Company NameJefferies International (Nominees) Limited
DirectorHuw Martin Tucker
Company StatusActive
Company Number03141117
CategoryPrivate Limited Company
Incorporation Date22 December 1995(25 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64191Banks

Directors

Director NameMr Huw Martin Tucker
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2009(13 years, 6 months after company formation)
Appointment Duration11 years, 11 months
RoleChief Financial Officer (Cfo)
Country of ResidenceUnited Kingdom
Correspondence Address100 Bishopsgate
London
EC2N 4JL
Director NameDavid Fowler
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1996(4 months after company formation)
Appointment Duration5 years, 3 months (resigned 27 July 2001)
RoleFinancial Controller
Correspondence Address53 Blendon Drive
Bexley
Kent
DA5 3AA
Director NameMr David Ronald Smith
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1996(4 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 13 December 1996)
RoleStockbroker
Correspondence Address32 Fairlands Avenue
Buckhurst Hill
Essex
IG9 5TF
Secretary NameJanet Mary-Ann Lewis
NationalityBritish
StatusResigned
Appointed24 April 1996(4 months after company formation)
Appointment Duration12 years, 2 months (resigned 30 June 2008)
RoleCompany Director
Correspondence Address28 Deirdre Close
Wickford
Essex
SS12 0AZ
Director NameJohn Alan Guy
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1996(10 months after company formation)
Appointment Duration1 year, 4 months (resigned 27 February 1998)
RoleOperations Manager
Correspondence Address5c Argyle Road
Southborough
Tunbridge Wells
Kent
TN4 0SU
Director NameLeslie Stewart Allan
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1997(1 year, 5 months after company formation)
Appointment Duration8 months, 1 week (resigned 13 February 1998)
RoleCompany Director
Correspondence Address24 Wool Road
Wimbledon
London
SW20 0HW
Director NameJohn Lawrence Conroy
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed27 July 2001(5 years, 7 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 December 2007)
RoleFinance Director
Correspondence Address62 South Drive
Plandome
New York
11030
United States
Director NameMr Clifford Alan Siegel
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish,American
StatusResigned
Appointed27 July 2001(5 years, 7 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 December 2007)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address28 Clarendon Road
London
W11 3AD
Director NameJustin James Van Wijngaarden
Date of BirthDecember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2007(11 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 June 2009)
RoleCOO
Country of ResidenceUnited Kingdom
Correspondence Address2 Avenue Place
Avenue Road
Bishops Stortford
Hertfordshire
CM23 5GN
Director NameMr David Walt Weaver
Date of BirthNovember 1959 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed20 November 2007(11 years, 11 months after company formation)
Appointment Duration8 years, 6 months (resigned 31 May 2016)
RolePresident
Country of ResidenceUnited Kingdom
Correspondence AddressVintners Place
68 Upper Thames Street
London
EC4V 3BJ
Secretary NameMrs Nicola Mary Hardy
StatusResigned
Appointed01 May 2013(17 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 October 2014)
RoleCompany Director
Correspondence AddressVintners Place
68 Upper Thames Street
London
EC4V 3BJ
Director NameMr Timothy Edward Cronin
Date of BirthOctober 1954 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed16 August 2016(20 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 22 July 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVintners Place
68 Upper Thames Street
London
EC4V 3BJ
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed22 December 1995(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed22 December 1995(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameJefferies International (Nominees) Limited (Corporation)
StatusResigned
Appointed30 March 2009(13 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 20 December 2010)
Correspondence AddressVintners Place 68 Upper Thames Street
London
EC4V 3BJ

Contact

Websitejefferies.com

Location

Registered Address100 Bishopsgate
London
EC2N 4JL
Address Matches9 other UK companies use this postal address

Shareholders

100 at £1Jefferies International LTD
100.00%
Ordinary

Accounts

Latest Accounts30 November 2020 (6 months, 2 weeks ago)
Next Accounts Due31 August 2022 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return31 December 2020 (5 months, 1 week ago)
Next Return Due14 January 2022 (7 months from now)

Charges

11 December 2017Delivered on: 19 December 2017
Persons entitled: Citibank N.a, London Branch

Classification: A registered charge
Outstanding
7 December 2009Delivered on: 23 December 2009
Persons entitled: Deutsche Bank Ag, London Branch

Classification: Security deed
Secured details: All monies due or to become due from the company and/or jefferies international limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All sums amd payments in respect of any transfer or debit stock from any eligible stock account, floating charge all stock held in crest, all property rights, see image for full details.
Outstanding
13 November 2001Delivered on: 28 November 2001
Persons entitled: National Westminster Bank PLC

Classification: Security deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in connection with (a) the facility agreement and/or this deed (b) the making of any assured payment and/or rtgs payments (c) any transfer of stock to the company (d) any transfer of stock to the company acting for itself or on behalf of a system-beneficiary (e) any transfer by a system-beneficiary (f) any agreement to make a transfer (g) any issue of stock.
Particulars: All sums and payments now and from time to time hereafter receivable in respect of any transfer or debit of, or agreement to transfer or debit, stock from any eligible stock account.. See the mortgage charge document for full details.
Outstanding
3 February 2006Delivered on: 15 February 2006
Satisfied on: 12 December 2009
Persons entitled: Hsbc Bank PLC

Classification: Security deed
Secured details: All monies due or to become due from the company and the customer to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all sums and payments at the date of the security deed and from time to time thereafter receivable by or for the company and by way of first floating charge all eligible stock held by or on behalf of or for the account of the company in crest. See the mortgage charge document for full details.
Fully Satisfied

Filing History

22 April 2021Accounts for a dormant company made up to 30 November 2020 (6 pages)
21 April 2021Appointment of Mr Andrew Peter Coe as a secretary on 21 April 2021 (2 pages)
2 March 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
12 November 2020Accounts for a dormant company made up to 30 November 2019 (6 pages)
2 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 November 2019Registered office address changed from Vintners Place 68 Upper Thames Street London EC4V 3BJ to 100 Bishopsgate London EC2N 4JL on 18 November 2019 (1 page)
22 July 2019Termination of appointment of Timothy Edward Cronin as a director on 22 July 2019 (1 page)
19 June 2019Accounts for a dormant company made up to 30 November 2018 (6 pages)
30 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
1 August 2018Accounts for a dormant company made up to 30 November 2017 (6 pages)
15 January 2018Satisfaction of charge 3 in full (1 page)
2 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
19 December 2017Registration of charge 031411170004, created on 11 December 2017 (19 pages)
19 December 2017Registration of charge 031411170004, created on 11 December 2017 (19 pages)
20 June 2017Accounts for a dormant company made up to 30 November 2016 (6 pages)
20 June 2017Accounts for a dormant company made up to 30 November 2016 (6 pages)
3 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
17 August 2016Appointment of Mr Timothy Edward Cronin as a director on 16 August 2016 (2 pages)
17 August 2016Appointment of Mr Timothy Edward Cronin as a director on 16 August 2016 (2 pages)
28 July 2016Accounts for a dormant company made up to 30 November 2015 (6 pages)
28 July 2016Accounts for a dormant company made up to 30 November 2015 (6 pages)
1 June 2016Termination of appointment of David Walt Weaver as a director on 31 May 2016 (1 page)
1 June 2016Termination of appointment of David Walt Weaver as a director on 31 May 2016 (1 page)
5 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(3 pages)
5 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(3 pages)
27 May 2015Accounts for a dormant company made up to 30 November 2014 (6 pages)
27 May 2015Accounts for a dormant company made up to 30 November 2014 (6 pages)
28 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
(3 pages)
28 January 2015Termination of appointment of Nicola Mary Hardy as a secretary on 31 October 2014 (1 page)
28 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
(3 pages)
28 January 2015Termination of appointment of Nicola Mary Hardy as a secretary on 31 October 2014 (1 page)
28 July 2014Accounts for a dormant company made up to 30 November 2013 (5 pages)
28 July 2014Accounts for a dormant company made up to 30 November 2013 (5 pages)
30 April 2014Statement of company's objects (2 pages)
30 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
30 April 2014Statement of company's objects (2 pages)
30 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
13 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(4 pages)
13 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(4 pages)
28 August 2013Accounts for a dormant company made up to 30 November 2012 (6 pages)
28 August 2013Accounts for a dormant company made up to 30 November 2012 (6 pages)
1 May 2013Appointment of Mrs Nicola Mary Hardy as a secretary (1 page)
1 May 2013Appointment of Mrs Nicola Mary Hardy as a secretary (1 page)
16 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
16 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
23 August 2012Accounts for a dormant company made up to 30 November 2011 (6 pages)
23 August 2012Accounts for a dormant company made up to 30 November 2011 (6 pages)
23 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
23 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
1 September 2011Accounts for a dormant company made up to 30 November 2010 (4 pages)
