Jonestrading International Limited

Active04274625 Private limited company
Incorporated
21 August 2001 (25 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Marc David Altmann
Darren Yarlett
Alan Finbar Hill
Accounts type
Full
Region
Greater London
Address
Berkeley Square House Suite 184
Berkeley Square
London
W1J 6BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Altmann, Marc David
Director · Appointed 1 January 2018
British
Born May 1963 (63)
Yarlett, Darren
Director · Appointed 5 February 2016
British
Born September 1981 (45)
Corporate Secretary · Appointed 5 August 2015
Hill, Alan Finbar
Director · Appointed 15 October 2009
Irish
Born November 1972
Officer history (13 former)
8 November 2019
Resigned Cunningham, Gary as Director
1 January 2018
Appointed Altmann, Marc David as Director
31 December 2017
Resigned Jones, William Kent as Director
5 February 2016
Appointed Yarlett, Darren as Director
26 January 2016
Resigned Spencer, Gavin T as Director
5 August 2015
Resigned Chmielewski, Steven Andrew as Secretary
5 August 2015
Appointed Cunningham, Gary as Director
5 August 2015
Appointed Spencer, Gavin T as Director
5 August 2015
Resigned Ponto, Stephen William as Director
5 August 2015
Resigned Chmielewski, Steven Andrew as Director
5 August 2015
Appointed Redfern Legal LLP as Corporate Secretary
15 October 2009
Resigned Geyer, William Seng as Director
15 October 2009
Appointed Hill, Alan Finbar as Director
23 June 2008
Resigned Mattoon, David Scott as Director
2 June 2008
Appointed Geyer, William Seng as Director
2 June 2008
Appointed Ponto, Stephen William as Director
2 June 2008
Resigned Callahan, Kevin Michael as Director
24 October 2006
Appointed Callahan, Kevin Michael as Director
24 October 2006
Resigned Hornbuckle, Michael Patrick as Director
1 October 2004
Appointed Hornbuckle, Michael Patrick as Director
15 June 2004
Resigned Tesoro, Anthony James as Director
30 October 2002
Appointed Mattoon, David Scott as Director
30 October 2002
Appointed Chmielewski, Steven Andrew as Director
30 October 2002
Appointed Chmielewski, Steven Andrew as Secretary
30 October 2002
Appointed Jones, William Kent as Director
30 October 2002
Appointed Tesoro, Anthony James as Director
30 October 2002
Resigned Holman, Stuart Graham as Secretary
30 October 2002
Resigned Clarke, Louise Marie as Director
21 August 2001
Appointed Holman, Stuart Graham as Secretary
21 August 2001
Appointed Clarke, Louise Marie as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 117

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
21 August 2026Confirmation statement with no updates15 August 2026
20 December 2025Register(s) moved to registered inspection location
19 December 2025Register inspection address has been changed
8 October 2025Full accounts31 December 2024
Show all 117 filings

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