MARSHALL WACE ASSET MANAGEMENT LIMITED
LONDON AGENTHOW LIMITED

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Company number 03384699
Status Active
Incorporation Date 11 June 1997
Company Type Private Limited Company
Address GEORGE HOUSE, 131 SLOANE STREET, LONDON, SW1X 9AT
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 29 February 2016; Director's details changed for Mr Jonathan Edward May on 18 August 2016; Director's details changed for Ms Claire Jayne Musgrave on 18 August 2016. The most likely internet sites of MARSHALL WACE ASSET MANAGEMENT LIMITED are www.marshallwaceassetmanagement.co.uk, and www.marshall-wace-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marshall Wace Asset Management Limited is a Private Limited Company. The company registration number is 03384699. Marshall Wace Asset Management Limited has been working since 11 June 1997. The present status of the company is Active. The registered address of Marshall Wace Asset Management Limited is George House 131 Sloane Street London Sw1x 9at. . CLAKE, Anthony Peter is a Director of the company. FORD, Duncan Edward is a Director of the company. MARSHALL, Paul Roderick Clucas is a Director of the company. MAY, Jonathan Edward is a Director of the company. MUSGRAVE, Claire Jayne is a Director of the company. WACE, Ian Gerald Patrick is a Director of the company. Secretary FORD, Duncan Edward has been resigned. Secretary MARSHALL, Paul Roderick Clucas has been resigned. Secretary MAY, Jonathan Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Robert Arthur has been resigned. Director HAWTIN, Mark has been resigned. Director MAY, Jonathan Edward has been resigned. Director MUSGRAVE, Claire Jayne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Director
CLAKE, Anthony Peter
Appointed Date: 17 September 2004
45 years old
Director
FORD, Duncan Edward
Appointed Date: 14 November 2003
57 years old
Director
MARSHALL, Paul Roderick Clucas
Appointed Date: 02 July 1997
66 years old
Director
MAY, Jonathan Edward
Appointed Date: 06 April 2016
50 years old
Director
MUSGRAVE, Claire Jayne
Appointed Date: 06 April 2016
52 years old
Director
WACE, Ian Gerald Patrick
Appointed Date: 02 July 1997
62 years old

Resigned Directors

Secretary
FORD, Duncan Edward
Resigned: 28 June 2006
Appointed Date: 16 July 1997
Secretary
MARSHALL, Paul Roderick Clucas
Resigned: 16 July 1997
Appointed Date: 02 July 1997
Secretary
MAY, Jonathan Edward
Resigned: 29 September 2015
Appointed Date: 28 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 July 1997
Appointed Date: 11 June 1997
Director
BROWN, Robert Arthur
Resigned: 30 September 2010
Appointed Date: 14 November 2003
62 years old
Director
HAWTIN, Mark
Resigned: 02 July 2007
Appointed Date: 14 November 2003
63 years old
Director
MAY, Jonathan Edward
Resigned: 29 September 2015
Appointed Date: 01 March 2014
50 years old
Director
MUSGRAVE, Claire Jayne
Resigned: 29 September 2015
Appointed Date: 01 March 2014
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 July 1997
Appointed Date: 11 June 1997

MARSHALL WACE ASSET MANAGEMENT LIMITED Events

07 Dec 2016
Full accounts made up to 29 February 2016
06 Sep 2016
Director's details changed for Mr Jonathan Edward May on 18 August 2016
06 Sep 2016
Director's details changed for Ms Claire Jayne Musgrave on 18 August 2016
18 Aug 2016
Registered office address changed from 13th Floor the Adelphi Building 1-11 John Adam Street London WC2N 6HT to George House 131 Sloane Street London SW1X 9AT on 18 August 2016
01 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 230,012
...
... and 95 more events
11 Jul 1997
Secretary resigned
08 Jul 1997
Memorandum and Articles of Association
02 Jul 1997
Company name changed agenthow LIMITED\certificate issued on 03/07/97
02 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jun 1997
Incorporation

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