MARSHALL WACE LLP

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DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-11 with no updates

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25/03/2525 March 2025 Full accounts made up to 2024-02-29

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14/01/2514 January 2025 Notification of Alex William Latham as a person with significant control on 2025-01-01

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14/01/2514 January 2025 Appointment of Mr. Sanjay Shashikant Pindoria as a member on 2025-01-01

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14/01/2514 January 2025 Appointment of Mr. Sebastian Barker as a member on 2025-01-01

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14/01/2514 January 2025 Appointment of Mr. Alex William Latham as a member on 2025-01-01

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14/01/2514 January 2025 Notification of Mark Alexander Hickin as a person with significant control on 2025-01-01

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14/01/2514 January 2025 Appointment of Mr. Mark Alexander Hickin as a member on 2025-01-01

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14/01/2514 January 2025 Notification of Sanjay Shashikant Pindoria as a person with significant control on 2025-01-01

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14/01/2514 January 2025 Notification of Sebastian Barker as a person with significant control on 2025-01-01

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30/09/2430 September 2024 Termination of appointment of Ernesto Fragomeni as a member on 2024-09-30

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30/09/2430 September 2024 Cessation of Ernesto Fragomeni as a person with significant control on 2024-09-30

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14/06/2414 June 2024 Confirmation statement made on 2024-06-11 with no updates

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22/04/2422 April 2024 Member's details changed for Mr Conor James Kiernan on 2024-04-16

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22/04/2422 April 2024 Change of details for Mr Conor James Kiernan as a person with significant control on 2024-04-16

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23/01/2423 January 2024 Member's details changed for Mr Ernesto Fragomeni on 2015-06-19

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23/01/2423 January 2024 Change of details for Mr Ernesto Fragomeni as a person with significant control on 2016-04-06

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15/01/2415 January 2024 Member's details changed for Ms Claire Jayne Musgrave on 2018-07-01

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15/01/2415 January 2024 Member's details changed for Mr Desmond John Anderson on 2018-02-18

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15/01/2415 January 2024 Change of details for Mr Simon Charles Waite as a person with significant control on 2023-05-01

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15/01/2415 January 2024 Change of details for Mr Desmond John Anderson as a person with significant control on 2018-02-18

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15/01/2415 January 2024 Change of details for Ms Claire Jayne Musgrave as a person with significant control on 2018-07-01

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15/01/2415 January 2024 Member's details changed for Mr Simon Charles Waite on 2023-05-01

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12/01/2412 January 2024 Member's details changed for Mr Conor James Kiernan on 2019-09-26

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12/01/2412 January 2024 Change of details for Mr Conor James Kiernan as a person with significant control on 2019-09-26

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11/01/2411 January 2024 Member's details changed for Mr Pawel Maria Zdziarski on 2023-10-19

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11/01/2411 January 2024 Change of details for Mr Pawel Maria Zdziarski as a person with significant control on 2023-10-19

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29/12/2329 December 2023 Change of details for Mr Amit Rajpal as a person with significant control on 2023-06-13

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15/12/2315 December 2023 Member's details changed for Mr Amit Rajpal on 2023-06-13

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09/12/239 December 2023 Full accounts made up to 2023-02-28

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01/12/231 December 2023 Notification of Stefan Marius Delmarco as a person with significant control on 2023-12-01

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01/12/231 December 2023 Appointment of Mr Jamie Curry as a member on 2023-12-01

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01/12/231 December 2023 Notification of Jamie Curry as a person with significant control on 2023-12-01

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01/12/231 December 2023 Appointment of Mr Stefan Marius Delmarco as a member on 2023-12-01

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21/06/2321 June 2023 Confirmation statement made on 2023-06-11 with no updates

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16/06/2316 June 2023 Cessation of David Michael Reynard as a person with significant control on 2023-05-31

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31/05/2331 May 2023 Termination of appointment of David Michael Reynard as a member on 2023-05-31

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13/03/2313 March 2023 Appointment of Mr Amit Rajpal as a member on 2023-03-07

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13/03/2313 March 2023 Notification of Amit Rajpal as a person with significant control on 2023-03-07

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09/12/229 December 2022 Cessation of Henrik Sebastian Freye as a person with significant control on 2022-06-30

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09/12/229 December 2022 Cessation of Jacob Rowland Cotton as a person with significant control on 2022-09-30

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09/12/229 December 2022 Cessation of Duncan Edward Ford as a person with significant control on 2022-09-30

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02/12/222 December 2022 Notification of Li Zhu as a person with significant control on 2022-12-01

