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Companies House/Reading/Company profile

BREVAN HOWARD SERVICES LTD

Active
04457655·incorporated 2002-06-10

BREVAN HOWARD SERVICES LTD is an active UK private limited company, incorporated on 10 June 2002 at Companies House (number 04457655; OpenRegistry canonical ID GB-04457655-brevan-howard-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 25,245 active companies registered in Reading, Berkshire (postcode RG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-06-10
Registered Address
4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BREVAN HOWARD SERVICES LTD has 1 person with significant control on file:

  • Mr Alan Eldad Howard born 1963 resident in England, British national. Notified 2021-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

8 historical PSC records have ceased:

  • Mr John Dennis Hunter born 1950 resident in Cayman Islands, British national. Notified 2017-01-31. Ceased 2021-12-03.
    • Right To Appoint And Remove Directors As Trust
  • Mr John Wynne Owen born 1939 resident in United Kingdom, British national. Notified 2017-01-31. Ceased 2021-12-03.
    • Right To Appoint And Remove Directors As Trust
  • Karla Jocelyn Bodden born 1966 resident in Cayman Islands, Cayman Islander national. Notified 2017-01-31. Ceased 2021-12-03.
    • Right To Appoint And Remove Directors As Trust
  • Mr Alan Eldad Howard born 1963 resident in Switzerland, British national. Notified 2016-04-06. Ceased 2017-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Andreas Ove Ugland born 1955 resident in Cayman Islands, Norwegian national. Notified 2017-01-31. Ceased 2020-03-06.
    • Right To Appoint And Remove Directors As Trust
  • Mr Knut Axel Ugland born 1959 resident in Norway, Norwegian national. Notified 2017-01-31. Ceased 2021-12-03.
    • Right To Appoint And Remove Directors As Trust
  • Ms Carol Jean Bell born 1975 resident in Cayman Islands, Irish national. Notified 2016-04-06. Ceased 2021-12-03.
    • Right To Appoint And Remove Directors As Trust
  • (unnamed). Notified 2017-06-10. Ceased 2017-06-10.

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Reading: