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Company Information for

E D & F MAN CAPITAL MARKETS LIMITED

3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG,
Company Registration Number
01292851
Private Limited Company
Active

Company Overview

About E D & F Man Capital Markets Ltd
E D & F MAN CAPITAL MARKETS LIMITED was founded on 1976-12-30 and has its registered office in London. The organisation's status is listed as "Active". E D & F Man Capital Markets Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
E D & F MAN CAPITAL MARKETS LIMITED
 
Legal Registered Office
3 LONDON BRIDGE STREET
LONDON
ENGLAND
SE1 9SG
Other companies in SE1
 
Previous Names
E D & F MAN COMMODITY ADVISERS LIMITED02/02/2012
E D & F MAN DEALERS LIMITED27/11/2000
HOLCO INTERNATIONAL LIMITED01/06/2000
Filing Information
Company Number 01292851
Company ID Number 01292851
Date formed 1976-12-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-07-01
Return next due 2018-07-15
Type of accounts FULL
Last Datalog update: 2018-01-08 10:04:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E D & F MAN CAPITAL MARKETS LIMITED

Company Officers of E D & F MAN CAPITAL MARKETS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ELTON HAWKSWORTH
Director 2012-11-26
JACQUELINE CECILIA KILGOUR
Director 2013-11-19
ROSS GEORGE REASON
Director 2013-03-01
CHRISTOPHER JOHN ROBERT SMITH
Director 2012-01-18
GAYNOR ANTIGHA BASSEY
Company Secretary 2007-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ADRIAN HOWELL
Director 2012-01-18 2013-12-10
STUART DAVID NEVILLE
Director 2010-01-11 2013-04-02
CHRISTIAN LOUIS RENE BOUET
Director 2006-05-12 2012-11-02
STEPHEN ELTON HAWKSWORTH
Director 2012-01-18 2012-04-30
JOHN BERNARD GORDON LAING
Director 2010-01-11 2012-01-18
IGOR JACQUES PLACET BAUD
Director 2004-11-23 2012-01-18
JAMES BOUCHER JENKINS
Director 2005-11-01 2009-09-04
MYLES COLUMBA MARMION
Director 2005-11-01 2008-12-31
JANE ALISON MOORE
Company Secretary 2000-04-07 2007-09-28
BERNADETTE MARIE FIASCONE
Director 2005-11-01 2007-02-16
JULIAN NORMAN CYRIL RANDLES
Director 2004-05-28 2007-02-16
EDUARDO FRANCISCO CARMONA ALBA
Director 2004-05-28 2005-10-31
FRED WALTER GANNING
Director 2005-04-01 2005-10-31
ALEC WILLIAM HAYLEY
Director 2002-05-31 2005-10-31
JUERG HONEGGER
Director 2005-04-01 2005-10-31
THOMAS WILLIAM SLACK
Director 2004-05-28 2005-10-31
PIERS LEIGH STUART WILSON
Director 2004-05-28 2005-05-31
RAYMOND JOHN DUNBAR
Director 2000-05-11 2004-05-28
RICHARD JOHN ALDIS ASKEW
Director 2000-05-11 2002-05-31
JOHN BERNARD GORDON LAING
Director 2000-05-11 2002-05-31
LYNN ROSANNE FORDHAM
Director 2000-04-07 2000-08-09
RAFAEL FERNANDO MUGUIRO SARTORIUS
Director 2000-04-07 2000-07-24
RICHARD JOHN PHILLIPS
Director 1992-05-31 2000-05-11
PETER LAWRENCE CLARKE
Director 1996-03-27 2000-03-24
ANTHONY HERBERT MERVYN MARCUS
Company Secretary 1997-11-18 2000-03-24
DAVID MACFARLANE
Company Secretary 1997-07-25 1997-11-18
KATHERINE ANNA HUTCHINSON
Company Secretary 1996-08-16 1997-07-25
ANDREW JAMES SHARP
Company Secretary 1995-05-10 1996-08-16
STANLEY FINK
Director 1992-05-31 1996-03-27
ANNE LINDA CUTTILL
Company Secretary 1992-05-31 1995-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ELTON HAWKSWORTH E D & F MAN FINANCIAL SERVICES HOLDINGS LIMITED Director 2014-05-13 CURRENT 2014-05-13 Active
STEPHEN ELTON HAWKSWORTH HOLCO MAN LIMITED Director 2013-06-28 CURRENT 1982-05-26 Active
STEPHEN ELTON HAWKSWORTH E D & F MAN METALS LIMITED Director 2012-11-22 CURRENT 1994-01-04 Active
STEPHEN ELTON HAWKSWORTH SEHCO LTD Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2014-03-18
JACQUELINE CECILIA KILGOUR WESTMINSTER GARDENS LIMITED Director 2011-02-17 CURRENT 1989-06-30 Active
JACQUELINE CECILIA KILGOUR HAMILTON KILGOUR LIMITED Director 2009-06-05 CURRENT 2009-06-05 Active
ROSS GEORGE REASON AM TECHNOLOGY LIMITED Director 2015-09-29 CURRENT 2015-03-03 Active
ROSS GEORGE REASON E D & F MAN HOLDINGS LIMITED Director 2009-08-04 CURRENT 2000-01-14 Active
ROSS GEORGE REASON STANHOPE PENSION TRUST LIMITED Director 2008-06-03 CURRENT 1972-04-10 Active
CHRISTOPHER JOHN ROBERT SMITH E D & F MAN FINANCIAL SERVICES HOLDINGS LIMITED Director 2014-05-13 CURRENT 2014-05-13 Active
GAYNOR ANTIGHA BASSEY E D & F MAN SHIP LIMITED Company Secretary 2007-09-28 CURRENT 1982-12-10 Dissolved 2014-03-18
