MF GLOBAL UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMF GLOBAL UK LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 01600658
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MF GLOBAL UK LIMITED?

    • (7487) /

    Where is MF GLOBAL UK LIMITED located?

    Registered Office Address
    C/OINTERPATH LTD
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What were the previous names of MF GLOBAL UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAN FINANCIAL LIMITEDApr 02, 2001Apr 02, 2001
    E D & F MAN INTERNATIONAL LIMITEDMar 24, 1999Mar 24, 1999
    E. D. & F. MAN INTERNATIONAL LIMITEDJul 04, 1985Jul 04, 1985
    E.D. & F. MAN FINANCIAL MARKETS LIMITEDOct 01, 1984Oct 01, 1984
    MANTRAD LIMITEDJan 12, 1982Jan 12, 1982
    PRECIS SEVENTY FOUR LIMITEDNov 27, 1981Nov 27, 1981

    What are the latest accounts for MF GLOBAL UK LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2012
    Next Accounts Due OnDec 31, 2012
    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest confirmation statement for MF GLOBAL UK LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 31, 2017
    Next Confirmation Statement DueJun 14, 2017
    OverdueYes

    What is the status of the latest annual return for MF GLOBAL UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MF GLOBAL UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of resignation of an administrator

    1 pages2.38B

    Administrator's progress report

    30 pagesAM10

    Administrator's progress report

    29 pagesAM10

    Administrator's progress report

    29 pagesAM10

    Administrator's progress report

    29 pagesAM10

    Administrator's progress report

    28 pagesAM10

    Administrator's progress report

    27 pagesAM10

    Change of membership of creditors or liquidation committee

    8 pagesCOM2

    Administrator's progress report

    27 pagesAM10

    Administrator's progress report

    27 pagesAM10

    Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on Oct 27, 2022

    2 pagesAD01

    Administrator's progress report

    28 pagesAM10

    Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 30, 2021

    2 pagesAD01

    Administrator's progress report

    29 pagesAM10

    Administrator's progress report

    31 pagesAM10

    Administrator's progress report

    31 pagesAM10

    Administrator's progress report

    30 pagesAM10

    Administrator's progress report

    30 pagesAM10

    Administrator's progress report

    31 pagesAM10

    Administrator's progress report

    32 pagesAM10

    Notice of completion of voluntary arrangement

    17 pagesCVA4

    Administrator's progress report

    33 pagesAM10

    Revision of administrator’s proposals

    96 pagesAM08

    Statement of administrator's revised proposal

    6 pagesAM09

    Notice to Registrar of companies voluntary arrangement taking effect

    18 pagesCVA1

    Who are the officers of MF GLOBAL UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENDRED, Charles Graham
    Fountain House
    Park Street
    W1K 7HQ London
    Flat 81
    United Kingdom
    Director
    Fountain House
    Park Street
    W1K 7HQ London
    Flat 81
    United Kingdom
    EnglandBritish54622930004
    CLARKE, Peter Lawrence
    Brook Cottage
    Sychem Lane
    TN12 6TT Capel
    Kent
    Secretary
    Brook Cottage
    Sychem Lane
    TN12 6TT Capel
    Kent
    British47698520001
    COCHRANE, Stephen Robert
    17 Bolton Gardens
    TW11 9AX Teddington
    Middlesex
    Secretary
    17 Bolton Gardens
    TW11 9AX Teddington
    Middlesex
    British40052090002
    CUTTILL, Anne Linda
    24 Daffodil Avenue
    Pilgrims Hatch
    CM15 9QH Brentwood