1 September 2011Accounts for a dormant company made up to 30 November 2010 (4 pages)
28 January 2011Annual return made up to 22 December 2010 with a full list of shareholders (3 pages)
28 January 2011Director's details changed for David Walt Weaver on 20 December 2010 (2 pages)
28 January 2011Director's details changed for Huw Martin Tucker on 20 December 2010 (2 pages)
28 January 2011Termination of appointment of Jefferies International (Nominees) Limited as a secretary (1 page)
28 January 2011Annual return made up to 22 December 2010 with a full list of shareholders (3 pages)
28 January 2011Director's details changed for David Walt Weaver on 20 December 2010 (2 pages)
28 January 2011Director's details changed for Huw Martin Tucker on 20 December 2010 (2 pages)
28 January 2011Termination of appointment of Jefferies International (Nominees) Limited as a secretary (1 page)
12 October 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 October 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
26 April 2010Current accounting period shortened from 31 December 2010 to 30 November 2010 (1 page)
26 April 2010Current accounting period shortened from 31 December 2010 to 30 November 2010 (1 page)
24 December 2009Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
24 December 2009Director's details changed for David Walt Weaver on 1 October 2009 (2 pages)
24 December 2009Director's details changed for Huw Martin Tucker on 1 October 2009 (2 pages)
24 December 2009Appointment of Jefferies International (Nominees) Limited as a secretary (1 page)
24 December 2009Director's details changed for David Walt Weaver on 1 October 2009 (2 pages)
24 December 2009Director's details changed for Huw Martin Tucker on 1 October 2009 (2 pages)
24 December 2009Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
24 December 2009Director's details changed for David Walt Weaver on 1 October 2009 (2 pages)
24 December 2009Director's details changed for Huw Martin Tucker on 1 October 2009 (2 pages)
24 December 2009Appointment of Jefferies International (Nominees) Limited as a secretary (1 page)
23 December 2009Particulars of a mortgage or charge / charge no: 3 (10 pages)
23 December 2009Particulars of a mortgage or charge / charge no: 3 (10 pages)
21 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 June 2009Director appointed huw martin tucker (1 page)
24 June 2009Director appointed huw martin tucker (1 page)
18 June 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 June 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 June 2009Appointment terminated director justin van wijngaarden (1 page)
9 June 2009Appointment terminated director justin van wijngaarden (1 page)
26 January 2009Location of register of members (1 page)
26 January 2009Return made up to 22/12/08; full list of members (10 pages)
26 January 2009Location of register of members (1 page)
26 January 2009Return made up to 22/12/08; full list of members (10 pages)
23 January 2009Location of register of members (1 page)
23 January 2009Location of register of members (non legible) (1 page)
23 January 2009Location of register of members (1 page)
23 January 2009Location of register of members (non legible) (1 page)
8 July 2008Location of register of members (1 page)
8 July 2008Location of register of members (1 page)
4 July 2008Appointment terminated secretary janet lewis (1 page)
4 July 2008Appointment terminated secretary janet lewis (1 page)
25 June 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
25 June 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 May 2008Director's change of particulars / justin van wijngaarden / 07/04/2008 (1 page)
19 May 2008Director's change of particulars / justin van wijngaarden / 07/04/2008 (1 page)
15 February 2008Director resigned (1 page)
15 February 2008Director resigned (1 page)
7 January 2008Return made up to 22/12/07; full list of members (3 pages)
7 January 2008Return made up to 22/12/07; full list of members (3 pages)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
5 December 2007New director appointed (2 pages)
5 December 2007New director appointed (2 pages)
5 December 2007New director appointed (2 pages)
5 December 2007New director appointed (2 pages)
26 November 2007Registered office changed on 26/11/07 from: bracken house 1 friday street london EC4M 9JA (1 page)
26 November 2007Registered office changed on 26/11/07 from: bracken house 1 friday street london EC4M 9JA (1 page)
1 May 2007Full accounts made up to 31 December 2006 (9 pages)
1 May 2007Full accounts made up to 31 December 2006 (9 pages)
23 January 2007Return made up to 22/12/06; full list of members (2 pages)
23 January 2007Return made up to 22/12/06; full list of members (2 pages)
13 September 2006Full accounts made up to 31 December 2005 (8 pages)
13 September 2006Full accounts made up to 31 December 2005 (8 pages)
15 February 2006Particulars of mortgage/charge (11 pages)
15 February 2006Particulars of mortgage/charge (11 pages)
26 January 2006Return made up to 22/12/05; full list of members (5 pages)
26 January 2006Return made up to 22/12/05; full list of members (5 pages)
11 April 2005Full accounts made up to 31 December 2004 (7 pages)
