BREVAN HOWARD SERVICES LTD

active Company number 04457655

Private Limited by Shares · Incorporated on 10th Jun 2002

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SIC code: 82990
Registered office: Reading, RG1 1NB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BREVAN HOWARD SERVICES LTD is a private limited by shares company based in Reading. It was incorporated on 10th Jun 2002 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

194 Companies at address View all 226 Companies in postcode View postcode

SICs

View other companies in Reading (RG) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in RG1 1NB £20,510,602 as of 4th Aug 2017 View postcode page

Average price (all time) £20,510,602

Average price (since 2016) £20,510,602

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Amina Adam	Director	29th Mar 2019		British	View profile
Ruth Brownlie	Director	15th Jan 2024		British	View profile
Rebecca Sprent	Director	18th Dec 2024		British	View profile
Alan Eldad Howard	PSC	3rd Dec 2021	—	British	View profile
Carol Jean Bell (ceased)	PSC	6th Apr 2016	—	Irish	View profile
Karla Jocelyn Bodden (ceased)	PSC	31st Jan 2017	—	Cayman Islander	View profile
Alan Eldad Howard (ceased)	PSC	6th Apr 2016	—	British	View profile
John Dennis Hunter (ceased)	PSC	31st Jan 2017	—	British	View profile
John Wynne Owen (ceased)	PSC	31st Jan 2017	—	British	View profile
Knut Axel Ugland (ceased)	PSC	31st Jan 2017	—	Norwegian	View profile
Andreas Ove Ugland (ceased)	PSC	31st Jan 2017	—	Norwegian	View profile

Other companies at this address

View all 193

Company	Number	Incorporated	Status
ASONA FLEXIBILITY LIMITED	17387197	7th Aug 2026	active
ASHLAND PLACE FINANCE UK LIMITED	16608864	28th Jul 2025	active
PACE LONDON LTD	16575874	11th Jul 2025	active
MEC GLOBAL PARTNERS UK (SP) LIMITED	16479813	28th May 2025	active
ALBION CREDIT SERVICES LIMITED	16171579	8th Jan 2025	dissolved

Showing the latest 5 of 193 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 10th Jun 2002
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

10th Jun 2002 Company incorporated
10th Jun 2002 Alan Howard appointed as Director
10th Jun 2002 THROGMORTON UK LIMITED appointed as Corporate secretary
10th Jun 2002 James Vernon appointed as Director
10th Jun 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
10th Jun 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
10th Jun 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
10th Jun 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
10th Jun 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
10th Jun 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
8th Jan 2003 Mehran Khorrami appointed as Director
26th May 2004 Alan Howard resigned as Director
26th May 2004 Alexander Underwood appointed as Director
14th Dec 2005 Gregor Thomson appointed as Director
14th Dec 2005 Mehran Khorrami resigned as Director
28th Feb 2007 Gregor Thomson resigned as Director
28th Feb 2007 Alexander Underwood resigned as Director
1st Mar 2007 Sara Collie appointed as Director
1st May 2007 Charlotte Godwin appointed as Director
16th Jul 2007 THROGMORTON SECRETARIES LLP appointed as Corporate secretary
16th Jul 2007 THROGMORTON UK LIMITED resigned as Corporate secretary
13th Feb 2008 Sara Collie resigned as Director
10th Jun 2009 Craig Adams appointed as Director
30th Jun 2010 Charlotte Godwin resigned as Director
23rd Jul 2010 Andrew Heyworth appointed as Director
25th May 2011 Craig Adams resigned as Director
25th May 2011 Jonathan Hughes appointed as Director
26th Sep 2011 James Vernon resigned as Director
18th May 2012 Andrew Liddle appointed as Director
28th Jul 2014 Andrew Heyworth resigned as Director
23rd Sep 2015 Vanessa Gilardi appointed as Director
29th Feb 2016 Jonathan Hughes resigned as Director
6th Apr 2016 Carol Jean Bell appointed as PSC
6th Apr 2016 Alan Eldad Howard appointed as PSC
17th May 2016 James Kearns appointed as Director
31st May 2016 Vanessa Gilardi resigned as Director
31st Jan 2017 Karla Jocelyn Bodden appointed as PSC
31st Jan 2017 Alan Eldad Howard ceased to be a PSC
31st Jan 2017 John Dennis Hunter appointed as PSC
31st Jan 2017 John Wynne Owen appointed as PSC
31st Jan 2017 Knut Axel Ugland appointed as PSC
31st Jan 2017 Andreas Ove Ugland appointed as PSC
7th Aug 2017 James Cousins appointed as Director
31st Aug 2017 Andrew Liddle resigned as Director
23rd Feb 2018 James Cousins resigned as Director
23rd Feb 2018 Georgia Chrysochoos appointed as Director
29th Mar 2019 James Kearns resigned as Director
29th Mar 2019 Ryan Matthews appointed as Director
29th Mar 2019 Georgia Chrysochoos resigned as Director
29th Mar 2019 Amina Adam appointed as Director
6th Mar 2020 Andreas Ove Ugland ceased to be a PSC
3rd Dec 2021 Alan Eldad Howard appointed as PSC
3rd Dec 2021 Carol Jean Bell ceased to be a PSC
3rd Dec 2021 Karla Jocelyn Bodden ceased to be a PSC
3rd Dec 2021 John Dennis Hunter ceased to be a PSC
3rd Dec 2021 John Wynne Owen ceased to be a PSC
3rd Dec 2021 Knut Axel Ugland ceased to be a PSC
26th Apr 2022 THROGMORTON SECRETARIES LLP resigned as Corporate secretary
15th Jan 2024 Ryan Matthews resigned as Director
15th Jan 2024 Ruth Brownlie appointed as Director
18th Dec 2024 Rebecca Sprent appointed as Director
10th Jun 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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