Marshall Wace LLP

ActiveOC302228 Limited liability partnership
Incorporated
16 May 2002 (24 years)
Industry
None Supplied (None Supplied)
Owned by
Accounts type
Full
Region
Greater London
Address
George House
131 Sloane Street
London
SW1X 9AT

Website & contact details

Website

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 28 active

Officer details are public data from the Companies House register.

LLP Member · Appointed 1 December 2025
Born February 1983 (43)
Barker, Sebastian, Mr.
LLP Member · Appointed 1 January 2025
Born January 1991 (35)
Hickin, Mark Alexander, Mr.
LLP Member · Appointed 1 January 2025
Born June 1973 (53)
Latham, Alex William, Mr.
LLP Member · Appointed 1 January 2025
Born August 1976 (50)
Pindoria, Sanjay Shashikant, Mr.
LLP Member · Appointed 1 January 2025
Born August 1986 (40)
Curry, Jamie
LLP Member · Appointed 1 December 2023
Born August 1986 (40)
Delmarco, Stefan Marius
LLP Member · Appointed 1 December 2023
Born December 1973 (52)
Rajpal, Amit
LLP Member · Appointed 7 March 2023
Born March 1973 (53)
Jurenka, David
LLP Member · Appointed 1 December 2022
Born April 1984 (42)
Rooney, Matthew Philip
LLP Member · Appointed 1 December 2022
Born January 1979 (47)
Zhu, Li
LLP Member · Appointed 1 December 2022
Born March 1985 (41)
Mcginnigle, James Rory
LLP Member · Appointed 1 December 2021
Born September 1988 (38)
Smillie, Ian Archibald
LLP Member · Appointed 10 December 2019
Born March 1975 (51)
Waite, Simon Charles
LLP Member · Appointed 10 December 2019
Born August 1979 (47)
Zdziarski, Pawel Maria
LLP Member · Appointed 10 December 2019
Born August 1981 (45)
Howley, Michael John
LLP Member · Appointed 1 January 2019
Born September 1978 (48)
Carter, John Colin
LLP Member · Appointed 1 December 2017
Born May 1981 (45)
LLP Designated Member · Appointed 2 October 2017
Also at Marshall Wace Asset Management Limited
Born October 1968 (58)
Kiernan, Conor James
LLP Member · Appointed 1 January 2016
Born October 1980 (46)
Houston, Eleanor Katharine
LLP Member · Appointed 1 December 2013
Born April 1979 (47)
LLP Member · Appointed 1 December 2013
Born December 1972 (53)
Marber, Anthony Patrick Henry
LLP Member · Appointed 2 November 2012
Born March 1959 (67)
Hofmeyr, Kenneth Alan
LLP Member · Appointed 1 December 2011
Born October 1976 (50)
LLP Designated Member · Appointed 1 November 2010
Also at Marshall Wace Asset Management Limited, Financial Markets Law Committee, The Alternative Investment Management Association Limited · more companies
Born December 1974 (51)
LLP Member · Appointed 1 September 2004
Also at 51 Lennox Gardens Limited · more companies
Born April 1980 (46)
LLP Member · Appointed 1 September 2003
Also at Absolute Return for Kids (Ark), Pimpernel and Partners Limited · more companies
Born August 1959 (67)
LLP Member · Appointed 1 September 2003
Also at Absolute Return for Kids (Ark) · more companies
Born January 1963 (63)
Marshall Wace Asset Management Limited
Corporate LLP Member · Appointed 1 September 2003
Officer history (18 former)
31 October 2026
Resigned Appleford, Elizabeth Claire as LLP Member
1 December 2025
Appointed Thakrar, Krupa Ramniklal, Ms. as LLP Member
1 January 2025
Appointed Barker, Sebastian, Mr. as LLP Member
1 January 2025
Appointed Hickin, Mark Alexander, Mr. as LLP Member
1 January 2025
Appointed Latham, Alex William, Mr. as LLP Member
1 January 2025
Appointed Pindoria, Sanjay Shashikant, Mr. as LLP Member
30 September 2024
Resigned Fragomeni, Ernesto as LLP Member
1 December 2023