11 April 2005Full accounts made up to 31 December 2004 (7 pages)
23 March 2005Location of register of members (1 page)
23 March 2005Location of register of members (1 page)
4 January 2005Return made up to 22/12/04; full list of members (7 pages)
4 January 2005Return made up to 22/12/04; full list of members (7 pages)
4 May 2004Full accounts made up to 31 December 2003 (7 pages)
4 May 2004Full accounts made up to 31 December 2003 (7 pages)
9 January 2004Return made up to 22/12/03; full list of members (7 pages)
9 January 2004Return made up to 22/12/03; full list of members (7 pages)
16 April 2003Full accounts made up to 31 December 2002 (6 pages)
16 April 2003Full accounts made up to 31 December 2002 (6 pages)
23 January 2003Return made up to 22/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 January 2003Return made up to 22/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 September 2002Full accounts made up to 31 December 2001 (7 pages)
26 September 2002Full accounts made up to 31 December 2001 (7 pages)
26 January 2002Return made up to 22/12/01; full list of members (6 pages)
26 January 2002Return made up to 22/12/01; full list of members (6 pages)
28 November 2001Particulars of mortgage/charge (12 pages)
28 November 2001Particulars of mortgage/charge (12 pages)
14 September 2001New director appointed (3 pages)
14 September 2001Director resigned (1 page)
14 September 2001New director appointed (2 pages)
14 September 2001New director appointed (3 pages)
14 September 2001New director appointed (2 pages)
14 September 2001Director resigned (1 page)
22 May 2001Full accounts made up to 31 December 2000 (6 pages)
22 May 2001Full accounts made up to 31 December 2000 (6 pages)
23 January 2001Return made up to 22/12/00; full list of members (6 pages)
23 January 2001Return made up to 22/12/00; full list of members (6 pages)
1 November 2000Full accounts made up to 31 December 1999 (6 pages)
1 November 2000Full accounts made up to 31 December 1999 (6 pages)
15 February 2000Return made up to 22/12/99; full list of members (6 pages)
15 February 2000Return made up to 22/12/99; full list of members (6 pages)
1 July 1999Registered office changed on 01/07/99 from: 46 new broad street london EC2M 1JD (1 page)
1 July 1999Registered office changed on 01/07/99 from: 46 new broad street london EC2M 1JD (1 page)
12 May 1999Full accounts made up to 31 December 1998 (6 pages)
12 May 1999Full accounts made up to 31 December 1998 (6 pages)
3 March 1999Auditor's resignation (1 page)
3 March 1999Auditor's resignation (1 page)
8 February 1999Return made up to 22/12/98; full list of members (6 pages)
8 February 1999Return made up to 22/12/98; full list of members (6 pages)
22 October 1998Full accounts made up to 31 December 1997 (6 pages)
22 October 1998Full accounts made up to 31 December 1997 (6 pages)
24 March 1998Return made up to 22/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
24 March 1998Return made up to 22/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 March 1998Director resigned (1 page)
11 March 1998Director resigned (1 page)
26 February 1998Director resigned (1 page)
26 February 1998Director resigned (1 page)
15 July 1997Full accounts made up to 31 December 1996 (6 pages)
15 July 1997Full accounts made up to 31 December 1996 (6 pages)
28 June 1997New director appointed (2 pages)
28 June 1997New director appointed (2 pages)
9 January 1997Return made up to 22/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
9 January 1997Return made up to 22/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
6 January 1997Director resigned (1 page)
6 January 1997Director resigned (1 page)
6 November 1996New director appointed (2 pages)
6 November 1996New director appointed (2 pages)
10 July 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 July 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 April 1996Director resigned (1 page)
30 April 1996Secretary resigned (1 page)
30 April 1996New secretary appointed (2 pages)
30 April 1996New director appointed (2 pages)
30 April 1996New director appointed (2 pages)
30 April 1996Ad 24/04/96--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
30 April 1996Accounting reference date notified as 31/12 (1 page)
30 April 1996Registered office changed on 30/04/96 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
30 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
30 April 1996Director resigned (1 page)
30 April 1996Secretary resigned (1 page)
30 April 1996New secretary appointed (2 pages)
30 April 1996New director appointed (2 pages)
30 April 1996New director appointed (2 pages)
30 April 1996Ad 24/04/96--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
30 April 1996Accounting reference date notified as 31/12 (1 page)
30 April 1996Registered office changed on 30/04/96 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
30 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
21 March 1996Company name changed hackremco (no.1104) LIMITED\certificate issued on 22/03/96 (2 pages)
21 March 1996Company name changed hackremco (no.1104) LIMITED\certificate issued on 22/03/96 (2 pages)
22 December 1995Incorporation (44 pages)
22 December 1995Incorporation (44 pages)