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Stonex Financial Ltd, EC2Y 5ET Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

STONEX FINANCIAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stonex Financial Ltd. The company was founded 19 years ago and was given the registration number 05616586. The firm's registered office is in LONDON. You can find them at Moor House First Floor, 120 London Wall, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:STONEX FINANCIAL LTD
Company Number:05616586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:Moor House First Floor, 120 London Wall, London, EC2Y 5ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moor House First Floor, 120 London Wall, London, EC2Y 5ET

Secretary05 November 2020Active
Moor House First Floor, 120 London Wall, London, EC2Y 5ET

Director20 August 2021Active
Moor House First Floor, 120 London Wall, London, EC2Y 5ET

Director31 August 2011Active
Moor House First Floor, 120 London Wall, London, EC2Y 5ET

Director04 June 2015Active
230 Park Avenue, 10th Floor, New York, United States, 10169

Director17 May 2021Active
Moor House First Floor, 120 London Wall, London, EC2Y 5ET

Director31 August 2011Active
Moor House First Floor, 120 London Wall, London, EC2Y 5ET

Director11 August 2020Active
Moor House First Floor, 120 London Wall, London, EC2Y 5ET

Director24 September 2013Active
Moor House First Floor, 120 London Wall, London, EC2Y 5ET

Secretary31 August 2011Active
Phoenix House, 18 King William Street, London, EC4N 7BP

Secretary23 November 2005Active
2nd Floor Manfield House, 1 Southampton Street, London, WC2R 0LR

Secretary09 November 2005Active
Moorhouse First Floor, 120 London Wall, London, EC2Y 5ET

Secretary10 November 2011Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary09 November 2005Active
Moor House First Floor, 120 London Wall, London, EC2Y 5ET

Director31 August 2011Active
Moor House First Floor, 120 London Wall, London, EC2Y 5ET

Director20 December 2011Active
Moor House First Floor, 120 London Wall, London, EC2Y 5ET

Director16 December 2011Active
Old Change House 128, Queen Victoria Street, London, EC4V 4BJ

Director22 November 2005Active
Old Change House 128, Queen Victoria Street, London, EC4V 4BJ

Director22 November 2005Active
Old Change House 128, Queen Victoria Street, London, EC4V 4BJ

Director06 February 2006Active
Old Change House 128, Queen Victoria Street, London, EC4V 4BJ

Director09 November 2005Active
128, Queen Victoria Street, London, EC4V 4BJ

Director05 October 2009Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director09 November 2005Active

People with Significant Control

Stonex Group Inc
Notified on:30 June 2021
Status:Active
Country of residence:United States
Address:Rodney Building, Corporate Creations Network Inc., Wilmington De 19801, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Intl Netherlands B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:430, Krijn Taconiskade, Amsterdam, Netherlands, 1087HW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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