Founded in 2002, Marshall Wace LLP, classified under reg no. OC302228 is an active company. Currently registered at George House SW1X 9AT, London the company has been in the business for 22 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2022-02-28.
As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | George House |
| Office Address2 | 131 Sloane Street |
| Town | London |
| Post code | SW1X 9AT |
| Country of origin | United Kingdom |
| Registration Number | OC302228 |
| Date of Incorporation | Thu, 16th May 2002 |
| End of financial Year | 28th February |
| Company age | 22 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: LLP Member
Appointed: 01 December 2023
Position: LLP Member
Appointed: 01 December 2023
Position: LLP Member
Appointed: 07 March 2023
Position: LLP Member
Appointed: 01 December 2022
Position: LLP Member
Appointed: 01 December 2022
Position: LLP Member
Appointed: 01 December 2022
Position: LLP Member
Appointed: 01 December 2021
Position: LLP Member
Appointed: 01 December 2020
Position: LLP Member
Appointed: 10 December 2019
Position: LLP Member
Appointed: 10 December 2019
Position: LLP Member
Appointed: 10 December 2019
Position: LLP Member
Appointed: 01 January 2019
Position: LLP Member
Appointed: 01 December 2017
Position: LLP Member
Appointed: 02 October 2017
Position: LLP Member
Appointed: 01 January 2016
Position: LLP Designated Member
Appointed: 01 December 2013
Position: LLP Member
Appointed: 01 December 2013
Position: LLP Member
Appointed: 02 November 2012
Position: LLP Member
Appointed: 01 December 2011
Position: LLP Designated Member
Appointed: 01 November 2010
Position: LLP Member
Appointed: 01 October 2006
Position: LLP Member
Appointed: 01 September 2004
Position: LLP Member
Appointed: 01 September 2003
Position: Corporate LLP Member
Appointed: 01 September 2003
Position: LLP Member
Appointed: 01 September 2003
The list of PSCs who own or have control over the company is made up of 29 names. As we established, there is Simon W. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Pawel Z. This PSC has significiant influence or control over the company,. The third one is Desmond A., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Simon W.
| Notified on | 10 December 2019 |
| Nature of control: |
significiant influence or control |
Pawel Z.
| Notified on | 10 December 2019 |
| Nature of control: |
significiant influence or control |
Desmond A.
| Notified on | 2 October 2017 |
| Nature of control: |
significiant influence or control |
Conor K.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Ernesto F.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Anthony C.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Jamie C.
| Notified on | 1 December 2023 |
| Nature of control: |
significiant influence or control |
Stefan D.
| Notified on | 1 December 2023 |
| Nature of control: |
significiant influence or control |
Claire M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Kenneth H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Ian W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Eleanor H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Amit R.
| Notified on | 7 March 2023 |
| Nature of control: |
significiant influence or control |
Li Z.
| Notified on | 1 December 2022 |
| Nature of control: |
significiant influence or control |
David J.
| Notified on | 1 December 2022 |
| Nature of control: |
significiant influence or control |
Matthew R.
| Notified on | 1 December 2022 |
| Nature of control: |
significiant influence or control |
James M.
| Notified on | 1 December 2021 |
| Nature of control: |
significiant influence or control |
Marshall Wace Asset Management Limited
George House 131 Sloane Street, London, SW1X 9AT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 03384699 |
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove members right to manage 75,01% to 100% of surplus assets |
Elizabeth A.
| Notified on | 1 December 2020 |
| Nature of control: |
significiant influence or control |
John C.
| Notified on | 1 December 2017 |
| Nature of control: |
significiant influence or control |
Ian S.
| Notified on | 10 December 2019 |
| Nature of control: |
significiant influence or control |
Michael H.
| Notified on | 1 January 2019 |
| Nature of control: |
significiant influence or control |
Anthony M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Jonathan M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Paul M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
David R.
| Notified on | 1 December 2017 |
| Ceased on | 31 May 2023 |
| Nature of control: |
significiant influence or control |
Duncan F.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2022 |
| Nature of control: |
significiant influence or control |
Jacob C.
| Notified on | 12 February 2019 |
| Ceased on | 30 September 2022 |
| Nature of control: |
significiant influence or control |
Henrik F.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-02-28 filed on: 9th, December 2023 |
accounts | Free Download (24 pages) |
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