Systematica Investments Services Limited
- Company number
- 09238583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2014
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Systematica Investments Limited (until 11 Nov 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARSCOTT, John Ashly | Director | 25 Apr 2023 | |
| KNOWLES, Adam Henry James | Director | 26 Jun 2018 | |
| YOUNG, Robert | Director | 31 Aug 2021 | 25 Apr 2023 |
| MAXMIN, Ben Tyrrell | Director | 1 Aug 2019 | 31 Aug 2021 |
| SEYMOUR MEAD, Thomas | Director | 14 Apr 2017 | 1 Jul 2019 |
| KILSBY, Matthew John | Director | 2 Jan 2015 | 26 Jun 2018 |
| ROUSE, Paul Michael Francis | Director | 1 Nov 2015 | 14 Apr 2017 |
| ILLSLEY, Nicholas John Leycester | Director | 2 Jan 2015 | 14 Dec 2015 |
| COX, Peter Anthony | Director | 21 Nov 2014 | 2 Jan 2015 |
| DEHADRAY, Paul Jay | Director | 21 Nov 2014 | 2 Jan 2015 |
| BATES, James | Secretary | 29 Sep 2014 | 2 Jan 2015 |
| KERRIDGE, Catherine Mary | Director | 29 Sep 2014 | 21 Nov 2014 |
| BATES, James Gregory | Director | 29 Sep 2014 | 28 Oct 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Leda Maria Passos Faria Braga | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £6,637,000 | £2,238,000 | 35 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
Connections
Controls
- Systematica Investments UK LLP (OC424197)
Directors’ other companies
- ARSCOTT, John Ashly - Llp-Designated-Member at Systematica Investments UK LLP