MF Global Holdings Overseas Limited

Active06004687 Private limited company
Incorporated
21 November 2006 (19 years)
Previously known as
Man Financial Overseas Limited (until 19 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Laurie Ferber Podolsky
Accounts type
Total exemption full
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 September 2023
Podolsky, Laurie Ferber
Director · Appointed 9 November 2011
American
Born September 1952 (74)
Officer history (21 former)
20 September 2023
Appointed Vistra Cosec Limited as Corporate Secretary
20 September 2023
Resigned Mofo Secretaries Limited as Corporate Secretary
18 January 2013
Resigned Steenkamp, Henri as Director
30 November 2012
Resigned Abelow, Bradley Ira as Director
10 May 2012
Appointed Mofo Secretaries Limited as Corporate Secretary
10 May 2012
Resigned Geetter, Darya as Secretary
13 December 2011
Appointed Geetter, Darya as Secretary
13 December 2011
Resigned Giammarco, Jacqueline Michelle as Secretary
9 November 2011
Appointed Abelow, Bradley Ira as Director
9 November 2011
Resigned Kong, Vicki as Secretary
9 November 2011
Appointed Steenkamp, Henri as Director
9 November 2011
Appointed Giammarco, Jacqueline Michelle as Secretary
9 November 2011
Resigned Gardiner, Simon William as Director
9 November 2011
Resigned Moore, Richard Warren as Director
9 November 2011
Appointed Podolsky, Laurie Ferber as Director
31 October 2011
Resigned Cagney, Kemper as Director
31 May 2011
Resigned George, Sonia Jane as Secretary
26 May 2011
Appointed Gardiner, Simon William as Director
26 May 2011
Resigned Pendred, Charles Graham as Director
26 May 2011
Resigned Mcgowan, William Lindsay as Director
26 May 2011
Appointed Moore, Richard Warren as Director
9 December 2010
Appointed Pendred, Charles Graham as Director
9 December 2010
Appointed Mcgowan, William Lindsay as Director
30 November 2010
Resigned Harbour, Karel Frederick as Director
24 November 2010
Resigned Rowsell, James Luya as Director
12 November 2010
Resigned Avey, Nigel Anthony Bruce as Director
28 July 2010
Appointed Kong, Vicki as Secretary
18 November 2009
Appointed Avey, Nigel Anthony Bruce as Director
18 November 2009
Appointed Cagney, Kemper as Director
18 November 2009
Appointed Rowsell, James Luya as Director
18 September 2009
Resigned Seaman, John Richard as Director
12 June 2009
Resigned Cochrane, Stephen Robert as Director
16 October 2007
Appointed George, Sonia Jane as Secretary
16 October 2007
Resigned Cochrane, Stephen Robert as Secretary
19 July 2007
Appointed Cochrane, Stephen Robert as Secretary
19 July 2007
Resigned Wakefield, Barry John as Secretary
21 November 2006
Appointed Wakefield, Barry John as Secretary
21 November 2006
Resigned Instant Companies Limited as Corporate Director
21 November 2006
Appointed Cochrane, Stephen Robert as Director
21 November 2006
Appointed Instant Companies Limited as Corporate Director
21 November 2006
Appointed Seaman, John Richard as Director
21 November 2006
Resigned Swift Incorporations Limited as Corporate Secretary
21 November 2006
Appointed Harbour, Karel Frederick as Director
21 November 2006
Appointed Swift Incorporations Limited as Corporate Secretary

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.
Former controllers (1)
31 March 2024
Ceased MF Global Finance Europe Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Secretary's details changed
18 December 2025Total exemption full accounts31 March 2025
5 December 2025Confirmation statement with updates21 November 2025
28 March 2025Director's details changed
26 March 2025Second filing of Confirmation Statement21 November 2023
Show all recent filings

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