JEFFERIES BACHE LIMITED
LONDON BACHE COMMODITIES LIMITED BACHE FINANCIAL LIMITED PRUDENTIAL-BACHE INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC4V 3BJ

Company number 00512397
Status Active
Incorporation Date 17 October 1952
Company Type Private Limited Company
Address VINTNERS PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 15 July 2016 USD 68,457,077 ; Statement by Directors; Statement of capital on 18 July 2016 USD 3,000,000 . The most likely internet sites of JEFFERIES BACHE LIMITED are www.jefferiesbache.co.uk, and www.jefferies-bache.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jefferies Bache Limited is a Private Limited Company. The company registration number is 00512397. Jefferies Bache Limited has been working since 17 October 1952. The present status of the company is Active. The registered address of Jefferies Bache Limited is Vintners Place 68 Upper Thames Street London Ec4v 3bj. . COE, Andrew Peter is a Secretary of the company. CRONIN, Timothy Edward is a Director of the company. TUCKER, Huw Martin is a Director of the company. Secretary BAGSHAW, Joanne Louise has been resigned. Secretary DAWREEAWOO, Batoolah has been resigned. Secretary HARDY, Nicola has been resigned. Secretary JONES, William Nigel Henry has been resigned. Secretary WARRACK, Anne Victoria Mary has been resigned. Director ALLAN, Peter has been resigned. Director ANGELL, Ian Hugh Arthur has been resigned. Director BAILEY, Marc Richard has been resigned. Director BARKER, Timothy Gwynne has been resigned. Director BELLEW, Christopher has been resigned. Director BRODY, Alan Jeffrey has been resigned. Director CAMPBELL, Walter Patrick has been resigned. Director CARR, Howard Richard has been resigned. Director CHERRETT, Timothy Paul has been resigned. Director COOMBER, Michael John has been resigned. Director DATTANI, Vasant Gopaldas has been resigned. Director DAWSON, Anthony Thomas has been resigned. Director DE VRIES, Erik Sybe Herman has been resigned. Director ELLIOTT, Graham Andrew has been resigned. Director GERSHON, Barry Jonathon has been resigned. Director GERSHON, Barry Jonathon has been resigned. Director GIBBINS, Alan Bertram has been resigned. Director GIOVANELLI, Roberto has been resigned. Director GOVETT, David has been resigned. Director GROTZ, Robert Henry has been resigned. Director GROVER, Neil has been resigned. Director HANCOCK, Duncan Walter has been resigned. Director HARRISON, Scott Philip has been resigned. Director HASSETT, Ian Geoffrey has been resigned. Director HOLMES, Geoffrey Maxwell has been resigned. Director HORAN, William John has been resigned. Director IVANS, Ronald Joseph has been resigned. Director JONES, Barry has been resigned. Director JONES, William Nigel Henry has been resigned. Director JONES, William Nigel Henry has been resigned. Director JONES, William Nigel Henry has been resigned. Director KREBES, Janet M. has been resigned. Director LADOUCEUR, Alexander Henry has been resigned. Director LANE, Thomas Marshall has been resigned. Director LANG, Jonathan George Fraser has been resigned. Director LESTER, Dominic has been resigned. Director LLOYD, Geoffrey Gordon has been resigned. Director MASSEY, Stephen Leigh has been resigned. Director MCALEENAN, Jill Patricia has been resigned. Director MCALEENAN, Jill Patricia has been resigned. Director MOGI, Yasuo has been resigned. Director MORGAN, Pamela has been resigned. Director NORTON JR, Arthur Laurence has been resigned. Director PERRY, Cornelius Christopher has been resigned. Director PETTIFOR, Ian has been resigned. Director PLUMMER, William Arthur has been resigned. Director REIDY, Julia Louise has been resigned. Director ROBBINS, Carol Eileen has been resigned. Director SHORTLAND, Andrew has been resigned. Director SMIT, William John has been resigned. Director TRUSCOTT, Trevor John has been resigned. Director WARRACK, Anne Victoria Mary has been resigned. Director WATSON, Alistair Russell has been resigned. Director WAYNE, Gary Neil has been resigned. Director WEAVER, David Walt has been resigned. Director WOODWARD, Timothy Philip has been resigned. Director WRIGHT, Tamara Branson has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
COE, Andrew Peter
Appointed Date: 04 February 2015
Director
CRONIN, Timothy Edward
Appointed Date: 26 March 2014
71 years old
Director
TUCKER, Huw Martin
Appointed Date: 01 July 2011
63 years old

