Website & contact details
- Website
Brevan Howard Asset Management Services Limited
- Incorporated
- 19 December 2017 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- James Alexander Stuart Tate Hood
- Owned by
- Alan Eldad Howard
- Accounts type
- Group
- Region
- South East
- Address
- 4th Floor Phoenix House1 Station HillReadingRG1 1NB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Officers 6 active
Officer details are public data from the Companies House register.
Hood, James Alexander Stuart Tate
Director · Appointed 23 December 2024
British
Born November 1967
British
Born May 1984 (42)
British
Born May 1996 (30)
Director · Appointed 6 June 2021
British
Born December 1978 (47)
Director · Appointed 28 November 2018
British
Born February 1986 (40)
Corporate Secretary · Appointed 19 December 2017
Officer history (10 former)
13 May 2025
Resigned Jacikeviciute, Indre as Director
23 December 2024
Appointed Hood, James Alexander Stuart Tate as Director
11 January 2024
11 January 2024
31 July 2023
18 April 2023
Appointed Jacikeviciute, Indre as Director
4 April 2023
3 April 2023
Resigned Mitchell, Sarah as Director
3 April 2023
Resigned Dixon, Christopher as Director
13 April 2022
Appointed Mitchell, Sarah as Director
6 June 2021
10 February 2021
Appointed Dixon, Christopher as Director
31 December 2020
Resigned Ward, Michael John as Director
16 March 2020
Appointed Ward, Michael John as Director
12 March 2020
4 April 2019
4 April 2019
29 March 2019
28 November 2018
28 November 2018
22 March 2018
23 February 2018
23 February 2018
19 December 2017
19 December 2017
19 December 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alan Eldad Howard
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 (6)
3 December 2021
Ceased Dennis Hunter — Right to appoint and remove directors (as a trust)
3 December 2021
Ceased Karla 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 John Wynne Owen — 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)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 24 December 2025 | Confirmation statement with no updates | 18 December 2025 | ||
| 16 June 2025 | Termination of appointment of a director | |||
| 20 January 2025 | Appointment of a director | |||
| 7 January 2025 | Group of companies' accounts | 31 March 2024 |
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