Jefferies International (Nominees) Client Account Limited

Company Name	Jefferies International (Nominees) Client Account Limited
Director	Huw Martin Tucker
Company Status	Active
Company Number	03168635
Category	Private Limited Company
Incorporation Date	6 March 1996(28 years, 1 month ago)
Previous Name	Hackremco (No.1105) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Mr Huw Martin Tucker
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 June 2009(13 years, 3 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Bishopsgate London EC2N 4JL

Director Name	David Fowler
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 27 July 2001)
Role	Financial Controller
Correspondence Address	53 Blendon Drive Bexley Kent DA5 3AA

Director Name	Mr David Ronald Smith
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 December 1996)
Role	Stockbroker
Correspondence Address	32 Fairlands Avenue Buckhurst Hill Essex IG9 5TF

Secretary Name	Janet Mary-Ann Lewis
Nationality	British
Status	Resigned
Appointed	24 April 1996(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	28 Deirdre Close Wickford Essex SS12 0AZ

Director Name	John Alan Guy
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 27 February 1998)
Role	Operations Manager
Correspondence Address	5c Argyle Road Southborough Tunbridge Wells Kent TN4 0SU

Director Name	Leslie Stewart Allan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(1 year, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 February 1998)
Role	Company Director
Correspondence Address	24 Wool Road Wimbledon London SW20 0HW

Director Name	John Lawrence Conroy
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2001(5 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2007)
Role	International Admin Manager
Correspondence Address	62 South Drive Plandome New York 11030 United States

Director Name	Mr Clifford Alan Siegel
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British,American
Status	Resigned
Appointed	27 July 2001(5 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2007)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	28 Clarendon Road London W11 3AD

Director Name	Justin James Van Wijngaarden
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(11 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 June 2009)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	2 Avenue Place Avenue Road Bishops Stortford Hertfordshire CM23 5GN

Director Name	Mr David Walt Weaver
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2007(11 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Secretary Name	Purity Kanario Kinoti
Nationality	Kenyan
Status	Resigned
Appointed	30 March 2009(13 years after company formation)
Appointment Duration	2 years (resigned 13 April 2011)
Role	Secretary
Correspondence Address	47 Ridge Road Letchworth Garden City Herts SG6 1PS

Secretary Name	Mrs Nicola Mary Hardy
Status	Resigned
Appointed	01 May 2013(17 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Timothy Edward Cronin
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 2016(20 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	06 March 1996(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 1996(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	bby.com.au

Location

Registered Address	100 Bishopsgate London EC2N 4JL
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Jefferies International LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