    Essex
    Secretary
    24 Daffodil Avenue
    Pilgrims Hatch
    CM15 9QH Brentwood
    Essex
    British1406150001
    GEORGE, Sonia Jane
    Princes Avenue
    N22 7SA London
    16
    England
    United Kingdom
    Secretary
    Princes Avenue
    N22 7SA London
    16
    England
    United Kingdom
    British125196240002
    KONG, Vicki
    Churchill Place
    Canary Wharf
    E14 5HU London
    5
    United Kingdom
    Secretary
    Churchill Place
    Canary Wharf
    E14 5HU London
    5
    United Kingdom
    153127080001
    PERMAN, Michael Stephen
    Wynchwood
    Doggetts Wood Lane
    HP8 4TH Chalfont St Giles
    Buckinghamshire
    Secretary
    Wynchwood
    Doggetts Wood Lane
    HP8 4TH Chalfont St Giles
    Buckinghamshire
    British39434100001
    WAKEFIELD, Barry John
    The Old Manse
    27 High Street
    PE26 1AE Ramsey
    Cambridgeshire
    Secretary
    The Old Manse
    27 High Street
    PE26 1AE Ramsey
    Cambridgeshire
    British27554930001
    ABELOW, Bradley Ira
    Fifth Avenue
    9th Floor
    NY 10022-8101 New York
    717
    Usa
    Director
    Fifth Avenue
    9th Floor
    NY 10022-8101 New York
    717
    Usa
    United StatesAmerican164171280001
    ADLER, Philip Howard
    Flat1
    138 Sutherland Avenue
    W9 1HP London
    Director
    Flat1
    138 Sutherland Avenue
    W9 1HP London
    EnglandBritish126452650001
    AVEY, Nigel Anthony Bruce
    2 Green Trees
    Ambleside
    CM16 4QT Epping
    Essex
    Director
    2 Green Trees
    Ambleside
    CM16 4QT Epping
    Essex
    EnglandBritish46157050002
    BARROW, Colin
    Felsenstrasse 4
    8808 Pfaeffikon
    Switzerland
    Director
    Felsenstrasse 4
    8808 Pfaeffikon
    Switzerland
    Swiss49852270001
    BELL, Harvey Jennison
    Morden Grange
    38 Kidbrooke Grove
    SE3 0LG London
    Director
    Morden Grange
    38 Kidbrooke Grove
    SE3 0LG London
    EnglandBritish81872440001
    BROWNE, Verrona Wendy
    19 Brunel Close
    RM1 4GR Romford
    Essex
    Director
    19 Brunel Close
    RM1 4GR Romford
    Essex
    United KingdomBritish69554460001
    BUTTARS, Andrew James
    Brensham Cottage
    Malting Lane Aldbury
    HP23 5RH Tring
    Hertfordshire
    Director
    Brensham Cottage
    Malting Lane Aldbury
    HP23 5RH Tring
    Hertfordshire
    British79583500001
    CAGNEY, Francis Kemper
    Oakley Gardens
    SW3 5QQ London
    43
    Director
    Oakley Gardens
    SW3 5QQ London
    43
    United States134949970001
    CARNWATH, Alison Jane, Dame
    EX10 0QR Sidbury
    The Old Dairy
    East Devon
    England
    Director
    EX10 0QR Sidbury
    The Old Dairy
    East Devon
    England
    EnglandBritish73581270001
    CHAMPION, Philippe
    78 Boulevard De Vincennes
    Fontenay Sous Bois
    94120 Paris
    France
    Director
    78 Boulevard De Vincennes
    Fontenay Sous Bois
    94120 Paris
    France
    French55252330002
    COCHRANE, Stephen Robert
    17 Bolton Gardens
    TW11 9AX Teddington
    Middlesex
    Director
    17 Bolton Gardens
    TW11 9AX Teddington
    Middlesex
    EnglandBritish40052090002
    DARLING, John Michael
    Litchfield Woodland Way
    Kingswood
    KT20 6NW Tadworth
    Surrey
    Director
    Litchfield Woodland Way
    Kingswood
    KT20 6NW Tadworth
    Surrey
    English23413990001
    DAVIS, Kevin Roger
    Apartment 10e 271 Central Park West
    New York
    Ny 10024
    Usa
    Director
    Apartment 10e 271 Central Park West
    New York
    Ny 10024
    Usa
    British49328960008
    FINK, Stanley, Lord
    13 The Broadwalk
    HA6 2XF Northwood
    Middlesex
    Director
    13 The Broadwalk
    HA6 2XF Northwood
    Middlesex
