Marex Prime Services Limited

Company Name	Marex Prime Services Limited
Company Status	Active
Company Number	05622839
Category	Private Limited Company
Incorporation Date	15 November 2005(18 years, 5 months ago)
Previous Names	Sg Cowen Europe Limited and Cowen International Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Paolo Roberto Tonucci
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(18 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Mr Michael Scott Rosen
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	01 December 2023(18 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Mr Crispin Robert John Irvin
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(18 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Secretary Name	Mr Scott Linsley
Status	Current
Appointed	01 December 2023(18 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Mr Paul Hugh Anthony Clegg
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Littleton Manor Littleton Hampshire SO22 6QU

Director Name	Mark Elliot Kaplan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Role	Attorney
Correspondence Address	64 Round Hill Road Scarsdale 10583 Ny Usa

Director Name	Robert Christopher Meier
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Role	Equity Sales
Correspondence Address	23 Fox Lane Darien Ct 06820

Secretary Name	Gregory Read Dow
Nationality	American
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	100 Hardscrabble Rd. Briarcliff Manor, Ny 10510 United States

Director Name	Mr Mark Alexander Nimmo
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 July 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	36 Spencer Road London SW18 2SW

Director Name	Ms Rosamund Louise Maw
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 20 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	106a Tonsley Heights East Hill Wandsworth London SW18 2HF

Director Name	Gregory Read Dow
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2006(8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 November 2007)
Role	Legal Counsel
Correspondence Address	100 Hardscrabble Rd. Briarcliff Manor, Ny 10510 United States

Director Name	Mr John Kevin McCarthy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2007(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 July 2010)
Role	General Counsel
Country of Residence	United States
Correspondence Address	18 Glen Eagles Drive Larchmont New York Ny 100538 United States

Secretary Name	Mr John Kevin McCarthy
Nationality	American
Status	Resigned
Appointed	19 December 2007(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 July 2010)
Role	General Counsel
Country of Residence	United States
Correspondence Address	18 Glen Eagles Drive Larchmont New York Ny 100538 United States

Director Name	Mr John Francis O'Donoghue
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 May 2008(2 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Megan Drive Little Silver Nj 07739 United States

Director Name	Mr Kevin John Disley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(4 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 November 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	11th Floor 1 Snowden Street London EC2A 2DQ

Director Name	Mr Owen Stuart Littman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2011(5 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 November 2017)
Role	Legal Counsel
Country of Residence	United States
Correspondence Address	599 Lexington Ave New York 10022

Director Name	Mr John Holmes
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2016(10 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 December 2023)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Mr Kevin Michael Loprimo
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(11 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 March 2020)
Role	Head Of International Prime Brokerage
Country of Residence	England
Correspondence Address	11th Floor 1 Snowden Street London EC2A 2DQ

Director Name	Mr Michael Healey
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2017(11 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 December 2023)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Mr Michael Thomas Page
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2018(12 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 December 2023)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Mr Kevin John Disley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(12 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 December 2023)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Mr Matthew Harvey Cyzer
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2020(14 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Contact

Website	cowen.com

Location

Registered Address	155 Bishopsgate London EC2M 3TQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.1m at £1	Cowen Group Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£6,396,899
Net Worth	£3,715,306
Cash	£2,136,619
Current Liabilities	£1,644,281

