MF GLOBAL HOLDINGS OVERSEAS LIMITED - LONDON


Company Profile Company Filings

Overview

MF GLOBAL HOLDINGS OVERSEAS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MF GLOBAL HOLDINGS OVERSEAS LIMITED was incorporated 17 years ago on 21/11/2006 and has the registered number: 06004687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MF GLOBAL HOLDINGS OVERSEAS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MAN FINANCIAL OVERSEAS LIMITED (until 19/07/2007)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COSEC LIMITED Corporate Secretary 2023-09-20 CURRENT
LAURIE FERBER PODOLSKY Sep 1952 American Director 2011-11-09 CURRENT
KAREL FREDERICK HARBOUR Nov 1950 British Director 2006-11-21 UNTIL 2010-11-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Director 2006-11-21 UNTIL 2006-11-21 RESIGNED
MR STEPHEN ROBERT COCHRANE Mar 1961 British Secretary 2007-07-19 UNTIL 2007-10-16 RESIGNED
DARYA GEETTER Secretary 2011-12-13 UNTIL 2012-05-10 RESIGNED
SONIA JANE GEORGE British Secretary 2007-10-16 UNTIL 2011-05-31 RESIGNED
JACQUELINE MICHELLE GIAMMARCO Secretary 2011-11-09 UNTIL 2011-12-13 RESIGNED
VICKI KONG Secretary 2010-07-28 UNTIL 2011-11-09 RESIGNED
BARRY JOHN WAKEFIELD British Secretary 2006-11-21 UNTIL 2007-07-19 RESIGNED
MR NIGEL ANTHONY BRUCE AVEY Oct 1957 British Director 2009-11-18 UNTIL 2010-11-12 RESIGNED
MR STEPHEN ROBERT COCHRANE Mar 1961 British Director 2006-11-21 UNTIL 2009-06-12 RESIGNED
MR RICHARD WARREN MOORE Nov 1961 British Director 2011-05-26 UNTIL 2011-11-09 RESIGNED
WILLIAM LINDSAY MCGOWAN Jun 1968 British Director 2010-12-09 UNTIL 2011-05-26 RESIGNED
MOFO SECRETARIES LIMITED Corporate Secretary 2012-05-10 UNTIL 2023-09-20 RESIGNED
SIMON WILLIAM GARDINER May 1975 British Director 2011-05-26 UNTIL 2011-11-09 RESIGNED
MR. JOHN RICHARD SEAMAN May 1955 British Director 2006-11-21 UNTIL 2009-09-18 RESIGNED
KEMPER CAGNEY Mar 1959 American Director 2009-11-18 UNTIL 2011-10-31 RESIGNED
BRADLEY IRA ABELOW Jun 1958 American Director 2011-11-09 UNTIL 2012-11-30 RESIGNED
MR JAMES LUYA ROWSELL Mar 1957 British Director 2009-11-18 UNTIL 2010-11-24 RESIGNED
HENRI STEENKAMP Apr 1976 American Director 2011-11-09 UNTIL 2013-01-18 RESIGNED
MR CHARLES GRAHAM PENDRED Mar 1954 British Director 2010-12-09 UNTIL 2011-05-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Secretary 2006-11-21 UNTIL 2006-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mf Global Finance Europe Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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