Marex Spectron International Limited

Active03938219 Private limited company
Incorporated
2 March 2000 (26 years)
Previously known as
Spectron Energy Services Ltd. (until 19 November 2014)
Spectron Live.Com Limited (until 1 April 2004)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Paolo Roberto Tonucci
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
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Also at HPC Investment Services Limited, Marex Financial, Marex UK Holdings Limited · more companies
British
Born April 1980 (46)
Director · Appointed 25 August 2026
Also at HPC Investment Services Limited, Spectron Services Limited, Marex Trading International Limited · more companies
British
Born November 1968
Tonucci, Paolo Roberto
Director · Appointed 19 August 2026
British
Born November 1968
Linsley, Scott
Secretary · Appointed 30 November 2017
Officer history (33 former)
30 September 2026
Appointed Hooker, Adam Anthony as Director
25 August 2026
Appointed Allewell, Jonathan Richard as Director
19 August 2026
Appointed Tonucci, Paolo Roberto as Director
19 August 2026
Resigned Thistle, Matthew Ian as Director
14 July 2026
Resigned Irvin, Crispin Robert John as Director
31 May 2024
Resigned Grace, Nigel George William as Director
22 June 2023
Resigned Tonucci, Paolo Roberto as Director
26 May 2023
Appointed Irvin, Crispin Robert John as Director
27 July 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
18 December 2019
Resigned Baldwin, John Hunter as Director
27 June 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
31 December 2017
Resigned Lowitt, Ian Theo 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
13 April 2016
Appointed Reid, Richard John as Director
30 March 2016
Appointed Watts, Robin Stewart as Director
24 February 2016
Appointed Baldwin, John Hunter 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
14 April 2014
Appointed Nutt, Kevin David Charles as Director
11 March 2013
Resigned Mckee, Peter Verney as Director
1 November 2012
Appointed Lowitt, Ian Theo as Director
31 July 2012
Resigned Scarlett, Marcus Adrian as Director
24 June 2011
20 June 2011
Appointed Sparke, Stephen Howard as Director
20 June 2011
Appointed Scarlett, Marcus Adrian 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 Michelet, Johan Herman Wildenvey as Director
26 March 2008
Appointed Jaeger, Arild, Dr. as Director
5 October 2006
Appointed Venus, David Anthony as Secretary
5 October 2006
Resigned Bennett, Gordon Scott as Secretary
23 May 2006
Appointed Davidson, Simon Forsyth, Dr as Director
11 November 2005
Appointed Bennett, Gordon Scott as Secretary
11 November 2005
Appointed Evans, John William Gerald as Director
11 November 2005
Resigned Rawe, Robert James Millington as Secretary
11 November 2005
Resigned Rawe, Robert James Millington as Director
23 November 2004
Appointed Bennett, Gordon Scott as Director
24 March 2004
Appointed Rawe, Robert James Millington as Secretary
18 March 2004
Resigned Greenslade, Peter Donald as Director
18 March 2004
Resigned Greenslade, Peter Donald as Secretary
3 June 2003
7 May 2002
Resigned Evans, John William Gerald as Director
3 May 2002
Resigned Coad, Jocelyn Charles as Secretary
3 May 2002
Appointed Greenslade, Peter Donald as Director
3 May 2002
Appointed Greenslade, Peter Donald as Secretary
10 March 2000
Appointed Evans, John William Gerald as Director
10 March 2000
Appointed Morris, James Richard Samuel, Sir as Director
10 March 2000
Appointed Stephens, Andrew Scot as Director
2 March 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
2 March 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
2 March 2000
Appointed Coad, Jocelyn Charles as Secretary
2 March 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
2 March 2000
Appointed Rawe, Robert James Millington as Director
2 March 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

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 This company Owns 75–100% of shares
Spectron Services Limited 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 199

DateDescriptionMade Up ToPagesPDF
1 October 2026Appointment of a director
27 August 2026Appointment of a director
25 August 2026Termination of appointment of a director
20 August 2026Appointment of a director
5 August 2026Memorandum and Articles of Association
Show all 199 filings

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