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

11 May 2023	Full accounts made up to 31 December 2022 (38 pages)
2 March 2023	Cessation of Cowen Inc. as a person with significant control on 1 March 2023 (1 page)
2 March 2023	Notification of The Toronto Dominion Bank as a person with significant control on 1 March 2023 (2 pages)
16 November 2022	Confirmation statement made on 15 November 2022 with updates (5 pages)
29 April 2022	Full accounts made up to 31 December 2021 (82 pages)
31 December 2021	Statement of capital following an allotment of shares on 31 December 2021 GBP 39,927,096.07 (3 pages)
16 November 2021	Confirmation statement made on 15 November 2021 with updates (5 pages)
29 April 2021	Full accounts made up to 31 December 2020 (41 pages)
18 February 2021	Statement of capital following an allotment of shares on 17 February 2021 GBP 29,927,096.07 (3 pages)
17 November 2020	Confirmation statement made on 15 November 2020 with updates (4 pages)
3 November 2020	Statement of capital following an allotment of shares on 30 October 2020 GBP 22,427,095.8 (3 pages)
10 August 2020	Appointment of Mr Matthew Harvey Cyzer as a director on 6 August 2020 (2 pages)
31 July 2020	Statement of company's objects (2 pages)
31 July 2020	Resolutions RES13 ‐ No max number of shares to be allotted. 10/07/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
31 July 2020	Memorandum and Articles of Association (35 pages)
10 June 2020	Statement of capital following an allotment of shares on 4 June 2020 GBP 18,427,095.8 (3 pages)
30 April 2020	Full accounts made up to 31 December 2019 (38 pages)
16 March 2020	Termination of appointment of Kevin Michael Loprimo as a director on 16 March 2020 (1 page)
31 December 2019	Statement by Directors (3 pages)
31 December 2019	Solvency Statement dated 31/12/19 (3 pages)
31 December 2019	Statement of capital on 31 December 2019 GBP 13,427,095.80 (4 pages)
31 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 December 2019	Statement of capital following an allotment of shares on 2 December 2019 GBP 49,739,446 (3 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with updates (4 pages)
8 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
8 July 2019	Statement of capital following an allotment of shares on 30 May 2019 GBP 48,239,446 (4 pages)
2 May 2019	Full accounts made up to 31 December 2018 (38 pages)
14 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (8 pages)
4 January 2019	Statement of capital following an allotment of shares on 2 January 2019 GBP 36,480,000 (3 pages)
16 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
16 April 2018	Full accounts made up to 31 December 2017 (34 pages)
2 February 2018	Appointment of Mr Kevin John Disley as a director on 1 February 2018 (2 pages)
18 January 2018	Appointment of Mr Michael Page as a director on 15 January 2018 (2 pages)
24 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
20 November 2017	Termination of appointment of Rosamund Louise Maw as a director on 20 November 2017 (1 page)
20 November 2017	Termination of appointment of Owen Stuart Littman as a director on 20 November 2017 (1 page)
20 November 2017	Change of details for Cowen Group, Inc. as a person with significant control on 15 May 2017 (2 pages)
20 November 2017	Change of details for Cowen Group, Inc. as a person with significant control on 15 May 2017 (2 pages)
20 November 2017	Termination of appointment of Kevin John Disley as a director on 20 November 2017 (1 page)
20 November 2017	Termination of appointment of Kevin John Disley as a director on 20 November 2017 (1 page)
20 November 2017	Termination of appointment of Rosamund Louise Maw as a director on 20 November 2017 (1 page)
20 November 2017	Termination of appointment of Owen Stuart Littman as a director on 20 November 2017 (1 page)
17 October 2017	Appointment of Mr Kevin Michael Loprimo as a director on 16 October 2017 (2 pages)
17 October 2017	Appointment of Mr Michael Healey as a director on 16 October 2017 (2 pages)
17 October 2017	Appointment of Mr Michael Healey as a director on 16 October 2017 (2 pages)
17 October 2017	Appointment of Mr Kevin Michael Loprimo as a director on 16 October 2017 (2 pages)
8 May 2017	Full accounts made up to 31 December 2016 (36 pages)
8 May 2017	Full accounts made up to 31 December 2016 (36 pages)
18 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
16 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
15 November 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 6,820,000 (4 pages)
15 November 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 6,820,000 (4 pages)
10 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 November 2016	Statement of capital following an allotment of shares on 14 October 2016 GBP 6,000,000 (4 pages)
4 November 2016	Statement of capital following an allotment of shares on 14 October 2016 GBP 6,000,000 (4 pages)
24 October 2016	Appointment of Mr John Holmes as a director on 14 October 2016 (2 pages)
24 October 2016	Appointment of Mr John Holmes as a director on 14 October 2016 (2 pages)
27 April 2016	Full accounts made up to 31 December 2015 (37 pages)
27 April 2016	Full accounts made up to 31 December 2015 (37 pages)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2,054,925 (5 pages)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2,054,925 (5 pages)
13 April 2015	Full accounts made up to 31 December 2014 (26 pages)
13 April 2015	Full accounts made up to 31 December 2014 (26 pages)
20 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2,054,925 (5 pages)
20 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2,054,925 (5 pages)
8 April 2014	Full accounts made up to 31 December 2013 (24 pages)
8 April 2014	Full accounts made up to 31 December 2013 (24 pages)
26 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2,054,925 (5 pages)
