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Macquarie International Limited

01802574

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Incorporated 23/03/1984

Previously known as

Macquarie Securities (Uk) Limited · until 19/02/2001
Macquarie Securities Limited · until 25/10/1993
Macquarie Finance Limited. · until 03/10/1991
Trushelfco (No. 668) Limited · until 24/05/1984

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

64999
Other financial service activities

Officers

Helen Louise Mantle

secretary · Since 02/05/2013

Anthony Norton

director · Since 03/08/2021

ACCOUNTANT

IRISH,AUSTRALIAN · UNITED KINGDOM · Age 47

Also on 7 other boards

Deloshinee Cifali

director · Since 12/09/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 10 other boards

Tiffany Rebecca Farhi

director · Since 15/10/2024

BANKER

BRITISH · UNITED KINGDOM · Age 44

Also on 12 other boards

Helen Louise Mantle

secretary · Since 02/05/2013

Anthony Norton

director · Since 03/08/2021

Irish,Australian · United Kingdom · Age 47

Deloshinee Cifali

director · Since 12/09/2023

British · United Kingdom · Age 44

Tiffany Rebecca Farhi

director · Since 15/10/2024

British · United Kingdom · Age 44

Former

Anthony Richard Berg

director · Resigned 04/09/1991

Alastair Barr

director · Resigned 03/08/1992

Trusec Limited

corporate nominee director · Resigned 09/10/1992

Philip Carden

director · Resigned 19/11/1993

Nicholas Anthony Curtis

director · Resigned 18/08/1994

Barry John Field

director · Resigned 23/01/1995

Richard Harold Emsley

director · Resigned 31/03/1995

Rohin Marc Furtado

director · Resigned 06/10/1995

Andrew Lloyd Jones

secretary · Resigned 23/02/1996

Stephen Wesley Cook

director · Resigned 02/07/1996

Russell Trevor Michael Beardmore

secretary · Resigned 02/07/1996

Mark Andrew Hopkinson

director · Resigned 31/08/1996

Tracy Annette Gilliland

secretary · Resigned 09/09/1999

Garry Andrew Farrell

director · Resigned 15/03/2001

Michael James Taylor

secretary · Resigned 29/06/2001

Christopher Chataway

director · Resigned 08/11/2001

Ross Ryan

director · Resigned 27/03/2002

Stephen Douglas Allen

director · Resigned 27/03/2002

Alain Robert Leon Edmond Camu

director · Resigned 08/05/2003

Daniel Matthew Walmsley

secretary · Resigned 28/08/2003

John Stuart Hugh Roberts

director · Resigned 05/09/2003

Benjamin Preston

director · Resigned 18/05/2007

Dominic Tan

secretary · Resigned 23/08/2007

Andrew James Downe

director · Resigned 20/03/2008

Paul Christian Plewman

director · Resigned 20/03/2008

James Stuart Craig

director · Resigned 18/04/2008

Robert John Tallentire

secretary · Resigned 30/09/2008

John William Walker

director · Resigned 24/02/2009

Tae Yoon Song

director · Resigned 30/04/2009

Peter Murray Kirk

director · Resigned 15/09/2010

Dominic Tan

secretary · Resigned 24/09/2010

Andrew Hunter

director · Resigned 10/12/2010

Robert John Tallentire

director · Resigned 14/01/2013

James William Greenfield

secretary · Resigned 03/05/2013

Emily Jane Doornenbal

secretary · Resigned 30/05/2013

Matthew Gummer

director · Resigned 10/12/2015

Olivia Ann Shepherd

secretary · Resigned 16/12/2016

Holly Coleman

director · Resigned 21/12/2017

John William Walker

director · Resigned 28/02/2020

Abigail Louise Nottingham

director · Resigned 03/08/2021

Ivor Yeung Kwong Wai

director · Resigned 12/09/2023

Brendan Burns

director · Resigned 15/12/2023

Robert Michael Alan Thompson

director · Resigned 15/10/2024

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Ropemaker Place
2026-07-13

ROPEMAKER PLACE

post townLondon
2026-07-13

LONDON