JEFFERIES INTERNATIONAL LIMITED
LONDON

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

Company number 01978621
Status Active
Incorporation Date 16 January 1986
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 Appointment of Mr. Joel Michael Maryles as a director on 13 October 2016; Appointment of Dr. Alan Raymond Gillespie as a director on 13 July 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 326,024,735 . The most likely internet sites of JEFFERIES INTERNATIONAL LIMITED are www.jefferiesinternational.co.uk, and www.jefferies-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve 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 International Limited is a Private Limited Company. The company registration number is 01978621. Jefferies International Limited has been working since 16 January 1986. The present status of the company is Active. The registered address of Jefferies International Limited is Vintners Place 68 Upper Thames Street London Ec4v 3bj. . COE, Andrew Peter is a Secretary of the company. CAMPBELL, Walter Patrick is a Director of the company. CRONIN, Timothy Edward is a Director of the company. GIBBINS, Alan Bertram is a Director of the company. GILLESPIE, Alan Raymond, Dr. is a Director of the company. KEEN, Edward is a Director of the company. LESTER, Dominic is a Director of the company. MARYLES, Joel Michael is a Director of the company. TUCKER, Huw Martin is a Director of the company. Secretary BAMBRIDGE KIDDY, Susanna Jyne, Lady has been resigned. Secretary HARDY, Nicola Mary has been resigned. Secretary KINOTI, Purity Kanario has been resigned. Secretary LEWIS, Janet Mary-Ann has been resigned. Secretary AQUIS SECRETARIES LIMITED has been resigned. Director ALLAN, Leslie Stewart has been resigned. Director BAILEY, Marc Richard has been resigned. Director BARKER, Timothy Gwynne has been resigned. Director BAXTER, Frank Edward has been resigned. Director BODOR, Paul Weadock has been resigned. Director BROADBENT, Peregrine Charles De Maistre has been resigned. Director CONROY, John Lawrence has been resigned. Director CROOK, David Anthony has been resigned. Director ECONOMIDIS, Paschalis Byron has been resigned. Director FELLER, Lloyd Harris has been resigned. Director FOWLER, David has been resigned. Director GALE, Edward has been resigned. Director GALE, Edward Brewster has been resigned. Director GRAHAM, James Francis has been resigned. Director GUY, John Alan has been resigned. Director HANDLER, Richard Brian has been resigned. Director HIESTAND, Stefan has been resigned. Director HOPE, Adrian John has been resigned. Director HUBER, Bruce Berkmans has been resigned. Director PALAMARA, Joeseph Francis has been resigned. Director REID, Henry Anthony Caradoc has been resigned. Director SHIVERS, Philip Remer Vondersmith has been resigned. Director SHORTLAND, Andrew has been resigned. Director SIEGEL, Clifford Alan has been resigned. Director SMITH, David Ronald has been resigned. Director SOLOMON, Nathaniel has been resigned. Director VAN WIJNGAARDEN, Justin James has been resigned. Director WEAVER, David Walt has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
COE, Andrew Peter
Appointed Date: 04 February 2015
Director
CAMPBELL, Walter Patrick
Appointed Date: 09 November 2012
79 years old
Director
CRONIN, Timothy Edward
Appointed Date: 09 November 2011
71 years old
Director
GIBBINS, Alan Bertram
Appointed Date: 20 November 2012
76 years old
Director
GILLESPIE, Alan Raymond, Dr.
Appointed Date: 13 July 2016
75 years old
Director
KEEN, Edward
Appointed Date: 22 March 2016
57 years old
Director
LESTER, Dominic
Appointed Date: 02 November 2012
56 years old
Director
MARYLES, Joel Michael
Appointed Date: 13 October 2016
66 years old
Director
TUCKER, Huw Martin
Appointed Date: 24 June 2009
63 years old

Resigned Directors

Secretary
BAMBRIDGE KIDDY, Susanna Jyne, Lady
Resigned: 28 May 1993
Secretary
HARDY, Nicola Mary
Resigned: 31 October 2014
Appointed Date: 17 June 2011
Secretary
KINOTI, Purity Kanario
Resigned: 13 April 2011
Appointed Date: 30 March 2009
Secretary
LEWIS, Janet Mary-Ann
Resigned: 30 June 2008
Appointed Date: 15 June 1993
Secretary
AQUIS SECRETARIES LIMITED
Resigned: 15 June 1993
Appointed Date: 28 May 1993
Director
ALLAN, Leslie Stewart
Resigned: 13 February 1998
Appointed Date: 13 March 1995
64 years old
Director
BAILEY, Marc Richard
Resigned: 31 July 2015
Appointed Date: 26 October 2012
61 years old
Director
BARKER, Timothy Gwynne
Resigned: 31 March 2016
Appointed Date: 11 February 2010
85 years old
Director
BAXTER, Frank Edward
Resigned: 15 February 2002
89 years old
Director
BODOR, Paul Weadock
Resigned: 26 September 1995
Appointed Date: 01 September 1994
78 years old
Director
BROADBENT, Peregrine Charles De Maistre
Resigned: 17 December 2010
Appointed Date: 11 February 2010
62 years old
Director
CONROY, John Lawrence
Resigned: 31 December 2007
Appointed Date: 27 July 2001
78 years old
Director
CROOK, David Anthony
Resigned: 13 February 1995
Appointed Date: 04 February 1994
68 years old
Director
ECONOMIDIS, Paschalis Byron
Resigned: 28 February 1995
Appointed Date: 27 May 1993
64 years old
Director
FELLER, Lloyd Harris
Resigned: 17 December 2010
Appointed Date: 08 February 2010
83 years old
Director
FOWLER, David
Resigned: 27 July 2001
Appointed Date: 09 October 1995
70 years old
Director
GALE, Edward
Resigned: 10 August 2007
Appointed Date: 06 January 2003
64 years old
Director
GALE, Edward Brewster
Resigned: 22 December 2000
Appointed Date: 27 May 1993
64 years old
Director
GRAHAM, James Francis
Resigned: 15 August 2012
Appointed Date: 27 May 1993
67 years old
Director
GUY, John Alan
Resigned: 27 February 1998
Appointed Date: 29 August 1996
77 years old
Director
HANDLER, Richard Brian
Resigned: 27 November 2006
Appointed Date: 15 February 2002
64 years old
Director
HIESTAND, Stefan
Resigned: 03 September 2007
Appointed Date: 13 April 2000
64 years old
Director
HOPE, Adrian John
Resigned: 07 September 2007
Appointed Date: 13 April 2000
67 years old
Director
HUBER, Bruce Berkmans
Resigned: 21 August 2007
Appointed Date: 24 June 2004
65 years old
Director
PALAMARA, Joeseph Francis
Resigned: 03 September 1999
75 years old
Director
REID, Henry Anthony Caradoc
Resigned: 18 August 2003
Appointed Date: 19 September 2000
67 years old
Director
SHIVERS, Philip Remer Vondersmith
Resigned: 06 January 2003
Appointed Date: 16 January 2001
64 years old
Director
SHORTLAND, Andrew
Resigned: 17 August 2015
Appointed Date: 26 October 2012
58 years old
Director
SIEGEL, Clifford Alan
Resigned: 31 December 2007
Appointed Date: 20 April 1993
68 years old
Director
SMITH, David Ronald
Resigned: 13 December 1996
81 years old
Director
SOLOMON, Nathaniel
Resigned: 26 May 1999
100 years old
Director
VAN WIJNGAARDEN, Justin James
Resigned: 05 June 2009
Appointed Date: 26 April 2007
58 years old
Director
WEAVER, David Walt
Resigned: 31 May 2016
Appointed Date: 30 May 2007
66 years old

