Active
Company Information for MAREX FINANCIAL
155 Bishopsgate, London, EC2M 3TQ,
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Company Registration Number
05613061
Private Unlimited Company
Active |
Company Name | ||
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MAREX FINANCIAL | ||
Legal Registered Office | ||
155 Bishopsgate London EC2M 3TQ Other companies in EC2M | ||
Previous Names | ||
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Company Number | 05613061 | |
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Company ID Number | 05613061 | |
Date formed | 2005-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | ||
Latest return | 2023-12-31 | |
Return next due | 2025-01-14 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-21 13:02:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAREX FINANCIAL LIMITED | Unknown | Company formed on the 2019-03-26 | ||
MAREX FINANCIAL LIMITED | Singapore | Active | Company formed on the 2011-10-07 |
Officer | Role | Date Appointed |
---|---|---|
SCOTT LINSLEY |
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RICHARD JOHN REID |
||
PAOLO ROBERTO TONUCCI |
||
SIMON JAMES VAN DEN BORN |
||
ROBIN STEWART WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN HOWARD SPARKE |
Director | ||
IAN THEO LOWITT |
Director | ||
DEBORAH ANNE HARVEY |
Company Secretary | ||
NIGEL RICHARD EDWARDS |
Company Secretary | ||
JOHN PIUS WALL |
Director | ||
KEVIN DAVID CHARLES NUTT |
Director | ||
GAVIN HAMILTON PRENTICE |
Director | ||
ROGER BENJAMIN NAGIOFF |
Director | ||
MARCUS ADRIAN SCARLETT |
Director | ||
MARK ANDREW SLADE |
Director | ||
JULIAN MORGAN COURTNEY |
Director | ||
LOUIS TODD HANOVER |
Director | ||
ADAM PHILLIPS |
Director | ||
ANDREW HOWARD RABINOWITZ |
Director | ||
BRUCE JEFFREY RICHARDS |
Director | ||
MARK HANNEY |
Director | ||
ANDREW HOWARD RABINOWITZ |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAREX SPECTRON INTERNATIONAL LIMITED | Director | 2016-04-13 | CURRENT | 2000-03-02 | Active | |
SPECTRON SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 1999-01-19 | Active | |
SPECTRON SERVICES LIMITED | Director | 2018-05-08 | CURRENT | 1999-01-19 | Active | |
MAREX SPECTRON INTERNATIONAL LIMITED | Director | 2018-05-08 | CURRENT | 2000-03-02 | Active | |
NANOLYTICS CAPITAL ADVISORS LIMITED | Director | 2018-05-08 | CURRENT | 2008-07-11 | Liquidation | |
MAREX GROUP PLC | Director | 2018-05-04 | CURRENT | 2005-11-04 | Active | |
TONUCCI CONSULTING LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
NANOLYTICS CAPITAL ADVISORS LIMITED | Director | 2015-10-14 | CURRENT | 2008-07-11 | Liquidation | |
TEAM OLARCH RACING LTD | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
MAREX SPECTRON INTERNATIONAL LIMITED | Director | 2016-03-30 | CURRENT | 2000-03-02 | Active | |
SPECTRON SERVICES LIMITED | Director | 2016-01-25 | CURRENT | 1999-01-19 | Active | |
NANOLYTICS CAPITAL ADVISORS LIMITED | Director | 2016-01-25 | CURRENT | 2008-07-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056130610009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056130610014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056130610013 | ||
DIRECTOR APPOINTED MR CRISPIN ROBERT JOHN IRVIN | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
PSC05 | Change of details for Marex Spectron Group Limited as a person with significant control on 2021-05-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056130610015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN REID | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NIGEL GEORGE WILLIAM GRACE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056130610014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN STEWART WATTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
MISC | Registration | |
MAR | Re-registration of memorandum and articles of association | |
FOA-RR | FORM OF ASSENT TO RE-REGISTRATION | |
CERT3 | Certificate of re-registration from Limited Company to Unlimited | |
RR05 | Application by a private limited company for re-registration as a private unlimited company | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AP01 | DIRECTOR APPOINTED MR PAOLO ROBERTO TONUCCI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD SPARKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN THEO LOWITT | |
AP03 | Appointment of Mr Scott Linsley as company secretary on 2017-12-07 | |
TM02 | Termination of appointment of Deborah Anne Harvey on 2017-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Robin Stewart Watts on 2017-01-29 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;USD 160050001.65 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
CH01 | Director's details changed for Ian Theo Lowitt on 2016-05-09 | |
AP03 | Appointment of Mrs Deborah Anne Harvey as company secretary on 2016-09-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056130610013 | |
TM02 | Termination of appointment of Nigel Richard Edwards on 2016-06-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN REID | |