9 March 2023	Accounts for a dormant company made up to 30 November 2022 (6 pages)
8 February 2023	Change of details for Jefferies International Limited as a person with significant control on 18 November 2019 (2 pages)
2 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
10 August 2022	Accounts for a dormant company made up to 30 November 2021 (6 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
22 April 2021	Accounts for a dormant company made up to 30 November 2020 (6 pages)
2 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
12 November 2020	Accounts for a dormant company made up to 30 November 2019 (6 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 November 2019	Registered 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 2019	Termination of appointment of Timothy Edward Cronin as a director on 22 July 2019 (1 page)
19 June 2019	Accounts for a dormant company made up to 30 November 2018 (6 pages)
30 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 August 2018	Accounts for a dormant company made up to 30 November 2017 (6 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
23 June 2017	Accounts for a dormant company made up to 30 November 2016 (6 pages)
23 June 2017	Accounts for a dormant company made up to 30 November 2016 (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
17 August 2016	Appointment of Mr. Timothy Edward Cronin as a director on 16 August 2016 (2 pages)
17 August 2016	Appointment of Mr. Timothy Edward Cronin as a director on 16 August 2016 (2 pages)
28 July 2016	Accounts for a dormant company made up to 30 November 2015 (6 pages)
28 July 2016	Accounts for a dormant company made up to 30 November 2015 (6 pages)
1 June 2016	Termination of appointment of David Walt Weaver as a director on 31 May 2016 (1 page)
1 June 2016	Termination of appointment of David Walt Weaver as a director on 31 May 2016 (1 page)
5 January 2016	Annual 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 2016	Annual 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 2015	Accounts for a dormant company made up to 30 November 2014 (6 pages)
27 May 2015	Accounts for a dormant company made up to 30 November 2014 (6 pages)
28 January 2015	Annual 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 2015	Termination of appointment of Nicola Mary Hardy as a secretary on 31 October 2014 (1 page)
28 January 2015	Termination of appointment of Nicola Mary Hardy as a secretary on 31 October 2014 (1 page)
28 January 2015	Annual 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 July 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
28 July 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
30 April 2014	Statement of company's objects (2 pages)
30 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
30 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
30 April 2014	Statement of company's objects (2 pages)
13 January 2014	Annual 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 2014	Annual 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 2013	Accounts for a dormant company made up to 30 November 2012 (6 pages)
28 August 2013	Accounts for a dormant company made up to 30 November 2012 (6 pages)
1 May 2013	Appointment of Mrs Nicola Mary Hardy as a secretary (1 page)
1 May 2013	Appointment of Mrs Nicola Mary Hardy as a secretary (1 page)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
8 March 2013	Director's details changed for Mr Huw Martin Tucker on 28 February 2012 (2 pages)
8 March 2013	Director's details changed for Mr David Walt Weaver on 28 February 2012 (2 pages)
8 March 2013	Director's details changed for Mr David Walt Weaver on 28 February 2012 (2 pages)
8 March 2013	Director's details changed for Mr Huw Martin Tucker on 28 February 2012 (2 pages)
23 August 2012	Accounts for a dormant company made up to 30 November 2011 (6 pages)
23 August 2012	Accounts for a dormant company made up to 30 November 2011 (6 pages)
16 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
1 September 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
1 September 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
13 April 2011	Termination of appointment of Purity Kinoti as a secretary (1 page)
13 April 2011	Termination of appointment of Purity Kinoti as a secretary (1 page)
23 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
12 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
26 April 2010	Current accounting period shortened from 31 December 2010 to 30 November 2010 (1 page)
26 April 2010	Current accounting period shortened from 31 December 2010 to 30 November 2010 (1 page)
10 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
24 June 2009	Director appointed huw martin tucker (1 page)
24 June 2009	Director appointed huw martin tucker (1 page)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 June 2009	Appointment terminated director justin van wijngaarden (1 page)
9 June 2009	Appointment terminated director justin van wijngaarden (1 page)
27 April 2009	Secretary appointed purity kanario kinoti (1 page)
27 April 2009	Location of debenture register (1 page)
27 April 2009	Secretary appointed purity kanario kinoti (1 page)
27 April 2009	Location of register of members (1 page)
27 April 2009	Location of register of members (1 page)
27 April 2009	Location of debenture register (1 page)
24 April 2009	Location of debenture register (1 page)
24 April 2009	Location of register of members (1 page)
24 April 2009	Registered office changed on 24/04/2009 from vintners place 68 upper thames street london EC4V 3BJ (1 page)
24 April 2009	Return made up to 06/03/09; full list of members (3 pages)
24 April 2009	Return made up to 06/03/09; full list of members (3 pages)
24 April 2009	Registered office changed on 24/04/2009 from vintners place 68 upper thames street london EC4V 3BJ (1 page)
24 April 2009	Location of register of members (1 page)
24 April 2009	Location of debenture register (1 page)
24 April 2009	Registered office changed on 24/04/2009 from vintners place 68 upper thames street london EC4V 3BJ (1 page)
24 April 2009	Registered office changed on 24/04/2009 from vintners place 68 upper thames street london EC4V 3BJ (1 page)
8 July 2008	Location of register of members (1 page)
8 July 2008	Location of register of members (1 page)
