JEFFERIES BACHE LIMITED - LONDON
Company Profile | Company Filings |
Overview
JEFFERIES BACHE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
JEFFERIES BACHE LIMITED was incorporated 71 years ago on 17/10/1952 and has the registered number: 00512397. The accounts status is FULL and accounts are next due on 31/08/2018.
JEFFERIES BACHE LIMITED was incorporated 71 years ago on 17/10/1952 and has the registered number: 00512397. The accounts status is FULL and accounts are next due on 31/08/2018.
JEFFERIES BACHE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2016 | 31/08/2018 |
Registered Office
7TH FLOOR
LONDON
EC3V 9AH
This Company Originates in : United Kingdom
Previous trading names include:
BACHE COMMODITIES LIMITED (until 01/07/2011)
BACHE COMMODITIES LIMITED (until 01/07/2011)
BACHE FINANCIAL LIMITED (until 08/01/2007)
PRUDENTIAL-BACHE INTERNATIONAL LIMITED (until 11/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2017 | 14/04/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUW MARTIN TUCKER | Jan 1962 | British | Director | 2011-07-01 | CURRENT |
MR ANDREW PETER COE | Secretary | 2015-02-04 | CURRENT | ||
RONALD JOSEPH IVANS | Dec 1954 | American | Director | 2005-09-21 UNTIL 2011-06-29 | RESIGNED |
MR STEPHEN LEIGH MASSEY | Sep 1957 | British | Director | 1995-07-19 UNTIL 2003-03-24 | RESIGNED |
GEOFFREY GORDON LLOYD | Apr 1952 | British | Director | RESIGNED | |
MR DOMINIC LESTER | Sep 1969 | British | Director | 2014-03-25 UNTIL 2016-06-22 | RESIGNED |
MR NEIL ANTHONY GROVER | Oct 1959 | British | Director | 1997-12-10 UNTIL 1999-10-08 | RESIGNED |
THOMAS MARSHALL LANE | Feb 1948 | British | Director | 1997-08-12 UNTIL 1999-03-26 | RESIGNED |
ALEXANDER HENRY LADOUCEUR | Aug 1960 | Canadian | Director | 2002-09-13 UNTIL 2011-07-01 | RESIGNED |
JANET M. KREBES | Sep 1953 | American | Director | RESIGNED | |
JONATHAN GEORGE FRASER LANG | May 1957 | British | Director | 2005-09-21 UNTIL 2006-10-04 | RESIGNED |
WILLIAM NIGEL HENRY JONES | British | Director | 1992-03-06 UNTIL 1994-03-15 | RESIGNED | |
WILLIAM NIGEL HENRY JONES | British | Director | 1996-12-20 UNTIL 1996-12-31 | RESIGNED | |
BARRY JONES | Jan 1947 | British | Director | RESIGNED | |
MRS JILL PATRICIA MCALEENAN | Dec 1950 | British | Director | 2000-08-31 UNTIL 2005-09-30 | RESIGNED |
WILLIAM JOHN HORAN | Oct 1944 | American | Director | 2000-08-31 UNTIL 2003-08-28 | RESIGNED |
GEOFFREY MAXWELL HOLMES | May 1965 | British | Director | 2005-09-21 UNTIL 2006-10-04 | RESIGNED |
IAN GEOFFREY HASSETT | Mar 1955 | British | Director | RESIGNED | |
MR SCOTT PHILIP HARRISON | Apr 1963 | Australian | Director | 2005-12-08 UNTIL 2009-12-31 | RESIGNED |
WILLIAM NIGEL HENRY JONES | British | Director | RESIGNED | ||
ANNE VICTORIA MARY WARRACK | Apr 1955 | Secretary | 2000-08-31 UNTIL 2002-03-22 | RESIGNED | |
WILLIAM NIGEL HENRY JONES | British | Secretary | RESIGNED | ||
