Marshall Wace Asset Management Limited
Company Profile
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Large EnterpriseMarshall Wace Asset Management Limited
03384699•Private Limited With Share Capital
George House 131 Sloane Street, London, SW1X9AT
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Incorporated
11/06/1997
Company Age
28 years
Directors
5
Employees
422
SIC Code
66300
Risk
very low risk
Company Overview
Registration, classification & business activity
Marshall Wace Asset Management Limited (03384699) is a private limited with share capital incorporated on 11/06/1997 (28 years old) and registered in london, SW1X9AT. The company operates under SIC code 66300 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 66300
Large Enterprise
Incorporated 11/06/1997
SW1X9AT
422 employees
Financial Overview
Total Assets
£361.94M
Liabilities
£184.25M
Net Assets
£177.69M
Turnover
£1.54B
Cash
£67.86M
Key Metrics
422
Employees
5
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-04-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2011
Capital Allotment Shares
Category:Capital
Date:05-09-2011
Capital Name Of Class Of Shares
Category:Capital
Date:18-08-2011
Capital Allotment Shares
Category:Capital
Date:18-08-2011
Resolution
Category:Resolution
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2010
Termination Director Company With Name
Category:Officers
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2009
Legacy
Category:Annual Return
Date:29-07-2009
Legacy
Category:Officers
Date:29-07-2009
Legacy
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:26-08-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:19-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2008
Legacy
Category:Officers
Date:15-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Address
Date:29-06-2007
Legacy
Category:Address
Date:29-06-2007
Legacy
Category:Address
Date:29-06-2007
Legacy
Category:Annual Return
Date:29-06-2007
Resolution
Category:Resolution
Date:20-06-2007
Resolution
Category:Resolution
Date:20-06-2007
Resolution
Category:Resolution
Date:20-06-2007
Resolution
Category:Resolution
Date:20-06-2007
Legacy
Category:Officers
Date:24-07-2006
Legacy
Category:Annual Return
Date:21-07-2006
Legacy
Category:Officers
Date:21-07-2006
Legacy
Category:Officers
Date:07-07-2006
Legacy
Category:Officers
Date:07-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2005
Legacy
Category:Annual Return
Date:28-06-2005
Legacy
Category:Address
Date:17-12-2004
Legacy
Category:Officers
Date:27-09-2004
Legacy
Category:Annual Return
Date:25-06-2004
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/11/2026
Filing Date28/11/2025
Latest Accounts28/02/2025
Trading Addresses
George House, 131 Sloane Street, London, SW1X9ATRegistered
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