Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Brevan Howard Services Ltd
- Incorporated
- 10 June 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Alan Eldad Howard
- Accounts type
- Dormant
- Region
- South East
- Address
- 4th Floor Phoenix House1 Station HillReadingRG1 1NB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 December 2024
British
Born May 1996 (30)
Director · Appointed 15 January 2024
British
Born May 1984 (42)
Director · Appointed 29 March 2019
British
Born February 1986 (40)
Officer history (21 former)
18 December 2024
15 January 2024
15 January 2024
26 April 2022
29 March 2019
29 March 2019
29 March 2019
29 March 2019
23 February 2018
23 February 2018
31 August 2017
7 August 2017
31 May 2016
17 May 2016
29 February 2016
Resigned Hughes, Jonathan Paul as Director
23 September 2015
28 July 2014
Resigned Heyworth, Andrew Kim as Director
18 May 2012
26 September 2011
25 May 2011
Appointed Hughes, Jonathan Paul as Director
25 May 2011
23 July 2010
Appointed Heyworth, Andrew Kim as Director
30 June 2010
Resigned Godwin, Charlotte as Director
10 June 2009
13 February 2008
Resigned Collie, Sara Elizabeth as Director
16 July 2007
16 July 2007
1 May 2007
Appointed Godwin, Charlotte as Director
1 March 2007
Appointed Collie, Sara Elizabeth as Director
28 February 2007
Resigned Underwood, Alexander Michael as Director
28 February 2007
Resigned Thomson, Gregor as Director
14 December 2005
Resigned Khorrami, Mehran as Director
14 December 2005
Appointed Thomson, Gregor as Director
26 May 2004
Appointed Underwood, Alexander Michael as Director
26 May 2004
8 January 2003
Appointed Khorrami, Mehran as Director
10 June 2002
10 June 2002
10 June 2002
10 June 2002
10 June 2002
10 June 2002
10 June 2002
10 June 2002
10 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1963 (63)
Former controllers (7)
3 December 2021
Ceased John Dennis Hunter — Right to appoint and remove directors (as a trust)
3 December 2021
Ceased John Wynne Owen — Right to appoint and remove directors (as a trust)
3 December 2021
Ceased Karla Jocelyn Bodden — Right to appoint and remove directors (as a trust)
3 December 2021
Ceased Knut Axel Ugland — Right to appoint and remove directors (as a trust)
3 December 2021
Ceased Carol Jean Bell — Right to appoint and remove directors (as a trust)
6 March 2020
Ceased Andreas Ove Ugland — Right to appoint and remove directors (as a trust)
31 January 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 7 May 2026 | Appointment of a director | |||
| 7 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 23 June 2025 | Confirmation statement with no updates | 10 June 2025 | ||
| 17 June 2025 | Director's details changed |
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