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MAREX SPECTRON SECURITIES LLP

MAREX SPECTRON SECURITIES LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAREX SPECTRON SECURITIES LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC339464
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is MAREX SPECTRON SECURITIES LLP located?

    Registered Office Address
    Level 5 155 Bishopsgate
    EC2M 3TQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of MAREX SPECTRON SECURITIES LLP?

    Previous Company Names
    Company NameFromUntil
    EF SECURITIES LLPAug 19, 2008Aug 19, 2008

    What are the latest accounts for MAREX SPECTRON SECURITIES LLP?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2016
    Next Accounts Due OnDec 31, 2016
    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for MAREX SPECTRON SECURITIES LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		3 pagesLLDS01

    Confirmation statement made on Jun 30, 2016 with updates

    		4 pagesLLCS01

    Termination of appointment of Marex Financial Limited as a member on Feb 19, 2016

    		1 pagesLLTM01

    Termination of appointment of Ian Theo Lowitt as a member on Feb 19, 2016

    		1 pagesLLTM01

    Appointment of Robin Stewart Watts as a member on Feb 19, 2016

    		2 pagesLLAP01

    Appointment of Spectron Services Ltd as a member on Feb 19, 2016

    		2 pagesLLAP02

    Resignation of an auditor

    		1 pagesLLPAUD

    Resignation of an auditor

    		1 pagesLLPAUD

    Full accounts made up to Mar 31, 2015

    		20 pagesAA

    Annual return made up to Aug 19, 2015

    		3 pagesLLAR01

    Appointment of Ian Theo Lowitt as a member on Sep 22, 2014

    		2 pagesLLAP01

    Termination of appointment of Ian Theo Lowitt as a member on Sep 22, 2014

    		1 pagesLLTM01

    Termination of appointment of Marex Spectron Securities Holdings Limited as a member on Sep 23, 2014