26 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2,054,925 (5 pages)
4 June 2013	Full accounts made up to 31 December 2012 (26 pages)
4 June 2013	Full accounts made up to 31 December 2012 (26 pages)
21 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Director's details changed for Miss Rosamund Louise Maw on 15 November 2012 (2 pages)
20 November 2012	Director's details changed for Miss Rosamund Louise Maw on 15 November 2012 (2 pages)
24 April 2012	Full accounts made up to 31 December 2011 (22 pages)
24 April 2012	Full accounts made up to 31 December 2011 (22 pages)
1 February 2012	Termination of appointment of John O'donoghue as a director (1 page)
1 February 2012	Termination of appointment of John O'donoghue as a director (1 page)
21 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
31 March 2011	Appointment of Mr Owen Stuart Littman as a director (2 pages)
31 March 2011	Appointment of Mr Owen Stuart Littman as a director (2 pages)
29 March 2011	Full accounts made up to 31 December 2010 (22 pages)
29 March 2011	Full accounts made up to 31 December 2010 (22 pages)
18 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
2 August 2010	Termination of appointment of John Mccarthy as a director (1 page)
2 August 2010	Termination of appointment of John Mccarthy as a director (1 page)
2 August 2010	Termination of appointment of John Mccarthy as a secretary (1 page)
2 August 2010	Termination of appointment of John Mccarthy as a secretary (1 page)
12 April 2010	Full accounts made up to 31 December 2009 (19 pages)
12 April 2010	Full accounts made up to 31 December 2009 (19 pages)
19 March 2010	Appointment of Mr Kevin John Disley as a director (2 pages)
19 March 2010	Appointment of Mr Kevin John Disley as a director (2 pages)
23 December 2009	Auditor's resignation (2 pages)
23 December 2009	Resignation of an auditor (2 pages)
23 December 2009	Resignation of an auditor (2 pages)
23 December 2009	Auditor's resignation (2 pages)
18 November 2009	Director's details changed for John Francis O'donoghue on 15 November 2009 (2 pages)
18 November 2009	Director's details changed for John Kevin Mccarthy on 15 November 2009 (2 pages)
18 November 2009	Director's details changed for John Francis O'donoghue on 15 November 2009 (2 pages)
18 November 2009	Director's details changed for John Kevin Mccarthy on 15 November 2009 (2 pages)
18 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Rosamund Louise Maw on 15 November 2009 (2 pages)
17 November 2009	Director's details changed for Rosamund Louise Maw on 15 November 2009 (2 pages)
1 July 2009	Full accounts made up to 31 December 2008 (18 pages)
1 July 2009	Full accounts made up to 31 December 2008 (18 pages)
18 November 2008	Return made up to 15/11/08; full list of members (4 pages)
18 November 2008	Return made up to 15/11/08; full list of members (4 pages)
4 August 2008	Full accounts made up to 31 December 2007 (18 pages)
4 August 2008	Full accounts made up to 31 December 2007 (18 pages)
3 July 2008	Appointment terminated director paul clegg (1 page)
3 July 2008	Appointment terminated director paul clegg (1 page)
22 May 2008	Director appointed john francis o'donoghue (2 pages)
22 May 2008	Director appointed john francis o'donoghue (2 pages)
19 March 2008	Appointment terminated director robert meier (1 page)
19 March 2008	Appointment terminated director robert meier (1 page)
14 January 2008	New secretary appointed;new director appointed (2 pages)
14 January 2008	New secretary appointed;new director appointed (2 pages)
3 December 2007	Secretary resigned (1 page)
3 December 2007	Secretary resigned (1 page)
3 December 2007	Director resigned (1 page)
3 December 2007	Director resigned (1 page)
16 November 2007	Return made up to 15/11/07; full list of members (3 pages)
16 November 2007	Return made up to 15/11/07; full list of members (3 pages)
31 July 2007	Full accounts made up to 31 December 2006 (18 pages)
31 July 2007	Full accounts made up to 31 December 2006 (18 pages)
26 February 2007	Ad 01/02/07--------- Â£ si 54925@1=54925 Â£ ic 2000000/2054925 (2 pages)
26 February 2007	Ad 01/02/07--------- Â£ si 54925@1=54925 Â£ ic 2000000/2054925 (2 pages)
26 February 2007	Statement of affairs (12 pages)
26 February 2007	Statement of affairs (12 pages)
16 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 February 2007	Nc inc already adjusted 01/02/07 (1 page)
16 February 2007	Nc inc already adjusted 01/02/07 (1 page)
16 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2006	Return made up to 15/11/06; full list of members (8 pages)
19 December 2006	Return made up to 15/11/06; full list of members (8 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	Director resigned (1 page)
8 June 2006	Registered office changed on 08/06/06 from: exchange house primrose street london EC2A 2HT (1 page)
8 June 2006	Registered office changed on 08/06/06 from: exchange house primrose street london EC2A 2HT (1 page)
7 June 2006	Ad 21/04/06--------- Â£ si 1999999@1=1999999 Â£ ic 1/2000000 (2 pages)
7 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2006	Ad 21/04/06--------- Â£ si 1999999@1=1999999 Â£ ic 1/2000000 (2 pages)
7 June 2006	Nc inc already adjusted 24/04/06 (1 page)
7 June 2006	Nc inc already adjusted 24/04/06 (1 page)
20 February 2006	Memorandum and Articles of Association (33 pages)
20 February 2006	Memorandum and Articles of Association (33 pages)
9 February 2006	Company name changed sg cowen europe LIMITED\certificate issued on 09/02/06 (2 pages)
9 February 2006	Company name changed sg cowen europe LIMITED\certificate issued on 09/02/06 (2 pages)
14 December 2005	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
14 December 2005	New director appointed (2 pages)
15 November 2005	Incorporation (41 pages)
15 November 2005	Incorporation (41 pages)

Marex Prime Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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