Marex Group Plc in LONDON

Marex Group Plc LONDON

Marex Group PLC started in year 2005 as Public Limited Company with registration number 05613060. The Marex Group PLC company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 155 Bishopsgate. Postal code: EC2M 3TQ. Since 2021/05/24 Marex Group Plc is no longer carrying the name Marex Spectron Group.

Currently there are 10 directors in the the firm, namely Madelyn A., Linda M. and Crispin I. and others. In addition one secretary - Scott L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Marex Group Plc Address / Contact

Office Address	155 Bishopsgate
Town	London
Post code	EC2M 3TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05613060
Date of Incorporation	Fri, 4th Nov 2005
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Madelyn A.

Position: Director

Appointed: 08 January 2024

Linda M.

Position: Director

Appointed: 01 January 2024

Crispin I.

Position: Director

Appointed: 26 May 2023

Robert P.

Position: Director

Appointed: 13 September 2021

Konstantin G.

Position: Director

Appointed: 07 September 2021

Sarah I.

Position: Director

Appointed: 22 July 2021

Scott L.

Position: Secretary

Appointed: 21 November 2017

Ian L.

Position: Director

Appointed: 01 November 2012

Joseph C.

Position: Director

Appointed: 07 July 2010

Jeremy I.

Position: Director

Appointed: 15 February 2010

Roger N.

Position: Director

Appointed: 15 February 2010

Diane M.

Position: Director

Appointed: 11 February 2021

Resigned: 21 June 2021

Henry R.

Position: Director

Appointed: 31 July 2018

Resigned: 30 June 2021

Paolo T.

Position: Director

Appointed: 04 May 2018

Resigned: 26 May 2023

Deborah H.

Position: Secretary

Appointed: 27 September 2016

Resigned: 31 August 2017

John B.

Position: Director

Appointed: 01 March 2016

Resigned: 18 December 2019

Simon V.

Position: Director

Appointed: 01 March 2016

Resigned: 03 February 2021

Joanna N.

Position: Director

Appointed: 15 February 2016

Resigned: 31 July 2018

Carla S.

Position: Director

Appointed: 09 December 2014

Resigned: 30 September 2023

John W.

Position: Director

Appointed: 06 December 2012

Resigned: 08 January 2016

Vittorio C.

Position: Director

Appointed: 07 July 2010

Resigned: 12 April 2021

Philip T.

Position: Director

Appointed: 15 March 2010

Resigned: 02 July 2010

Nigel E.

Position: Secretary

Appointed: 01 March 2010

Resigned: 29 June 2016

Peter K.

Position: Director

Appointed: 15 February 2010

Resigned: 03 February 2021

Daniel H.

Position: Director

Appointed: 15 February 2010

Resigned: 29 September 2021

Peter S.

Position: Director

Appointed: 15 February 2010

Resigned: 15 February 2016

John P.

Position: Director

Appointed: 15 February 2010

Resigned: 31 August 2014

Stanley F.

Position: Director

Appointed: 15 February 2010

Resigned: 30 September 2023

Adam P.

Position: Director

Appointed: 25 September 2008

Resigned: 15 March 2010

Mark K.

Position: Director

Appointed: 10 September 2008

Resigned: 15 February 2010

Gavin P.

Position: Director

Appointed: 01 September 2008

Resigned: 03 May 2013

Stephen S.

Position: Director

Appointed: 19 August 2008

Resigned: 08 May 2018

Julian C.

Position: Secretary

Appointed: 22 July 2008

Resigned: 11 February 2010

Mark S.

Position: Director

Appointed: 11 October 2007

Resigned: 10 February 2011

Simon H.

Position: Director

Appointed: 07 October 2007

Resigned: 31 December 2018

Andrew R.

Position: Secretary

Appointed: 22 November 2005

Resigned: 22 July 2008

Bruce R.

Position: Director

Appointed: 22 November 2005

Resigned: 08 September 2008

Louis H.

Position: Director

Appointed: 22 November 2005

Resigned: 02 July 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 November 2005

Resigned: 22 November 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 November 2005

Resigned: 22 November 2005

Company previous names

Marex Spectron Group	May 24, 2021
Marex Group	May 24, 2021
Marex Group	July 4, 2011
Viewfood	December 16, 2005

Company filings

Filing category

Type		Category	Free download
SH08	Change of share class name or designation filed on: 12th, January 2024	capital	Free Download (2 pages)