Resigned Directors

Secretary
BAGSHAW, Joanne Louise
Resigned: 16 March 2006
Appointed Date: 22 March 2002
Secretary
DAWREEAWOO, Batoolah
Resigned: 01 July 2011
Appointed Date: 16 March 2006
Secretary
HARDY, Nicola
Resigned: 31 October 2014
Appointed Date: 01 July 2011
Secretary
JONES, William Nigel Henry
Resigned: 31 August 2000
Secretary
WARRACK, Anne Victoria Mary
Resigned: 22 March 2002
Appointed Date: 31 August 2000
Director
ALLAN, Peter
Resigned: 24 September 1996
Appointed Date: 02 May 1994
63 years old
Director
ANGELL, Ian Hugh Arthur
Resigned: 07 September 2001
Appointed Date: 31 August 2000
74 years old
Director
BAILEY, Marc Richard
Resigned: 31 July 2015
Appointed Date: 07 April 2006
61 years old
Director
BARKER, Timothy Gwynne
Resigned: 31 March 2016
Appointed Date: 01 July 2011
85 years old
Director
BELLEW, Christopher
Resigned: 01 September 2000
Appointed Date: 15 May 1992
71 years old
Director
BRODY, Alan Jeffrey
Resigned: 18 March 2004
Appointed Date: 31 August 2000
73 years old
Director
CAMPBELL, Walter Patrick
Resigned: 22 June 2016
Appointed Date: 25 March 2014
79 years old
Director
CARR, Howard Richard
Resigned: 27 September 2004
Appointed Date: 01 January 2004
61 years old
Director
CHERRETT, Timothy Paul
Resigned: 24 September 2009
Appointed Date: 21 September 2005
64 years old
Director
COOMBER, Michael John
Resigned: 24 February 2014
Appointed Date: 21 September 2005
59 years old
Director
DATTANI, Vasant Gopaldas
Resigned: 17 May 2010
Appointed Date: 21 September 2005
68 years old
Director
DAWSON, Anthony Thomas
Resigned: 01 July 2011
Appointed Date: 24 September 2009
66 years old
Director
DE VRIES, Erik Sybe Herman
Resigned: 11 May 1998
Appointed Date: 15 May 1992
75 years old
Director
ELLIOTT, Graham Andrew
Resigned: 04 October 2006
Appointed Date: 05 March 2002
66 years old
Director
GERSHON, Barry Jonathon
Resigned: 17 May 2010
Appointed Date: 21 September 2005
65 years old
Director
GERSHON, Barry Jonathon
Resigned: 01 September 2000
65 years old
Director
GIBBINS, Alan Bertram
Resigned: 22 June 2016
Appointed Date: 01 June 2010
76 years old
Director
GIOVANELLI, Roberto
Resigned: 01 July 1995
79 years old
Director
GOVETT, David
Resigned: 23 June 1992
61 years old
Director
GROTZ, Robert Henry
Resigned: 29 August 1996
Appointed Date: 01 February 1993
80 years old
Director
GROVER, Neil
Resigned: 08 October 1999
Appointed Date: 10 December 1997
66 years old
Director
HANCOCK, Duncan Walter
Resigned: 18 February 1994
Appointed Date: 15 April 1993
70 years old
Director
HARRISON, Scott Philip
Resigned: 31 December 2009
Appointed Date: 08 December 2005
62 years old
Director
HASSETT, Ian Geoffrey
Resigned: 18 July 1995
70 years old
Director
HOLMES, Geoffrey Maxwell
Resigned: 04 October 2006
Appointed Date: 21 September 2005
60 years old
Director
HORAN, William John
Resigned: 28 August 2003
Appointed Date: 31 August 2000
81 years old
Director
