Jefferies International Limited
01978621
Notable Risks
- 19 outstanding charges (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
secretary · Since 04/02/2015
director · Since 14/03/2018
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 70
director · Since 31/03/2021
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 1 other board
director · Since 31/03/2021
NON-EXECUTIVE DIRECTOR
AMERICAN · UNITED STATES · Age 74
director · Since 01/07/2024
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 5 other boards
director · Since 01/07/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 7 other boards
Persons with Significant Control
Jefferies Financial Group Inc.
520, Madison Avenue, New York, 10022
Reg: 223833 · Nys Department Of State · Corporation
Notified 22/02/2018
Former PSCs
Jefferies International (Holdings) Limited
Ceased 28/02/2018
Charges19 outstanding
THE BANK OF NEW YORK MELLON, LONDON BRANCH
CITIBANK, N.A.
GOLDMAN SACHS INTERNATIONAL
CITIBANK, N.A.
CITIBANK EUROPE PLC, GREECE BRANCH · CITIBANK, N.A., MILAN BRANCH · CITIBANK, N.A., LONDON BRANCH · CITIBANK EUROPE PLC
THE BANK OF NEWYORK MELLON
CITIBANK EUROPE PLC, DUBLIN
EUREX CLEARING AKTIENGESELLSCHAFT
CITIBANK N.A., LONDON BRANCH
EUROCLEAR BANK SA/NV
CREDIT SUISSE INTERNATIONAL
EUROPEAN CENTRAL COUNTERPARTY LIMITED
EUROPEAN CENTRAL COUNTERPARTY LIMITED
EUROPEAN CENTRAL COUNTERPARTY LIMITED
E* TRADE SECURITIES LIMITED
CITIBANK N.A.
CITIBANK INTERNATIONAL PLC, LONDON BRANCH
DEUTSCHE BANK AG
CITIBANK INTERNATIONAL PLC
CITIBANK, N.A. FOR ITSELF AND ON BEHALF OF EACH CUSTODIAN
DEUTSCHE BANK AG, LONDON BRANCH
THE BANK OF NEW YORK MELLON
HSBC BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
CITICORP INVESTMENT BANK LTD
THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED