JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED - LONDON


Company Profile Company Filings

Overview

JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED was incorporated 28 years ago on 06/03/1996 and has the registered number: 03168635. The accounts status is DORMANT and accounts are next due on 31/08/2024.

JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED - LONDON

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

100 BISHOPSGATE
LONDON
EC2N 4JL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUW MARTIN TUCKER Jan 1962 British Director 2009-06-24 CURRENT
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1996-03-06 UNTIL 1996-04-24 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1996-03-06 UNTIL 1996-04-24 RESIGNED
MR DAVID WALT WEAVER Nov 1959 American Director 2007-11-20 UNTIL 2016-05-31 RESIGNED
JUSTIN JAMES VAN WIJNGAARDEN Dec 1967 British Director 2007-11-20 UNTIL 2009-06-05 RESIGNED
MR DAVID RONALD SMITH Sep 1944 British Director 1996-04-24 UNTIL 1996-12-13 RESIGNED
MR CLIFFORD ALAN SIEGEL Mar 1957 British,American Director 2001-07-27 UNTIL 2007-12-31 RESIGNED
JOHN ALAN GUY Feb 1948 British Director 1996-10-23 UNTIL 1998-02-27 RESIGNED
DAVID FOWLER Dec 1955 British Director 1996-04-24 UNTIL 2001-07-27 RESIGNED
MR. TIMOTHY EDWARD CRONIN Oct 1954 American Director 2016-08-16 UNTIL 2019-07-22 RESIGNED
JOHN LAWRENCE CONROY Sep 1947 American Director 2001-07-27 UNTIL 2007-12-31 RESIGNED
LESLIE STEWART ALLAN Dec 1961 British Director 1997-06-09 UNTIL 1998-02-13 RESIGNED
JANET MARY-ANN LEWIS Jul 1958 Secretary 1996-04-24 UNTIL 2008-06-30 RESIGNED
PURITY KANARIO KINOTI Aug 1976 Secretary 2009-03-30 UNTIL 2011-04-13 RESIGNED
MRS NICOLA MARY HARDY Secretary 2013-05-01 UNTIL 2014-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jefferies International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
LEHMAN BROTHERS HOLDINGS PLC LONDON In... FULL 7415 - Holding Companies including Head Offices
JEFFERIES INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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JEFFERIES (JAPAN) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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LONGACRE PARTNERS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
JEFFERIES INTERNATIONAL (HOLDINGS) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
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MORGAN STANLEY INVESTMENTS (UK) LONDON Active FULL 70100 - Activities of head offices
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LEUCADIA LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LEUCADIA ASSET MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
8808 CAPITAL LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 65120 - Non-life insurance
M SCIENCE UK LIMITED LONDON ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
ISM CAPITAL LLP BRISTOL Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JEFFERIES INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
JEFFERIES INTERNATIONAL (NOMINEES) LIMITED LONDON ENGLAND Active DORMANT 64191 - Banks
JEFFERIES (JAPAN) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LEUCADIA INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
JEFFERIES SECURITIES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LEUCADIA LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
JEFFERIES INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64991 - Security dealing on own account
LEUCADIA ASSET MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
JILC LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified