E D & F MAN FINANCIAL SERVICES HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

E D & F MAN FINANCIAL SERVICES HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
E D & F MAN FINANCIAL SERVICES HOLDINGS LIMITED was incorporated 9 years ago on 13/05/2014 and has the registered number: 09038255. The accounts status is FULL and accounts are next due on 30/06/2024.

E D & F MAN FINANCIAL SERVICES HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3 LONDON BRIDGE STREET
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP ANTHONY MURNANE Mar 1979 Australian Director 2022-09-30 CURRENT
MRS JADE LOUISE MOORE Jul 1974 Danish Director 2022-07-08 CURRENT
MS CAROLINE DENISE PATTISON Secretary 2022-10-21 CURRENT
MR TERRY PAUL MOORE STROUD Mar 1963 British Director 2019-09-25 UNTIL 2021-01-15 RESIGNED
MR CHRISTOPHER JOHN ROBERT SMITH Jun 1958 British Director 2014-05-13 UNTIL 2022-07-27 RESIGNED
MR PAUL PARNESS May 1965 British Director 2014-05-13 UNTIL 2022-07-08 RESIGNED
MR CARLOS FERNANDEZ Apr 1975 British Director 2022-07-08 UNTIL 2022-09-30 RESIGNED
MR STEPHEN ELTON HAWKSWORTH Jul 1967 British Director 2014-05-13 UNTIL 2019-08-29 RESIGNED
MR RICHARD JOHN ALDIS ASKEW Secretary 2014-05-13 UNTIL 2022-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E D & F Man Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLCO TRADING CO LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
E D & F MAN COCOA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MCML LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
AGMAN SERVICES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HOLCO MAN LIMITED LONDON ... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MF GLOBAL HOLDINGS EUROPE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
E D & F MAN NICARAGUA LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
E D & F MAN METALS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
E D & F MAN CHILE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MAVIGA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
MAVIGA EUROPE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 01630 - Post-harvest crop activities
AGMAN INVESTMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT LIMITED LONDON ... AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
CHANTRY GROVE MANAGEMENT LIMITED WITHAM UNITED KINGDOM Active MICRO ENTITY 81300 - Landscape service activities
E D & F MAN CAPITAL MARKETS NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
MAREX INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
MAREX SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities 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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