Website & contact details
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Marex Prime Services Limited
- Incorporated
- 15 November 2005 (20 years)
- Previously known as
- Cowen International Limited (until 1 December 2023)This list may be incomplete. See all names on Companies House
- Industry
- Security and commodity contracts dealing activities (66120)
- Directors
- Paolo Roberto Tonucci
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 155 BishopsgateLondonEC2M 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
Officers 2 active
Officer details are public data from the Companies House register.
Linsley, Scott
Secretary · Appointed 1 December 2023
Tonucci, Paolo Roberto
Director · Appointed 1 December 2023
British
Born November 1968
Officer history (20 former)
14 July 2026
15 December 2025
Resigned Rosen, Michael Scott as Director
1 December 2023
Resigned Disley, Kevin John as Director
1 December 2023
Appointed Rosen, Michael Scott as Director
1 December 2023
1 December 2023
Appointed Tonucci, Paolo Roberto as Director
1 December 2023
1 December 2023
Resigned Holmes, John as Director
1 December 2023
Appointed Linsley, Scott as Secretary
1 December 2023
1 December 2023
Resigned Healey, Michael as Director
6 August 2020
16 March 2020
1 February 2018
Appointed Disley, Kevin John as Director
15 January 2018
20 November 2017
20 November 2017
20 November 2017
Resigned Littman, Owen Stuart as Director
16 October 2017
16 October 2017
Appointed Healey, Michael as Director
14 October 2016
Appointed Holmes, John as Director
1 February 2012
Resigned O'Donoghue, John Francis as Director
31 March 2011
Appointed Littman, Owen Stuart as Director
30 July 2010
Resigned Mccarthy, John Kevin as Secretary
30 July 2010
Resigned Mccarthy, John Kevin as Director
19 March 2010
30 June 2008
13 May 2008
Appointed O'Donoghue, John Francis as Director
13 March 2008
Resigned Meier, Robert Christopher as Director
19 December 2007
Appointed Mccarthy, John Kevin as Secretary
19 December 2007
Appointed Mccarthy, John Kevin as Director
29 November 2007
Resigned Dow, Gregory Read as Director
29 November 2007
Resigned Dow, Gregory Read as Secretary
18 July 2006
Appointed Dow, Gregory Read as Director
18 July 2006
18 July 2006
18 July 2006
Resigned Kaplan, Mark Elliot as Director
22 November 2005
15 November 2005
Appointed Kaplan, Mark Elliot as Director
15 November 2005
Appointed Meier, Robert Christopher as Director
15 November 2005
15 November 2005
Appointed Dow, Gregory Read as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05613060
Former controllers (2)
1 December 2023
Ceased The Toronto Dominion Bank — Owns 75–100% of shares
1 March 2023
Ceased Cowen Inc. — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
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 This company 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 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Memorandum and Articles of Association | |||
| 5 August 2026 | Resolutions | |||
| 14 July 2026 | Termination of appointment of a director | |||
| 6 July 2026 | Change of details for a person with significant control | |||
| 4 May 2026 | Full accounts | 31 December 2025 |
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