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Company · London

Marex Prime Services Limited

Security and commodity contracts dealing activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Marex Prime Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Michael Scott Rosen 2023-2025 Director View profile
  2. Matthew Harvey Cyzer 2020-2023 Director View profile
  3. Michael Thomas Page 2018-2023 Director View profile
  4. Michael Healey 2017-2023 Director View profile
  5. Kevin Michael Loprimo 2017-2020 Director View profile
  6. John Holmes 2016-2023 Director View profile
  7. Owen Stuart Littman 2011-2017 Director View profile
  8. Kevin John Disley 2010-2023 Director View profile
  9. John Francis O'Donoghue 2008-2012 Director View profile
  10. Rosamund Louise Maw 2006-2017 Director View profile
  11. Mark Alexander Nimmo 2005-2006 Director View profile
  12. Mark Elliot Kaplan 2005-2006 Director View profile
  13. Paul Hugh Anthony Clegg 2005-2008 Director View profile
  14. Gregory Read Dow 2005-2007 Director View profile
  15. Robert Christopher Meier 2005-2008 Director View profile
  16. John Kevin Mccarthy 2007-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Security and commodity contracts dealing activities
Incorporated
15/11/2005
Registered office
London
Previous names
Cowen International Limited (until 01/12/2023)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Marex Prime Services Limited is controlled by Marex UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-01 · source: Companies House PSC register

Ultimately controlled by Marex UK Holdings Limited.

19 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 10Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05622839
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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