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Home > England & Wales Companies > JEFFERIES INTERNATIONAL (NOMINEES) LIMITED
Company Information for

JEFFERIES INTERNATIONAL (NOMINEES) LIMITED

100 BISHOPSGATE, LONDON, EC2N 4JL,
Company Registration Number
03141117
Private Limited Company
Active

Company Overview

About Jefferies International (nominees) Ltd
JEFFERIES INTERNATIONAL (NOMINEES) LIMITED was founded on 1995-12-22 and has its registered office in London. The organisation's status is listed as "Active". Jefferies International (nominees) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JEFFERIES INTERNATIONAL (NOMINEES) LIMITED
 
Legal Registered Office
100 BISHOPSGATE
LONDON
EC2N 4JL
Other companies in EC4V
 
Filing Information
Company Number 03141117
Company ID Number 03141117
Date formed 1995-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-08 08:58:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JEFFERIES INTERNATIONAL (NOMINEES) LIMITED
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Companies with same name JEFFERIES INTERNATIONAL (NOMINEES) LIMITED
The following companies were found which have the same name as JEFFERIES INTERNATIONAL (NOMINEES) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED 100 BISHOPSGATE LONDON EC2N 4JL Active Company formed on the 1996-03-06

Company Officers of JEFFERIES INTERNATIONAL (NOMINEES) LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY EDWARD CRONIN
 Director 2016-08-16
HUW MARTIN TUCKER
 Director 2009-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WALT WEAVER
 Director 2007-11-20 2016-05-31
NICOLA MARY HARDY
 Company Secretary 2013-05-01 2014-10-31
JEFFERIES INTERNATIONAL (NOMINEES) LIMITED
 Company Secretary 2009-03-30 2010-12-20
JUSTIN JAMES VAN WIJNGAARDEN
 Director 2007-11-20 2009-06-05
JANET MARY-ANN LEWIS
 Company Secretary 1996-04-24 2008-06-30
JOHN LAWRENCE CONROY
 Director 2001-07-27 2007-12-31
CLIFFORD ALAN SIEGEL
 Director 2001-07-27 2007-12-31
DAVID FOWLER
 Director 1996-04-24 2001-07-27
JOHN ALAN GUY
 Director 1996-10-23 1998-02-27
LESLIE STEWART ALLAN
 Director 1997-06-09 1998-02-13
DAVID RONALD SMITH
 Director 1996-04-24 1996-12-13
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 1995-12-22 1996-04-24
HACKWOOD DIRECTORS LIMITED
 Nominated Director 1995-12-22 1996-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY EDWARD CRONIN JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED Director 2016-08-16 CURRENT 1996-03-06 Active
HUW MARTIN TUCKER JEFFERIES INVESTMENTS LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active
HUW MARTIN TUCKER LEUCADIA ASSET MANAGEMENT LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active
HUW MARTIN TUCKER JEFFERIES SECURITIES LIMITED Director 2012-12-03 CURRENT 2011-01-07 Active
HUW MARTIN TUCKER LEUCADIA LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active
HUW MARTIN TUCKER JEFFERIES BACHE LIMITED Director 2011-07-01 CURRENT 1952-10-17 Liquidation
HUW MARTIN TUCKER LONGACRE PARTNERS LIMITED Director 2009-06-24 CURRENT 2000-01-05 Liquidation
HUW MARTIN TUCKER JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED Director 2009-06-24 CURRENT 1996-03-06 Active
HUW MARTIN TUCKER LEUCADIA INVESTMENT MANAGEMENT LIMITED Director 2009-06-24 CURRENT 2002-07-03 Active
HUW MARTIN TUCKER JEFFERIES INTERNATIONAL LIMITED Director 2009-06-24 CURRENT 1986-01-16 Active
HUW MARTIN TUCKER JEFFERIES INTERNATIONAL (HOLDINGS) LIMITED Director 2009-06-24 CURRENT 2000-04-20 Liquidation