IVANS, Ronald Joseph
Resigned: 29 June 2011
Appointed Date: 21 September 2005
70 years old
Director
JONES, Barry
Resigned: 31 December 2003
78 years old
Director
JONES, William Nigel Henry
Resigned: 31 December 1996
Appointed Date: 20 December 1996
73 years old
Director
JONES, William Nigel Henry
Resigned: 15 March 1994
Appointed Date: 06 March 1992
73 years old
Director
JONES, William Nigel Henry
Resigned: 15 May 1992
73 years old
Director
KREBES, Janet M.
Resigned: 01 February 1993
72 years old
Director
LADOUCEUR, Alexander Henry
Resigned: 01 July 2011
Appointed Date: 13 September 2002
65 years old
Director
LANE, Thomas Marshall
Resigned: 26 March 1999
Appointed Date: 12 August 1997
77 years old
Director
LANG, Jonathan George Fraser
Resigned: 04 October 2006
Appointed Date: 21 September 2005
68 years old
Director
LESTER, Dominic
Resigned: 22 June 2016
Appointed Date: 25 March 2014
56 years old
Director
LLOYD, Geoffrey Gordon
Resigned: 15 May 1992
73 years old
Director
MASSEY, Stephen Leigh
Resigned: 24 March 2003
Appointed Date: 19 July 1995
68 years old
Director
MCALEENAN, Jill Patricia
Resigned: 30 September 2005
Appointed Date: 31 August 2000
74 years old
Director
MCALEENAN, Jill Patricia
Resigned: 06 December 1996
Appointed Date: 25 November 1996
74 years old
Director
MOGI, Yasuo
Resigned: 31 December 1994
Appointed Date: 15 February 1993
80 years old
Director
MORGAN, Pamela
Resigned: 01 September 2000
Appointed Date: 15 February 1996
66 years old
Director
NORTON JR, Arthur Laurence
Resigned: 30 March 2001
Appointed Date: 15 February 1996
86 years old
Director
PERRY, Cornelius Christopher
Resigned: 21 November 1998
Appointed Date: 14 October 1996
69 years old
Director
PETTIFOR, Ian
Resigned: 30 September 2005
Appointed Date: 08 February 2001
65 years old
Director
PLUMMER, William Arthur
Resigned: 15 March 1993
92 years old
Director
REIDY, Julia Louise
Resigned: 04 October 2006
Appointed Date: 21 September 2005
56 years old
Director
ROBBINS, Carol Eileen
Resigned: 16 March 2006
Appointed Date: 19 March 2003
74 years old
Director
SHORTLAND, Andrew
Resigned: 17 August 2015
Appointed Date: 28 March 2014
58 years old
Director
SMIT, William John
Resigned: 02 January 1998
83 years old
Director
TRUSCOTT, Trevor John
Resigned: 28 April 2006
Appointed Date: 18 November 2004
74 years old
Director
WARRACK, Anne Victoria Mary
Resigned: 11 August 1997
Appointed Date: 08 August 1997
70 years old
Director
WATSON, Alistair Russell
Resigned: 01 September 2000
64 years old
Director
WAYNE, Gary Neil
Resigned: 03 October 1997
Appointed Date: 17 February 1993
70 years old
Director
WEAVER, David Walt
Resigned: 31 May 2016
Appointed Date: 01 July 2011
66 years old
Director
WOODWARD, Timothy Philip
Resigned: 13 September 2002
Appointed Date: 17 September 1997
60 years old
Director
WRIGHT, Tamara Branson
Resigned: 01 May 2003
Appointed Date: 03 April 2000
66 years old