    		1 pagesLLTM01

    Appointment of Ian Theo Lowitt as a member on Sep 22, 2014

    		2 pagesLLAP01

    Annual return made up to Aug 19, 2014

    		3 pagesLLAR01

    Full accounts made up to Mar 31, 2014

    		20 pagesAA

    Termination of appointment of Simon Mead as a member

    		1 pagesLLTM01

    Termination of appointment of Michael Jones as a member

    		1 pagesLLTM01

    Termination of appointment of Michele Fumagalli as a member

    		1 pagesLLTM01

    Termination of appointment of Tiziano Chiappini as a member

    		1 pagesLLTM01

    Termination of appointment of Philip Wing as a member

    		1 pagesLLTM01

    Termination of appointment of Benjamin Carstairs as a member

    		1 pagesLLTM01

    Termination of appointment of Daniel Redszus as a member

    		1 pagesLLTM01
    View All Filings

    Who are the officers of MAREX SPECTRON SECURITIES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATTS, Robin Stewart
    155 Bishopsgate
    EC2M 3TQ London
    Level 5
    		LLP Designated Member
    155 Bishopsgate
    EC2M 3TQ London
    Level 5
    		England204559650001
    SPECTRON SERVICES LTD
    Bishopsgate
    EC2M 3TQ London
    155
    England
    		LLP Designated Member
    Bishopsgate
    EC2M 3TQ London
    155
    England
    Identification TypeEuropean Economic Area
    Registration Number03697505
    		205356780001
    LOWITT, Ian Theo
    155 Bishopsgate
    EC2M 3TQ London
    Level 5
    		LLP Designated Member
    155 Bishopsgate
    EC2M 3TQ London
    Level 5
    		Usa173369870001
    LOWITT, Ian Theo
    155 Bishopsgate
    EC2M 3TQ London
    Level 5
    		LLP Designated Member
    155 Bishopsgate
    EC2M 3TQ London
    Level 5
    		United States191230610001
    EDEN FINANCIAL LIMITED
    155 Moorgate
    EC2M 6XB London
    Moorgate Hall
    		LLP Designated Member
    155 Moorgate
    EC2M 6XB London
    Moorgate Hall
    		142573680001
    MAREX FINANCIAL LIMITED
    Bishopsgate
    EC2M 3TQ London
    155
    		LLP Designated Member
    Bishopsgate
    EC2M 3TQ London
    155
    Identification TypeEuropean Economic Area
    Registration Number5613061
    		142298180001
    MAREX SPECTRON SECURITIES HOLDINGS LIMITED
    Bishopsgate
    EC2M 3TQ London
    155
    United Kingdom
    		LLP Designated Member
    Bishopsgate
    EC2M 3TQ London
    155
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6643953
    		142573670002
    APPLEBY, Dean Simon
    155 Bishopsgate
    EC2M 3TQ London
    Level 5
    England
    		LLP Member
    155 Bishopsgate
    EC2M 3TQ London
    Level 5
    England
    		England156924580001
    BARRITT, David
    Brenchley Road
    Matfield
    TN12 7PJ Tonbridge
    Byways
    Kent
    		LLP Member
    Brenchley Road
    Matfield
    TN12 7PJ Tonbridge
    Byways
    Kent
    		United Kingdom142788990001
    BARWICK, Paul
    19-21 Chesham Street
    SW1X 8NG London
    10 Chalfont House
    		LLP Member
    19-21 Chesham Street
    SW1X 8NG London
    10 Chalfont House
    		United Kingdom142788980001
    BASSETT, Matthew Laurence
    155 Bishopsgate
    EC2M 3TQ London
    Level 5
    England
    		LLP Member
    155 Bishopsgate
    EC2M 3TQ London
    Level 5
    England
    		United Kingdom173748060001
    BAYAR, Ayfer
    Bishopsgate
    EC2M 3TQ London
    155
    United Kingdom
    		LLP Member
    Bishopsgate
    EC2M 3TQ London
    155
    United Kingdom
    		England174348500001
    BEARMAN, David Laurence
    Bancroft Avenue
    N2 0AR London
    37
    		LLP Member
    Bancroft Avenue
    N2 0AR London
    37
    		United Kingdom25563330015
    BLAU, Simon
    31 Eastbury Avenue
    HA6 3LL Northwood
    9 Maplewood Court
    Middlesex
    		LLP Member
    31 Eastbury Avenue
    HA6 3LL Northwood
    9 Maplewood Court
    Middlesex
    		142879480001
    BRANDT, Thomas
    Thomas More Street
    E1W 1YD London
    101 Hermitage Waterside
    		LLP Member
    Thomas More Street
    E1W 1YD London
    101 Hermitage Waterside
    		United Kingdom142788950001
    CARSTAIRS, Benjamin James
    155 Bishopsgate
    EC2M 3TQ London
    Level 5
    England
    		LLP Member
    155 Bishopsgate
    EC2M 3TQ London
