Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Marex UK Holdings Limited
- Incorporated
- 4 November 2005 (21 years)
- Previously known as
- Marex UK Holdings PLC (until 2 July 2026)Marex Group PLC (until 2 July 2026)Marex Group Limited (until 24 May 2021)Earlier: Marex Spectron Group Limited, Marex Group Limited, Viewfood Limited
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Paolo Roberto Tonucci
- Owned by
- Marex Group Limited
- Accounts type
- Group
- Region
- Greater London
- Address
- 155 BishopsgateLondonEC2M 3TQ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2026
British
Born November 1968
Director · Appointed 14 July 2026
British
Born April 1980 (46)
Tonucci, Paolo Roberto
Director · Appointed 14 July 2026
British
Born November 1968
Myers, Linda Kristine
Director · Appointed 1 January 2024
American
Born March 1964 (62)
Director · Appointed 7 September 2021
Also at Egerton Capital Limited · more companies
German
Born March 1961 (65)
Linsley, Scott
Secretary · Appointed 21 November 2017
Officer history (40 former)
14 July 2026
Resigned Pietrowicz, John William as Director
14 July 2026
14 July 2026
Appointed Tonucci, Paolo Roberto as Director
14 July 2026
14 July 2026
14 July 2026
14 July 2026
14 July 2026
Resigned Pickering, Robert Mark as Director
14 July 2026
8 June 2026
13 May 2025
25 April 2025
18 December 2024
Resigned Antoncic, Madelyn as Director
24 April 2024
Appointed Pietrowicz, John William as Director
24 April 2024
24 April 2024
24 April 2024
Resigned Isaacs, Jeremy Michael as Director
8 January 2024
Appointed Antoncic, Madelyn as Director
1 January 2024
Appointed Myers, Linda Kristine as Director
30 September 2023
30 September 2023
26 May 2023
26 May 2023
29 September 2021
13 September 2021
Appointed Pickering, Robert Mark as Director
7 September 2021
22 July 2021
30 June 2021
21 June 2021
12 April 2021
Resigned Campori, Vittorio Pignatti-Morano as Director
11 February 2021
3 February 2021
Resigned Van Den Born, Simon James as Director
3 February 2021
18 December 2019
31 December 2018
31 July 2018
31 July 2018
8 May 2018
4 May 2018
21 November 2017
Appointed Linsley, Scott as Secretary
31 August 2017
Resigned Harvey, Deborah Anne as Secretary
27 September 2016
Appointed Harvey, Deborah Anne as Secretary
29 June 2016
Resigned Edwards, Nigel Richard as Secretary
1 March 2016
1 March 2016
Appointed Van Den Born, Simon James as Director
15 February 2016
15 February 2016
8 January 2016
9 December 2014
31 August 2014
3 May 2013
6 December 2012
1 November 2012
10 February 2011
7 July 2010
7 July 2010
Appointed Campori, Vittorio Pignatti-Morano as Director
2 July 2010
2 July 2010
15 March 2010
15 March 2010
1 March 2010
Appointed Edwards, Nigel Richard as Secretary
15 February 2010
15 February 2010
15 February 2010
15 February 2010
Resigned Kleinman, Mark as Director
15 February 2010
Appointed Isaacs, Jeremy Michael as Director
15 February 2010
15 February 2010
15 February 2010
11 February 2010
25 September 2008
10 September 2008
Appointed Kleinman, Mark as Director
8 September 2008
1 September 2008
19 August 2008
22 July 2008
22 July 2008
11 October 2007
7 October 2007
22 November 2005
22 November 2005
22 November 2005
22 November 2005
22 November 2005
4 November 2005
4 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marex Group Limited
Corporate entity · Notified 14 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Exempted Company Limited By Shares
Reg. no. 202505104
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Marex UK Holdings Limited This company
HPC Investment Services Limited Owns 75–100% of shares
Marex Financial Owns 75–100% of shares
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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Notification of a person with significant control | |||
| 20 August 2026 | Register(s) moved to registered office address | |||
| 20 August 2026 | Confirmation statement with updates | 14 July 2026 | ||
| 20 August 2026 | Withdrawal of a person with significant control statement | |||
| 16 July 2026 | Appointment of a director |
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