MS NICOLA HARDY | Secretary | 2011-07-01 UNTIL 2014-10-31 | RESIGNED | ||
BATOOLAH DAWREEAWOO | Secretary | 2006-03-16 UNTIL 2011-07-01 | RESIGNED | ||
JOANNE LOUISE BAGSHAW | Sep 1971 | British | Secretary | 2002-03-22 UNTIL 2006-03-16 | RESIGNED |
PAMELA MORGAN | Nov 1959 | American | Director | 1996-02-15 UNTIL 2000-09-01 | RESIGNED |
ALAN JEFFREY BRODY | Apr 1952 | American | Director | 2000-08-31 UNTIL 2004-03-18 | RESIGNED |
BARRY JONATHON GERSHON | May 1960 | British | Director | RESIGNED | |
BARRY JONATHON GERSHON | May 1960 | British | Director | 2005-09-21 UNTIL 2010-05-17 | RESIGNED |
GRAHAM ANDREW ELLIOTT | Feb 1959 | British | Director | 2002-03-05 UNTIL 2006-10-04 | RESIGNED |
ERIK SYBE HERMAN DE VRIES | Jan 1950 | Dutch | Director | 1992-05-15 UNTIL 1998-05-11 | RESIGNED |
MR ANTHONY THOMAS DAWSON | Jun 1959 | British | Director | 2009-09-24 UNTIL 2011-07-01 | RESIGNED |
MR VASANT GOPALDAS DATTANI | May 1957 | British | Director | 2005-09-21 UNTIL 2010-05-17 | RESIGNED |
MR TIMOTHY EDWARD CRONIN | Oct 1954 | American | Director | 2014-03-26 UNTIL 2019-07-22 | RESIGNED |
DAVID GOVETT | Oct 1964 | British | Director | RESIGNED | |
MICHAEL JOHN COOMBER | Mar 1966 | British | Director | 2005-09-21 UNTIL 2014-02-24 | RESIGNED |
HOWARD RICHARD CARR | Mar 1964 | British | Director | 2004-01-01 UNTIL 2004-09-27 | RESIGNED |
MR WALTER PATRICK CAMPBELL | Feb 1946 | American | Director | 2014-03-25 UNTIL 2016-06-22 | RESIGNED |
MR ALAN BERTRAM GIBBINS | Nov 1949 | British | Director | 2010-06-01 UNTIL 2016-06-22 | RESIGNED |
CHRISTOPHER BELLEW | Apr 1954 | British | Director | 1992-05-15 UNTIL 2000-09-01 | RESIGNED |
MR TIMOTHY GWYNNE BARKER | Apr 1940 | British | Director | 2011-07-01 UNTIL 2016-03-31 | RESIGNED |
MARC RICHARD BAILEY | Jun 1964 | British | Director | 2006-04-07 UNTIL 2015-07-31 | RESIGNED |
MR IAN HUGH ARTHUR ANGELL | Mar 1951 | British | Director | 2000-08-31 UNTIL 2001-09-07 | RESIGNED |
PETER ALLAN | Nov 1962 | British | Director | 1994-05-02 UNTIL 1996-09-24 | RESIGNED |
ROBERTO GIOVANELLI | Jun 1946 | Italian | Director | RESIGNED | |
MR ROBERT HENRY GROTZ | Jun 1945 | American | Director | 1993-02-01 UNTIL 1996-08-29 | RESIGNED |
MR TIMOTHY PAUL CHERRETT | Jun 1961 | British | Director | 2005-09-21 UNTIL 2009-09-24 | RESIGNED |
MR DUNCAN WALTER HANCOCK | Apr 1955 | British | Director | 1993-04-15 UNTIL 1994-02-18 | RESIGNED |
MR YASUO MOGI | Jan 1945 | Japanese | Director | 1993-02-15 UNTIL 1994-12-31 | RESIGNED |
MRS JILL PATRICIA MCALEENAN | Dec 1950 | British | Director | 1996-11-25 UNTIL 1996-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jefferies Financial Group Inc. | 2018-04-27 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Jefferies International (Holdings) Limited | 2016-04-06 - 2018-04-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |