SUSQUEHANNA INTERNATIONAL SECURITIES LIMITED - UK BRANCH

Key Data

Status

Active

Company No.

FC033877

Incorporation date

11/11/2016

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 01/12/2022)

10/12/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

14/11/2024

Full accounts made up to 2023-12-31

View PDF (43 pages)

12/06/2024

Termination of appointment of John Keogh as a director on 2024-05-01

View PDF (2 pages)

12/06/2024

Appointment of Francis Woods as a director on 2024-05-01

View PDF (4 pages)

12/06/2024

Termination of appointment of Francis Woods as secretary on 2024-05-01

View PDF (2 pages)

12/06/2024

Appointment of Mary Reilly as a secretary on 2024-05-01

View PDF (4 pages)

15/11/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

04/09/2023

Appointment of Marco Salaorno as a person authorised to represent UK establishment BR018965 on 2023-07-06.

View PDF (4 pages)

01/08/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR018965 Person Authorised to Represent terminated 06/07/2023 deirdre sheridan

View PDF (3 pages)

14/02/2023

Appointment of Deidre Sheridan as a person authorised to represent UK establishment BR018965 on 2022-12-16.

View PDF (4 pages)

14/02/2023

Director's details changed for Gerald O'connell on 2022-12-16

View PDF (4 pages)

14/02/2023

Director's details changed for Mr Peter Kearney on 2022-12-16

View PDF (4 pages)

14/02/2023

Director's details changed for Oakes Peter on 2022-12-16

View PDF (4 pages)

14/02/2023

Secretary's details changed for Francis Woods on 2022-12-16

View PDF (4 pages)

14/02/2023

Director's details changed for Rachel Moxham on 2022-12-16

View PDF (4 pages)

14/02/2023

Director's details changed for Kathleen Harley on 2022-12-16

View PDF (4 pages)

06/02/2023

Director's details changed for Keogh John on 2022-12-16

View PDF (4 pages)

06/02/2023

Director's details changed for Mr Theodore Bryce on 2022-12-16

View PDF (4 pages)

11/01/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR018965 Person Authorised to Accept terminated 16/12/2022 henry reece

View PDF (3 pages)

11/01/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR018965 Person Authorised to Represent terminated 16/12/2022 henry reece

View PDF (3 pages)

11/01/2023

Appointment of Gavin Mccarren as a person authorised to accept service for UK establishment BR018965 on 2022-12-16.

View PDF (2 pages)

01/12/2022

Full accounts made up to 2021-12-31

View PDF (41 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

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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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
Woods, Francis	Director	01/05/2024 - Present	3
Moxham, Rachel	Director	30/11/2016 - Present	6
Keogh, John	Director	30/11/2016 - 01/05/2024	1
Reilly, Mary	Secretary	01/05/2024 - Present	-
Bryce, Theodore	Director	12/09/2019 - Present	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About SUSQUEHANNA INTERNATIONAL SECURITIES LIMITED - UK BRANCH

SUSQUEHANNA INTERNATIONAL SECURITIES LIMITED - UK BRANCH is an(a) Active company incorporated on 11/11/2016 with the registered office located at International Centre Memorial Road, Ifsc, Dublin 1, Dublin. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUSQUEHANNA INTERNATIONAL SECURITIES LIMITED - UK BRANCH?

SUSQUEHANNA INTERNATIONAL SECURITIES LIMITED - UK BRANCH is currently Active. It was registered on 11/11/2016 .

Where is SUSQUEHANNA INTERNATIONAL SECURITIES LIMITED - UK BRANCH located?

SUSQUEHANNA INTERNATIONAL SECURITIES LIMITED - UK BRANCH is registered at International Centre Memorial Road, Ifsc, Dublin 1, Dublin.

What is the latest filing for SUSQUEHANNA INTERNATIONAL SECURITIES LIMITED - UK BRANCH?

The latest filing was on 10/12/2025: Full accounts made up to 2024-12-31.