Company profile

JEFFERIES BACHE LIMITED

liquidation • ltd • 2nd Floor 3 Lombard Street, 21 LOMBARD STREET, London, EC3V 9AA

Company no.00512397Officers65Documents0

Key company facts

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Company Number: 00512397
Company Status: liquidation
Type: ltd
Date Of Creation: 1952-10-17
Registered Office: 2nd Floor 3 Lombard Street, 21 LOMBARD STREET, London, EC3V 9AA
Sic Codes: financial intermediation not elsewhere classified

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Latest activity

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Update	Date	Recency
Accounts Submitted	20 Apr 2026	28 Days
Confirmation Statement Submitted	20 Apr 2026	28 Days
Change of Date Of Creation	20 Apr 2026	28 Days
Change of Has Insolvency History	20 Apr 2026	28 Days
Change of Jurisdiction	20 Apr 2026	28 Days
Change of Last Full Members List Date	20 Apr 2026	28 Days
Change of Previous Company Names	20 Apr 2026	28 Days
Change of Registered Office Address	20 Apr 2026	28 Days
Change of Type	20 Apr 2026	28 Days
TUCKER, Huw Martin Resigned	30 Jun 2024	1 Year
COE, Andrew Peter Appointed	4 Feb 2015	11 Years
TUCKER, Huw Martin Appointed	1 Jul 2011	14 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
COE, Andrew Peter	secretary	2015-02-04
TUCKER, Huw Martin	director	2011-07-01
CRONIN, Timothy Edward	director	2014-03-26
CAMPBELL, Walter Patrick	director	2014-03-25
LESTER, Dominic	director	2014-03-25
GIBBINS, Alan Bertram	director	2010-06-01
WEAVER, David Walt	director	2011-07-01
BARKER, Timothy Gwynne	director	2011-07-01
SHORTLAND, Andrew	director	2014-03-28
BAILEY, Marc Richard	director	2006-04-07
HARDY, Nicola	secretary	2011-07-01
COOMBER, Michael John	director	2005-09-21

PSC records

People with significant control, when present.

Name	Control	Notified
Jefferies Financial Group Inc.	corporate-entity-person-with-significant-control	2018-04-27
Jefferies International (Holdings) Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
GIBBINS, Alan Bertram	director	8
SHORTLAND, Andrew	director	1
HARRISON, Scott Philip	director	2
CHERRETT, Timothy Paul	director	1
ELLIOTT, Graham Andrew	director	13
TRUSCOTT, Trevor John	director	0
BAGSHAW, Joanne Louise	secretary	30
PETTIFOR, Ian	director	16
MCALEENAN, Jill Patricia	director	11
BRODY, Alan Jeffrey	director	2

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