MARATHON ASSET MANAGEMENT (SERVICES) LIMITED
Overview
| Company Name | MARATHON ASSET MANAGEMENT (SERVICES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02051135 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARATHON ASSET MANAGEMENT (SERVICES) LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is MARATHON ASSET MANAGEMENT (SERVICES) LIMITED located?
| Registered Office Address | The Floral Building 27b Floral Street WC2E 9DP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARATHON ASSET MANAGEMENT (SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARATHON ASSET MANAGEMENT LIMITED | Dec 05, 1986 | Dec 05, 1986 |
| GUIDESALE LIMITED | Sep 01, 1986 | Sep 01, 1986 |
What are the latest accounts for MARATHON ASSET MANAGEMENT (SERVICES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MARATHON ASSET MANAGEMENT (SERVICES) LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2027 |
|---|---|
| Next Confirmation Statement Due | May 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2026 |
| Overdue | No |
What are the latest filings for MARATHON ASSET MANAGEMENT (SERVICES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 07, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||
Termination of appointment of Joe Martin Diment as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Secretary's details changed for Ms Claire Holdsworth on Sep 22, 2025 | 1 pages | CH03 | ||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Orion House 5 Upper St Martin's Lane London WC2H 9EA to The Floral Building 27B Floral Street London WC2E 9DP on May 08, 2025 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Director's details changed for Mr William James Arah on Aug 27, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Mark Ostrer as a director on Apr 05, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Appointment of Mr Robert Charles Anthony Hingley as a director on Aug 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Coldwells Stewart as a director on Aug 10, 2023 | 1 pages | TM01 | ||
Appointment of Mr Charles Richard Carter as a director on Jun 26, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||
Appointment of Mr Joe Martin Diment as a director on Jul 29, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brian Gammell Ivory as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr David Coldwells Stewart as a director on Mar 07, 2022 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||
Appointment of Ms Claire Holdsworth as a secretary on Nov 18, 2021 | 2 pages | AP03 | ||
Termination of appointment of Neil Hayes as a secretary on Nov 18, 2021 | 1 pages | TM02 | ||
Cessation of Jeremy John Hosking as a person with significant control on Aug 23, 2021 | 1 pages | PSC07 | ||
Cessation of William Arah as a person with significant control on Aug 23, 2021 | 1 pages | PSC07 | ||
Who are the officers of MARATHON ASSET MANAGEMENT (SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRINCE, Claire | Secretary | 27b Floral Street WC2E 9DP London The Floral Building England | 290456100002 | |||||||
| ARAH, William James | Director | 27b Floral Street WC2E 9DP London The Floral Building England | Italy | British | 9723960004 | |||||
| CARTER, Charles Richard | Director | 27b Floral Street WC2E 9DP London The Floral Building England | England | British | 90347260002 | |||||
| HINGLEY, Robert Charles Anthony | Director | 27b Floral Street WC2E 9DP London The Floral Building England | England | British | 38593670002 | |||||
| ARAH, William James | Secretary | 9 Chepstow Road W2 5BP London | British | 9723960001 | ||||||
| BROWN, David Charles | Secretary | Orion House 5 Upper St Martin's Lane WC2H 9EA London | British | 47439510003 | ||||||
| HAYES, Neil | Secretary | Orion House 5 Upper St Martin's Lane WC2H 9EA London | 279848300001 | |||||||
| WEBSTER, Bridget Oy Wah | Secretary | Orion House 5 Upper St Martin's Lane WC2H 9EA London | British | 171580570001 | ||||||
| DIMENT, Joe Martin | Director | 27b Floral Street WC2E 9DP London The Floral Building England | England | British | 286540670001 | |||||
| DONNE, David Lucas | Director | Orion House 5 Upper St Martin's Lane WC2H 9EA London | United Kingdom | British | 36527200001 | |||||
| HOSKING, Jeremy John | Director | Orion House 5 Upper St Martin's Lane WC2H 9EA London | United Kingdom | British | 9723970004 | |||||
| IVORY, Brian Gammell, Sir | Director | Orion House 5 Upper St Martin's Lane WC2H 9EA London | United Kingdom | British | 107780003 | |||||
| OSTRER, Neil Mark | Director | Orion House 5 Upper St Martin's Lane WC2H 9EA London | England | British | 9723980003 | |||||
| STEWART, David Coldwells | Director | Orion House 5 Upper St Martin's Lane WC2H 9EA London | United Kingdom | British | 110037640003 |
Who are the persons with significant control of MARATHON ASSET MANAGEMENT (SERVICES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marathon Asset Management Limited | Aug 23, 2021 | 5 Upper St. Martin's Lane WC2H 9EA London Orion House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Mark Ostrer | May 15, 2017 | 5 Upper St. Martin's Lane WC2H 9EA London Orion House, | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Arah | May 08, 2017 | Orion House 5 Upper St Martin's Lane WC2H 9EA London | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy John Hosking | May 08, 2017 | Orion House 5 Upper St Martin's Lane WC2H 9EA London | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0