Jefferies International (Nominees) Limited

Active03141117 Private limited company
Incorporated
22 December 1995 (30 years)
Industry
Banks (64191)
Directors
Accounts type
Dormant
Region
Greater London
Address
100 Bishopsgate
London
EC2N 4JL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born May 1984 (42)
Coe, Andrew Peter
Secretary · Appointed 21 April 2021
Officer history (15 former)
1 July 2024
Appointed Vanezi, Evie as Director
30 June 2024
Resigned Tucker, Huw Martin as Director
21 April 2021
Appointed Coe, Andrew Peter as Secretary
22 July 2019
Resigned Cronin, Timothy Edward, Mr. as Director
16 August 2016
Appointed Cronin, Timothy Edward, Mr. as Director
31 May 2016
Resigned Weaver, David Walt as Director
31 October 2014
Resigned Hardy, Nicola Mary as Secretary
1 May 2013
Appointed Hardy, Nicola Mary as Secretary
20 December 2010
Resigned Jefferies International (Nominees) Limited as Corporate Secretary
24 June 2009
Appointed Tucker, Huw Martin as Director
5 June 2009
Resigned Van Wijngaarden, Justin James as Director
30 March 2009
Appointed Jefferies International (Nominees) Limited as Corporate Secretary
30 June 2008
Resigned Lewis, Janet Mary-Ann as Secretary
31 December 2007
Resigned Conroy, John Lawrence as Director
31 December 2007
Resigned Siegel, Clifford Alan as Director
20 November 2007
Appointed Weaver, David Walt as Director
20 November 2007
Appointed Van Wijngaarden, Justin James as Director
27 July 2001
Appointed Siegel, Clifford Alan as Director
27 July 2001
Resigned Fowler, David as Director
27 July 2001
Appointed Conroy, John Lawrence as Director
27 February 1998
Resigned Guy, John Alan as Director
13 February 1998
Resigned Allan, Leslie Stewart as Director
9 June 1997
Appointed Allan, Leslie Stewart as Director
13 December 1996
Resigned Smith, David Ronald as Director
23 October 1996
Appointed Guy, John Alan as Director
24 April 1996
Appointed Smith, David Ronald as Director
24 April 1996
Appointed Fowler, David as Director
24 April 1996
Appointed Lewis, Janet Mary-Ann as Secretary
24 April 1996
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
24 April 1996
Resigned Hackwood Directors Limited as Corporate Nominee Director
22 December 1995
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
22 December 1995
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01978621

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Jefferies Asset Management Limited Owns 75–100% of shares
Jefferies International (Nominees) Limited This company Owns 75–100% of shares
Jefferies Securities Limited Owns 75–100% of shares
Jilc Limited Owns 75–100% of shares
Leucadia Asset Management Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 June 2026Accounts for a dormant company30 November 2025
13 January 2026Confirmation statement with no updates31 December 2025
29 July 2025Accounts for a dormant company30 November 2024
2 January 2025Confirmation statement with no updates31 December 2024
1 July 2024Appointment of a director
Show all recent filings

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