EFL FUTURES LIMITED
LONDON ENSKILDA FUTURES LIMITED

Hellopages » City of London » City of London » EC4V 5AN

Company number 01848361
Status Active
Incorporation Date 14 September 1984
Company Type Private Limited Company
Address ONE, CARTER LANE, LONDON, EC4V 5AN
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Director's details changed for Simon Taylor on 1 February 2017; Termination of appointment of Alan John Joseph Hennebery as a director on 8 December 2016. The most likely internet sites of EFL FUTURES LIMITED are www.eflfutures.co.uk, and www.efl-futures.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Efl Futures Limited is a Private Limited Company. The company registration number is 01848361. Efl Futures Limited has been working since 14 September 1984. The present status of the company is Active. The registered address of Efl Futures Limited is One Carter Lane London Ec4v 5an. . BERRY, Kathryn Charlotte is a Secretary of the company. BERRY, Kathryn Charlotte is a Director of the company. CROW, Malcolm Killick is a Director of the company. SVENSSON LUNDELL, Eva Elisabeth is a Director of the company. TAYLOR, Simon is a Director of the company. Secretary BRANSTON, Judith has been resigned. Secretary FREEMAN, Janet has been resigned. Secretary MCDERMOTT, Debbie Lynne has been resigned. Secretary OSHEA, Kevin has been resigned. Secretary RYAN, Patricia Marie has been resigned. Director BERRY, Kathryn Charlotte has been resigned. Director COWIE, Gregg has been resigned. Director DAUBENY, Charles Niel has been resigned. Director ELLIOTT, David Alfred Robert has been resigned. Director FERRIS, Kevin Ian has been resigned. Director GLAZEBROOK, Michael has been resigned. Director HENNEBERY, Alan John Joseph has been resigned. Director HUMPHREY, Stewart Reginald has been resigned. Director LINDBERG, Gunnar has been resigned. Director MARTIN, Steven Gerard has been resigned. Director MCDERMOTT, Debbie Lynne has been resigned. Director NILSSON, Ulla Margareta has been resigned. Director OSHEA, Kevin has been resigned. Director PHILLIPS, James Alexander has been resigned. Director RYAN, Patricia Marie has been resigned. Director SCARLETT, Marcus Adrian has been resigned. Director SJOBERG, Eric has been resigned. Director THELIN, Karl Peter has been resigned. Director WESTRING, Olof Hjalmar has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
BERRY, Kathryn Charlotte
Appointed Date: 15 June 2009
Director
BERRY, Kathryn Charlotte
Appointed Date: 05 March 2001
68 years old
Director
CROW, Malcolm Killick
Appointed Date: 09 June 2008
72 years old
Director
SVENSSON LUNDELL, Eva Elisabeth
Appointed Date: 07 June 2016
56 years old
Director
TAYLOR, Simon
Appointed Date: 22 February 2016
44 years old

Resigned Directors

Secretary
BRANSTON, Judith
Resigned: 21 June 1993
Secretary
FREEMAN, Janet
Resigned: 01 May 2001
Appointed Date: 30 April 1999
Secretary
MCDERMOTT, Debbie Lynne
Resigned: 15 June 2009
Appointed Date: 01 May 2001
Secretary
OSHEA, Kevin
Resigned: 21 June 1993
Secretary
RYAN, Patricia Marie
Resigned: 30 April 1999
Appointed Date: 21 June 1993
Director
BERRY, Kathryn Charlotte
Resigned: 23 October 1995
Appointed Date: 30 January 1995
68 years old
Director
COWIE, Gregg
Resigned: 07 December 2015
Appointed Date: 11 October 2010
58 years old
Director
DAUBENY, Charles Niel
Resigned: 06 January 1995
Appointed Date: 21 June 1993
88 years old
Director
ELLIOTT, David Alfred Robert
Resigned: 18 June 1999
Appointed Date: 20 December 1996
78 years old
Director
FERRIS, Kevin Ian
Resigned: 24 November 2010
Appointed Date: 02 November 2000
66 years old
Director
GLAZEBROOK, Michael
Resigned: 15 April 1994
Appointed Date: 21 June 1993
67 years old
Director
HENNEBERY, Alan John Joseph
Resigned: 08 December 2016
Appointed Date: 25 July 2011
46 years old
Director
HUMPHREY, Stewart Reginald
Resigned: 02 November 2000
Appointed Date: 23 October 1995
80 years old
Director
LINDBERG, Gunnar
Resigned: 20 December 1996
Appointed Date: 23 October 1995
79 years old
Director
MARTIN, Steven Gerard
Resigned: 04 October 2010
Appointed Date: 05 March 2001
62 years old
Director
MCDERMOTT, Debbie Lynne
Resigned: 16 September 2010
Appointed Date: 09 June 2008
53 years old
Director
NILSSON, Ulla Margareta
Resigned: 31 March 2010
Appointed Date: 23 October 1995
77 years old
Director
OSHEA, Kevin
Resigned: 21 June 1993
76 years old
Director
PHILLIPS, James Alexander
Resigned: 27 September 2011
Appointed Date: 11 October 2010
52 years old
Director
RYAN, Patricia Marie
Resigned: 31 January 1995
Appointed Date: 15 April 1994
77 years old
Director
SCARLETT, Marcus Adrian
Resigned: 09 June 2008
Appointed Date: 30 January 1995
72 years old
Director
SJOBERG, Eric
Resigned: 21 June 1993
70 years old
Director
THELIN, Karl Peter
Resigned: 21 June 1993
69 years old
Director
WESTRING, Olof Hjalmar
Resigned: 04 August 2014
Appointed Date: 26 March 2010
61 years old

