JEFFERIES BACHE LIMITED

7TH FLOOR, 21 LOMBARD STREET, LONDON, EC3V 9AH

Previous name: BACHE COMMODITIES LIMITED (changed on 01-Jul-2011)
Previous name: BACHE FINANCIAL LIMITED (changed on 08-Jan-2007)
Previous name: PRUDENTIAL-BACHE INTERNATIONAL LIMITED (changed on 11-Oct-2004)

Company Number: 00512397
Incorporation date: 17-Oct-1952
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 71.5 years old and is currently liquidation. It is controlled by multiple entities. The company has positive equity (net assets) of USD 19.4 thousand which has decreased from the previous year's figure of USD 88.5 thousand. The latest reported revenue figure is USD 2.9 thousandThe company has 1 active officers (directors or partners) who are or were officers of 17 other companies, 4 (23.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Aug-2018
Accounts Filed: FULL (30-Nov-2016)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Nov-2016 USD 2,933 2,274 690 642 1,649 3,971
30-Nov-2015 USD 4,509 5,289 2,949 -26,222
30-Nov-2014 USD 107,177 -68,472 7,158 4,340 9,229 -56,425


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Nov-2016 USD 2,884 128 3,000 19,364
30-Nov-2015 USD 2,870 127,240 8,203 63,606 39,369 -88,798 88,498
30-Nov-2014 USD 289,631 230,263 195,000 63,606 189,369 -63,607 248,689

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Nov-2016 USD -2,020.20% -99,975 104,924 4,949 52,059
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Andrew Peter COE 04 Feb 2015 29 Mar 2024 1 - 0
Resigned Nicola HARDY 01 Jul 2011 31 Oct 2014 0 - 1
Resigned Batoolah DAWREEAWOO 16 Mar 2006 01 Jul 2011 0 - 7
Resigned Joanne Louise BAGSHAW 22 Mar 2002 16 Mar 2006 3 - 79
Resigned Anne Victoria Mary WARRACK 31 Aug 2000 22 Mar 2002 0 - 33
Resigned William Nigel Henry JONES 09 Dec 1998 31 Aug 2000 Accountant British 0 - 41
Resigned William Nigel Henry JONES 31 Aug 2000 0 - 41

