LIVE · CORPUS
Dossier
■
MAREX PRIME SERVICES LIMITED
LowCompanyGB
- Status
- active
- Incorporated
- 2005-11-15
- Legal form
- ltd
- Activity
- 66120
- Registered office
- 155 Bishopsgate, London, EC2M 3TQ, England
MAREX PRIME SERVICES LIMITED is a ltd registered in GB, incorporated 2005-11-15 (active).
ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
- MAREX PRIME SERVICES LIMITED
Holdings / subsidiaries
None in current sources.
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 05622839
- Status
- active
- Type
- ltd
- Incorporated
- 2005-11-15
- Registered office
- 155 Bishopsgate, London, EC2M 3TQ, England
- SIC
- 66120
Officers · 2 active
- LINSLEY, Scottsecretary · appt 2023-12-01
- TONUCCI, Paolo Robertodirector · British · appt 2023-12-01
- DOW, Gregory Read(resigned)secretary · American · appt 2005-11-15
- MCCARTHY, John Kevin(resigned)secretary · American · appt 2007-12-19
- CLEGG, Paul Hugh Anthony(resigned)director · British · appt 2005-11-15
- CYZER, Matthew Harvey(resigned)director · British · appt 2020-08-06
- DISLEY, Kevin John(resigned)director · British · appt 2018-02-01
- DISLEY, Kevin John(resigned)director · British · appt 2010-03-19
- DOW, Gregory Read(resigned)director · American · appt 2006-07-18
- HEALEY, Michael(resigned)director · American · appt 2017-10-16
- HOLMES, John(resigned)director · American · appt 2016-10-14
- IRVIN, Crispin Robert John(resigned)director · British · appt 2023-12-01
Beneficial owners · PSC · 1 current
- ■Marex Uk Holdings Limited75–100% sharescorporate PSC · England · since 2023-12-01 · trace owners →
- ■The Toronto Dominion Bank75–100% sharescorporate PSC · Canada · ceased 2023-12-01 · search →
- ■Cowen Inc.75–100% sharescorporate PSC · United States · ceased 2023-03-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-01-14
FORMERLY KNOWN AS
- COWEN INTERNATIONAL LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MAREX PRIME SERVICES LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…