Marathon Asset Management (Services) Limited

Active02051135 Private limited company

Incorporated: 1 September 1986 (40 years)
Industry: Fund management activities (66300)
Directors: Robert Charles Anthony Hingley
Charles Richard Carter
William James Arah
Owned by: Marathon Asset Management Limited
Accounts type: Full
Region: Greater London
Address: The Floral Building
27B Floral Street
London
WC2E 9DP

Website & contact details

Website: marathon.co.uk

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 21 May 2027
Last conf. stmt: 7 May 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Hingley, Robert Charles Anthony

Director · Appointed 11 August 2023

Also at Euroclear UK & International Limited, Marathon Asset Management Limited, The Law Debenture Corporation P.L.C. · more companies

British

Born May 1960 (66)

Carter, Charles Richard

Director · Appointed 26 June 2023

British

Born May 1967 (59)

Prince, Claire

Secretary · Appointed 18 November 2021

Arah, William James

Director

British

Born January 1961 (65)

Officer history (10 former)

31 December 2025

Resigned Diment, Joe Martin as Director

5 April 2024

Resigned Ostrer, Neil Mark as Director

11 August 2023

Appointed Hingley, Robert Charles Anthony as Director

10 August 2023

Resigned Stewart, David Coldwells as Director

26 June 2023

Appointed Carter, Charles Richard as Director

29 July 2022

Appointed Diment, Joe Martin as Director

31 March 2022

Resigned Ivory, Brian Gammell, Sir as Director

7 March 2022

Appointed Stewart, David Coldwells as Director

18 November 2021

Resigned Hayes, Neil as Secretary

18 November 2021

Appointed Prince, Claire as Secretary

17 February 2021

Appointed Hayes, Neil as Secretary

17 February 2021

Resigned Webster, Bridget Oy Wah as Secretary

20 August 2013

Resigned Hosking, Jeremy John as Director

17 August 2012

Appointed Webster, Bridget Oy Wah as Secretary

9 August 2012

Resigned Brown, David Charles as Secretary

11 April 2011

Resigned Donne, David Lucas as Director

1 August 2007

Appointed Ivory, Brian Gammell, Sir as Director

26 March 1996

Appointed Brown, David Charles as Secretary

26 March 1996

Resigned Arah, William James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marathon Asset Management Limited

Corporate entity · Notified 23 August 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 12131578

Former controllers (3)

23 August 2021

Ceased Neil Mark Ostrer — Owns 25–50% of shares

23 August 2021

Ceased William Arah — Has significant influence or control

23 August 2021

Ceased Jeremy John Hosking — Has significant influence or control

Filings 143

Date	Description	Made Up To
11 May 2026	Confirmation statement with no updates	7 May 2026
3 January 2026	Full accounts	31 March 2025
31 December 2025	Termination of appointment of a director
22 September 2025	Secretary's details changed
20 May 2025	Confirmation statement with no updates	7 May 2025