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 2027-07-28, under the Economic Crime and Corporate Transparency Act 2023.

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

5 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 24 October 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 2027-07-28.

Directors

5 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ALLEWELL, Jonathan Richarddirectorsince 2026-07-14· also at HPC INVESTMENT SERVICES LIMITED, MAREX SPECTRON INTERNATIONAL LIMITED, MAREX FINANCIAL and 2 more

GRAF VON SCHWEINITZ, Konstantin Nikolaus Hansdirectorsince 2021-09-07· also at EGERTON CAPITAL LIMITED

HOOKER, Adam Anthonydirectorsince 2026-07-14· also at HPC INVESTMENT SERVICES LIMITED, MAREX FINANCIAL, MAREX SPECTRON INTERNATIONAL LIMITED and 3 more

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 (former)

166 WASHWAY ROAD MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

18 DULWICH ROAD SE24 LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

18 UPPER MAZE HILL MANAGEMENT LTDactivevia INSTANT COMPANIES LIMITED (former)

21 ASHLEY ROAD LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

and 382 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)

ASSETFINANCE DECEMBER (R) LIMITEDliquidationvia IRVIN, Crispin Robert John (former)

AXIS U.K. LIMITEDliquidationvia MOORE, Diane Elizabeth (former)

CB GLOBAL LIMITEDliquidationvia FINK, Stanley, Lord (former)

HSBC PROPERTY FUNDS (HOLDING) LIMITEDliquidationvia IRVIN, Crispin Robert John (former)

and 16 more in liquidation

Dissolved

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED (former)

20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

25 CANADA SQUARE LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

2LETWITHUS LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

and 468 more dissolved

Other status

COHORT INVESTMENTS LIMITEDconverted closedvia SUGARMAN, Peter Michael (former)

HAGEMEYER TCI LIMITEDconverted closedvia SUGARMAN, Peter Michael (former)

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 (former)

and 6 more with another status

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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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