Appointed Delmarco, Stefan Marius as LLP Member
1 December 2023
Appointed Curry, Jamie as LLP Member
31 May 2023
Resigned Reynard, David Michael as LLP Member
7 March 2023
Appointed Rajpal, Amit as LLP Member
1 December 2022
Appointed Jurenka, David as LLP Member
1 December 2022
Appointed Rooney, Matthew Philip as LLP Member
1 December 2022
Appointed Zhu, Li as LLP Member
30 September 2022
Resigned Ford, Duncan Edward as LLP Member
30 September 2022
Resigned Cotton, Jacob Rowland as LLP Member
30 June 2022
Resigned Freye, Henrik Sebastian as LLP Member
1 December 2021
Appointed Mcginnigle, James Rory as LLP Member
1 December 2020
Appointed Appleford, Elizabeth Claire as LLP Member
10 December 2019
Appointed Zdziarski, Pawel Maria as LLP Member
10 December 2019
Appointed Waite, Simon Charles as LLP Member
10 December 2019
Appointed Smillie, Ian Archibald as LLP Member
12 February 2019
Appointed Cotton, Jacob Rowland as LLP Member
1 January 2019
Appointed Howley, Michael John as LLP Member
1 December 2017
Appointed Carter, John Colin as LLP Member
1 December 2017
Appointed Reynard, David Michael as LLP Member
2 October 2017
Appointed Anderson, Desmond John as LLP Designated Member
26 April 2017
Resigned Azoulay, Philippe as LLP Member
1 January 2016
Appointed Kiernan, Conor James as LLP Member
1 June 2015
Appointed Azoulay, Philippe as LLP Member
28 February 2014
Resigned Sever, Fehim Can as LLP Member
31 December 2013
Resigned Sargent, Michael Manning as LLP Designated Member
31 December 2013
Resigned Roberts, Daniel Downes as LLP Member
31 December 2013
Resigned Goodman, Simon Daniel as LLP Member
31 December 2013
Resigned Nielsen, Nicholas Alan as LLP Member
31 December 2013
Resigned Anderson, Desmond John, Dr as LLP Member
1 December 2013
Appointed Musgrave, Claire Jayne as LLP Member
1 December 2013
Appointed Freye, Henrik Sebastian as LLP Member
1 December 2013
Appointed Houston, Eleanor Katharine as LLP Member
2 November 2012
Appointed Marber, Anthony Patrick Henry as LLP Member
6 December 2011
Appointed Nielsen, Nicholas Alan as LLP Member
1 December 2011
Appointed Roberts, Daniel Downes as LLP Member
1 December 2011
Appointed Sever, Fehim Can as LLP Member
1 December 2011
Appointed Hofmeyr, Kenneth Alan as LLP Member
31 July 2011
Resigned Brown, Robert as LLP Member
1 November 2010
Appointed May, Jonathan Edward as LLP Designated Member
31 May 2010
Resigned Netherthorpe, James Frederick as LLP Member
4 November 2009
Appointed Anderson, Desmond John, Dr as LLP Member
3 April 2009
Resigned Rehman, Wasim as LLP Member
1 January 2009
Appointed Sargent, Michael Manning as LLP Designated Member
26 November 2008
Resigned Zekrya, Daoud as LLP Member
17 October 2007
Appointed Goodman, Simon Daniel as LLP Member
1 July 2007
Resigned Hawtin, Mark Barrie as LLP Member
1 October 2006
Appointed Fragomeni, Ernesto as LLP Member
1 October 2006
Appointed Rehman, Wasim as LLP Member
1 January 2006
Appointed Zekrya, Daoud as LLP Member
1 January 2006
Appointed Netherthorpe, James Frederick as LLP Member
1 September 2004
Appointed Clake, Anthony Peter as LLP Member
1 September 2003
Appointed Marshall Wace Asset Management Limited as Corporate LLP Member
1 September 2003
Appointed Marshall, Paul Roderick Clucas as LLP Member
1 September 2003
Appointed Hawtin, Mark Barrie as LLP Member
1 September 2003
Appointed Wace, Ian Gerald Patrick as LLP Member
16 May 2002
Appointed Brown, Robert as LLP Member
16 May 2002
Appointed Ford, Duncan Edward as LLP Member