    Level 5
    England
    		England182526190001
    CHAN, Jason Chi Yung
    155 Bishopsgate
    EC2M 3TQ London
    Level 5
    England
    		LLP Member
    155 Bishopsgate
    EC2M 3TQ London
    Level 5
    England
    		United Kingdom142036440002
    CHIAPPINI, Tiziano
    155 Bishopsgate
    EC2M 3TQ London
    Level 5
    England
    		LLP Member
    155 Bishopsgate
    EC2M 3TQ London
    Level 5
    England
    		England148972680001
    COHEN, Adrien David
    155 Bishopsgate
    EC2M 3TQ London
    Level 5
    England
    		LLP Member
    155 Bishopsgate
    EC2M 3TQ London
    Level 5
    England
    		England178144900001
    CORNEY, Paul
    155 Bishopsgate
    EC2M 3TQ London
    Level 5
    England
    		LLP Member
    155 Bishopsgate
    EC2M 3TQ London
    Level 5
    England
    		United Kingdom161717070001
    COX, Simon Dennis
    Spencer Close
    CM12 0GF Billericay
    4
    Essex
    		LLP Member
    Spencer Close
    CM12 0GF Billericay
    4
    Essex
    		United Kingdom142879460001
    CROMBIE, Jane Louise
    155 Bishopsgate
    EC2M 3TQ London
    Level 5
    England
    		LLP Member
    155 Bishopsgate
    EC2M 3TQ London
    Level 5
    England
    		England142640140002
    DRAY, Nicholas James
    155 Bishopsgate
    EC2M 3TQ London
    Level 5
    England
    		LLP Member
    155 Bishopsgate
    EC2M 3TQ London
    Level 5
    England
    		Uk159311560001
    EDGINGTON, Ian Andrew
    155 Bishopsgate
    EC2M 3TQ London
    Level 5
    England
    		LLP Member
    155 Bishopsgate
    EC2M 3TQ London
    Level 5
    England
    		United Kingdom138176370002
    ELSOM, Michael David
    Bishopsgate
    EC2M 3TQ London
    155
    United Kingdom
    		LLP Member
    Bishopsgate
    EC2M 3TQ London
    155
    United Kingdom
    		United Kingdom141833550001
    EVANS, Nicholas
    155 Bishopsgate
    EC2M 3TQ London
    Level 5
    England
    		LLP Member
    155 Bishopsgate
    EC2M 3TQ London
    Level 5
    England
    		United Kingdom142879470001
    FOLEY, Mark Gerald
    Chestnut Avenue
    CM12 9JF Billericay
    13
    Essex
    		LLP Member
    Chestnut Avenue
    CM12 9JF Billericay
    13
    Essex
    		England142788680001
    FRANCIS, Tony
    Pavilion Place
    CM12 0ET Billericay
    8
    Essex
    		LLP Member
    Pavilion Place
    CM12 0ET Billericay
    8
    Essex
    		142788690001
    FRENCH, Gavin
    High Cliff Drive
    SS9 1DQ Leigh-On-Sea
    55
    Essex
    		LLP Member
    High Cliff Drive
    SS9 1DQ Leigh-On-Sea
    55
    Essex
    		142788730001
    FROUD, Bruce Douglas Hayden
    155 Bishopsgate
    EC2M 3TQ London
    Level 5
    England
    		LLP Member
    155 Bishopsgate
    EC2M 3TQ London
    Level 5
    England
    		United Kingdom80960270001
    FUMAGALLI, Michele
    155 Bishopsgate
    EC2M 3TQ London
    Level 5
    England
    		LLP Member
    155 Bishopsgate
    EC2M 3TQ London
    Level 5
    England
    		United Kingdom148972970001
    GAITES, Christopher John
    155 Bishopsgate
    EC2M 3TQ London
    Level 5
    England
    		LLP Member
    155 Bishopsgate
    EC2M 3TQ London
    Level 5
    England
    		England172000680002
    GARDNER, Andrew
    Alnwick Road
    Lee
    SE12 9BS London
    148
    		LLP Member
    Alnwick Road
    Lee
    SE12 9BS London
    148
    		United Kingdom142788750001
    HEALE, Nicholas John
    Bishopsgate
    EC2M 3TQ London
    155
    United Kingdom
    		LLP Member
    Bishopsgate
    EC2M 3TQ London
    155
    United Kingdom
    		England168536990001
    HORN, Adrian
    Pearsons Green
    TN12 7DE Brenchley
    Pearsons Green Farmhouse
    Kent
    		LLP Member
    Pearsons Green
    TN12 7DE Brenchley
    Pearsons Green Farmhouse
    Kent
    		142788790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAREX SPECTRON SECURITIES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bishopsgate
    EC2M 3TQ London
    155
    England
    		Apr 06, 2016
    Bishopsgate
    EC2M 3TQ London
    155
    England
    		No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03697505
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant 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