AP01 | DIRECTOR APPOINTED ROBIN STEWART WATTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD SPARKE / 01/03/2016 | |
AP01 | DIRECTOR APPOINTED SIMON JAMES VAN DEN BORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALL | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;USD 160050001.65 | |
AR01 | 04/11/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN NUTT | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;USD 160050001.65 | |
AR01 | 04/11/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056130610012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056130610011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056130610010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES01 | ALTER ARTICLES 30/05/2014 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056130610009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056130610009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID CHARLES NUTT / 14/04/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056130610008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056130610008 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;USD 160050001.65 | |
AR01 | 04/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PRENTICE | |
AR01 | 04/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN HAMILTON PRENTICE / 31/10/2012 | |
AP01 | DIRECTOR APPOINTED IAN THEO LOWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER NAGIOFF | |
AP01 | DIRECTOR APPOINTED JOHN PIUS WALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID CHARLES NUTT / 21/09/2012 | |
AP01 | DIRECTOR APPOINTED KEVIN DAVID CHARLES NUTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SCARLETT | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 04/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM LEVEL ONE 155 BISHOPSGATE LONDON EC2M 3TQ | |
AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
SH14 | 17/08/11 STATEMENT OF CAPITAL USD 160050001.65 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SLADE | |
AP01 | DIRECTOR APPOINTED ROGER BENJAMIN NAGIOFF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 04/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL RICHARD EDWARDS / 04/11/2010 | |
AP01 | DIRECTOR APPOINTED STEPHEN HOWARD SPARKE | |
AP01 | DIRECTOR APPOINTED MARCUS ADRIAN SCARLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN COURTNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS HANOVER | |
AR01 | 04/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PHILLIPS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN HAMILTON PRENTICE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SLADE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MORGAN COURTNEY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN COURTNEY / 06/11/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BRUCE RICHARDS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW RABINOWITZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK HANNEY | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NIGEL EDWARDS / 25/03/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW RABINOWITZ |
Court | Judge | Date | Case Number | Case Title | ||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
COURT OF APPEAL CIVIL DIVISION | LORD JUSTICE LEWISON | A4/2017/1372 | Marex Financial Limited -v- Garcia. Appeal of Defendant from the order of Mr Justice Knowles CBE, dated 25th April 2017, filed 16th May 2017. | |||||||||
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Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC AS SECURITY TRUSTEE | ||
Outstanding | LME CLEAR LIMITED | ||
Outstanding | LME CLEAR LIMITED | ||
Outstanding | LME CLEAR LIMITED | ||
Outstanding | LLOYDS BANK PLC AS SECURITY TRUSTEE | ||
Satisfied | CREDIT SUISSE AG | ||
SECURITY AGREEMENT | Outstanding | THE BANK OF NEW YORK MELLON | |
MASTER CLEARING AGREEMENT | Satisfied | ABN AMRO CLEARING BANK N.V. LONDON BRANCH | |
A CREDIT SUPPORT ADMINISTRATION AGREEMENT | Satisfied | CITIBANK NA, CITIGROUP GLOBAL MARKETS INC AND CITIGROUP GLOBAL MARKETS LIMITED | |
RENT DEPOSIT DEED SUPPLEMENTAL TO A LEASE DATED 8 AUGUST 2005 | Satisfied | THOMAS MORE SQUARE LIMITED AND THOMAS MORE SQUARE NOMINEE LIMITED | |
RENT DEPOSIT DEED SUPPLEMENTAL TO A LEASE DATED 8 JANUARY 1998 | Satisfied | THOMAS MORE SQUARE LIMITED AND THOMAS MORE SQUARE NOMINEE LIMITED | |
RENT DEPOSIT DEED SUPPLEMENTAL TO A LEASE DATED 8 JANUARY 1998 | Satisfied | THOMAS MORE SQUARE LIMITED AND THOMAS MORE SQUARE NOMINEE LIMITED | |
RENT DEPOSIT DEED SUPPLEMENTAL TO A LEASE DATED 26 OCTOBER 2004 | Satisfied | THOMAS MORE SQUARE LIMITED AND THOMAS MORE SQUARE NOMINEE LIMITED |
MAREX FINANCIAL owns 13 domain names.
tradedesk.co.uk spectronmarex.co.uk marex-group.co.uk marex-spectron.co.uk marexacademy.co.uk marexcarlton.co.uk marexdirect.co.uk marexfinancial.co.uk marexgroup.co.uk marexmarkets.co.uk marexspectron.co.uk marextrading.co.uk marextradingservices.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MAREX FINANCIAL are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |