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Companies/09491361

Hpc Investment Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Marex Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-02 · No cessation recorded

Source record 116799839
Show 3 ceased records
Marex Group PlcCorporate
Significant influence or control

Notified 2023-02-01 · Ceased 2026-07-02

Source record 106708741
AT
Mr Arthur TeixeiraIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-06-29

Source record 110832687
PB
Mr Pierre-Yves BretonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-06-29

Source record 111211346

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
AH
Adam HookerCurrent director
Appointed 2026-09-30
+6 others
JA
Jonathan Richard AllewellCurrent director
Appointed 2026-08-25
+5 others
SL
Scott LinsleyCurrent secretary
Appointed 2024-12-13 · 1 yr
+13 others
PT
Paolo TonucciCurrent director
Appointed 2024-04-24 · 2 yrs · Director
+12 others
Show 17 historical appointments
CI
Crispin IrvinResigned director
Resigned 2025-02-24 · 1 yr · Director
MS
Marc SouffirResigned director
Resigned 2024-04-24 · 2 yrs · Director
FM
Frederic MetzResigned director
Resigned 2021-10-15 · 2 yrs · Group Ceo
LH
Luke HollandResigned director
Resigned 2021-04-30 · 2 yrs · Head Of Gas, Lng And Energy Structured P
MK
Martynas KavaliauskasResigned director
Resigned 2021-04-30 · 2 yrs · Head Of Equity Derivatives
OS
Olivier StephanopoliResigned director
Resigned 2020-03-30 · 3 yrs · Managing Director
MG
Marc GeffroyResigned director
Resigned 2019-04-30 · 2 yrs · Broker
JS
Jordan SfezResigned director
Resigned 2016-06-29 · 3 yrs · Capital Market Sales
CorpHpcResigned director
Resigned 2015-03-16 · 6 yrs
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2015-03-16
RH
Richard HadjimegrianResigned director
Resigned 2015-03-16 · 9 yrs · None Stated
GS
Gilles SaiaghResigned director
Resigned 2015-03-16 · 6 yrs · None
PB
Pierre BretonResigned director
Resigned 2015-03-16 · 5 yrs · Capital Market Sales
AT
Arthur TeixeiraResigned director
Resigned 2015-03-16 · 5 yrs · Capital Market Sales
RH
Roger HartResigned director
Resigned 2015-03-16 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active