MFS INTERNATIONAL (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

MFS INTERNATIONAL (U.K.) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MFS INTERNATIONAL (U.K.) LIMITED was incorporated 29 years ago on 24/05/1995 and has the registered number: 03062718. The accounts status is FULL and accounts are next due on 30/09/2024.

MFS INTERNATIONAL (U.K.) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE
LONDON
EC4V 5ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW LAUGHLIN WEISSER May 1978 American,British Director 2024-04-01 CURRENT
MS MADELINE FORRESTER Jul 1966 British Director 2018-08-03 CURRENT
MITCHELL C FREESTONE Aug 1961 British,American Director 2006-01-01 CURRENT
MS GABRIELLE GOURGEY Feb 1970 British Director 2017-05-15 CURRENT
MR. ROBERTSON MANSI Jul 1967 American Director 2013-07-17 CURRENT
LEGIST SECRETARIES LIMITED Corporate Nominee Secretary 1995-05-24 UNTIL 1995-08-15 RESIGNED
MARK NEAL POLEBAUM American Secretary 2006-01-30 UNTIL 2017-03-21 RESIGNED
ROBERT THOMAS BURNS Jul 1961 Secretary 2004-03-15 UNTIL 2004-07-23 RESIGNED
JEFFREY N CARP Dec 1956 Secretary 2004-07-23 UNTIL 2006-01-30 RESIGNED
STEPHEN EDWARD CAVAN Nov 1953 Secretary 1995-08-15 UNTIL 2004-03-15 RESIGNED
HEIDI WALTER HARDIN Secretary 2017-03-21 UNTIL 2019-06-10 RESIGNED
LINA MARIA FERREIRA LAMEIRO MEDEIROS Nov 1961 Portuguese,American Director 2009-06-24 UNTIL 2024-03-31 RESIGNED
PETER DOUGLAS LAIRD Jan 1944 Usa Director 1999-02-17 UNTIL 2006-01-01 RESIGNED
OLIVER LEBLEU Aug 1971 French Director 2006-01-01 UNTIL 2008-10-03 RESIGNED
MR DAVID MORRILL MACE JNR Feb 1965 American Director 2009-03-09 UNTIL 2019-06-05 RESIGNED
ZIAD MALEK May 1955 American Director 1996-11-12 UNTIL 1997-06-06 RESIGNED
ROBERT JAMES MANNING Oct 1963 American Director 2004-04-19 UNTIL 2006-01-01 RESIGNED
LEGIST DIRECTORS LIMITED Corporate Nominee Director 1995-05-24 UNTIL 1995-08-15 RESIGNED
MS. ELIZABETH MARIE NICHOLS PETIPAS Jan 1964 American Director 2013-07-17 UNTIL 2014-08-21 RESIGNED
MS LINDA HARRING SAVAGE May 1964 American Director 2013-07-17 UNTIL 2018-11-06 RESIGNED
ANNE THERESE HEALY Dec 1965 Irish Director 2009-03-09 UNTIL 2013-12-31 RESIGNED
ARNOLD DUANE SCOTT Dec 1942 American Director 1995-08-15 UNTIL 2001-12-31 RESIGNED
JEFFREY LEE SHAMES Jun 1955 American Director 1995-08-15 UNTIL 2004-02-18 RESIGNED
BARNABY MARK WIENER Jan 1967 British Director 2006-01-01 UNTIL 2008-01-15 RESIGNED
MR CHRISTOPHER ROBERT JENNINGS Nov 1972 British Director 2008-09-08 UNTIL 2017-12-08 RESIGNED
THOMAS CASHMAN May 1952 American Director 1997-07-30 UNTIL 2002-03-31 RESIGNED
MITCHELL C FREESTONE Aug 1961 British,American Director 2006-01-01 UNTIL 2006-01-30 RESIGNED
STEPHEN EDWARD CAVAN Nov 1953 Director 1995-08-15 UNTIL 2004-03-15 RESIGNED
ALAN KEITH BRODKIN Aug 1935 American Director 1995-08-15 UNTIL 1998-02-02 RESIGNED
JAMES RICHARD BORDEWICK JNR Mar 1959 American Director 1995-08-15 UNTIL 1996-11-01 RESIGNED
MS ANNE MARIE BERNARD Dec 1972 British Director 2013-07-17 UNTIL 2017-12-08 RESIGNED
MARTIN E BEAULIEU Jun 1958 United States Director 2004-03-15 UNTIL 2006-01-01 RESIGNED
MARTIN E BEAULIEU Jun 1958 United States Director 2009-03-09 UNTIL 2011-10-03 RESIGNED
JOHN WILLIAM BALLEN Sep 1959 American Director 2001-12-31 UNTIL 2004-02-13 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRANCIS HOLLAND (CHURCH OF ENGLAND) SCHOOLS TRUST(THE) Active FULL 85200 - Primary education
THREADNEEDLE PENSIONS LIMITED LONDON Active FULL 65110 - Life insurance
DINAH WIENER LIMITED Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
JAYROMA (LONDON) LIMITED BIRMINGHAM Dissolved... FULL 14132 - Manufacture of other women's outerwear
CUMBER TWO FOUR MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 74990 - Non-trading company
THE PENSIONS POLICY INSTITUTE LONDON ENGLAND Active FULL 72200 - Research and experimental development on social sciences and humanities
LONDON WOMEN'S FORUM LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE JEWISH COMMUNITY SECONDARY SCHOOL TRUST BARNET Active FULL 85310 - General secondary education
ORCHARD NURSERY (VERWOOD) LIMITED VERWOOD Active TOTAL EXEMPTION FULL 85200 - Primary education
THREADNEEDLE PENSION TRUSTEES LIMITED LONDON Active FULL 74990 - Non-trading company
TRILLIUM ASSET MANAGEMENT UK LTD. LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
DEFINED CONTRIBUTION INVESTMENT FORUM ALRESFORD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SCO GP LTD LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PATHFINDER GROUP LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
THE BELL & BEAR AT EMBERTON COMMUNITY INTEREST COMPANY OLNEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 56302 - Public houses and bars
GREEN PARK EMISSIONS REDUCTIONS LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINBOURNE TECHNOLOGY LIMITED LONDON ENGLAND Active GROUP 62012 - Business and domestic software development