JEFFERIES INTERNATIONAL LIMITED Events

24 Oct 2016
Appointment of Mr. Joel Michael Maryles as a director on 13 October 2016
09 Aug 2016
Appointment of Dr. Alan Raymond Gillespie as a director on 13 July 2016
14 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 326,024,735
01 Jun 2016
Termination of appointment of David Walt Weaver as a director on 31 May 2016
13 Apr 2016
Full accounts made up to 30 November 2015
...
... and 240 more events
19 May 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 May 1993
New director appointed
28 Jul 1992
Return made up to 11/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 1992
Statement of affairs
09 Jul 1992
Ad 20/12/91--------- £ si 100@1

JEFFERIES INTERNATIONAL LIMITED Charges

21 October 2015
Charge code 0197 8621 0020
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Euroclear Bank Sa/Nv
Description: Contains floating charge…
24 July 2015
Charge code 0197 8621 0019
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Credit Suisse International
Description: None…
13 June 2012
Pledge agreement
Delivered: 16 June 2012
Status: Satisfied on 30 May 2014
Persons entitled: European Central Counterparty Limited
Description: Pledges all the collateral see image for full details.
13 June 2012
Pledge agreement
Delivered: 16 June 2012
Status: Satisfied on 30 May 2014
Persons entitled: European Central Counterparty Limited
Description: All rights title and interest of the charging company the…
13 June 2012
Security deed
Delivered: 16 June 2012
Status: Satisfied on 30 May 2014
Persons entitled: European Central Counterparty Limited
Description: Fixed charge all its rights title and interest in and to…
29 March 2011
Electricity deposit deed
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: E* Trade Securities Limited
Description: The bank account with the initial sum of £7,886.24 together…
20 August 2010
Account pledge agreement
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: Citibank N.A.
Description: All rights claims titles benefits and interest in and in…
2 August 2010
Agreement
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Citibank International PLC, London Branch
Description: All rights in respect of the transactions, monies, assets…
22 March 2010
A security deed
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: By way of first fixed charge, all sums and payments in…
10 March 2010
Security financial collateral agreement
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Citibank International PLC
Description: Pledged in any securities credited in the client securities…
10 March 2010
Deed
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Citibank, N.A. for Itself and on Behalf of Each Custodian
Description: Interest in the collateral being cash held in any account…
7 December 2009
Security deed
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: All sums amd payments in respect of any transfer or debit…
13 July 2009
Debenture
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: First floating charge all securities the deposits and any…
3 February 2006
Security deed
Delivered: 15 February 2006
Status: Satisfied on 12 December 2009
Persons entitled: Hsbc Bank PLC
Description: By way of first fixed charge all sums and payments at the…
7 July 2000
Security deed
Delivered: 14 July 2000
Status: Satisfied on 24 March 2010
Persons entitled: National Westminster Bank PLC
Description: By way of first fixed charge all sums and payments at the…
17 January 2000
Security deed
Delivered: 21 January 2000
Status: Satisfied on 24 March 2010
Persons entitled: National Westminster Bank PLC
Description: The principal deed was amended to include a first fixed…
17 January 2000
Supplemental security deed
Delivered: 21 January 2000
Status: Satisfied on 24 March 2010
Persons entitled: National Westminster Bank PLC
Description: The principal deed was amended to include a first fixed…
10 June 1993
Collateral agreement govering secured borrowings by partcipants in the euroclear system
Delivered: 29 June 1993
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All "collateral" being the securities collateral, the cash…
6 August 1991
Customer security agreement
Delivered: 12 August 1991
Status: Outstanding
Persons entitled: Citicorp Investment Bank LTD
Description: Y way of first fixed charge and grants a first priority…
12 March 1990
Charge
Delivered: 13 March 1990
Status: Satisfied on 13 November 1997
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
Description: All shares, stock & other securities of any description…

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