E D & F MAN CAPITAL MARKETS LIMITED - LONDON


Company Profile Company Filings

Overview

E D & F MAN CAPITAL MARKETS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
E D & F MAN CAPITAL MARKETS LIMITED was incorporated 43 years ago on 30/12/1976 and has the registered number: 01292851. The accounts status is FULL and accounts are next due on 30/06/2020.

E D & F MAN CAPITAL MARKETS LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

3 LONDON BRIDGE STREET
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
E D & F MAN COMMODITY ADVISERS LIMITED (until 02/02/2012)
E D & F MAN DEALERS LIMITED (until 27/11/2000)
HOLCO INTERNATIONAL LIMITED (until 01/06/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/05/2016 28/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN ROBERT SMITH Jun 1958 British Director 2012-01-18 CURRENT
MR ROSS GEORGE REASON May 1961 British Director 2013-03-01 CURRENT
MRS JACQUELINE CECILIA KILGOUR Sep 1963 British Director 2013-11-19 CURRENT
PIERS LEIGH STUART WILSON Sep 1967 British Director 2004-05-28 UNTIL 2005-05-31 RESIGNED
RICHARD JOHN ALDIS ASKEW Jun 1952 British Director 2000-05-11 UNTIL 2002-05-31 RESIGNED
CHRISTIAN LOUIS RENE BOUET Dec 1960 French Director 2006-05-12 UNTIL 2012-11-02 RESIGNED
MR. EDUARDO FRANCISCO CARMONA ALBA Jan 1964 Chilean Director 2004-05-28 UNTIL 2005-10-31 RESIGNED
MR PETER LAWRENCE CLARKE Oct 1959 British Director 1996-03-27 UNTIL 2000-03-24 RESIGNED
RAYMOND JOHN DUNBAR Apr 1956 British Director 2000-05-11 UNTIL 2004-05-28 RESIGNED
BERNADETTE MARIE FIASCONE May 1968 American Director 2005-11-01 UNTIL 2007-02-16 RESIGNED
LORD STANLEY FINK Sep 1957 British Director RESIGNED
FRED WALTER GANNING Apr 1956 American Director 2005-04-01 UNTIL 2005-10-31 RESIGNED
MR STEPHEN ELTON HAWKSWORTH Jul 1967 British Director 2012-11-26 UNTIL 2019-08-29 RESIGNED
MR STEPHEN ELTON HAWKSWORTH Jul 1967 British Director 2012-01-18 UNTIL 2012-04-30 RESIGNED
MR ALEC WILLIAM HAYLEY Oct 1962 British Director 2002-05-31 UNTIL 2005-10-31 RESIGNED
MS LYNN ROSANNE FORDHAM Apr 1963 British Director 2000-04-07 UNTIL 2000-08-09 RESIGNED
PHILIP ADRIAN HOWELL Sep 1958 British Director 2012-01-18 UNTIL 2013-12-10 RESIGNED
MRS THOMAS WILLIAM SLACK Jan 1965 British Director 2004-05-28 UNTIL 2005-10-31 RESIGNED
JUERG HONEGGER Mar 1964 Swiss Director 2005-04-01 UNTIL 2005-10-31 RESIGNED
IGOR JACQUES PLACET BAUD Sep 1967 French Director 2004-11-23 UNTIL 2012-01-18 RESIGNED
RICHARD JOHN PHILLIPS Dec 1951 British Director RESIGNED
MR STUART DAVID NEVILLE Sep 1957 British Director 2010-01-11 UNTIL 2013-04-02 RESIGNED
JULIAN NORMAN CYRIL RANDLES Jun 1970 British Director 2004-05-28 UNTIL 2007-02-16 RESIGNED
MR MYLES COLUMBA MARMION Jul 1959 British Director 2005-11-01 UNTIL 2008-12-31 RESIGNED
JOHN BERNARD GORDON LAING Feb 1962 British Director 2000-05-11 UNTIL 2002-05-31 RESIGNED
MR JOHN BERNARD GORDON LAING Feb 1962 British Director 2010-01-11 UNTIL 2012-01-18 RESIGNED
JAMES BOUCHER JENKINS Apr 1958 Usa Director 2005-11-01 UNTIL 2009-09-04 RESIGNED
RAFAEL MUGUIRO SARTORIUS Sep 1957 Spanish Director 2000-04-07 UNTIL 2000-07-24 RESIGNED
DAVID MACFARLANE Jun 1950 British Secretary 1997-07-25 UNTIL 1997-11-18 RESIGNED
ANTHONY HERBERT MERVYN MARCUS May 1944 British Secretary 1997-11-18 UNTIL 2000-03-24 RESIGNED
JANE ALISON MOORE May 1963 Secretary 2000-04-07 UNTIL 2007-09-28 RESIGNED
ANDREW JAMES SHARP Feb 1971 Secretary 1995-05-10 UNTIL 1996-08-16 RESIGNED
KATHERINE ANNA RIECKMANN Aug 1962 Secretary 1996-08-16 UNTIL 1997-07-25 RESIGNED
ANNE LINDA CUTTILL Secretary RESIGNED
GAYNOR ANTIGHA BASSEY Nov 1957 British Secretary 2007-09-28 UNTIL 2019-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E D & F Man Holdings Limited 2016-04-16 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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FAXCORNER LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
E D & F MAN LIMITED LONDON Active FULL 70100 - Activities of head offices
HOLCO MAN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MF GLOBAL HOLDINGS EUROPE LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
E D & F MAN FISHOILS LIMITED LONDON ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
E D & F MAN METALS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
E D & F MAN TERMINALS UK LIMITED LONDON ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.
AXA INVESTMENT MANAGERS GS LIMITED Active FULL 66120 - Security and commodity contracts dealing activities
AGMAN HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
E D & F MAN HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
E D & F MAN TREASURY MANAGEMENT PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
SPRIG PRODUCTIONS LIMITED STROUD ENGLAND Active UNAUDITED ABRIDGED 59111 - Motion picture production activities
STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CITY YEAR UK LONDON Active GROUP 85600 - Educational support services
E D & F MAN FINANCIAL SERVICES HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PRESCIENCE MEDIA 3 LIMITED LIABILITY PARTNERSHIP BEACONSFIELD Dissolved... TOTAL EXEMPTION FULL None Supplied
AEGIS CAPITAL PARTNERS LLP TOWCESTER Dissolved... TOTAL EXEMPTION FULL None Supplied

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