BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

11117501

Incorporation date

19/12/2017

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2017)

08/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (34 pages)

24/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

16/06/2025

Termination of appointment of Indre Jacikeviciute as a director on 2025-05-13

View PDF (1 pages)

20/01/2025

Appointment of James Alexander Stuart Tate Hood as a director on 2024-12-23

View PDF (2 pages)

07/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (34 pages)

07/01/2025

Resolutions

View PDF (1 pages)

01/01/2025

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

19/12/2024

Statement by Directors

View PDF (1 pages)

19/12/2024

Solvency Statement dated 18/12/24

View PDF (1 pages)

24/04/2024

Director's details changed for Ms Sophie Westmacott on 2022-06-17

View PDF (2 pages)

08/02/2024

Appointment of Ms Ruth Brownlie as a director on 2024-01-11

View PDF (2 pages)

26/01/2024

Termination of appointment of Ryan James Matthews as a director on 2024-01-11

View PDF (1 pages)

12/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (31 pages)

29/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

30/08/2023

Termination of appointment of Charlotte Anna Moran Godwin as a director on 2023-07-31

View PDF (1 pages)

30/05/2023

Termination of appointment of Sarah Mitchell as a director on 2023-04-03

View PDF (1 pages)

30/05/2023

Termination of appointment of Christopher Dixon as a director on 2023-04-03

View PDF (1 pages)

30/05/2023

Appointment of Ms Indre Jacikeviciute as a director on 2023-04-18

View PDF (2 pages)

30/05/2023

Appointment of Ms Rebecca Jean Sprent as a director on 2023-04-04

View PDF (2 pages)

27/02/2023

Group of companies' accounts made up to 2022-03-31

View PDF (30 pages)

29/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

23/09/2022

Secretary's details changed for Apex Secretaries Llp on 2022-09-16

View PDF (1 pages)

16/09/2022

Registered office address changed from Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 2022-09-16

View PDF (1 pages)

20/06/2022

Secretary's details changed for Throgmorton Secretaries Llp on 2022-06-13

View PDF (1 pages)

31/05/2022

Appointment of Ms Sarah Mitchell as a director on 2022-04-13

View PDF (2 pages)

31/01/2022

Full accounts made up to 2021-03-31

View PDF (29 pages)

07/01/2022

Director's details changed for Ms Sophie Westmacott on 2021-11-01

View PDF (2 pages)

07/01/2022

Director's details changed for Mr Ryan James Matthews on 2021-11-01

View PDF (2 pages)

07/01/2022

Director's details changed for Ms Amina Adam on 2021-11-01

View PDF (2 pages)

07/01/2022

Director's details changed for Ms Charlotte Anna Moran Godwin on 2021-11-01

View PDF (2 pages)

30/12/2021

Confirmation statement made on 2021-12-18 with updates

View PDF (4 pages)

30/12/2021

Statement of capital following an allotment of shares on 2021-10-06

View PDF (3 pages)

27/12/2021

Cessation of Dennis Hunter as a person with significant control on 2021-12-03

View PDF (1 pages)

27/12/2021

Cessation of Knut Axel Ugland as a person with significant control on 2021-12-03

View PDF (1 pages)

27/12/2021

Notification of Alan Eldad Howard as a person with significant control on 2021-12-03

View PDF (2 pages)

27/12/2021

Cessation of John Wynne Owen as a person with significant control on 2021-12-03

View PDF (1 pages)

27/12/2021

Cessation of Karla Bodden as a person with significant control on 2021-12-03

View PDF (1 pages)

27/12/2021

Cessation of Carol Jean Bell as a person with significant control on 2021-12-03

View PDF (1 pages)

09/06/2021

Appointment of Ms Sophie Westmacott as a director on 2021-06-06

View PDF (2 pages)

23/03/2021

Secretary's details changed for Throgmorton Secretaries Llp on 2021-01-01

View PDF (1 pages)

15/02/2021

Appointment of Mr Christopher Dixon as a director on 2021-02-10

View PDF (2 pages)

15/02/2021

Termination of appointment of Michael John Ward as a director on 2020-12-31

View PDF (1 pages)

28/12/2020

Confirmation statement made on 2020-12-18 with updates

View PDF (5 pages)

19/11/2020

Full accounts made up to 2020-03-31

View PDF (22 pages)

15/10/2020

Statement of capital following an allotment of shares on 2020-09-28

View PDF (3 pages)

27/05/2020

Cessation of Andreas Ove Ugland as a person with significant control on 2020-03-06

View PDF (1 pages)

27/03/2020

Termination of appointment of Jonathan George Wrigley as a director on 2020-03-12

View PDF (1 pages)

27/03/2020

Appointment of Mr Michael John Ward as a director on 2020-03-16

View PDF (2 pages)

10/03/2020

Director's details changed for Ms Charlotte Godwin on 2019-06-19

View PDF (2 pages)

10/03/2020

Director's details changed for Ms Amina Adam on 2019-10-06

View PDF (2 pages)

31/12/2019

Confirmation statement made on 2019-12-18 with updates

View PDF (5 pages)

24/09/2019

Full accounts made up to 2019-03-31

View PDF (22 pages)

22/08/2019

Statement of capital following an allotment of shares on 2018-10-16

View PDF (3 pages)

29/04/2019

Appointment of Ms Charlotte Godwin as a director on 2019-04-04

View PDF (2 pages)

29/04/2019

Appointment of Mr Ryan James Matthews as a director on 2019-04-04

View PDF (2 pages)

29/04/2019

Termination of appointment of James Patrick Kearns as a director on 2019-03-29

View PDF (1 pages)

07/01/2019

Change of details for Karla Bodden as a person with significant control on 2018-02-08

View PDF (2 pages)

28/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

06/12/2018

Appointment of Ms Amina Adam as a director on 2018-11-28

View PDF (2 pages)

06/12/2018

Termination of appointment of Georgia Chrysochoos as a director on 2018-11-28

View PDF (1 pages)

08/05/2018

Appointment of Jonathan George Wrigley as a director on 2018-03-22

View PDF (2 pages)

27/02/2018

Termination of appointment of James Alexander Cousins as a director on 2018-02-23

View PDF (1 pages)

27/02/2018

Appointment of Georgia Chrysochoos as a director on 2018-02-23

View PDF (2 pages)

07/02/2018

Current accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

19/12/2017

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/12/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ms Sophie Westmacott	Director	06/06/2021 - Present	3
THROGMORTON SECRETARIES LLP	Corporate Secretary	19/12/2017 - Present	153
Matthews, Ryan James	Director	04/04/2019 - 11/01/2024	5
Kearns, James Patrick	Director	19/12/2017 - 29/03/2019	4
Ward, Michael John	Director	16/03/2020 - 31/12/2020	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED

BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 19/12/2017 with the registered office located at 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED?

BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 19/12/2017 .

Where is BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED located?

BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED is registered at 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB.

What does BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED do?

BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED?

The latest filing was on 08/01/2026: Group of companies' accounts made up to 2025-03-31.