STONEX FINANCIAL LTD - LONDON


Company Profile Company Filings

Overview

STONEX FINANCIAL LTD is a Private Limited Company from LONDON and has the status: Active.
STONEX FINANCIAL LTD was incorporated 18 years ago on 09/11/2005 and has the registered number: 05616586. The accounts status is FULL and accounts are next due on 30/06/2024.

STONEX FINANCIAL LTD - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

MOOR HOUSE FIRST FLOOR
LONDON
EC2Y 5ET

This Company Originates in : United Kingdom
Previous trading names include:
INTL FCSTONE LTD (until 15/07/2020)
INTL FCSTONE (EUROPE) LTD (until 04/03/2013)
AMBRIAN COMMODITIES LIMITED (until 31/08/2011)

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALBERT BOLTE Secretary 2020-11-05 CURRENT
MR STUART ANDREW SAM DAVISON Sep 1985 British Director 2021-08-20 CURRENT
MR LINDSAY JAMES MCNEILE Feb 1948 British Director 2011-08-31 CURRENT
MR SEAN MICHAEL O'CONNOR Aug 1962 American Director 2015-06-04 CURRENT
MR MALCOLM WILDE Oct 1950 British Director 2013-09-24 CURRENT
MR JUSTIN JAMES VAN WIJNGAARDEN Dec 1967 British Director 2020-08-11 CURRENT
MR PHILIP ANDREW SMITH Jun 1972 British Director 2011-08-31 CURRENT
MR DIEGO ANDRES ROTSZTAIN Mar 1970 American Director 2021-05-17 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2005-11-09 UNTIL 2005-11-09 RESIGNED
MR MALCOLM APTED FREEMAN Feb 1957 British Director 2006-02-06 UNTIL 2011-04-14 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2005-11-09 UNTIL 2005-11-09 RESIGNED
MANFIELD SEVICES LIMITED Corporate Secretary 2005-11-09 UNTIL 2005-11-23 RESIGNED
STEPHEN RICHARD BAILEY Secretary 2011-08-31 UNTIL 2011-11-10 RESIGNED
CATHERINE OSAYANDE ODIGIE British Secretary 2011-11-10 UNTIL 2020-11-05 RESIGNED
MR JOHN MICHAEL COLES Jun 1961 British Secretary 2005-11-23 UNTIL 2011-08-31 RESIGNED
MR THOMAS BENEDICT GAFFNEY Dec 1957 British Director 2005-11-09 UNTIL 2011-02-23 RESIGNED
MR NATHAN ANTHONY STEINBERG Nov 1953 British Director 2009-10-05 UNTIL 2011-08-31 RESIGNED
MR STEPHEN RICHARD BAILEY Jun 1956 British Director 2011-08-31 UNTIL 2023-07-27 RESIGNED
SCOTT JULIAN BRANCH Apr 1962 Usa Director 2011-12-20 UNTIL 2015-11-12 RESIGNED
SCOTT JULIAN BRANCH Apr 1962 Usa Director 2011-12-16 UNTIL 2011-12-16 RESIGNED
MR ROGER FRANCIS CLEGG Nov 1970 British Director 2005-11-22 UNTIL 2010-04-20 RESIGNED
MR JOHN MICHAEL COLES Jun 1961 British Director 2005-11-22 UNTIL 2011-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stonex Group Inc 2021-06-30 Wilmington De 19801   Ownership of shares 75 to 100 percent
Intl Netherlands B.V. 2016-04-06 - 2021-06-30 Amsterdam   Netherlands Ownership of shares 75 to 100 percent

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