Persons With Significant Control

Skandinaviska Enskilda Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EFL FUTURES LIMITED Events

02 Feb 2017
Confirmation statement made on 25 January 2017 with updates
01 Feb 2017
Director's details changed for Simon Taylor on 1 February 2017
08 Dec 2016
Termination of appointment of Alan John Joseph Hennebery as a director on 8 December 2016
24 Nov 2016
Satisfaction of charge 018483610015 in full
24 Nov 2016
Satisfaction of charge 018483610014 in full
...
... and 184 more events
27 Aug 1987
Return made up to 04/08/87; full list of members
19 Aug 1987
Accounts made up to 31 December 1986
04 Jun 1987
Company name changed skandifond international LIMITED\certificate issued on 03/06/87
06 Mar 1987
Director resigned
29 Sep 1986
New director appointed

EFL FUTURES LIMITED Charges

3 November 2016
Charge code 0184 8361 0017
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas, as Collateral Agent
Description: Contains fixed charge…
3 November 2016
Charge code 0184 8361 0016
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas, as Collateral Agent
Description: Contains fixed charge…
5 November 2015
Charge code 0184 8361 0015
Delivered: 9 November 2015
Status: Satisfied on 24 November 2016
Persons entitled: Deutsche Bank Trust Company Americas, as Collateral Agent
Description: Contains fixed charge…
5 November 2015
Charge code 0184 8361 0014
Delivered: 9 November 2015
Status: Satisfied on 24 November 2016
Persons entitled: Deutsche Bank Trust Company Americas, as Collateral Agent
Description: Contains fixed charge…
19 March 2015
Charge code 0184 8361 0013
Delivered: 30 March 2015
Status: Satisfied on 10 December 2015
Persons entitled: Deutsche Bank Trust Company Americas as Collateral Agent
Description: Contains fixed charge…
6 November 2014
Charge code 0184 8361 0012
Delivered: 13 November 2014
Status: Satisfied on 10 December 2015
Persons entitled: Deutsche Bank Trust Company Americas, as Collateral Agent
Description: Contains fixed charge…
6 November 2014
Charge code 0184 8361 0011
Delivered: 13 November 2014
Status: Satisfied on 10 December 2015
Persons entitled: Deutsche Bank Trust Company Americas, as Collateral Agent
Description: Contains fixed charge…
6 November 2014
Charge code 0184 8361 0010
Delivered: 13 November 2014
Status: Satisfied on 10 December 2015
Persons entitled: Deutsche Bank Trust Company Americas, as Collateral Agent
Description: Contains fixed charge…
7 November 2013
Charge code 0184 8361 0009
Delivered: 20 November 2013
Status: Satisfied on 13 November 2014
Persons entitled: Deutsche Bank Trust Company Americas as Collateral Agent
Description: Notification of addition to or amendment of charge…
7 November 2013
Charge code 0184 8361 0008
Delivered: 20 November 2013
Status: Satisfied on 13 November 2014
Persons entitled: Deutsche Bank Trust Company Americas as Collateral Agent
Description: Notification of addition to or amendment of charge…
7 November 2013
Charge code 0184 8361 0007
Delivered: 20 November 2013
Status: Satisfied on 13 November 2014
Persons entitled: Deutsche Bank Trust Company Americas as Collateral Agent
Description: Notification of addition to or amendment of charge…
16 August 2012
Agreement for membership
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Chicago Mercantile Exchange Inc.
Description: The agreement creates security over and property and…
14 November 2011
Security and pledge agreement
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Each collateral account, each bny mellon securities account…
14 November 2011
Bullion security agreement
Delivered: 28 November 2011
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank, N.A.
Description: By way of a first fixed charge all of its rights, title and…
12 September 2011
Agreement for membership
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: Cme Group Inc
Description: Security over all cash, securities and any other assets…
8 December 2010
Security and pledge agreement
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank N.A.
Description: All right title and interest in to and under each…
8 December 2010
Bullion security agreement
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank N.A.
Description: All rights title and interest in or respect of the security…

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