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Andrew SHORTLAND 28 Mar 2014 17 Aug 2015 Director British 0 - 21 (50.0%)
Resigned Timothy Edward CRONIN 26 Mar 2014 22 Jul 2019 Director American 0 - 31 (33.3%)
Resigned Dominic LESTER 25 Mar 2014 22 Jun 2016 Director British 0 - 21 (50.0%)
Resigned Walter Patrick CAMPBELL 25 Mar 2014 22 Jun 2016 Non Executive Director American 0 - 21 (50.0%)
Active Huw Martin TUCKER 01 Jul 2011 Chief Financial Officer British 9 - 95 (27.8%)
Resigned Timothy Gwynne BARKER 01 Jul 2011 31 Mar 2016 Director British 0 - 238 (34.8%)
Resigned David Walt WEAVER 01 Jul 2011 31 May 2016 Director American 0 - 126 (50.0%)
Resigned Alan Bertram GIBBINS 01 Jun 2010 22 Jun 2016 Non Executive Director British 2 - 91 (9.1%)
Resigned Anthony Thomas DAWSON 24 Sep 2009 01 Jul 2011 Risk Manager British 0 - 11 (100.0%)
Resigned Marc Richard BAILEY 07 Apr 2006 31 Jul 2015 Managing Director British 0 - 61 (16.7%)
Resigned Scott Philip HARRISON 08 Dec 2005 31 Dec 2009 Head Of Foreign Exchance Australian 0 - 22 (100.0%)
Resigned Geoffrey Maxwell HOLMES 21 Sep 2005 04 Oct 2006 Chief Administration Officer British 0 - 22 (100.0%)
Resigned Ronald Joseph IVANS 21 Sep 2005 29 Jun 2011 Cpa Financial Officer American 0 - 54 (80.0%)
Resigned Timothy Paul CHERRETT 21 Sep 2005 24 Sep 2009 Banker British 0 - 31 (33.3%)
Resigned Barry Jonathon GERSHON 21 Sep 2005 17 May 2010 Commodity Trader British 0 - 22 (100.0%)
Resigned Michael John COOMBER 21 Sep 2005 24 Feb 2014 Chief Operating Officer British 0 - 11 (100.0%)
Resigned Vasant Gopaldas DATTANI 21 Sep 2005 17 May 2010 Chartered Accountant British 4 - 107 (50.0%)
Resigned Julia Louise REIDY 21 Sep 2005 04 Oct 2006 Financial Controller English 1 - 44 (80.0%)
Resigned Jonathan George Fraser LANG 21 Sep 2005 04 Oct 2006 Stockbroker British 0 - 32 (66.7%)
Resigned Trevor John TRUSCOTT 18 Nov 2004 28 Apr 2006 Branch Manager British 0 - 11 (100.0%)
Resigned Howard Richard CARR 01 Jan 2004 27 Sep 2004 Head Of Foreign Exchange British 0 - 11 (100.0%)
Resigned Carol Eileen ROBBINS 19 Mar 2003 16 Mar 2006 Chief Executive Officer American 0 - 64 (66.7%)
Resigned Alexander Henry LADOUCEUR 13 Sep 2002 01 Jul 2011 Executive Vice President Canadian 0 - 22 (100.0%)
Resigned Graham Andrew ELLIOTT 05 Mar 2002 04 Oct 2006 Head Of Capital Markets British 0 - 22 (100.0%)
Resigned Ian PETTIFOR 08 Feb 2001 30 Sep 2005 Chief Financial Controler British 3 - 3317 (47.2%)
Resigned William John HORAN 31 Aug 2000 28 Aug 2003 Chief Financial Officer American 0 - 11 (100.0%)
Resigned Jill Patricia MCALEENAN 31 Aug 2000 30 Sep 2005 Chief Administration Officer British 7 - 195 (19.2%)
Resigned Ian Hugh Arthur ANGELL 31 Aug 2000 07 Sep 2001 Chartered Accountant British 1 - 124 (30.8%)
Resigned Alan Jeffrey BRODY 31 Aug 2000 18 Mar 2004 Regional Director American 0 - 64 (66.7%)
Resigned Tamara Branson WRIGHT 03 Apr 2000 01 May 2003 Senior Manager American 0 - 31 (33.3%)
Resigned Neil GROVER 10 Dec 1997 08 Oct 1999 Precious Metals Representative British 1 - 33 (75.0%)
Resigned Timothy Philip WOODWARD 17 Sep 1997 13 Sep 2002 Futures/Options Manager British 0 - 33 (100.0%)
Resigned Thomas Marshall LANE 12 Aug 1997 26 Mar 1999 Securities Executive British 0 - 11 (100.0%)
Resigned Anne Victoria Mary WARRACK 08 Aug 1997 11 Aug 1997 Company Secretary British 0 - 3316 (48.5%)
Resigned William Nigel Henry JONES 20 Dec 1996 31 Dec 1996 Chartered Accountant British 0 - 4118 (43.9%)
Resigned Jill Patricia MCALEENAN 25 Nov 1996 06 Dec 1996 Chief Administration Officer British 7 - 195 (19.2%)
