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Nex International Limited

03611426

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

London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW
Incorporated 03/08/1998

Previously known as

Nex International Plc · until 01/11/2018
Icap Plc · until 01/11/2018
Garban-Intercapital Plc · until 25/07/2001
Garban Plc · until 09/09/1999
Capitalreturn Plc · until 05/08/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/07/2026

Due 09/08/2027

On track

Industry

70100
Activities of head offices

Officers

Ms Adrienne Hilary Seaman

director · Since 30/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 30 other boards

David James Muddiman

secretary · Since 13/02/2023

Sarah Giffen

secretary · Since 13/02/2023

Derek Warren

director · Since 30/09/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 50

Also on 10 other boards

Andrew John Sikora

director · Since 05/02/2026

AMERICAN · UNITED STATES · Age 46

Also on 7 other boards

Adrienne Hilary Seaman

director · Since 30/05/2022

British · England · Age 56

Sarah Giffen

secretary · Since 13/02/2023

David James Muddiman

secretary · Since 13/02/2023

Derek Warren

director · Since 30/09/2024

British · Northern Ireland · Age 50

Andrew John Sikora

director · Since 05/02/2026

American · United States · Age 46

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/08/1998

Jeremy Joseph Scott Osler

secretary · Resigned 06/08/1998

Paul David Gadd

director · Resigned 06/08/1998

Jeremy Joseph Scott Osler

director · Resigned 06/08/1998

Graham Roger Hill

secretary · Resigned 07/10/1998

John Macgregor Burns

secretary · Resigned 28/10/1998

Bernard Cohen

director · Resigned 20/05/1999

Peter James Mcsloy

director · Resigned 01/07/1999

Stephen John Mcmillan

director · Resigned 01/09/1999

Graham Roger Hill

director · Resigned 09/09/1999

Gillian Eileen Switalski

secretary · Resigned 21/09/1999

Peter Neville Buckley

director · Resigned 16/08/2000

Jonathan Harry Cartwright

director · Resigned 16/08/2000

Jonathan Quentin Robson

director · Resigned 27/11/2001

John David Nixon

director · Resigned 01/01/2003

Declan Pius Kelly

director · Resigned 22/01/2003

Donald Robert Anthony Marshall

director · Resigned 16/07/2003

Robert Knox Iii

director · Resigned 16/07/2003

Edward Charles Pank

secretary · Resigned 01/08/2003

Helen Frances Broomfield

secretary · Resigned 09/01/2006

James Neilson Pettigrew

director · Resigned 02/06/2006

David Gelber

director · Resigned 12/07/2006

Duncan Goldie Morrison

director · Resigned 18/07/2007

Stephen Paul Mcdermott

director · Resigned 20/03/2008

David Wells Puth

director · Resigned 15/09/2009

Nicholas John Cosh

director · Resigned 31/03/2010

William John Nunes Nabarro

director · Resigned 14/07/2010

James Joseph Mcnulty

director · Resigned 30/09/2010

Matthew John Lester

director · Resigned 18/11/2010

Fu Hua Hsieh

director · Resigned 10/07/2013

John David Nixon

director · Resigned 31/03/2015

Charles Henry Gregson

director · Resigned 15/12/2016

Ivan Robert Ritossa

director · Resigned 15/12/2016

Stuart John Bridges

director · Resigned 30/05/2017

David Charles Ireland

director · Resigned 27/09/2017

Kenneth Michael Pigaga

director · Resigned 23/01/2019

Allan Samuel Aldridge

director · Resigned 30/09/2019

Deborah Anne Abrehart

secretary · Resigned 31/12/2019

Bryan Thomas Durkin

director · Resigned 13/01/2021

Veronica Holly Ridley

secretary · Resigned 01/07/2021

Kathleen Marie Cronin

director · Resigned 01/06/2022

Margaret Austin Wright

secretary · Resigned 13/02/2023

Jenelle Marie Chalmers

secretary · Resigned 13/02/2023

John William Pietrowicz

director · Resigned 31/12/2023

Richard Joseph Bodnum

director · Resigned 31/12/2025

Persons with Significant Control

Cme London Limited

75–100% shares
75–100% votes
Appoint directors

London Fruit And Wool Exchange, 1, London, E1 6PW

Reg: 11276290 · England And Wales · Private Company Limited By Shares

Notified 28/03/2019

Former PSCs

Nex Group Limited

Ceased 28/03/2019

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1London Fruit And Wool Exchange
2026-08-09

LONDON FRUIT AND WOOL EXCHANGE

post townLondon
2026-08-09

LONDON

officer appointedGIFFEN, Sarah
2026-08-09
officer appointedMUDDIMAN, David James
2026-08-09
officer appointedSEAMAN, Adrienne Hilary
2026-08-09
officer appointedSIKORA, Andrew John
2026-08-09
officer appointedWARREN, Derek
2026-08-09