JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED

Key Data

Status

Active

Company No.

03168635

Incorporation date

06/03/1996

Size

Dormant

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/01/2023)

13/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

29/07/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (8 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

01/07/2024

Appointment of Evie Vanezi as a director on 2024-07-01

View PDF (2 pages)

01/07/2024

Termination of appointment of Huw Martin Tucker as a director on 2024-06-30

View PDF (1 pages)

29/04/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (6 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

09/03/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (6 pages)

07/02/2023

Change of details for Jefferies International Limited as a person with significant control on 2019-11-18

View PDF (2 pages)

02/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

31/12/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	06/03/1996 - 24/04/1996	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	06/03/1996 - 24/04/1996	1136
Van Wijngaarden, Justin James	Director	20/11/2007 - 05/06/2009	18
Tucker, Huw Martin	Director	24/06/2009 - 30/06/2024	17
Cronin, Timothy Edward	Director	16/08/2016 - 22/07/2019	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED

JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED is an(a) Active company incorporated on 06/03/1996 with the registered office located at 100 Bishopsgate, London EC2N 4JL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED?

JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED is currently Active. It was registered on 06/03/1996 .

Where is JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED located?

JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED is registered at 100 Bishopsgate, London EC2N 4JL.

What does JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED do?

JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-31 with no updates.