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MAREX GROUP PLC

MAREX GROUP PLC is an active public limited company, incorporated on 4 November 2005. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. MAREX GROUP PLC has four previous names, the most recent of which was MAREX GROUP LIMITED. The company has five mortgage charges, none of which are outstanding.

Company Information

Company Number05613060
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date04/11/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1155 BISHOPSGATE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2M 3TQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date02/12/2016
Last Made Up Date04/11/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 24/05/2021 onwards:
MAREX GROUP PLC
From 24/05/2021 to 24/05/2021:
MAREX GROUP LIMITED
From 04/07/2011 to 24/05/2021:
MAREX SPECTRON GROUP LIMITED
From 16/12/2005 to 04/07/2011:
MAREX GROUP LIMITED
Prior to 16/12/2005:
VIEWFOOD LIMITED

Directors

(The company's officers)
MADELYN ANTONCIC
(~71 year old American national)
155 BISHOPSGATE, LONDON, EC2M 3TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 08/01/2024
MR JOSEPH CHARLES COHEN
(~57 year old British national)
155 BISHOPSGATE, LONDON, EC2M 3TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/07/2010
MR KONSTANTIN NIKOLAUS HANS GRAF VON SCHWEINITZ
(~63 year old German national)
155 BISHOPSGATE, LONDON, EC2M 3TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/09/2021
MRS SARAH LUCY ING
(~58 year old British national)
155 BISHOPSGATE, LONDON, EC2M 3TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/07/2021
MR CRISPIN ROBERT JOHN IRVIN
(~46 year old British national)
155 BISHOPSGATE, LONDON, EC2M 3TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 26/05/2023
JEREMY MICHAEL ISAACS
(~60 year old British national)
155 BISHOPSGATE, LONDON, EC2M 3TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as PARTNER, JRJ GROUP
  • Usually resident in UNITED KINGDOM
Appointed on 15/02/2010
IAN THEO LOWITT
(~60 year old American national)
155 BISHOPSGATE, LONDON, EC2M 3TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2012
LINDA KRISTINE MYERS
(~60 year old American national)
155 BISHOPSGATE, LONDON, EC2M 3TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/01/2024
ROGER BENJAMIN NAGIOFF
(~60 year old British national)
155 BISHOPSGATE, LONDON, EC2M 3TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as PARTNER, JRJ GROUP
  • Usually resident in UNITED KINGDOM
Appointed on 15/02/2010
ROBERT MARK PICKERING
(~64 year old British national)
155 BISHOPSGATE, LONDON, EC2M 3TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/09/2021

Connections

(Shared officers)
AMPLA CONSUMER FINANCE LIMITED
  • MR KONSTANTIN GRAF VON SCHWEINITZ
ASSETFINANCE DECEMBER (H) LIMITED
  • CRISPIN ROBERT JOHN IRVIN
ASSETFINANCE DECEMBER (P) LIMITED
  • CRISPIN ROBERT JOHN IRVIN
ASSETFINANCE DECEMBER (R) LIMITED
  • CRISPIN ROBERT JOHN IRVIN
ASSETFINANCE JUNE (A) LIMITED
  • CRISPIN ROBERT JOHN IRVIN
ASSETFINANCE LIMITED
  • CRISPIN ROBERT JOHN IRVIN
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)

MAREX GROUP PLC: Maps

Maps show the location of the postcode of the registered office, EC2M 3TQ.

Map of MAREX GROUP PLC at local scale
Map of MAREX GROUP PLC at local scale
Map of MAREX GROUP PLC at district scale
Map of MAREX GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2M 3TQ

Other companies with registered offices in EC2M 3TQ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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