E D & F MAN INTERMEDIARY LIMITED - LONDON


Company Profile Company Filings

Overview

E D & F MAN INTERMEDIARY LIMITED is a Private Limited Company from LONDON and has the status: Active.
E D & F MAN INTERMEDIARY LIMITED was incorporated 4 years ago on 18/10/2019 and has the registered number: 12271079. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

E D & F MAN INTERMEDIARY LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

This Company Originates in : United Kingdom
Previous trading names include:
AGMAN TREASURY MANAGEMENT LIMITED (until 01/12/2020)

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAROLINE DENISE PATTISON Secretary 2022-10-21 CURRENT
MR PHILLIP ANTHONY MURNANE Mar 1979 Australian Director 2021-12-16 CURRENT
MRS JADE LOUISE MOORE Jul 1974 Danish Director 2021-12-16 CURRENT
MR PAUL PARNESS May 1965 British Director 2021-05-04 UNTIL 2022-07-31 RESIGNED
MR MICHAEL GERARD BROOM Nov 1957 New Zealander Director 2021-05-04 UNTIL 2021-12-31 RESIGNED
MR JOHN BERNARD GORDON LAING Feb 1962 British Director 2019-10-18 UNTIL 2021-12-31 RESIGNED
MR RICHARD JOHN ALDIS ASKEW Secretary 2019-10-18 UNTIL 2022-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E D & F Man Senior Finco Limited 2022-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
E D & F Man Holdings Limited 2020-12-08 - 2022-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 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
AGMAN SERVICES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
E D & F MAN NICARAGUA LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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
E D & F MAN COFFEE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46370 - Wholesale of coffee, tea, cocoa and spices
MAVIGA EUROPE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 01630 - Post-harvest crop activities
E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AGMAN HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
E D & F MAN TREASURY MANAGEMENT PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
AGMAN INVESTMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
THE BOURNE SALISBURY AVENUE HARPENDEN MANAGEMENT COMPANY LIMITED HARPENDEN ENGLAND Active MICRO ENTITY 98200 - Undifferentiated service-producing activities of private households for own use
E D & F MAN FINANCIAL SERVICES HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT LIMITED LONDON ... AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
E D & F MAN COMMODITIES TREASURY MANAGEMENT LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
E D & F MAN COMMODITIES FINCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
E D & F MAN SENIOR FINCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
E D & F MAN JUNIOR FINCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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