Stewart | Director (Active) | 155 Bishopsgate, London, EC2M 3TQ | October 1974 / 30 March 2016 |
British / England |
Cfo |
EDWARDS, Nigel Richard | Secretary (Resigned) | 155 Bishopsgate, London, United Kingdom, EC2M 3TQ | / 25 March 2008 |
British / |
|
HARVEY, Deborah Anne | Secretary (Resigned) | 155 Bishopsgate, London, EC2M 3TQ | / 1 September 2016 |
/ |
|
RABINOWITZ, Andrew Howard | Secretary (Resigned) | 22 Shawnee Road, Short Hills, Nj 07078, Usa | / 22 November 2005 |
/ |
|
SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 4 November 2005 |
/ |
|
COURTNEY, Julian Morgan | Director (Resigned) | Level One, 155 Bishopsgate, London, EC2M 3TQ | October 1960 / 21 December 2005 |
British / United Kingdom |
Company Director |
HANNEY, Mark | Director (Resigned) | Downsgate, 17 Epson Lane South, Tadworth, Surrey, KT20 5SX | September 1968 / 21 December 2005 |
British / United Kingdom |
Company Director |
HANOVER, Louis Todd | Director (Resigned) | 191 Riverside Road, Riverside, Connecticut, 06878, Usa | November 1965 / 22 November 2005 |
American / Usa |
Director |
NAGIOFF, Roger Benjamin | Director (Resigned) | 155 Bishopsgate, London, United Kingdom, EC2M 3TQ | May 1964 / 11 January 2011 |
British / United Kingdom |
Partner, Jrj Group |
NUTT, Kevin David Charles | Director (Resigned) | 155 Bishopsgate, London, United Kingdom, EC2M 3TQ | March 1968 / 11 September 2012 |
British / United Kingdom |
Risk Officer |
PHILLIPS, Adam | Director (Resigned) | 62 Hillway, Highgate, London, N6 6DP | November 1965 / 21 December 2005 |
British / United Kingdom |
Company Director |
PRENTICE, Gavin Hamilton | Director (Resigned) | 155 Bishopsgate, London, United Kingdom, EC2M 3TQ | November 1963 / 5 January 2006 |
British / England |
Broker |
RABINOWITZ, Andrew Howard | Director (Resigned) | 22 Shawnee Road, Short Hills, Nj 07078, Usa | / 21 December 2005 |
British / |
Company Director |
RICHARDS, Bruce Jeffrey | Director (Resigned) | 32 Beverly Road, Purchase, New York, 10577, Usa | July 1960 / 22 November 2005 |
American / |
Director |
SCARLETT, Marcus Adrian | Director (Resigned) | 155 Bishopsgate, London, United Kingdom, EC2M 3TQ | July 1953 / 11 February 2010 |
United Kingdom / England |
Director |
SLADE, Mark Andrew | Director (Resigned) | Level One, 155 Bishopsgate, London, EC2M 3TQ | April 1961 / 21 December 2005 |
British / England |
Company Director |
WALL, John Pius | Director (Resigned) | 155 Bishopsgate, London, United Kingdom, EC2M 3TQ | April 1961 / 1 November 2012 |
Irish / England |
Director |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 4 November 2005 |
/ |
Post Town | LONDON |
Post Code | EC2M 3TQ |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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