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
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-03-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-02-08Change of details for Jefferies International Limited as a person with significant control on 2019-11-18
2023-01-02CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-04-21AP03Appointment of Mr Andrew Peter Coe as company secretary on 2021-04-21
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/19 FROM Vintners Place 68 Upper Thames Street London EC4V 3BJ
2019-07-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWARD CRONIN
2019-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 031411170004
2017-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-17AP01DIRECTOR APPOINTED MR TIMOTHY EDWARD CRONIN
2016-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALT WEAVER
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-28TM02Termination of appointment of Nicola Mary Hardy on 2014-10-31
2014-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-04-30CC04Statement of company's objects
2014-04-30RES01ADOPT ARTICLES 30/04/14
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0131/12/13 ANNUAL RETURN FULL LIST
2013-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-05-01AP03Appointment of Mrs Nicola Mary Hardy as company secretary
2013-01-16AR0131/12/12 ANNUAL RETURN FULL LIST
2012-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-01-23AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-01-28AR0122/12/10 FULL LIST
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALT WEAVER / 20/12/2010
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HUW MARTIN TUCKER / 20/12/2010
2011-01-28TM02APPOINTMENT TERMINATED, SECRETARY JEFFERIES INTERNATIONAL (NOMINEES) LIMITED
2010-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-26AA01CURRSHO FROM 31/12/2010 TO 30/11/2010
2009-12-24AR0122/12/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALT WEAVER / 01/10/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HUW MARTIN TUCKER / 01/10/2009
2009-12-24AP04CORPORATE SECRETARY APPOINTED JEFFERIES INTERNATIONAL (NOMINEES) LIMITED
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-06-24288aDIRECTOR APPOINTED HUW MARTIN TUCKER
2009-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR JUSTIN VAN WIJNGAARDEN
2009-01-26353LOCATION OF REGISTER OF MEMBERS
2009-01-26363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2009-01-23353LOCATION OF REGISTER OF MEMBERS
2009-01-23353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-07-08353LOCATION OF REGISTER OF MEMBERS
2008-07-04288bAPPOINTMENT TERMINATED SECRETARY JANET LEWIS
2008-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / JUSTIN VAN WIJNGAARDEN / 07/04/2008
2008-02-15288bDIRECTOR RESIGNED
2008-01-07363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2008-01-02288bDIRECTOR RESIGNED
2007-12-05288aNEW DIRECTOR APPOINTED
2007-12-05288aNEW DIRECTOR APPOINTED
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: BRACKEN HOUSE 1 FRIDAY STREET LONDON EC4M 9JA
2007-05-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-23363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-09-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-15395PARTICULARS OF MORTGAGE/CHARGE
2006-01-26363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-04-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-23353LOCATION OF REGISTER OF MEMBERS
2005-01-04363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-05-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-09363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-04-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-23363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-09-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-26363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-11-28395PARTICULARS OF MORTGAGE/CHARGE
2001-09-14288bDIRECTOR RESIGNED
2001-09-14288aNEW DIRECTOR APPOINTED
2001-09-14288aNEW DIRECTOR APPOINTED
2001-05-22AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-23363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
We could not find any licences issued to JEFFERIES INTERNATIONAL (NOMINEES) 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 JEFFERIES INTERNATIONAL (NOMINEES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-11 Outstanding CITIBANK N.A, LONDON BRANCH
SECURITY DEED 2009-12-23 Satisfied DEUTSCHE BANK AG, LONDON BRANCH
SECURITY DEED 2006-02-03 Satisfied HSBC BANK PLC
SECURITY DEED 2001-11-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of JEFFERIES INTERNATIONAL (NOMINEES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JEFFERIES INTERNATIONAL (NOMINEES) LIMITED
Trademarks
We have not found any records of JEFFERIES INTERNATIONAL (NOMINEES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JEFFERIES INTERNATIONAL (NOMINEES) 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 (64191 - Banks) as JEFFERIES INTERNATIONAL (NOMINEES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JEFFERIES INTERNATIONAL (NOMINEES) 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 JEFFERIES INTERNATIONAL (NOMINEES) 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 JEFFERIES INTERNATIONAL (NOMINEES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2N 4JL