By when must MAREX UK HOLDINGS LIMITED's directors verify their identity with Companies House?

Directors of MAREX UK HOLDINGS LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of MAREX UK HOLDINGS LIMITED's directors have verified their identity?

1 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

MAREX UK HOLDINGS LIMITED

05613060 · Ltd · 20 years old

155 Bishopsgate, London, EC2M 3TQ

SIC 64999

Companies House data checked 25 August 2026

Type

Ltd

Incorporated

2005

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MAREX UK HOLDINGS LIMITED (ECCTA)

Directors of MAREX UK HOLDINGS LIMITED must verify their identity by 2026-11-18.

Directors

1 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ALLEWELL, Jonathan Richarddirectorsince 2026-07-14· also at MAREX TRADING INTERNATIONAL LIMITED, SPECTRON SERVICES LIMITED

GRAF VON SCHWEINITZ, Konstantin Nikolaus Hansdirectorsince 2021-09-07· also at EGERTON CAPITAL LIMITED, GUARDS POLO CLUB HOLDINGS LIMITED, AMPLA CONSUMER FINANCE LIMITED and 11 more

HOOKER, Adam Anthonydirectorsince 2026-07-14· also at SPECTRON SERVICES LIMITED, HIGHER VALUES LIMITED, ALIGNED VALUES LIMITED

MYERS, Linda Kristinedirectorsince 2024-01-01

TONUCCI, Paolo Robertodirectorsince 2026-07-14

Company secretary

LINSLEY, Scottsecretarysince 2017-11-21

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

15 REDCLIFFE SQUARE CO LIMITEDactivevia RICHARDS, Henry David Penrose

166 WASHWAY ROAD MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED

18 DULWICH ROAD SE24 LIMITEDactivevia INSTANT COMPANIES LIMITED

18 UPPER MAZE HILL MANAGEMENT LTDactivevia INSTANT COMPANIES LIMITED

21 ASHLEY ROAD LIMITEDactivevia INSTANT COMPANIES LIMITED

and 388 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED

ASSETFINANCE DECEMBER (R) LIMITEDliquidationvia IRVIN, Crispin Robert John

AXIS U.K. LIMITEDliquidationvia MOORE, Diane Elizabeth

CB GLOBAL LIMITEDliquidationvia FINK, Stanley, Lord

HSBC EQUITY (UK) LIMITEDliquidationvia IRVIN, Crispin Robert John

and 16 more in liquidation

Dissolved

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED

20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

25 CANADA SQUARE LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

2LETWITHUS LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

and 462 more dissolved

Other status

COHORT INVESTMENTS LIMITEDconverted closedvia SUGARMAN, Peter Michael

HAGEMEYER TCI LIMITEDconverted closedvia SUGARMAN, Peter Michael

LB ALPHA FINANCE CAYMAN LIMITEDconverted closedvia SUGARMAN, Peter Michael

LB BETA FINANCE CAYMAN LIMITEDconverted closedvia SUGARMAN, Peter Michael

MF GLOBAL UK LIMITEDadministrationvia FINK, Stanley, Lord

and 6 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Marex Group Limited

Corporate entity

Bermuda Registrar Of Companies 202505104

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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