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Company number
04457655

BREVAN HOWARD SERVICES LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BREVAN HOWARD SERVICES LTD
Company number
04457655
Registered office
4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM · 164 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 June 2002
Status
Active
Age
24 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
24 Jun 2027
Confirmation statement — last
10 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Andreas Ove Ugland
can appoint and remove directors (through a trust)
Notified 31/01/2017
Karla Jocelyn Bodden
can appoint and remove directors (through a trust)
Notified 31/01/2017
Mr Alan Eldad Howard
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/12/2021
Mr Alan Eldad Howard
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr John Dennis Hunter
can appoint and remove directors (through a trust)
Notified 31/01/2017
Mr John Wynne Owen
can appoint and remove directors (through a trust)
Notified 31/01/2017
Mr Knut Axel Ugland
can appoint and remove directors (through a trust)
Notified 31/01/2017
Ms Carol Jean Bell
can appoint and remove directors (through a trust)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alan Eldad Howard
born 09/1963 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/12/2021 Controls 10 companies
Andreas Ove Ugland
born 03/1955 · Cayman Islands can appoint and remove directors Control ended 06/03/2020 Controls 4 companies
Karla Jocelyn Bodden
born 06/1966 · Cayman Islands can appoint and remove directors Control ended 03/12/2021
Mr Alan Eldad Howard
born 09/1963 · Switzerland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/01/2017 Controls 8 companies
Mr John Dennis Hunter
born 08/1950 · Cayman Islands can appoint and remove directors Control ended 03/12/2021 Controls 4 companies
Mr John Wynne Owen
born 04/1939 · United Kingdom can appoint and remove directors Control ended 03/12/2021 Controls 3 companies
Mr Knut Axel Ugland
born 06/1959 · Norway can appoint and remove directors Control ended 03/12/2021 Controls 7 companies
Ms Carol Jean Bell
born 05/1975 · Cayman Islands can appoint and remove directors Control ended 03/12/2021 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/12/2021 Person with significant control ceased Ms Carol Jean Bell
03/12/2021 Person with significant control ceased Mr Knut Axel Ugland
03/12/2021 Person with significant control ceased Mr John Wynne Owen
03/12/2021 Person with significant control ceased Mr John Dennis Hunter
03/12/2021 Person with significant control ceased Karla Jocelyn Bodden
03/12/2021 Person with significant control added Mr Alan Eldad Howard
06/03/2020 Person with significant control ceased Andreas Ove Ugland
31/01/2017 Person with significant control ceased Mr Alan Eldad Howard
31/01/2017 Person with significant control added Mr Knut Axel Ugland
31/01/2017 Person with significant control added Mr John Wynne Owen
31/01/2017 Person with significant control added Mr John Dennis Hunter
31/01/2017 Person with significant control added Karla Jocelyn Bodden
31/01/2017 Person with significant control added Andreas Ove Ugland
06/04/2016 Person with significant control added Ms Carol Jean Bell
06/04/2016 Person with significant control added Mr Alan Eldad Howard

Documents for BREVAN HOWARD SERVICES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BREVAN HOWARD SERVICES LTD?
According to the official registry, the company number of BREVAN HOWARD SERVICES LTD is 04457655.
Where is BREVAN HOWARD SERVICES LTD registered?
The registered office is 4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM.
What is the SIC code of BREVAN HOWARD SERVICES LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls BREVAN HOWARD SERVICES LTD?
Andreas Ove Ugland is recorded as a person with significant control, and can appoint and remove directors (through a trust).
When are the next accounts of BREVAN HOWARD SERVICES LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BREVAN HOWARD SERVICES LTD (04457655)

BREVAN HOWARD SERVICES LTD is a private limited company incorporated on 10 June 2002 and registered in the United Kingdom under company number 04457655. Its registered office is at 4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Andreas Ove Ugland. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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