MF GLOBAL HOLDINGS OVERSEAS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MF GLOBAL HOLDINGS OVERSEAS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MF GLOBAL HOLDINGS OVERSEAS LIMITED was incorporated 17 years ago on 21/11/2006 and has the registered number: 06004687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MF GLOBAL HOLDINGS OVERSEAS LIMITED was incorporated 17 years ago on 21/11/2006 and has the registered number: 06004687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MF GLOBAL HOLDINGS OVERSEAS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MAN FINANCIAL OVERSEAS LIMITED (until 19/07/2007)
MAN FINANCIAL OVERSEAS LIMITED (until 19/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2023-09-20 | CURRENT | ||
| LAURIE FERBER PODOLSKY | Sep 1952 | American | Director | 2011-11-09 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Director | 2006-11-21 UNTIL 2006-11-21 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2006-11-21 UNTIL 2006-11-21 | RESIGNED | ||
| MOFO SECRETARIES LIMITED | Corporate Secretary | 2012-05-10 UNTIL 2023-09-20 | RESIGNED | ||
| MR STEPHEN ROBERT COCHRANE | Mar 1961 | British | Secretary | 2007-07-19 UNTIL 2007-10-16 | RESIGNED |
| SONIA JANE GEORGE | Mar 1971 | Secretary | 2007-10-16 UNTIL 2011-05-31 | RESIGNED | |
| VICKI KONG | Secretary | 2010-07-28 UNTIL 2011-11-09 | RESIGNED | ||
| DARYA GEETTER | Secretary | 2011-12-13 UNTIL 2012-05-10 | RESIGNED | ||
| BARRY JOHN WAKEFIELD | British | Secretary | 2006-11-21 UNTIL 2007-07-19 | RESIGNED | |
| JACQUELINE MICHELLE GIAMMARCO | Secretary | 2011-11-09 UNTIL 2011-12-13 | RESIGNED | ||
| MR NIGEL ANTHONY BRUCE AVEY | Oct 1957 | British | Director | 2009-11-18 UNTIL 2010-11-12 | RESIGNED |
| MR STEPHEN ROBERT COCHRANE | Mar 1961 | British | Director | 2006-11-21 UNTIL 2009-06-12 | RESIGNED |
| MR RICHARD WARREN MOORE | Nov 1961 | British | Director | 2011-05-26 UNTIL 2011-11-09 | RESIGNED |
| WILLIAM LINDSAY MCGOWAN | Jun 1968 | British | Director | 2010-12-09 UNTIL 2011-05-26 | RESIGNED |
| KAREL FREDERICK HARBOUR | Nov 1950 | British | Director | 2006-11-21 UNTIL 2010-11-30 | RESIGNED |
| SIMON WILLIAM GARDINER | May 1975 | British | Director | 2011-05-26 UNTIL 2011-11-09 | RESIGNED |
| MR. JOHN RICHARD SEAMAN | May 1955 | British | Director | 2006-11-21 UNTIL 2009-09-18 | RESIGNED |
| KEMPER CAGNEY | Mar 1959 | American | Director | 2009-11-18 UNTIL 2011-10-31 | RESIGNED |
| BRADLEY IRA ABELOW | Jun 1958 | American | Director | 2011-11-09 UNTIL 2012-11-30 | RESIGNED |
| MR JAMES LUYA ROWSELL | Mar 1957 | British | Director | 2009-11-18 UNTIL 2010-11-24 | RESIGNED |
| HENRI STEENKAMP | Apr 1976 | American | Director | 2011-11-09 UNTIL 2013-01-18 | RESIGNED |
| MR CHARLES GRAHAM PENDRED | Mar 1954 | British | Director | 2010-12-09 UNTIL 2011-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mf Global Finance Europe Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |