LEHMAN BROTHERS HOLDINGS PLC
LONDON

Hellopages » Greater London » Southwark » SE1 2RT

Company number 01854685
Status In Administration
Incorporation Date 11 October 1984
Company Type Public Limited Company
Address PRICEWATERHOUSECOOPERS LLP, 7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Amended certificate of constitution of creditors' committee; Administrator's progress report to 14 September 2016; Administrator's progress report to 14 March 2016. The most likely internet sites of LEHMAN BROTHERS HOLDINGS PLC are www.lehmanbrothersholdings.co.uk, and www.lehman-brothers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Lehman Brothers Holdings Plc is a Public Limited Company. The company registration number is 01854685. Lehman Brothers Holdings Plc has been working since 11 October 1984. The present status of the company is In Administration. The registered address of Lehman Brothers Holdings Plc is Pricewaterhousecoopers Llp 7 More London Riverside London Se1 2rt. . Secretary BACKHOUSE, Oliver Richard has been resigned. Secretary DAVE, Parul has been resigned. Secretary EHR, Susan Jenny has been resigned. Secretary SHERRATT, Peter Robert has been resigned. Secretary SMITH, Margaret has been resigned. Secretary UPTON, Emily Sarnia Everard has been resigned. Director AMAT, Richard James Antony has been resigned. Director BACKHOUSE, Oliver Richard has been resigned. Director BARBOUR, Iain Rawdon has been resigned. Director BARROWCLIFF, Peter Nathaniel David has been resigned. Director BOLLAND, Thomas Paul has been resigned. Director BUCKLEY, John Leo has been resigned. Director CUTHBERT-BROWN, Paul has been resigned. Director DRUSKIN, Robert has been resigned. Director FREEMAN, Paul Richard has been resigned. Director GAMESTER, Peter Anthony has been resigned. Director GIBB, Dominic Ian has been resigned. Director GOVETT, Peter John has been resigned. Director HAAS CLEVELAND, Patricia Ann has been resigned. Director HAYES, Kevin James Patrick has been resigned. Director JACKSON, Marcus has been resigned. Director JAMESON, Ian Michael has been resigned. Director LAKEFIELD, Bruce Richard has been resigned. Director LEACH, Katherine has been resigned. Director LOWITT, Ian Theo has been resigned. Director LYNCH, Philip Francis has been resigned. Director MCHUGH, Daniel Anthony has been resigned. Director MILVERSTED, Michael Ray has been resigned. Director MINERVA, Daniel Otto has been resigned. Director O'CONNELL, Raymond Liam has been resigned. Director PELLERANI, Carlo has been resigned. Director POST, Herschel has been resigned. Director RUSH, Antony John has been resigned. Director RUSHTON, David Steven has been resigned. Director SCHNADT, Norbert has been resigned. Director SHERRATT, Peter Robert has been resigned. Director SILVERMAN, Marc Alan has been resigned. Director SOUTH, Teresa Ann has been resigned. Director SPIEGEL, Steven has been resigned. Director TONUCCI, Paolo Roberto has been resigned. Director TONUCCI, Paolo Roberto has been resigned. Director TUCHMAN, Kenneth has been resigned. Director TYREE, Charles Daniel has been resigned. Director VAN WIJNGAARDEN, Justin James has been resigned. Director WILLIAMS, Brendan Hilary has been resigned. Director YOO, Ronald James has been resigned. The company operates in "Holding Companies including Head Offices".


Resigned Directors

Secretary
BACKHOUSE, Oliver Richard
Resigned: 15 May 1999
Appointed Date: 13 March 1998
Secretary
DAVE, Parul
Resigned: 25 January 2010
Appointed Date: 23 October 2007
Secretary
EHR, Susan Jenny
Resigned: 23 October 2007
Appointed Date: 17 August 2006
Secretary
SHERRATT, Peter Robert
Resigned: 05 January 2000
Secretary
SMITH, Margaret
Resigned: 25 January 2010
Appointed Date: 05 January 2000
Secretary
UPTON, Emily Sarnia Everard
Resigned: 25 January 2010
Appointed Date: 28 March 2003
Director
AMAT, Richard James Antony
Resigned: 24 July 2007
Appointed Date: 15 May 1999
63 years old
Director
BACKHOUSE, Oliver Richard
Resigned: 15 May 1999
84 years old
Director
BARBOUR, Iain Rawdon
Resigned: 19 September 1996
Appointed Date: 31 July 1992
64 years old
Director
BARROWCLIFF, Peter Nathaniel David
Resigned: 15 December 1995
Appointed Date: 06 January 1993
71 years old
Director
BOLLAND, Thomas Paul
Resigned: 18 January 2002
Appointed Date: 25 February 1997
67 years old
Director
BUCKLEY, John Leo
Resigned: 18 January 2002
Appointed Date: 02 September 1997
57 years old
Director
CUTHBERT-BROWN, Paul
Resigned: 24 March 1995
Appointed Date: 21 December 1994
64 years old
Director
DRUSKIN, Robert
Resigned: 15 April 1991
78 years old
Director
FREEMAN, Paul Richard
Resigned: 26 September 1997
68 years old
Director
GAMESTER, Peter Anthony
Resigned: 12 April 2005
Appointed Date: 15 May 1999
73 years old
Director
GIBB, Dominic Ian
Resigned: 17 July 2009
Appointed Date: 12 May 2008
59 years old
Director
GOVETT, Peter John
Resigned: 18 December 1992
90 years old
Director
HAAS CLEVELAND, Patricia Ann
Resigned: 20 August 2001
Appointed Date: 13 March 1998
72 years old
Director
HAYES, Kevin James Patrick
Resigned: 10 May 2005
Appointed Date: 18 January 2002
65 years old
Director
JACKSON, Marcus
Resigned: 05 May 2008
Appointed Date: 12 April 2005
62 years old
Director
JAMESON, Ian Michael
Resigned: 17 July 2009
Appointed Date: 20 August 2001
65 years old
Director
LAKEFIELD, Bruce Richard
Resigned: 30 November 1999
Appointed Date: 16 February 1995
81 years old
Director
LEACH, Katherine
Resigned: 31 July 1992
60 years old
Director
LOWITT, Ian Theo
Resigned: 17 April 2007
Appointed Date: 07 July 2000
61 years old
Director
LYNCH, Philip Francis
Resigned: 15 December 1995
80 years old
Director
MCHUGH, Daniel Anthony
Resigned: 15 February 1996
69 years old
Director
MILVERSTED, Michael Ray
Resigned: 09 October 1997
78 years old
Director
MINERVA, Daniel Otto
Resigned: 07 July 2000
Appointed Date: 08 April 1999
71 years old
Director
O'CONNELL, Raymond Liam
Resigned: 02 February 2005
Appointed Date: 25 October 1996
63 years old
Director
PELLERANI, Carlo
Resigned: 17 October 2008
Appointed Date: 15 February 2008
57 years old
Director
POST, Herschel
Resigned: 21 December 1994
86 years old
Director
RUSH, Antony John
Resigned: 28 October 2008
Appointed Date: 12 April 2005
61 years old
Director
RUSHTON, David Steven
Resigned: 17 July 2009
Appointed Date: 28 March 2006
57 years old
Director
SCHNADT, Norbert
Resigned: 19 March 2004
Appointed Date: 18 January 2002
61 years old
Director
SHERRATT, Peter Robert
Resigned: 05 January 2000
Appointed Date: 21 April 1995
64 years old
Director
SILVERMAN, Marc Alan
Resigned: 11 February 1999
Appointed Date: 22 October 1997
68 years old
Director
SOUTH, Teresa Ann
Resigned: 13 March 1998
Appointed Date: 25 February 1997
76 years old
Director
SPIEGEL, Steven
Resigned: 02 September 1992
80 years old
Director
TONUCCI, Paolo Roberto
Resigned: 15 February 2008
Appointed Date: 02 February 2005
57 years old
Director
TONUCCI, Paolo Roberto
Resigned: 25 March 2002
Appointed Date: 31 January 2000
57 years old
Director
TUCHMAN, Kenneth
Resigned: 11 March 1997
Appointed Date: 06 May 1992
75 years old
Director
TYREE, Charles Daniel
Resigned: 15 February 1995
Appointed Date: 31 July 1992
77 years old
Director
VAN WIJNGAARDEN, Justin James
Resigned: 12 February 2007
Appointed Date: 08 June 2004
57 years old
Director
WILLIAMS, Brendan Hilary
Resigned: 31 January 1997
Appointed Date: 21 December 1994
67 years old
Director
YOO, Ronald James
Resigned: 24 November 1992
86 years old

LEHMAN BROTHERS HOLDINGS PLC Events

19 Dec 2016
Amended certificate of constitution of creditors' committee
25 Oct 2016
Administrator's progress report to 14 September 2016
21 Apr 2016
Administrator's progress report to 14 March 2016
30 Mar 2016
Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT on 30 March 2016
23 Nov 2015
Notice of extension of period of Administration
...
... and 240 more events
24 Feb 1995
New director appointed
21 Feb 1995
Director resigned
16 Jan 1995
New director appointed
16 Jan 1995
Listing of particulars
15 Jan 1995
New director appointed

LEHMAN BROTHERS HOLDINGS PLC Charges

31 October 2002
Deed of pledge over shares executed outside the united kingdom and comprising property situated there
Delivered: 2 December 2002
Status: Outstanding
Persons entitled: Deutsche Bank S.P.A.
Description: A pledge over the lehman quota,as defined. See the mortgage…
31 October 2002
Pledge agreement executed outside the united kingdom and comprising property situated there
Delivered: 25 November 2002
Status: Outstanding
Persons entitled: Deutsche Bank Ag,Germany
Description: The equity interest of the company in telegono S.R.i.
2 August 2002
Subordination deed
Delivered: 12 August 2002
Status: Outstanding
Persons entitled: Westdeutsche Immobilienbank , London Branch as Agent (The "Agent") Arranger (the "Arranger")and Security Trustee (the "Security Trustee") of the Banks
Description: All and every benefit payment value distribution or…
31 July 2002
Pledge of cash collateral executed outside the united kingdom and comprising property situated there
Delivered: 21 August 2002
Status: Outstanding
Persons entitled: Intesabci S.P.A
Description: 61,500,000.00 euros deposited in an account with intesabci…
3 April 2001
Subordination agreement dated 3 april 2001 (the "subordination agreement") between kenmore joint ventures limited as the borrower, the company as original junior creditor and mable commercial funding as the lender (the "lender").
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: Mable Commercial Funding Limited
Description: By way of payment repayment prepayment SE-off or in any…
26 March 2001
Shares mortgage and floating charge (the "shares mortgage") between the company and mable commercial funding limited as the lender as defined in the credit agreement (the "lender")
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: Mable Commercial Funding Limited
Description: By way of first legal mortgage the shares, by way of first…
15 February 2001
Deed of pledge
Delivered: 1 March 2001
Status: Outstanding
Persons entitled: National Australia Bank Limited, (London Branch)
Description: The company grants in favour of the lender a first ranking…
15 February 2001
Deposit agreement and charge on cash
Delivered: 1 March 2001
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: Right, title and interest in the deposit account and the…
12 February 2001
Share charge
Delivered: 20 February 2001
Status: Outstanding
Persons entitled: Mable Commercial Funding Limited as Lender Under and as Defined in Themezzanine Credit Agreement
Description: By way of first legal mortgage all shares held by it and/or…
12 February 2001
Subordination agreement between startnorth limited as the borrower the company and lehman brothers holdings PLC as subordinated lenders and mable commercial funding limited as lender under and as defined in the credit agreement
Delivered: 20 February 2001
Status: Outstanding
Persons entitled: Mable Commercial Funding Limited as Lender Under and as Defined in Thecredit Agreement
Description: Turnover the company shall: (if the company actually…
7 July 2000
Deposit agreement and charge on cash
Delivered: 18 July 2000
Status: Satisfied on 2 June 2001
Persons entitled: National Australia Bank Finance Ireland Limited
Description: Fixed charge all right title and interest in and to the…
7 July 2000
Deed of pledge
Delivered: 18 July 2000
Status: Satisfied on 2 June 2001
Persons entitled: National Australia Bank Finance Limited
Description: The company grants in favour of the bank a first ranking…
12 April 2000
Legal charge
Delivered: 26 April 2000
Status: Outstanding
Persons entitled: Nationwide Building Society as Agent and Security Trustee for the Lenders
Description: Fixed charge all stocks, shares and securities of any kind…
13 October 1999
Share pledge (the "pledge")
Delivered: 18 October 1999
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: The company grants in favour of the bank a first ranking…
27 September 1999
Deposit agreement and charge on cash
Delivered: 30 September 1999
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: All of the company's right title benefit an interest in and…
7 May 1999
Subordination deed
Delivered: 20 May 1999
Status: Outstanding
Persons entitled: Depfa Bank Ag
Description: If any amount of subordinated liabilities is discharged by…
7 May 1999
Charge of shares between, inter alia, the company, knights valley limited, stainton international limited and gooch webster limited (as "obligors") and depfa ag, london branch (the "bank")
Delivered: 20 May 1999
Status: Outstanding
Persons entitled: Depfa Bank Ag, London Branch
Description: First fixed charge over the company's charged assets being…
15 January 1999
Charge over shares and securities
Delivered: 22 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Any other property and rights of the company which are the…

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