    EnglandBritish118515860001
    GELBER, David
    Clorane Gardens
    NW3 7PR London
    6
    England
    England
    Director
    Clorane Gardens
    NW3 7PR London
    6
    England
    England
    United KingdomCanadian9565460001
    GORMAN, Marcus Samuel
    Lockyers Farm Polecat Lane
    Copsale
    RH13 6QR Horsham
    West Sussex
    Director
    Lockyers Farm Polecat Lane
    Copsale
    RH13 6QR Horsham
    West Sussex
    British75491280003
    GUILLAUME, Cyrille
    21 Avenue De Versailles
    FOREIGN Paris
    75006
    France
    Director
    21 Avenue De Versailles
    FOREIGN Paris
    75006
    France
    French126358390001
    HARBOUR, Karel Frederick
    Rostherne
    Florance Lane, Groombridge
    TN3 9SH Tunbridge Wells
    Kent
    Director
    Rostherne
    Florance Lane, Groombridge
    TN3 9SH Tunbridge Wells
    Kent
    United KingdomBritish63591110001
    HARRAGAN, Stephen William
    36 Birch Lane
    CM4 9NA Stock
    Essex
    Director
    36 Birch Lane
    CM4 9NA Stock
    Essex
    United KingdomBritish16510590003
    HARRIS, Glyn
    Larks Hill
    Gravel Path
    HP4 2PJ Berkhamsted
    Hertfordshire
    Director
    Larks Hill
    Gravel Path
    HP4 2PJ Berkhamsted
    Hertfordshire
    United KingdomBritish57002330001
    HATTON, Neil James
    Flat 104 Boss House
    2 Boss Street
    SE1 2PT London
    Director
    Flat 104 Boss House
    2 Boss Street
    SE1 2PT London
    United KingdomBritish126743560001
    HEALY, Simon Patrick
    19 The Chenies
    BR6 0ED Petts Wood
    Kent
    Director
    19 The Chenies
    BR6 0ED Petts Wood
    Kent
    British83738650001
    HEATH, Alexander
    80 Palewell Park
    East Sheen
    SW14 8JH London
    Director
    80 Palewell Park
    East Sheen
    SW14 8JH London
    British31439250001
    HOWELL, Philip Adrian
    1959 North Howe Street
    Chicago
    IL60614 Usa
    Director
    1959 North Howe Street
    Chicago
    IL60614 Usa
    British77111860001
    HUDSON, Timothy John
    97a Dunstable Street
    Ampthill
    MK45 2NG Bedford
    Bedfordshire
    Director
    97a Dunstable Street
    Ampthill
    MK45 2NG Bedford
    Bedfordshire
    United KingdomBritish58364800004
    HUTCHINS, John Charles
    Penwarne
    Bois Avenue
    HP6 5NS Chesham Bois
    Buckinghamshire
    Director
    Penwarne
    Bois Avenue
    HP6 5NS Chesham Bois
    Buckinghamshire
    British12226050001
    JURQUET, Rodolphe
    22 Bd Jean Mermoz
    92200 Neuilly Sur Seine
    France
    Director
    22 Bd Jean Mermoz
    92200 Neuilly Sur Seine
    France
    French53304080003

    Does MF GLOBAL UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 31, 2011Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Richard Dixon Fleming
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    8 Salisbury Square
    EC4Y 8BB London
    Richard Heis
    Kpmg Corporate Recovery
    P O Box 695
    EC4Y 8BB 8 Salisbury Square
    London
    practitioner
    Kpmg Corporate Recovery
    P O Box 695
    EC4Y 8BB 8 Salisbury Square
    London
    Michael Robert Pink
    Kpmg
    8 Salisbury Square
    London
    Ec4y 8bb
    practitioner
    Kpmg
    8 Salisbury Square
    London
    Ec4y 8bb
    Edward George Boyle
    15 Canada Square
    Canary Wharf
    E14 5GL London
    practitioner
    15 Canada Square
    Canary Wharf
    E14 5GL London
    2
    DateType
    Dec 12, 2017Date of meeting to approve CVA
    Jun 12, 2018Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Edward George Boyle
    15 Canada Square
    Canary Wharf
    E14 5GL London
    practitioner
    15 Canada Square
    Canary Wharf
    E14 5GL London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0