Type		Category	Free download
SH08	Change of share class name or designation filed on: 12th, January 2024	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 8th, July 2023	accounts	Free Download (155 pages)
SH08	Change of share class name or designation filed on: 8th, January 2023	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 30th, June 2022	incorporation	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 4th, May 2022	accounts	Free Download (166 pages)
MA	Articles and Memorandum of Association filed on: 14th, June 2021	incorporation	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 4th, June 2021	accounts	Free Download (151 pages)
MAR	Re-registration of Articles and Memorandum filed on: 24th, May 2021	incorporation	Free Download (27 pages)
SH19	92258.72 USD is the capital in company's statement on 2021/05/07 filed on: 7th, May 2021	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 31st, March 2021	capital	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 24th, February 2021	incorporation	Free Download (27 pages)
SH08	Change of share class name or designation filed on: 22nd, January 2021	capital	Free Download (2 pages)
SH01	176240320.41 USD is the capital in company's statement on 2020/12/31 filed on: 19th, January 2021	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 18th, May 2020	accounts	Free Download (140 pages)
SH01	176239932.66 USD is the capital in company's statement on 2019/12/31 filed on: 14th, January 2020	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 16th, April 2019	accounts	Free Download (107 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 1st, May 2018	accounts	Free Download (93 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 11th, April 2017	accounts	Free Download (86 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 3rd, June 2016	accounts	Free Download (70 pages)
SH06	Shares cancellation. Statement of capital on 2016/04/29176237940.75 USD filed on: 31st, May 2016	capital	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on 2016/04/29176237758.95 USD filed on: 17th, May 2016	capital	Free Download (6 pages)
AR01	Annual return drawn up to 2015/11/04 with full list of members filed on: 1st, December 2015	annual return	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 26th, August 2015	accounts	Free Download (92 pages)
SH01	176237964.22 USD is the capital in company's statement on 2015/03/06 filed on: 10th, March 2015	capital
SH06	Shares cancellation. Statement of capital on 2015/01/27176237964.39 USD filed on: 11th, February 2015	capital	Free Download (6 pages)
AR01	Annual return drawn up to 2014/11/04 with full list of members filed on: 14th, November 2014	annual return	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 13th, August 2014	accounts	Free Download (73 pages)
SH06	Shares cancellation. Statement of capital on 2013/12/13176238023.55 USD filed on: 13th, December 2013	capital	Free Download (7 pages)
AR01	Annual return drawn up to 2013/11/04 with full list of members filed on: 28th, November 2013	annual return	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (50 pages)
SH06	Shares cancellation. Statement of capital on 2013/07/12176238111.64 USD filed on: 12th, July 2013	capital	Free Download (6 pages)
SH01	176238264.67 USD is the capital in company's statement on 2012/11/30 filed on: 14th, December 2012	capital	Free Download (6 pages)
AR01	Annual return drawn up to 2012/11/04 with full list of members filed on: 30th, November 2012	annual return	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (52 pages)
SH01	176237238.86 USD is the capital in company's statement on 2012/03/23 filed on: 11th, April 2012	capital	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on 2012/04/03176237138.75 USD filed on: 3rd, April 2012	capital	Free Download (6 pages)
SH01	176237201.29 USD is the capital in company's statement on 2012/03/02 filed on: 19th, March 2012	capital	Free Download (6 pages)
AR01	Annual return drawn up to 2011/11/04 with full list of members filed on: 4th, January 2012	annual return	Free Download (32 pages)
AR01	Annual return drawn up to 2011/11/04 with full list of members filed on: 2nd, December 2011	annual return	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 11th, November 2011	accounts	Free Download (53 pages)
SH01	176236699.16 USD, 176218469.48 GBP is the capital in company's statement on 2011/09/13 filed on: 28th, September 2011	capital	Free Download (6 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/03/31. filed on: 15th, September 2011	accounts	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2011/07/26176244027.03 USD filed on: 9th, August 2011	capital	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on 2011/08/09176236677.57 USD filed on: 9th, August 2011	capital	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on 2011/07/06176237368.18 USD filed on: 6th, July 2011	capital	Free Download (6 pages)
SH01	106810531.17 GBP is the capital in company's statement on 2011/05/12 filed on: 20th, May 2011	capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 14th, December 2010	accounts	Free Download (54 pages)
AR01	Annual return drawn up to 2010/11/04 with full list of members filed on: 13th, December 2010	annual return	Free Download (31 pages)
SH01	106807415.72 GBP is the capital in company's statement on 2010/10/05 filed on: 18th, October 2010	capital	Free Download (7 pages)