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02/12/222 December 2022 Appointment of Mr Li Zhu as a member on 2022-12-01

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01/12/221 December 2022 Appointment of Mr David Jurenka as a member on 2022-12-01

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01/12/221 December 2022 Notification of David Jurenka as a person with significant control on 2022-12-01

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01/12/221 December 2022 Notification of Matthew Philip Rooney as a person with significant control on 2022-12-01

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01/12/221 December 2022 Full accounts made up to 2022-02-28

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01/12/221 December 2022 Appointment of Mr Matthew Philip Rooney as a member on 2022-12-01

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08/11/228 November 2022 Termination of appointment of Duncan Edward Ford as a member on 2022-09-30

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08/11/228 November 2022 Termination of appointment of Jacob Rowland Cotton as a member on 2022-09-30

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30/09/2230 September 2022 Termination of appointment of Jacob Rowland Cotton as a member on 2022-09-28

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30/09/2230 September 2022 Termination of appointment of Duncan Edward Ford as a member on 2022-09-28

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09/12/219 December 2021 Appointment of Mr James Rory Mcginnigle as a member on 2021-12-01

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09/12/219 December 2021 Notification of James Rory Mcginnigle as a person with significant control on 2021-12-01

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01/12/211 December 2021 Full accounts made up to 2021-02-28

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17/11/2117 November 2021 Satisfaction of charge OC3022280001 in full

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18/06/2118 June 2021 Confirmation statement made on 2021-06-11 with no updates

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17/06/2117 June 2021 Change of details for Marshall Wace Asset Management Limited as a person with significant control on 2016-04-06

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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24/12/1924 December 2019 LLP MEMBER APPOINTED MR SIMON CHARLES WAITE

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24/12/1924 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHARLES WAITE

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24/12/1924 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ARCHIBALD SMILLIE

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24/12/1924 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAWEL MARIA ZDZIARSKI

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24/12/1924 December 2019 LLP MEMBER APPOINTED MR IAN ARCHIBALD SMILLIE

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24/12/1924 December 2019 LLP MEMBER APPOINTED MR PAWEL MARIA ZDZIARSKI

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28/11/1928 November 2019 FULL ACCOUNTS MADE UP TO 28/02/19

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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18/02/1918 February 2019 LLP MEMBER APPOINTED MR JACOB ROWLAND COTTON

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18/02/1918 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB ROWLAND COTTON

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03/01/193 January 2019 LLP MEMBER APPOINTED MR MICHAEL JOHN HOWLEY

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03/01/193 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN HOWLEY

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03/12/183 December 2018 FULL ACCOUNTS MADE UP TO 28/02/18

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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12/12/1712 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL REYNARD

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12/12/1712 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN COLIN CARTER

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12/12/1712 December 2017 LLP MEMBER APPOINTED MR DAVID MICHAEL REYNARD

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12/12/1712 December 2017 LLP MEMBER APPOINTED MR JOHN COLIN CARTER

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05/12/175 December 2017 FULL ACCOUNTS MADE UP TO 28/02/17

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09/10/179 October 2017 LLP MEMBER APPOINTED MR DESMOND JOHN ANDERSON

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09/10/179 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESMOND JOHN ANDERSON

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY PETER CLAKE

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONOR JAMES KIERNAN

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR KATHARINE HOUSTON

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRIK SEBASTIAN FREYE

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY PATRICK HENRY MARBER

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GERALD PATRICK WACE

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNESTO FRAGOMENI

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN EDWARD FORD

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH ALAN HOFMEYR

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE JAYNE MUSGRAVE

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RODERICK CLUCAS MARSHALL

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN EDWARD MAY

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSHALL WACE ASSET MANAGEMENT LIMITED

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27/04/1727 April 2017 APPOINTMENT TERMINATED, LLP MEMBER PHILIPPE AZOULAY

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07/12/167 December 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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06/09/166 September 2016 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MARSHALL WACE ASSET MANAGEMENT LIMITED / 18/08/2016

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18/08/1618 August 2016 REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 13TH FLOOR THE ADELPHI BUILDING 1-11 JOHN ADAM STREET LONDON WC2N 6HT

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01/07/161 July 2016 ANNUAL RETURN MADE UP TO 11/06/16

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04/04/164 April 2016 LLP MEMBER APPOINTED MR CONOR JAMES KIERNAN

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07/12/157 December 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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30/09/1530 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE OC3022280001

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02/07/152 July 2015 ANNUAL RETURN MADE UP TO 11/06/15

