LEUCADIA INVESTMENT MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
LEUCADIA INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEUCADIA INVESTMENT MANAGEMENT LIMITED was incorporated 21 years ago on 03/07/2002 and has the registered number: 04476927. The accounts status is FULL and accounts are next due on 31/08/2024.
LEUCADIA INVESTMENT MANAGEMENT LIMITED was incorporated 21 years ago on 03/07/2002 and has the registered number: 04476927. The accounts status is FULL and accounts are next due on 31/08/2024.
LEUCADIA INVESTMENT MANAGEMENT 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 | 30/11/2022 | 31/08/2024 |
Registered Office
100 BISHOPSGATE
LONDON
EC2N 4JL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JEFFERIES INVESTMENT MANAGEMENT LIMITED (until 02/12/2013)
JEFFERIES INVESTMENT MANAGEMENT LIMITED (until 02/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ROBERT KIRKWOOD | Aug 1971 | Director | 2024-01-08 | CURRENT | |
MR HUW MARTIN TUCKER | Jan 1962 | British | Director | 2009-06-24 | CURRENT |
MR ANDREW COE | Secretary | 2015-03-23 | CURRENT | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-07-03 UNTIL 2002-07-03 | RESIGNED | ||
MR DAVID WALT WEAVER | Nov 1959 | American | Director | 2013-05-02 UNTIL 2016-05-31 | RESIGNED |
JUSTIN JAMES VAN WIJNGAARDEN | Dec 1967 | British | Director | 2007-12-04 UNTIL 2009-06-05 | RESIGNED |
MR SIMON CHARLES MUNYARD | Mar 1969 | British | Director | 2013-06-13 UNTIL 2021-01-31 | RESIGNED |
ADRIAN JOHN HOPE | Dec 1958 | British | Director | 2002-07-03 UNTIL 2013-05-10 | RESIGNED |
MR CHARLES ANTHONY GEORGE HILLIER | Mar 1985 | British | Director | 2021-07-01 UNTIL 2022-11-30 | RESIGNED |
MARK HANNEY | Sep 1968 | British | Director | 2002-07-03 UNTIL 2002-10-15 | RESIGNED |
CONOR DOLAN | Jul 1973 | Irish | Director | 2016-09-09 UNTIL 2018-12-06 | RESIGNED |
JOHN LAWRENCE CONROY | Sep 1947 | American | Director | 2002-10-15 UNTIL 2007-12-31 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 2002-07-03 UNTIL 2002-07-03 | RESIGNED | |
JANET MARY-ANN LEWIS | Jul 1958 | Secretary | 2002-07-03 UNTIL 2008-06-30 | RESIGNED | |
MRS NICOLA MARY HARDY | Secretary | 2013-05-01 UNTIL 2014-10-31 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-07-03 UNTIL 2002-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jefferies International Limited | 2018-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Jefferies Financial Group Inc. | 2016-04-06 - 2018-11-01 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |