Taconic Capital Services UK Limited

Active04167999 Private limited company
Incorporated
26 February 2001 (25 years)
Previously known as
Taconic Capital Advisors UK Ltd (until 5 January 2007)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Frank Peter Brosens
Accounts type
Small
Region
South East
Address
4th Floor Phoenix House
1 Station Hill
Reading
RG1 1NB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Mcgovern, Brendan Gerard
Director · Appointed 31 March 2026
American
Born March 1987 (39)
Director · Appointed 1 January 2024
Spanish
Born July 1982 (44)
Director · Appointed 7 March 2019
Italian
Born February 1974 (52)
Director · Appointed 18 June 2013
British
Born July 1978 (48)
Officer history (14 former)
31 March 2026
Appointed Mcgovern, Brendan Gerard as Director
31 March 2026
Resigned Greif Yavner, Alyssa as Director
1 January 2024
28 February 2023
Appointed Greif Yavner, Alyssa as Director
28 February 2023
Resigned Bausano, Michael Barry as Director
1 May 2021
Resigned Keeley, Elizabeth as Director
1 May 2021
Appointed Bausano, Michael Barry as Director
12 July 2019
Resigned Throgmorton Secretaries LLP as Corporate Secretary
7 March 2019
Appointed Magliana, Keith as Director
15 January 2019
Resigned Levenick, Zachary Daniel as Director
18 June 2013
Appointed Levenick, Zachary Daniel as Director
18 June 2013
Appointed Keeley, Elizabeth as Director
18 June 2013
Resigned Brody, Kenneth David as Director
18 June 2013
Appointed Thompson, James Stephen as Director
18 June 2013
Resigned Brosens, Frank Peter as Director
31 August 2012
Resigned Rothstein, Robin Suzanne as Secretary
1 January 2012
Appointed Throgmorton Secretaries LLP as Corporate Secretary
1 January 2012
Resigned Warwick Consultancy Services Limited as Corporate Secretary
14 December 2007
Appointed Brosens, Frank Peter as Director
14 December 2007
Appointed Brody, Kenneth David as Director
14 December 2007
Resigned Thomson, Alexander as Director
23 December 2005
Resigned Hampaul, Kelly Davendar as Secretary
7 December 2005
Appointed Warwick Consultancy Services Limited as Corporate Secretary
5 December 2005
Appointed Hampaul, Kelly Davendar as Secretary
12 February 2003
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
7 June 2002
Appointed Rothstein, Robin Suzanne as Secretary
26 February 2001
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
26 February 2001
Resigned Severnside Nominees Limited as Corporate Nominee Director
26 February 2001
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
26 February 2001
Appointed Severnside Nominees Limited as Corporate Nominee Director
26 February 2001
Appointed Thomson, Alexander as Director
26 February 2001
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Frank Peter Brosens
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born June 1957 (69)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
3 November 2026Termination of appointment of a director

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