Spectron Services Limited

Active03697505 Private limited company
Incorporated
19 January 1999 (27 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
155 Bishopsgate
London
EC2M 3TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
Also at HPC Investment Services Limited, Marex Trading International Limited, Marex UK Holdings Limited · more companies
British
Born November 1968
Director · Appointed 14 July 2026
Also at HPC Investment Services Limited, Marex Financial, Marex Spectron International Limited · more companies
British
Born April 1980 (46)
Director · Appointed 8 May 2018
Also at Marex Financial · more companies
British
Born November 1968
Linsley, Scott
Secretary · Appointed 30 November 2017
Officer history (39 former)
14 July 2026
Appointed Hooker, Adam Anthony as Director
14 July 2026
Resigned Irvin, Crispin Robert John as Director
14 July 2026
Resigned Thistle, Matthew Ian as Director
14 July 2026
Appointed Allewell, Jonathan Richard as Director
31 May 2024
Resigned Grace, Nigel George William as Director
18 October 2023
Appointed Irvin, Crispin Robert John as Director
28 March 2022
Appointed Thistle, Matthew Ian as Director
21 February 2022
Resigned Elliott, Jeremy Keith Douglas as Director
10 September 2020
Resigned Reid, Richard John as Director
2 April 2019
Appointed Grace, Nigel George William as Director
31 March 2019
Resigned Watts, Robin Stewart as Director
8 May 2018
Resigned Sparke, Stephen Howard as Director
8 May 2018
Appointed Tonucci, Paolo Roberto as Director
30 November 2017
Appointed Linsley, Scott as Secretary
31 August 2017
Resigned Harvey, Deborah Anne as Secretary
1 September 2016
Appointed Harvey, Deborah Anne as Secretary
29 June 2016
Resigned Edwards, Nigel Richard as Secretary
1 February 2016
Appointed Reid, Richard John as Director
25 January 2016
Appointed Watts, Robin Stewart as Director
25 January 2016
Resigned Lowitt, Ian Theo as Director
23 July 2015
Resigned Nutt, Kevin David Charles as Director
18 August 2014
Appointed Elliott, Jeremy Keith Douglas as Director
14 August 2014
Resigned Bennett, Gordon Scott as Director
12 June 2014
Appointed Nutt, Kevin David Charles as Director
13 March 2014
Resigned Mckee, Peter Verney as Director
1 November 2012
Appointed Lowitt, Ian Theo as Director
25 July 2012
Resigned Scarlett, Marcus Adrian as Director
24 June 2011
1 June 2011
Appointed Scarlett, Marcus Adrian as Director
1 June 2011
Appointed Sparke, Stephen Howard as Director
1 June 2011
Appointed Edwards, Nigel Richard as Secretary
23 March 2011
Resigned Davidson, Simon Forsyth, Dr as Director
1 June 2010
Appointed Jackson, Nicholas Michael Prowse as Director
6 May 2010
Resigned Stephens, Andrew Scot as Director
12 April 2010
20 October 2009
Resigned Evans, John William Gerald as Director
21 August 2009
Resigned Jaeger, Arild, Dr. as Director
22 April 2009
Appointed Mckee, Peter Verney as Director
17 November 2008
Resigned Venus, David Anthony as Secretary
26 March 2008
Appointed Jaeger, Arild, Dr. as Director
26 March 2008
Appointed Michelet, Johan Herman Wildenvey as Director
11 March 2008
Resigned Kalborg, Ted Gunnar Christer as Director
11 March 2008
Resigned Swarting, Finn as Director
11 March 2008
Resigned Tracy, Brian as Director
5 October 2006
Resigned Bennett, Gordon Scott as Secretary
5 October 2006
Appointed Venus, David Anthony as Secretary
23 May 2006
Appointed Davidson, Simon Forsyth, Dr as Director
11 November 2005
Appointed Bennett, Gordon Scott as Director
11 November 2005
Resigned Rawe, Robert James Millington as Director
11 November 2005
Resigned Rawe, Robert James Millington as Secretary
11 November 2005
Appointed Bennett, Gordon Scott as Secretary
11 November 2005
Appointed Evans, John William Gerald as Director
25 October 2005
Resigned Tham, Lennart Wilhelm Kjell Febagtian as Director
18 March 2004
Resigned Greenslade, Peter Donald as Secretary
18 March 2004
Resigned Greenslade, Peter Donald as Director
18 March 2004
Appointed Rawe, Robert James Millington as Secretary
22 January 2004
Resigned Yoshida, Masayuki as Director
3 June 2003
3 May 2002
Appointed Greenslade, Peter Donald as Director
3 May 2002
Appointed Greenslade, Peter Donald as Secretary
17 April 2002
Resigned Coad, Jocelyn Charles as Secretary
17 April 2002
Resigned Coad, Jocelyn Charles as Director
8 September 2000
Appointed Coad, Jocelyn Charles as Secretary
8 September 2000
Resigned Rawe, Robert James Millington as Secretary
24 July 1999
Appointed Coad, Jocelyn Charles as Director
22 February 1999
Appointed Tracy, Brian as Director
19 February 1999
Appointed Morris, James Richard Samuel, Sir as Director
19 February 1999
Resigned Tulloch, Nicholas George Selby as Secretary
19 February 1999
Appointed Kalborg, Ted Gunnar Christer as Director
19 February 1999
Appointed Tham, Lennart Wilhelm Kjell Febagtian as Director
19 February 1999
Appointed Swarting, Finn as Director
19 February 1999
Appointed Rawe, Robert James Millington as Secretary
19 February 1999
Appointed Yoshida, Masayuki as Director
19 February 1999
Appointed Stephens, Andrew Scot as Director
19 February 1999
Resigned Thorneycroft, Maxwell Bennett as Director
19 February 1999
Appointed Rawe, Robert James Millington as Director
21 January 1999
Appointed Thorneycroft, Maxwell Bennett as Director
21 January 1999
Appointed Tulloch, Nicholas George Selby as Secretary
21 January 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
21 January 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
19 January 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
19 January 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05613060

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Marex UK Holdings Limited
HPC Investment Services Limited Owns 75–100% of shares
Marex Financial Owns 75–100% of shares
Carlton Commodities 2004 LLP Proposed for strike-offRight to appoint and remove members
Marex FX Limited Owns 75–100% of shares
Marex Prime Services Limited Owns 75–100% of shares
Marex Spectron International Limited Owns 75–100% of shares
Spectron Services Limited This company Owns 75–100% of shares
Marex HCG Limited Owns 75–100% of shares
Birchstone Markets Limited Owns 50–75% of shares
Emporos Technologies Limited Owns 75–100% of shares
Goldhawk Partners Limited Owns 75–100% of shares
Marex Trading International Limited Owns 75–100% of shares
Tangent Trading Holdings Limited Owns 75–100% of shares
Darton Group Limited Owns 75–100% of shares
Edgemere Terminals Limited Owns 75–100% of shares
Tangent Trading Limited Owns 75–100% of shares
Volcap Trading Partners Limited Owns 75–100% of shares
Xeram International Holdings Limited Owns 75–100% of shares
W. S. (Nominees) Limited Owns 75–100% of shares
Winterflood Gilts Limited Owns 75–100% of shares

Filings 246

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
14 July 2026Appointment of a director
14 July 2026Appointment of a director
14 July 2026Termination of appointment of a director
14 July 2026Termination of appointment of a director
Show all 246 filings

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