LEUCADIA INVESTMENT MANAGEMENT LIMITED
LONDON JEFFERIES INVESTMENT MANAGEMENT LIMITED

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

Company number 04476927
Status Active
Incorporation Date 3 July 2002
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 seventy-nine events have happened. The last three records are Appointment of Mr. Conor Dolan as a director on 9 September 2016; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of David Walt Weaver as a director on 31 May 2016. The most likely internet sites of LEUCADIA INVESTMENT MANAGEMENT LIMITED are www.leucadiainvestmentmanagement.co.uk, and www.leucadia-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five 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.Leucadia Investment Management Limited is a Private Limited Company. The company registration number is 04476927. Leucadia Investment Management Limited has been working since 03 July 2002. The present status of the company is Active. The registered address of Leucadia Investment Management Limited is Vintners Place 68 Upper Thames Street London Ec4v 3bj. . COE, Andrew is a Secretary of the company. DOLAN, Conor is a Director of the company. MUNYARD, Simon Charles is a Director of the company. TUCKER, Huw Martin is a Director of the company. Secretary HARDY, Nicola Mary has been resigned. Secretary LEWIS, Janet Mary-Ann has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CONROY, John Lawrence has been resigned. Director HANNEY, Mark has been resigned. Director HOPE, Adrian John has been resigned. Director VAN WIJNGAARDEN, Justin James has been resigned. Director WEAVER, David Walt has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
COE, Andrew
Appointed Date: 23 March 2015
Director
DOLAN, Conor
Appointed Date: 09 September 2016
52 years old
Director
MUNYARD, Simon Charles
Appointed Date: 13 June 2013
56 years old
Director
TUCKER, Huw Martin
Appointed Date: 24 June 2009
63 years old

Resigned Directors

Secretary
HARDY, Nicola Mary
Resigned: 31 October 2014
Appointed Date: 01 May 2013
Secretary
LEWIS, Janet Mary-Ann
Resigned: 30 June 2008
Appointed Date: 03 July 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002
35 years old
Director
CONROY, John Lawrence
Resigned: 31 December 2007
Appointed Date: 15 October 2002
78 years old
Director
HANNEY, Mark
Resigned: 15 October 2002
Appointed Date: 03 July 2002
57 years old
Director
HOPE, Adrian John
Resigned: 10 May 2013
Appointed Date: 03 July 2002
66 years old
Director
VAN WIJNGAARDEN, Justin James
Resigned: 05 June 2009
Appointed Date: 04 December 2007
57 years old
Director
WEAVER, David Walt
Resigned: 31 May 2016
Appointed Date: 02 May 2013
66 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002

Persons With Significant Control

Leucadia National Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEUCADIA INVESTMENT MANAGEMENT LIMITED Events

20 Sep 2016
Appointment of Mr. Conor Dolan as a director on 9 September 2016
20 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Jun 2016
Termination of appointment of David Walt Weaver as a director on 31 May 2016
18 Apr 2016
Statement of capital following an allotment of shares on 13 April 2016
  • GBP 2,707,986
13 Apr 2016
Full accounts made up to 30 November 2015
...
... and 69 more events
27 Jul 2002
New secretary appointed
27 Jul 2002
New director appointed
27 Jul 2002
New director appointed
24 Jul 2002
Accounting reference date extended from 31/07/03 to 31/12/03
03 Jul 2002
Incorporation

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