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12/06/1512 June 2015 LLP MEMBER APPOINTED MR PHILIPPE-EMMANUEL AZOULAY

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05/12/145 December 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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11/06/1411 June 2014 ANNUAL RETURN MADE UP TO 11/06/14

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03/03/143 March 2014 APPOINTMENT TERMINATED, LLP MEMBER FEHIM SEVER

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09/01/149 January 2014 APPOINTMENT TERMINATED, LLP MEMBER DANIEL ROBERTS

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09/01/149 January 2014 APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS NIELSEN

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09/01/149 January 2014 APPOINTMENT TERMINATED, LLP MEMBER MICHAEL SARGENT

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09/01/149 January 2014 APPOINTMENT TERMINATED, LLP MEMBER DESMOND ANDERSON

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02/01/142 January 2014 APPOINTMENT TERMINATED, LLP MEMBER SIMON GOODMAN

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04/12/134 December 2013 LLP MEMBER APPOINTED MR HENRIK SEBASTIAN FREYE

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04/12/134 December 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON DANIEL GOODMAN / 04/12/2013

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04/12/134 December 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL SARGENT / 04/12/2013

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04/12/134 December 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MR ANTHONY PETER CLAKE / 04/12/2013

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04/12/134 December 2013 LLP MEMBER APPOINTED MS CLAIRE JAYNE MUSGRAVE

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04/12/134 December 2013 LLP MEMBER APPOINTED MS ELEANOR KATHARINE HOUSTON

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04/12/134 December 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL RODERICK CLUCAS MARSHALL / 04/12/2013

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04/12/134 December 2013 LLP MEMBER'S CHANGE OF PARTICULARS / ERNESTO FRAGOMENI / 04/12/2013

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04/12/134 December 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD FORD / 04/12/2013

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04/12/134 December 2013 LLP MEMBER'S CHANGE OF PARTICULARS / DR DESMOND JOHN ANDERSON / 04/12/2013

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04/12/134 December 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MR IAN GERALD PATRICK WACE / 04/12/2013

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02/12/132 December 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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10/07/1310 July 2013 ANNUAL RETURN MADE UP TO 11/06/13

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04/12/124 December 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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05/11/125 November 2012 LLP MEMBER APPOINTED MR ANTHONY PATRICK HENRY MARBER

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11/06/1211 June 2012 ANNUAL RETURN MADE UP TO 11/06/12

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11/06/1211 June 2012 LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON DANIEL GOODMAN / 12/06/2011

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11/06/1211 June 2012 LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD MAY / 12/06/2011

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13/12/1113 December 2011 LLP MEMBER APPOINTED MR NICHOLAS ALAN NIELSEN

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13/12/1113 December 2011 LLP MEMBER APPOINTED MR DANIEL DOWNES ROBERTS

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13/12/1113 December 2011 LLP MEMBER APPOINTED MR KENNETH ALAN HOFMEYR

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13/12/1113 December 2011 LLP MEMBER APPOINTED MR FEHIM CAN SEVER

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06/12/116 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11

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06/09/116 September 2011 APPOINTMENT TERMINATED, LLP MEMBER ROBERT BROWN

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12/07/1112 July 2011 ANNUAL RETURN MADE UP TO 11/06/11

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12/07/1112 July 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MARSHALL WACE ASSET MANAGEMENT LIMITED / 11/07/2011

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11/07/1111 July 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD MAY / 11/07/2011

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11/07/1111 July 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON DANIEL GOODMAN / 22/07/2010

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11/07/1111 July 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL SARGENT / 11/07/2011

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11/07/1111 July 2011

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11/07/1111 July 2011

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11/07/1111 July 2011 LLP MEMBER'S CHANGE OF PARTICULARS / ERNESTO FRAGOMENI / 11/07/2011

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11/07/1111 July 2011 LLP MEMBER'S CHANGE OF PARTICULARS / ANTHONY PETER CLAKE / 11/07/2011

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11/07/1111 July 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MR IAN GERALD PATRICK WACE / 11/07/2011

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06/12/106 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10

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10/11/1010 November 2010 LLP MEMBER APPOINTED MR JONATHAN EDWARD MAY

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08/10/108 October 2010 LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT BROWN / 25/06/2010

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27/07/1027 July 2010 LLP MEMBER APPOINTED DES ANDERSON

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27/07/1027 July 2010 ANNUAL RETURN MADE UP TO 11/06/10

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27/07/1027 July 2010 LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON DANIEL GOODMAN / 28/05/2010

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07/06/107 June 2010 APPOINTMENT TERMINATED, LLP MEMBER JAMES NETHERTHORPE

