Marex Financial

Active05613061 Private unlimited company

What Marex Financial say about themselves

“Marex connects you to energy, commodity and financial markets through technology and expertise.”

— from marex.com
Incorporated
4 November 2005 (21 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
155 Bishopsgate
London
EC2M 3TQ

Filing status

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

Charges

Total
22
Outstanding
11
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
British
Born April 1980 (46)
Director · Appointed 25 August 2026
British
Born November 1968
Director · Appointed 8 May 2018
British
Born November 1968
Linsley, Scott
Secretary · Appointed 7 December 2017
Officer history (24 former)
30 September 2026
Appointed Hooker, Adam Anthony as Director
25 August 2026
Appointed Allewell, Jonathan Richard as Director
14 July 2026
Resigned Van Den Born, Simon James as Director
14 July 2026
Resigned Irvin, Crispin Robert John as Director
31 May 2024
Resigned Grace, Nigel George William as Director
26 May 2023
Appointed Irvin, Crispin Robert John as Director
10 September 2020
Resigned Reid, Richard John as Director
27 June 2019
Appointed Grace, Nigel George William as Director
11 April 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
7 December 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
1 March 2016
Appointed Van Den Born, Simon James as Director
8 January 2016
Resigned Wall, John Pius as Director
23 July 2015
Resigned Nutt, Kevin David Charles as Director
3 May 2013
Resigned Prentice, Gavin Hamilton as Director
1 November 2012
Appointed Lowitt, Ian Theo as Director
1 November 2012
Resigned Nagioff, Roger Benjamin as Director
1 November 2012
Appointed Wall, John Pius as Director
11 September 2012
Appointed Nutt, Kevin David Charles as Director
31 July 2012
Resigned Scarlett, Marcus Adrian as Director
10 February 2011
Resigned Slade, Mark Andrew as Director
11 January 2011
Appointed Nagioff, Roger Benjamin as Director
11 February 2010
Appointed Scarlett, Marcus Adrian as Director
11 February 2010
Appointed Sparke, Stephen Howard as Director
11 February 2010
Resigned Courtney, Julian Morgan as Director
26 November 2009
Resigned Phillips, Adam as Director
26 November 2009
Resigned Hanover, Louis Todd as Director
22 July 2008
Resigned Richards, Bruce Jeffrey as Director
22 July 2008
Resigned Rabinowitz, Andrew Howard as Director
2 July 2008
Resigned Hanney, Mark as Director
25 March 2008
Resigned Rabinowitz, Andrew Howard as Secretary
25 March 2008
Appointed Edwards, Nigel Richard as Secretary
5 January 2006
Appointed Prentice, Gavin Hamilton as Director
21 December 2005
Appointed Hanney, Mark as Director
21 December 2005
Appointed Courtney, Julian Morgan as Director
21 December 2005
Appointed Phillips, Adam as Director
21 December 2005
Appointed Slade, Mark Andrew as Director
21 December 2005
Appointed Rabinowitz, Andrew Howard as Director
22 November 2005
Appointed Rabinowitz, Andrew Howard as Secretary
22 November 2005
Appointed Richards, Bruce Jeffrey as Director
22 November 2005
Appointed Hanover, Louis Todd as Director
22 November 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 November 2005
Resigned Instant Companies Limited as Corporate Nominee Director
4 November 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 November 2005
Appointed Instant Companies 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

HPC Investment Services Limited Owns 75–100% of shares
Marex Financial This company 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 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 177

Show all 177 filings

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