Website & contact details
- Website
Marshall Wace Asset Management Limited
- Incorporated
- 11 June 1997 (29 years)
- Industry
- Fund management activities (66300)
- Directors
- John Carter
- Accounts type
- Group
- Region
- Greater London
- Address
- George House131 Sloane StreetLondonSW1X 9AT
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1968 (58)
Carter, John
Director · Appointed 24 May 2022
British
Born May 1981 (45)
Director · Appointed 6 April 2016
British
Born December 1974 (51)
Officer history (14 former)
1 July 2026
24 May 2022
24 May 2022
Appointed Carter, John as Director
24 May 2022
24 May 2022
24 May 2022
24 May 2022
6 April 2016
6 April 2016
29 September 2015
29 September 2015
29 September 2015
1 March 2014
1 March 2014
30 September 2010
2 July 2007
28 June 2006
28 June 2006
17 September 2004
14 November 2003
14 November 2003
14 November 2003
16 July 1997
16 July 1997
2 July 1997
2 July 1997
2 July 1997
2 July 1997
2 July 1997
11 June 1997
11 June 1997
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Marshall Wace Asset Management Limited is registered as a person with significant control
Right to 75–100% of surplus assets
Active
Former controllers (1)
16 August 2017
Ceased Mwam UK Ltd — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Termination of appointment of a director | |||
| 24 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 3 December 2025 | Group of companies' accounts | 28 February 2025 | ||
| 17 June 2025 | Confirmation statement with no updates | 11 June 2025 | ||
| 29 November 2024 | Group of companies' accounts | 29 February 2024 |
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