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 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
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 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 |