GAYNOR ANTIGHA BASSEY SUGAR INDUSTRY INVESTMENTS (ROMANIA) LIMITED Company Secretary 2007-09-28 CURRENT 1998-07-14 Dissolved 2014-01-07
GAYNOR ANTIGHA BASSEY E D & F MAN SUGAR LIMITED Company Secretary 2007-09-28 CURRENT 1950-12-08 Active
GAYNOR ANTIGHA BASSEY L.K.& S.TRADING COMPANY LIMITED Company Secretary 2007-09-28 CURRENT 1953-04-25 Active
GAYNOR ANTIGHA BASSEY BAUCHE SA LIMITED Company Secretary 2007-09-28 CURRENT 1965-01-01 Active
GAYNOR ANTIGHA BASSEY FEMIS LIMITED Company Secretary 2007-09-28 CURRENT 1946-10-26 Active
GAYNOR ANTIGHA BASSEY HOLCO TRADING CO LIMITED Company Secretary 2007-09-28 CURRENT 1936-09-23 Active
GAYNOR ANTIGHA BASSEY E D & F MAN COCOA LIMITED Company Secretary 2007-09-28 CURRENT 1976-11-25 Active
GAYNOR ANTIGHA BASSEY E D & F MAN ASSETS MANAGEMENT LIMITED Company Secretary 2007-09-28 CURRENT 1980-11-26 Active
GAYNOR ANTIGHA BASSEY HOLCO MAN LIMITED Company Secretary 2007-09-28 CURRENT 1982-05-26 Active
GAYNOR ANTIGHA BASSEY E D & F MAN SHIPPING LIMITED Company Secretary 2007-09-28 CURRENT 1983-11-16 Active
GAYNOR ANTIGHA BASSEY RULEASTRAL LIMITED Company Secretary 2007-09-28 CURRENT 1990-06-14 Active
GAYNOR ANTIGHA BASSEY E D & F MAN FISHOILS LIMITED Company Secretary 2007-09-28 CURRENT 1992-03-17 Active
GAYNOR ANTIGHA BASSEY E D & F MAN NICARAGUA LIMITED Company Secretary 2007-09-28 CURRENT 1993-09-28 Active
GAYNOR ANTIGHA BASSEY E D & F MAN METALS LIMITED Company Secretary 2007-09-28 CURRENT 1994-01-04 Active
GAYNOR ANTIGHA BASSEY E D & F MAN CHILE LIMITED Company Secretary 2007-09-28 CURRENT 1994-01-19 Active
GAYNOR ANTIGHA BASSEY E D & F MAN COFFEE LIMITED Company Secretary 2007-09-28 CURRENT 1995-06-15 Active
GAYNOR ANTIGHA BASSEY E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED Company Secretary 2007-09-28 CURRENT 1998-07-14 Active
GAYNOR ANTIGHA BASSEY AGMAN INVESTMENTS LIMITED Company Secretary 2007-09-28 CURRENT 2000-10-11 Active
GAYNOR ANTIGHA BASSEY ADVANCED FEED FATS LIMITED Company Secretary 2007-09-28 CURRENT 2001-01-25 Active
GAYNOR ANTIGHA BASSEY E D & F MAN LIQUID PRODUCTS UK LIMITED Company Secretary 2007-09-28 CURRENT 2006-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;USD 170700000;GBP 6700000
2017-10-18RP04SH01SECOND FILED SH01 - 29/09/17 STATEMENT OF CAPITAL USD 170700000 29/09/17 STATEMENT OF CAPITAL GBP 6700000
2017-10-18ANNOTATIONClarification
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 6700000;USD 170000000
2017-10-03SH0129/09/17 STATEMENT OF CAPITAL GBP 6700000 29/09/17 STATEMENT OF CAPITAL USD 170000000
2017-10-03SH0129/09/17 STATEMENT OF CAPITAL GBP 6700000 29/09/17 STATEMENT OF CAPITAL USD 170000000
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2017-06-14AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012928510006
2016-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 6700000;USD 75000000
2016-07-01AR0131/05/16 FULL LIST
2016-04-08AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2015 FROM COTTONS CENTRE HAY'S LANE LONDON SE1 2QE
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 6700000;USD 55000000
2015-10-29SH0130/09/15 STATEMENT OF CAPITAL GBP 6700000 30/09/15 STATEMENT OF CAPITAL USD 55000000
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 6700000;USD 3000000
2015-06-05AR0131/05/15 FULL LIST
2015-04-13AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 6700000;USD 3000000
2014-09-10AR0131/05/14 FULL LIST
2014-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 012928510008
2014-04-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 012928510007
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWELL
2013-11-27AP01DIRECTOR APPOINTED MRS JACQUELINE CECILIA KILGOUR
2013-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 012928510006
2013-08-19AR0131/05/13 FULL LIST
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR STUART NEVILLE
2013-04-09AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-03-21AP01DIRECTOR APPOINTED MR ROSS GEORGE REASON
2013-02-14MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2013-02-14MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2013-02-14MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2013-02-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-02-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-02-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-11-27AP01DIRECTOR APPOINTED MR STEPHEN ELTON HAWKSWORTH
