Company Information for

MAREX GROUP PLC

155 BISHOPSGATE, LONDON, EC2M 3TQ,

Company Registration Number

05613060

Public Limited Company

Active

About Marex Group Plc

MAREX GROUP PLC was founded on 2005-11-04 and has its registered office in London. The organisation's status is listed as "Active". Marex Group Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
MAREX GROUP PLC
Legal Registered Office
155 BISHOPSGATE
LONDON
EC2M 3TQ
Other companies in EC2M
Previous Names
MAREX GROUP LIMITED
24/05/2021
MAREX SPECTRON GROUP LIMITED
24/05/2021
MAREX GROUP LIMITED
04/07/2011
VIEWFOOD LIMITED
16/12/2005

Filing Information

Company Number05613060
Date formed2005-11-04
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/06/2025
Latest filing return04/11/2015
Filing return next due02/12/2016
Type of accountsGROUP
Last Datalog update:
2024-07-05 17:52:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Scott Linsley Company Secretary 2017-11-21
John Hunter Baldwin Director DIRECTOR 2016-03-01 UNITED STATES
Vittori Pignatti-morano Campori Director DIRECTOR 2010-07-07 UNITED KINGDOM
Joseph Charles Cohen Director DIRECTOR 2010-07-07 UNITED KINGDOM
Stanley Fink Director CEO 2010-02-15 ENGLAND
Daniel Arthur Hallgarten Director DIRECTOR HGT MANAGEMENT 2010-02-15 UNITED KINGDOM
Simon John Newton Heale Director DIRECTOR 2007-10-07 ENGLAND
Jeremy Michael Isaacs Director PARTNER, JRJ GROUP 2010-02-15 UNITED KINGDOM
Peter Kadas Director PRINCIPAL 2010-02-15 UNITED KINGDOM
Ian Theo Lowitt Director DIRECTOR 2012-11-01 ENGLAND
Roger Benjamin Nagioff Director PARTNER, JRJ GROUP 2010-02-15 UNITED KINGDOM
Henry David Penrose Richards Director INVESTMENT ANALYSIS & EXECUTION 2018-07-31 ENGLAND
Carla Rosaline Stent Director DIRECTOR 2014-12-09 UNITED KINGDOM
Paolo Roberto Tonucci Director ACCOUNTANT 2018-05-04 ENGLAND
Simon James Van Den Born Director DIRECTOR 2016-03-01 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Joanna Elizabeth Nader Director 2016-02-15 2018-07-31
Stephen Howard Sparke Director 2008-08-19 2018-05-08
Deborah Anne Harvey Company Secretary 2016-09-27 2017-08-31
Nigel Richard Edwards Company Secretary 2010-03-01 2016-06-29
Peter Michael Sugarman Director 2010-02-15 2016-02-15
John Pius Wall Director 2012-12-06 2016-01-08
John Patrick Phizackerley Director 2010-02-15 2014-08-31
Gavin Hamilton Prentice Director 2008-09-01 2013-05-03
Mark Andrew Slade Director 2007-10-11 2011-02-10
Louis Todd Hanover Director 2005-11-22 2010-07-02
Philip George Thomas Director 2010-03-15 2010-07-02
Adam Phillips Director 2008-09-25 2010-03-15
Mark Kleinman Director 2008-09-10 2010-02-15
Julian Morgan Courtney Company Secretary 2008-07-22 2010-02-11
Bruce Jeffrey Richards Director 2005-11-22 2008-09-08
Andrew Howard Rabinowitz Company Secretary 2005-11-22 2008-07-22
Swift Incorporations Limited Nominated Secretary 2005-11-04 2005-11-22
Instant Companies Limited Nominated Director 2005-11-04 2005-11-22

Related Directorships for John Hunter Baldwin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Hunter Baldwin MAREX SPECTRON INTERNATIONAL LIMITEDDirector 2016-02-24 CURRENT 2000-03-02 Active