4 July 2008	Appointment terminated secretary janet lewis (1 page)
4 July 2008	Appointment terminated secretary janet lewis (1 page)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 May 2008	Director's change of particulars / justin van wijngaarden / 07/04/2008 (1 page)
19 May 2008	Director's change of particulars / justin van wijngaarden / 07/04/2008 (1 page)
14 March 2008	Return made up to 06/03/08; full list of members (3 pages)
14 March 2008	Return made up to 06/03/08; full list of members (3 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
26 November 2007	Registered office changed on 26/11/07 from: bracken house 1 friday street london EC4M 9JA (1 page)
26 November 2007	Registered office changed on 26/11/07 from: bracken house 1 friday street london EC4M 9JA (1 page)
1 May 2007	Full accounts made up to 31 December 2006 (9 pages)
1 May 2007	Full accounts made up to 31 December 2006 (9 pages)
27 March 2007	Return made up to 06/03/07; full list of members (2 pages)
27 March 2007	Return made up to 06/03/07; full list of members (2 pages)
13 September 2006	Full accounts made up to 31 December 2005 (8 pages)
13 September 2006	Full accounts made up to 31 December 2005 (8 pages)
13 March 2006	Return made up to 06/03/06; full list of members (2 pages)
13 March 2006	Return made up to 06/03/06; full list of members (2 pages)
11 April 2005	Full accounts made up to 31 December 2004 (7 pages)
11 April 2005	Full accounts made up to 31 December 2004 (7 pages)
4 April 2005	Return made up to 06/03/05; full list of members (5 pages)
4 April 2005	Return made up to 06/03/05; full list of members (5 pages)
23 March 2005	Location of register of members (1 page)
23 March 2005	Location of register of members (1 page)
4 May 2004	Full accounts made up to 31 December 2003 (7 pages)
4 May 2004	Full accounts made up to 31 December 2003 (7 pages)
17 March 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2003	Full accounts made up to 31 December 2002 (6 pages)
16 April 2003	Full accounts made up to 31 December 2002 (6 pages)
1 April 2003	Return made up to 06/03/03; full list of members (7 pages)
1 April 2003	Return made up to 06/03/03; full list of members (7 pages)
26 September 2002	Full accounts made up to 31 December 2001 (7 pages)
26 September 2002	Full accounts made up to 31 December 2001 (7 pages)
27 March 2002	Return made up to 06/03/02; full list of members (6 pages)
27 March 2002	Return made up to 06/03/02; full list of members (6 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	New director appointed (3 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (3 pages)
14 September 2001	New director appointed (2 pages)
22 May 2001	Full accounts made up to 31 December 2000 (6 pages)
22 May 2001	Full accounts made up to 31 December 2000 (6 pages)
2 May 2001	Return made up to 06/03/01; full list of members (6 pages)
2 May 2001	Return made up to 06/03/01; full list of members (6 pages)
3 October 2000	Full accounts made up to 31 December 1999 (6 pages)
3 October 2000	Full accounts made up to 31 December 1999 (6 pages)
27 April 2000	Return made up to 06/03/00; full list of members (6 pages)
27 April 2000	Return made up to 06/03/00; full list of members (6 pages)
1 July 1999	Registered office changed on 01/07/99 from: 46 new broad street london EC2M 1JD (1 page)
1 July 1999	Registered office changed on 01/07/99 from: 46 new broad street london EC2M 1JD (1 page)
28 June 1999	Return made up to 06/03/99; full list of members 363(287) ‐ Registered office changed on 28/06/99 (6 pages)
28 June 1999	Return made up to 06/03/99; full list of members 363(287) ‐ Registered office changed on 28/06/99 (6 pages)
12 May 1999	Full accounts made up to 31 December 1998 (6 pages)
12 May 1999	Full accounts made up to 31 December 1998 (6 pages)
3 March 1999	Auditor's resignation (1 page)
3 March 1999	Auditor's resignation (1 page)
22 October 1998	Full accounts made up to 31 December 1997 (6 pages)
22 October 1998	Full accounts made up to 31 December 1997 (6 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
15 July 1997	Full accounts made up to 31 December 1996 (6 pages)
15 July 1997	Full accounts made up to 31 December 1996 (6 pages)
28 June 1997	New director appointed (2 pages)
28 June 1997	New director appointed (2 pages)
15 April 1997	Return made up to 06/03/97; full list of members 363(287) ‐ Registered office changed on 15/04/97 363(353) ‐ Location of register of members address changed (6 pages)
15 April 1997	Return made up to 06/03/97; full list of members 363(287) ‐ Registered office changed on 15/04/97 363(353) ‐ Location of register of members address changed (6 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
28 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	New director appointed (2 pages)
30 April 1996	Secretary resigned (1 page)
30 April 1996	New secretary appointed (2 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	Registered office changed on 30/04/96 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
30 April 1996	Ad 24/04/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 April 1996	New secretary appointed (2 pages)
30 April 1996	Accounting reference date notified as 31/12 (1 page)
30 April 1996	New director appointed (2 pages)
30 April 1996	Director resigned (1 page)
30 April 1996	Accounting reference date notified as 31/12 (1 page)
30 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 April 1996	New director appointed (2 pages)
30 April 1996	Ad 24/04/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 April 1996	Secretary resigned (1 page)
30 April 1996	Memorandum and Articles of Association (5 pages)
30 April 1996	Memorandum and Articles of Association (5 pages)
30 April 1996	Registered office changed on 30/04/96 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
21 March 1996	Company name changed hackremco (no.1105) LIMITED\certificate issued on 22/03/96 (2 pages)
21 March 1996	Company name changed hackremco (no.1105) LIMITED\certificate issued on 22/03/96 (2 pages)
6 March 1996	Incorporation (16 pages)
6 March 1996	Incorporation (16 pages)

Jefferies International (Nominees) Client Account Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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