2012-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-12SH0127/02/12 STATEMENT OF CAPITAL GBP 6700000 27/02/12 STATEMENT OF CAPITAL USD 50000000
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BOUET
2012-08-09AR0131/05/12 FULL LIST
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAWKSWORTH
2012-03-27AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-02RES15CHANGE OF NAME 01/02/2012
2012-02-02CERTNMCOMPANY NAME CHANGED E D & F MAN COMMODITY ADVISERS LIMITED CERTIFICATE ISSUED ON 02/02/12
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR IGOR PLACET BAUD
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LAING
2012-01-19AP01DIRECTOR APPOINTED MR STEPHEN ELTON HAWKSWORTH
2012-01-19AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROBERT SMITH
2012-01-19AP01DIRECTOR APPOINTED MR PHILIP ADRIAN HOWELL
2011-07-04AR0131/05/11 FULL LIST
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LOUIS RENE BOUET / 31/05/2011
2011-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / GAYNOR ANTIGHA BASSEY / 31/05/2011
2011-03-03AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-07-01AR0131/05/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IGOR JACQUES PLACET BAUD / 31/05/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LOUIS RENE BOUET / 31/05/2010
2010-02-11RES13QUOTING SECTION 175 20/01/2010
2010-02-11RES01ADOPT ARTICLES 20/01/2010
2010-02-10SH0120/01/10 STATEMENT OF CAPITAL GBP 3000000 20/01/10 STATEMENT OF CAPITAL USD 3000000
2010-01-13AP01DIRECTOR APPOINTED MR STUART DAVID NEVILLE
2010-01-13AP01DIRECTOR APPOINTED MR JOHN BERNARD GORDON LAING
2009-12-30AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR JAMES JENKINS
2009-07-01AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-06-26225CURRSHO FROM 31/10/2009 TO 30/09/2009
2009-06-19363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR MYLES MARMION
2008-07-03363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-05-13AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-10-19288bSECRETARY RESIGNED
2007-10-12288aNEW SECRETARY APPOINTED
2007-06-18363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-06-02AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-02-16288bDIRECTOR RESIGNED
2007-02-16288bDIRECTOR RESIGNED
2007-01-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-19RES04NC INC ALREADY ADJUSTED 19/12/06
2007-01-19123£ NC 3500000/6700000 19/12/06
2007-01-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to E D & F MAN CAPITAL MARKETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E D & F MAN CAPITAL MARKETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-09 Outstanding THE BANK OF NEW YORK MELLON
2014-03-20 Outstanding EUROCLEAR BANK SA/NV
2013-10-30 Satisfied JP MORGAN CHASE BANK, NATIONAL ASSOCIATION, LONDON BRANCH,
NEW YORK SECURITY AGREEMENT 2013-02-12 Outstanding MORGAN STANLEY & CO. INTERNATIONAL PLC AND MORGAN STANLEY & CO. LLC
REAL TIME MARGIN DEED 2013-02-12 Outstanding MORGAN STANLEY & CO. LLC
ENGLISH SECURITY DEED 2013-02-12 Outstanding MORGAN STANLEY & CO. INTERNATIONAL PLC
PRIME BROKERAGE CASH AGREEMENT 2012-11-19 Outstanding MORGAN STANLEY & CO. INTERNATIONAL PLC AND MORGAN STANLEY SECURITIES LIMITED ASSOCIATED FIRMS
ELIGIBLE COUNTERPARTY/PROFESSIONAL CLIENT CUSTOMER DOCUMENTS 2012-11-19 Outstanding MORGAN STANLEY & CO. INTERNATIONAL PLC AND MORGAN STANLEY SECURITIES LIMITED ASSOCIATED FIRMS
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E D & F MAN CAPITAL MARKETS LIMITED

Intangible Assets
Patents
We have not found any records of E D & F MAN CAPITAL MARKETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E D & F MAN CAPITAL MARKETS LIMITED
Trademarks
We have not found any records of E D & F MAN CAPITAL MARKETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E D & F MAN CAPITAL MARKETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as E D & F MAN CAPITAL MARKETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E D & F MAN CAPITAL MARKETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E D & F MAN CAPITAL MARKETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E D & F MAN CAPITAL MARKETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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