BREVAN HOWARD SERVICES LTD

BREVAN HOWARD SERVICES LTD is an active private limited company, incorporated on 10 June 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Station Hill, Reading. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. BREVAN HOWARD SERVICES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	4TH FLOOR PHOENIX HOUSE
Address Line 2	1 STATION HILL
Post Town	READING
County	BERKSHIRE
Country	UNITED KINGDOM
Postcode	RG1 1NB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	24/06/2024
Last Made Up Date	10/06/2023

Return

Next Due Date	08/07/2017
Last Made Up Date	10/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

BREVAN HOWARD SERVICES LTD

Directors

(The company's officers)

MS AMINA ADAM

(~38 year old British national)

C/O BREVAN HOWARD ASSET MANAGEMENT LLP 55 BAKER STREET, LONDON, W1U 8EW, UNITED KINGDOM

Current Director
Gives occupation as SENIOR TAX MANAGER
Usually resident in UNITED KINGDOM

Appointed on 29/03/2019

MS RUTH BROWNLIE

(~40 year old British national)

82 BAKER STREET, LONDON, W1U 6AB, UNITED KINGDOM

Current Director
Gives occupation as LAWYER
Usually resident in UNITED KINGDOM

Appointed on 15/01/2024

Shareholders

(Persons of Significant Control)

Alan Eldad Howard

(~60 year old British national)

4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/12/2021

Connections

(Shared officers)

AI MX2 (UK) LIMITED

MS AMINA ADAM

BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED

MS AMINA ADAM
MS RUTH BROWNLIE

CRANS AVIATION HOLDINGS SA

MS AMINA ADAM

CRANS AVIATION SA

MS AMINA ADAM

ELWOOD TECHNOLOGIES SERVICES LIMITED

MS AMINA ADAM

SIG TECHNOLOGIES LIMITED

MS AMINA ADAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)