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Nom

Cowen International Limited
Adresse
11th Floor
1 Snowden Street
London
EC2A 2DQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 février 2021
Company Register Name Marex Prime Services Limited
Company Register Address 155 Bishopsgate
London
EC2M 3TQ
Société Numéro de Registre 05622839 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)66120 - Courtage de valeurs mobilières et de marchandises
Statut de Sociétéactive
Noms Précédents
  • SG Cowen Europe Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Marex Group Plc Status: Active Notified: 01/12/2023 Companies House Number: 05613060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cowen Inc. Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2023 Companies House Number: 04693006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB The Toronto Dominion Bank Status: Ceased Notified: 01/03/2023 Ceased: 01/12/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Irvin, Crispin Robert John London, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Linsley, Scott London, England Status: Active Notified: 01/12/2023 Role: Secretary
    Rosen, Michael Scott London, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Tonucci, Paolo Roberto London, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cyzer, Matthew Harvey London, England Status: Ceased Notified: 06/08/2020 Ceased: 01/12/2023 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Disley, Kevin John London, England Status: Ceased Notified: 01/02/2018 Ceased: 01/12/2023 Date of Birth: 04/1959 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Healey, Michael London, England Status: Ceased Notified: 16/10/2017 Ceased: 01/12/2023 Date of Birth: 08/1968 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American
    Holmes, John London, England Status: Ceased Notified: 14/10/2016 Ceased: 01/12/2023 Date of Birth: 01/1964 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American
    Page, Michael Thomas London, England Status: Ceased Notified: 15/01/2018 Ceased: 01/12/2023 Date of Birth: 01/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British