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13/01/1013 January 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09

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09/11/099 November 2009 LLP MEMBER APPOINTED DR DESMOND JOHN ANDERSON

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14/09/0914 September 2009 MEMBER'S PARTICULARS MICHAEL SARGENT

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14/09/0914 September 2009 MEMBER'S PARTICULARS ROBERT BROWN

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14/09/0914 September 2009 LLP MEMBER GLOBAL ROBERT BROWN DETAILS CHANGED BY FORM RECEIVED ON 11-09-2009 FOR LLP OC308659

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14/09/0914 September 2009 LLP MEMBER GLOBAL ROBERT BROWN DETAILS CHANGED BY FORM RECEIVED ON 11-09-2009 FOR LLP OC314069

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16/06/0916 June 2009 MEMBER'S PARTICULARS ANTHONY CLAKE

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16/06/0916 June 2009 LLP MEMBER GLOBAL ANTHONY CLAKE DETAILS CHANGED BY FORM RECEIVED ON 16-06-2009 FOR LLP OC314069

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16/06/0916 June 2009 ANNUAL RETURN MADE UP TO 11/06/09

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16/06/0916 June 2009 LLP MEMBER GLOBAL ANTHONY CLAKE DETAILS CHANGED BY FORM RECEIVED ON 16-06-2009 FOR LLP OC308659

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15/04/0915 April 2009 MEMBER RESIGNED WASIM REHMAN

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10/02/0910 February 2009 LLP MEMBER APPOINTED MICHAEL SARGENT

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03/12/083 December 2008 MEMBER RESIGNED DAOUD ZEKRYA

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12/11/0812 November 2008 CURREXT FROM 31/08/2008 TO 28/02/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY

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01/07/081 July 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07

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16/06/0816 June 2008 ANNUAL RETURN MADE UP TO 30/04/08

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16/06/0816 June 2008 MEMBER'S PARTICULARS SIMON GOODMAN

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28/05/0828 May 2008 LLP MEMBER GLOBAL ANTHONY CLAKE DETAILS CHANGED BY FORM RECEIVED ON 24-05-2008 FOR LLP OC308659

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28/05/0828 May 2008 LLP MEMBER GLOBAL ANTHONY CLAKE DETAILS CHANGED BY FORM RECEIVED ON 24-05-2008 FOR LLP OC314069

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28/05/0828 May 2008 MEMBER'S PARTICULARS ERNESTO FRAGOMENI

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28/05/0828 May 2008 MEMBER'S PARTICULARS ANTHONY CLAKE

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01/11/071 November 2007 NEW MEMBER APPOINTED

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12/07/0712 July 2007 MEMBER RESIGNED

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04/07/074 July 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06

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15/06/0715 June 2007 ANNUAL RETURN MADE UP TO 30/04/07

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06/06/076 June 2007 MEMBER'S PARTICULARS CHANGED

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06/06/076 June 2007 MEMBER'S PARTICULARS CHANGED

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18/10/0618 October 2006 NEW MEMBER APPOINTED

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18/10/0618 October 2006 NEW MEMBER APPOINTED

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30/06/0630 June 2006 ANNUAL RETURN MADE UP TO 16/05/06

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30/06/0630 June 2006 MEMBER'S PARTICULARS CHANGED

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19/06/0619 June 2006 MEMBER'S PARTICULARS CHANGED

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01/06/061 June 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05

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11/01/0611 January 2006 NEW MEMBER APPOINTED

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11/01/0611 January 2006 NEW MEMBER APPOINTED

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21/07/0521 July 2005 MEMBER'S PARTICULARS CHANGED

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21/07/0521 July 2005 ANNUAL RETURN MADE UP TO 16/05/05

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04/07/054 July 2005 FULL ACCOUNTS MADE UP TO 31/08/04

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20/12/0420 December 2004 REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 27 QUEEN ANNES GATE LONDON SW1H 9BU

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27/09/0427 September 2004 NEW MEMBER APPOINTED

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08/06/048 June 2004 ANNUAL RETURN MADE UP TO 16/05/04

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13/02/0413 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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30/12/0330 December 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04

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07/11/037 November 2003 NEW MEMBER APPOINTED

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22/10/0322 October 2003 NEW MEMBER APPOINTED

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22/10/0322 October 2003 NEW MEMBER APPOINTED

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22/10/0322 October 2003 NEW MEMBER APPOINTED

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19/05/0319 May 2003 ANNUAL RETURN MADE UP TO 16/05/03

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16/05/0216 May 2002 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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