SH01	106807393.38 GBP is the capital in company's statement on 2010/07/01 filed on: 28th, July 2010	capital	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, July 2010	incorporation	Free Download (31 pages)
SH20	Statement by directors filed on: 1st, July 2010	capital	Free Download (5 pages)
SH19	106807388.38 GBP is the capital in company's statement on 2010/07/01 filed on: 1st, July 2010	capital	Free Download (4 pages)
SH01	106807412.09 GBP is the capital in company's statement on 2010/03/15 filed on: 13th, April 2010	capital	Free Download (5 pages)
SH02	Sub-division of shares on 2010/03/01 filed on: 18th, March 2010	capital	Free Download (5 pages)
SH01	10681539.30 GBP is the capital in company's statement on 2010/02/11 filed on: 12th, February 2010	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2009/11/04 with full list of members filed on: 21st, November 2009	annual return	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 9th, July 2009	accounts	Free Download (55 pages)
363a	Annual return up to 2008/11/27 with shareholders record filed on: 27th, November 2008	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/03/31 filed on: 25th, July 2008	accounts	Free Download (50 pages)
363s	Annual return up to 2007/12/17 with shareholders record filed on: 17th, December 2007	annual return	Free Download (10 pages)
363s	Annual return up to 2007/12/17 with shareholders record filed on: 17th, December 2007	annual return	Free Download (10 pages)
88(2)R	Alloted 548282 shares on 2007/11/15. Value of each share 0.00001 £, total number of shares: 100000915. filed on: 10th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 548282 shares on 2007/11/15. Value of each share 0.00001 £, total number of shares: 100000915. filed on: 10th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2533061 shares on 2007/10/02. Value of each share 0.0001 £, total number of shares: 100000910. filed on: 5th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2533061 shares on 2007/10/02. Value of each share 0.0001 £, total number of shares: 100000910. filed on: 5th, December 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/10/07 filed on: 22nd, November 2007	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, November 2007	incorporation	Free Download (17 pages)
123	Nc inc already adjusted 01/10/07 filed on: 22nd, November 2007	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, November 2007	incorporation	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, November 2007	incorporation	Free Download (5 pages)
123	Nc inc already adjusted 28/03/07 filed on: 15th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 6575000 shares on 2007/03/28. Value of each share 0.0001 £, total number of shares: 100000657. filed on: 15th, November 2007	capital	Free Download (3 pages)
123	Nc inc already adjusted 28/03/07 filed on: 15th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 6575000 shares on 2007/03/28. Value of each share 0.0001 £, total number of shares: 100000657. filed on: 15th, November 2007	capital	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, November 2007	incorporation	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 18th, October 2007	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 18th, October 2007	accounts	Free Download (37 pages)
363s	Annual return up to 2006/12/09 with shareholders record filed on: 9th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/12/09 with shareholders record filed on: 9th, December 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 26th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 26th, May 2006	accounts	Free Download (1 page)
88(2)R	Alloted 7999999 shares on 2006/03/24. Value of each share 1 £, total number of shares: 100000000. filed on: 20th, April 2006	capital	Free Download (4 pages)
88(2)R	Alloted 7999999 shares on 2006/03/24. Value of each share 1 £, total number of shares: 100000000. filed on: 20th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 12000000 shares on 2006/02/07. Value of each share 1 £, total number of shares: 92000001. filed on: 16th, February 2006	capital
88(2)R	Alloted 12000000 shares on 2006/02/07. Value of each share 1 £, total number of shares: 92000001. filed on: 16th, February 2006	capital	Free Download (2 pages)
88(2)R	Alloted 80000000 shares on 2006/01/12. Value of each share 1 £, total number of shares: 80000001. filed on: 6th, February 2006	capital	Free Download (2 pages)
88(2)R	Alloted 80000000 shares on 2006/01/12. Value of each share 1 £, total number of shares: 80000001. filed on: 6th, February 2006	capital
123	Nc inc already adjusted 12/01/06 filed on: 6th, February 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 12/01/06 filed on: 6th, February 2006	capital	Free Download (1 page)
NEWINC	Company registration filed on: 4th, November 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 4th, November 2005	incorporation	Free Download (17 pages)

Marex Group Plc LONDON

Marex Group Plc Address / Contact

Company Information / Profile

Company staff

Madelyn A.

Linda M.

Crispin I.

Robert P.

Konstantin G.

Sarah I.

Scott L.

Ian L.

Joseph C.

Jeremy I.

Roger N.

Diane M.

Henry R.

Paolo T.

Deborah H.

John B.

Simon V.

Joanna N.

Carla S.

John W.

Vittorio C.

Philip T.

Nigel E.

Peter K.

Daniel H.

Peter S.

John P.

Stanley F.

Adam P.

Mark K.

Gavin P.

Stephen S.

Julian C.

Mark S.

Simon H.

Andrew R.

Bruce R.

Louis H.

Swift Incorporations Limited

Instant Companies Limited

Company previous names

Company filings

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