Related Directorships for Stanley Fink

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stanley Fink CB GLOBAL LIMITEDDirector 2016-07-29 CURRENT 2016-07-29 Active
Stanley Fink TPD GLOBAL LIMITEDDirector 2015-03-25 CURRENT 2014-12-03 Active - Proposal to Strike off
Stanley Fink C&UCO MANAGEMENT LIMITEDDirector 2011-03-02 CURRENT 1949-03-29 Active
Stanley Fink C&UCO PROPERTIES LIMITEDDirector 2011-03-02 CURRENT 1949-02-03 Active
Stanley Fink C&UCO SERVICES LIMITEDDirector 2011-03-02 CURRENT 1949-02-19 Active
Stanley Fink THE GLOBAL PARTY LIMITEDDirector 2010-04-06 CURRENT 2010-04-06 Active - Proposal to Strike off
Stanley Fink GLOBAL FREE HOLDINGS LIMITEDDirector 2010-03-19 CURRENT 2010-03-19 Active - Proposal to Strike off
Stanley Fink THE GLOBAL PR NETWORK LIMITEDDirector 2008-01-31 CURRENT 2008-01-03 Active - Proposal to Strike off
Stanley Fink KEY-2 LUXURY LTDDirector 2007-09-20 CURRENT 2004-10-12 Active - Proposal to Strike off
Stanley Fink ARK ACADEMIES PROJECTS LIMITEDDirector 2007-05-15 CURRENT 2000-11-03 Active
Stanley Fink ARK UK PROGRAMMESDirector 2006-09-19 CURRENT 2006-09-12 Active
Stanley Fink ARK SCHOOLSDirector 2006-08-08 CURRENT 2004-04-26 Active
Stanley Fink ARK MASTERS ADVISERS LIMITEDDirector 2005-09-15 CURRENT 2005-05-04 Dissolved 2016-12-21
Stanley Fink ABSOLUTE RETURN FOR KIDS (ARK)Director 2004-04-26 CURRENT 2002-11-13 Active
Stanley Fink OXFORD CENTRE FOR HEBREW AND JEWISH STUDIESDirector 2004-03-23 CURRENT 1973-04-18 Active

Related Directorships for Daniel Arthur Hallgarten

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Arthur Hallgarten THE KADAS PRIZE FOUNDATIONDirector 2014-04-10 CURRENT 2014-04-10 Active
Daniel Arthur Hallgarten FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITEDDirector 2012-04-30 CURRENT 2010-08-26 Active
Daniel Arthur Hallgarten THE BADUR FOUNDATIONDirector 2011-06-03 CURRENT 2011-06-03 Active

Related Directorships for Simon John Newton Heale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon John Newton Heale ENERGEAN PLCDirector 2017-07-11 CURRENT 2017-05-08 Active

Related Directorships for Henry David Penrose Richards

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Henry David Penrose Richards OPTIMUM SME FINANCE LIMITEDDirector 2017-02-23 CURRENT 2016-12-02 Active
Henry David Penrose Richards 15 REDCLIFFE SQUARE CO LIMITEDDirector 2013-10-11 CURRENT 1997-09-04 Active

Related Directorships for Carla Rosaline Stent

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carla Rosaline Stent MALHERBE LIMITEDDirector 2016-05-09 CURRENT 2016-05-09 Active - Proposal to Strike off
Carla Rosaline Stent POST OFFICE LIMITEDDirector 2016-01-21 CURRENT 1987-08-13 Active
Carla Rosaline Stent JPMORGAN ELECT PLCDirector 2015-04-20 CURRENT 1999-09-16 Liquidation
Carla Rosaline Stent POWER TO CHANGE TRUSTEE LIMITEDDirector 2015-01-23 CURRENT 2014-03-17 Active
Carla Rosaline Stent SAVERNAKE TECHNOLOGY LIMITEDDirector 2014-08-30 CURRENT 2014-08-30 Active
Carla Rosaline Stent THIS IS THE BIG DEAL LIMITEDDirector 2014-02-20 CURRENT 2014-01-29 Active
Carla Rosaline Stent MCS ADVISORY LIMITEDDirector 2014-01-27 CURRENT 2014-01-27 Active
Carla Rosaline Stent LITTLEFISH FX LIMITEDDirector 2013-02-01 CURRENT 2011-11-15 Active
Carla Rosaline Stent LEARNING AND SKILLS NETWORKDirector 2010-07-08 CURRENT 2006-03-02 Dissolved 2017-10-04

Related Directorships for Paolo Roberto Tonucci

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paolo Roberto Tonucci SPECTRON SERVICES LIMITEDDirector 2018-05-08 CURRENT 1999-01-19 Active
Paolo Roberto Tonucci MAREX SPECTRON INTERNATIONAL LIMITEDDirector 2018-05-08 CURRENT 2000-03-02 Active
Paolo Roberto Tonucci MAREX FINANCIALDirector 2018-05-08 CURRENT 2005-11-04 Active
Paolo Roberto Tonucci NANOLYTICS CAPITAL ADVISORS LIMITEDDirector 2018-05-08 CURRENT 2008-07-11 Liquidation
Paolo Roberto Tonucci TONUCCI CONSULTING LIMITEDDirector 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off