LEUCADIA INVESTMENT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

LEUCADIA INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEUCADIA INVESTMENT MANAGEMENT LIMITED was incorporated 21 years ago on 03/07/2002 and has the registered number: 04476927. The accounts status is FULL and accounts are next due on 31/08/2024.

LEUCADIA INVESTMENT MANAGEMENT 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
30 / 11 30/11/2022 31/08/2024

Registered Office

100 BISHOPSGATE
LONDON
EC2N 4JL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JEFFERIES INVESTMENT MANAGEMENT LIMITED (until 02/12/2013)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

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
MR JAMES ROBERT KIRKWOOD Aug 1971 British Director 2024-01-08 CURRENT
MR ANDREW COE Secretary 2015-03-23 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-07-03 UNTIL 2002-07-03 RESIGNED
MR DAVID WALT WEAVER Nov 1959 American Director 2013-05-02 UNTIL 2016-05-31 RESIGNED
JUSTIN JAMES VAN WIJNGAARDEN Dec 1967 British Director 2007-12-04 UNTIL 2009-06-05 RESIGNED
MR SIMON CHARLES MUNYARD Mar 1969 British Director 2013-06-13 UNTIL 2021-01-31 RESIGNED
ADRIAN JOHN HOPE Dec 1958 British Director 2002-07-03 UNTIL 2013-05-10 RESIGNED
MR CHARLES ANTHONY GEORGE HILLIER Mar 1985 British Director 2021-07-01 UNTIL 2022-11-30 RESIGNED
MARK HANNEY Sep 1968 British Director 2002-07-03 UNTIL 2002-10-15 RESIGNED
CONOR DOLAN Jul 1973 Irish Director 2016-09-09 UNTIL 2018-12-06 RESIGNED
JOHN LAWRENCE CONROY Sep 1947 American Director 2002-10-15 UNTIL 2007-12-31 RESIGNED
JANET MARY-ANN LEWIS Jul 1958 Secretary 2002-07-03 UNTIL 2008-06-30 RESIGNED
MRS NICOLA MARY HARDY Secretary 2013-05-01 UNTIL 2014-10-31 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 2002-07-03 UNTIL 2002-07-03 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2002-07-03 UNTIL 2002-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jefferies International Limited 2018-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jefferies Financial Group Inc. 2016-04-06 - 2018-11-01 New York   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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 INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED LONDON ENGLAND Active DORMANT 64191 - Banks
JEFFERIES (JAPAN) 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