Brevan Howard Services Ltd (registration number 04457655) is a private limited company legally formed on 2002-06-10 in United Kingdom. The business is situated at 4Th Floor Phoenix House, 1 Station Hill, Reading RG1 1NB. Having undergone a change in 2003-01-10, the previous name this enterprise used was Rivage Capital Services Ltd. Brevan Howard Services Ltd is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Brevan Howard Services Ltd
Number 04457655
Date of Incorporation: 2002-06-10
End of financial year: 31 March
Address: 4th Floor Phoenix House, 1 Station Hill, Reading, RG1 1NB
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular firm, we can name: Ruth B. (in the company from 15 January 2024), Amina A. (appointment date: 29 March 2019). The official register lists 8 persons of significant control, namely: Alan H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Alan H.
3 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Carol B.
6 April 2016 - 3 December 2021
Nature of control: right to appoint and remove directors
John O.
31 January 2017 - 3 December 2021
Nature of control: right to appoint and remove directors
Knut U.
31 January 2017 - 3 December 2021
Nature of control: right to appoint and remove directors
Karla B.
31 January 2017 - 3 December 2021
Nature of control: right to appoint and remove directors
John H.
31 January 2017 - 3 December 2021
Nature of control: right to appoint and remove directors
Andreas U.
31 January 2017 - 6 March 2020
Nature of control: right to appoint and remove directors
Alan H.
6 April 2016 - 31 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st March 2023
filed on: 12th, January 2024 | accounts
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