JEFFERIES INVESTMENTS LIMITED
Non-Trading
General Information
NAME
JEFFERIES INVESTMENTS LIMITED
COMPANY NUMBER
08660011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
22/08/2013
(11 years and 3 months old)
WEBSITE
www.jefferies.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
02/12/2013
06/12/2013
JEFFERIES INVESTMENT MANAGEMENT LIMITED
View all previous names
LONDON
EC2N 4JL
Telephone: 02070298000
TPS: No
100 Bishopsgate
London
EC2N 4JL
EC2N 4JL
Telephone: 70298000
Vintners Place
68 Upper Thames Street
London
EC4V 3BJ
Telephone: 70298000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JEFFERIES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| JEFFERIES INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Huw Martin Tucker (913916958) has left the board |
| 03/07/2024 | New Board Member Evie Vanezi (932463472) Appointed |
| 21/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JEFFERIES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JEFFERIES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JEFFERIES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
22/08/2013 - Present (11 years and 3 months) Born in Jan 1962 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
29/04/2021 - Present (3 years and 6 months) Born in Mar 1985 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JEFFERIES FINANCIAL GROUP INC | N/A | N/A |
| JEFFERIES GROUP LLC | N/A | N/A |
| JEFFERIES ASIA HOLDINGS II PTE LTD | N/A | N/A |
| JEFFERIES (JAPAN) LIMITED | Active - Accounts Filed | View Report |
| JEFFERIES HOLDINGS II LTD | N/A | N/A |
| JEFFERIES INTERNATIONAL (HOLDINGS) LIMITED | Company is dissolved | View Report |
| JEFFERIES BACHE LIMITED | In Liquidation | View Report |
| JEFFERIES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED | Non-Trading | View Report |
| JEFFERIES INTERNATIONAL (NOMINEES) LIMITED | Non-Trading | View Report |
| JEFFERIES INVESTMENTS LIMITED | Non-Trading | View Report |
| JEFFERIES SECURITIES LIMITED | Non-Trading | View Report |
| LEUCADIA ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
| LEUCADIA INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LEUCADIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Huw Martin Tucker (913916958) has left the board |
| 03/07/2024 | New Board Member Evie Vanezi (932463472) Appointed |
| 21/05/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 24/01/2023 | Charles Anthony George Hillier (928275208) has left the board |
| 23/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Board Member Charles Anthony George Hillier (928275208) Appointed |
| 05/05/2021 | New Company Secretary Andrew Peter Coe (928268903) Appointed |
| 27/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 20/11/2019 | Change in Reg. Office |
| 04/08/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 27/06/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 31/08/2016 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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