Ownership 28 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 December 2025
Has significant influence or control
British
Born February 1983 (43)
Mark Alexander Hickin
Individual · Notified 1 January 2025
Has significant influence or control
British
Born June 1973 (53)
Sanjay Shashikant Pindoria
Individual · Notified 1 January 2025
Has significant influence or control
British
Born August 1986 (40)
Sebastian Barker
Individual · Notified 1 January 2025
Has significant influence or control
British
Born January 1991 (35)
Alex William Latham
Individual · Notified 1 January 2025
Has significant influence or control
British
Born August 1976 (50)
Stefan Marius Delmarco
Individual · Notified 1 December 2023
Has significant influence or control
South African
Born December 1973 (52)
Jamie Curry
Individual · Notified 1 December 2023
Has significant influence or control
British
Born August 1986 (40)
Amit Rajpal
Individual · Notified 7 March 2023
Has significant influence or control
Indian
Born March 1973 (53)
Matthew Philip Rooney
Individual · Notified 1 December 2022
Has significant influence or control
British
Born January 1979 (47)
Li Zhu
Individual · Notified 1 December 2022
Has significant influence or control
British
Born March 1985 (41)
David Jurenka
Individual · Notified 1 December 2022
Has significant influence or control
Czech
Born April 1984 (42)
James Rory Mcginnigle
Individual · Notified 1 December 2021
Has significant influence or control
British
Born September 1988 (38)
Simon Charles Waite
Individual · Notified 10 December 2019
Has significant influence or control
British
Born August 1979 (47)
Pawel Maria Zdziarski
Individual · Notified 10 December 2019
Has significant influence or control
British
Born August 1981 (45)
Ian Archibald Smillie
Individual · Notified 10 December 2019
Has significant influence or control
British
Born March 1975 (51)
Michael John Howley
Individual · Notified 1 January 2019
Has significant influence or control
British
Born September 1978 (48)
John Colin Carter
Individual · Notified 1 December 2017
Has significant influence or control
British
Born May 1981 (45)
Desmond John Anderson
Individual · Notified 2 October 2017
Has significant influence or control
British
Born October 1968 (58)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1980 (46)
Conor James Kiernan
Individual · Notified 6 April 2016
Has significant influence or control
American
Born October 1980 (46)
Anthony Patrick Henry Marber
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1959 (67)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1974 (51)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born August 1959 (67)
Kenneth Alan Hofmeyr
Individual · Notified 6 April 2016
Has significant influence or control
South African
Born October 1976 (50)
Corporate entity · Notified 6 April 2016
Right to 75–100% of surplus assets
Right to appoint and remove members
Private Limited Company
Reg. no. 03384699
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1972 (53)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born January 1963 (63)
Eleanor Katharine Houston
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1979 (47)
Former controllers (6)
31 October 2026
Ceased Elizabeth Claire Appleford — Has significant influence or control
30 September 2024
Ceased Ernesto Fragomeni — Has significant influence or control
31 May 2023
Ceased David Michael Reynard — Has significant influence or control
30 September 2022
Ceased Jacob Rowland Cotton — Has significant influence or control
30 September 2022
Ceased Duncan Edward Ford — Has significant influence or control
30 June 2022
Ceased Henrik Sebastian Freye — Has significant influence or control

What Marshall Wace say about themselves

“Marshall Wace is a leading provider of alternative investment solutions. We manage quantitative, systematic and fundamental strategies, specialising in long/short equity”

— from mwam.com

Filings 219

DateDescriptionMade Up ToPagesPDF
2 November 2026Cessation of a person with significant control
2 November 2026Termination of appointment of a member
2 July 2026Member's details changed
2 July 2026Member's details changed
23 June 2026Confirmation statement with no updates11 June 2026
Show all 219 filings

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