Menna Overview
Here’s a quick overview of JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED 👀 — a London based business that started in 1996.
JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED
- Company statusactive
- Company No03168635
- Age30 years 4 months Incorporated 6 March 1996
- Officers1
Address
100 Bishopsgate, London, EC2N 4JL, England
JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED is an active company incorporated on 6 March 1996 and based in London, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64191 Banks
Accounts
Available to 30 November 2026. Next accounts due by 31 August 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 07 Jun 2026
Confirmation Statement With No Updates
6 Months Ago on 13 Jan 2026
Accounts With Accounts Type Dormant
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 09 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 08 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 18 Nov 2019
Termination Director Company With Name Termination Date
7 Years Ago on 22 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 19 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 02 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Jan 2018
Accounts With Accounts Type Dormant
9 Years Ago on 23 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 03 Jan 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VANEZI, Evie | director | May 1984 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jefferies International Limited | 06 Apr 2016 |
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VANEZI, Evie, TUCKER, Huw Martin are mutual persons.
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VANEZI, Evie, TUCKER, Huw Martin are mutual persons.
VANEZI, Evie, TUCKER, Huw Martin are mutual persons.
VANEZI, Evie, TUCKER, Huw Martin are mutual persons.
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HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
SIEGEL, Clifford Alan are mutual persons.
SIEGEL, Clifford Alan are mutual persons.
TUCKER, Huw Martin are mutual persons.
TUCKER, Huw Martin are mutual persons.
VAN WIJNGAARDEN, Justin James are mutual persons.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
JILC LIMITED
VANEZI, Evie are mutual persons.
MLEIH FUNDING
HACKWOOD SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED 👀 — a London based business that started in 1996.