JEFFERIES BACHE LIMITED Events

25 Jul 2016
Statement of capital following an allotment of shares on 15 July 2016
  • USD 68,457,077
18 Jul 2016
Statement by Directors
18 Jul 2016
Statement of capital on 18 July 2016
  • USD 3,000,000
18 Jul 2016
Solvency Statement dated 15/07/16
18 Jul 2016
Resolutions
  • RES13 ‐ Cancellation of share premium account 15/07/2016
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 240 more events
06 Sep 1996
Director resigned
20 Aug 1996
Full accounts made up to 31 December 1995
12 Aug 1996
Director's particulars changed
18 Jul 1996
Auditor's resignation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Apr 1996
Return made up to 15/03/96; full list of members

JEFFERIES BACHE LIMITED Charges

26 June 2014
Charge code 0051 2397 0016
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. (The Security Trustee)
Description: Contains fixed charge…
5 March 2014
Charge code 0051 2397 0015
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Eurex Clearing Aktiengesellschaft
Description: Contains floating charge.
16 September 2011
Us law commodities account control agreement
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Account no. 078910011 maintained with the commodity…
16 September 2011
Us law pledge and security agreement
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: All right, title and interest in, to and under all…
16 September 2011
English law debenture
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Fixed and floating charge over the undertaking and all…
1 July 2011
Us security agreement
Delivered: 11 July 2011
Status: Satisfied on 21 September 2011
Persons entitled: Prudential Financial, Inc
Description: Right, title and interest in to and under all personal…
1 July 2011
UK security agreement
Delivered: 11 July 2011
Status: Satisfied on 21 September 2011
Persons entitled: Prudential Financial, Inc
Description: By way of floating charge its undertaking, property…
28 November 2006
A deed of charge
Delivered: 15 December 2006
Status: Satisfied on 18 March 2011
Persons entitled: J P Morgan Chase Bank, National Association, London Branch
Description: By way of first fixed legal mortgage all charged assets…
17 October 2002
Supplemental to collateral agreement governing pledges of additional cash collateral by participants in the euroclear system
Delivered: 18 October 2002
Status: Satisfied on 18 March 2011
Persons entitled: Euroclear Bank S.A./N.V.
Description: "Additional cash collateral" with all right,title and…
17 October 2002
Collateral agreement governing secured borrowings by participants in the euroclear system
Delivered: 18 October 2002
Status: Satisfied on 18 March 2011
Persons entitled: Euroclear Bank S.A./N.V.
Description: All cash and securities clearance accounts opened in…
22 March 2002
Charge on cash
Delivered: 27 March 2002
Status: Satisfied on 17 March 2011
Persons entitled: Danske Bank a/S
Description: By way of first fixed charge and with full title guarantee…
3 April 1998
Master repurchase agreement
Delivered: 20 April 1998
Status: Satisfied on 18 March 2011
Persons entitled: Daiwa Securities America Inc.
Description: All of the purchased securities with respect to all…
3 April 1998
Master repurchase agreement dated as of 28TH february and creating a charge
Delivered: 20 April 1998
Status: Satisfied on 18 March 2011
Persons entitled: Daiwa America Strategic Advisors Corporation
Description: Any forward collateral and any other cash securities or…
20 November 1996
Charge in favour of london stock exchange
Delivered: 21 November 1996
Status: Satisfied on 13 August 1997
Persons entitled: London Stock Exchange Limited
Description: All shares stock and other securities of any description…
3 December 1991
Custody agreement
Delivered: 9 December 1991
Status: Satisfied on 18 March 2011
Persons entitled: Morgan Guaranty Trust of New York
Description: All cash in the cash a/c described in clause 5 and the…
24 April 1980
Assignment
Delivered: 29 April 1980
Status: Satisfied
Persons entitled: 2) Harris Trust & Savings Bank 1) the First National Bank of Chicago 3) Irving Trust Company 5) the Northern Trust Company 6) the First National Bank and Trust Company of Oklahoma City 4) Marine Midland Bank, N.A.
Description: Any & all interests which the company may now have or may…

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