Resigned Cornelius Christopher PERRY 14 Oct 1996 21 Nov 1998 Svp Corporate Bond Department British 0 - 11 (100.0%)
Resigned Arthur Laurence NORTON JR 15 Feb 1996 30 Mar 2001 Investment Executive American 0 - 21 (50.0%)
Resigned Pamela MORGAN 15 Feb 1996 01 Sep 2000 Administrator American 0 - 11 (100.0%)
Resigned Stephen Leigh MASSEY 19 Jul 1995 24 Mar 2003 Stockbroker British 13 - 2614 (35.9%)
Resigned Peter ALLAN 02 May 1994 24 Sep 1996 Option Trader British 0 - 11 (100.0%)
Resigned Duncan Walter HANCOCK 15 Apr 1993 18 Feb 1994 Metals Dealer British 0 - 107 (70.0%)
Resigned Gary Neil WAYNE 17 Feb 1993 03 Oct 1997 Financial Futures Broker/Deale British 2 - 1210 (71.4%)
Resigned Yasuo MOGI 15 Feb 1993 31 Dec 1994 Dealer/Broker Japanese 0 - 11 (100.0%)
Resigned Robert Henry GROTZ 01 Feb 1993 29 Aug 1996 Operations Director American 0 - 31 (33.3%)
Resigned Christopher James, The Hon BELLEW 15 May 1992 01 Sep 2000 Energy Futures Broker British 0 - 31 (33.3%)
Resigned Erik Sybe Herman DE VRIES 15 May 1992 11 May 1998 Energy Futures Broker Dutch 0 - 11 (100.0%)
Resigned William Nigel Henry JONES 06 Mar 1992 15 Mar 1994 Chartered Accountant British 0 - 4118 (43.9%)
Resigned Geoffrey Gordon LLOYD 15 May 1992 Operations Executive British 3 - 32 (33.3%)
Resigned Barry Jonathon GERSHON 01 Sep 2000 Senior Dealer British 0 - 22 (100.0%)
Resigned William John SMIT 02 Jan 1998 Futures/Options Broker Dual British- American 0 - 54 (80.0%)
Resigned Alistair Russell WATSON 01 Sep 2000 Director British 0 - 21 (50.0%)
Resigned Barry JONES 31 Dec 2003 Commodity Broker British 0 - 21 (50.0%)
Resigned Roberto GIOVANELLI 01 Jul 1995 Financial Adviser Italian 0 - 11 (100.0%)
Resigned David GOVETT 23 Jun 1992 Financial Adviser British 0 - 11 (100.0%)
Resigned Janet M. KREBES 01 Feb 1993 First Vice President American 0 - 11 (100.0%)
Resigned William Arthur PLUMMER 15 Mar 1993 Commodity Broker British 0 - 21 (50.0%)
Resigned William Nigel Henry JONES 15 May 1992 Chartered Accountant British 0 - 4118 (43.9%)
Resigned Ian Geoffrey HASSETT 18 Jul 1995 Chief Executive British 1 - 21 (33.3%)
Number of active directors: 1
Average tenure of active directors: 12.8 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 27.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
JEFFERIES BACHE LIMITED (00512397) - Liquidation
JEFFERIES INTERNATIONAL LIMITED (01978621) - Active
MORGAN STANLEY (DWRRBS) LIMITED (02131430) - Active
HELIX ASSOCIATES LIMITED (02820299) - Dissolved
JEFFERIES INTERNATIONAL (NOMINEES) LIMITED (03141117) - Active
JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED (03168635) - Active
JEFFERIES (JAPAN) LIMITED (03196197) - Active
LONGACRE PARTNERS LIMITED (03902703) - Liquidation
JEFFERIES INTERNATIONAL (HOLDINGS) LIMITED (03977886) - Active
ASYMMETRIC CAPITAL MANAGEMENT LIMITED (04323818) - Dissolved
LEUCADIA INVESTMENT MANAGEMENT LIMITED (04476927) - Active
JEFFERIES RANDALL & DEWEY LIMITED (04651530) - Dissolved
MORGAN STANLEY INVESTMENTS (UK) (06737611) - Active
JEFFERIES SECURITIES LIMITED (07485599) - Active
LEUCADIA LIMITED (08315235) - Active
JEFFERIES INVESTMENTS LIMITED (08660011) - Active
LEUCADIA ASSET MANAGEMENT LIMITED (08660035) - Active
M SCIENCE UK LIMITED (11471999) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-03-312016-03-312015-03-312014-03-312013-03-31
JEFFERIES INTERNATIONAL (HOLDINGS) LIMITEDORDINARY3,000,000
100%
63,606,300
100%
63,606,300
100%
63,606,300
100%
63,606,300
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-09-262014-09-262013-09-262012-09-262011-09-26
JEFFERIES BACHE LIMITEDB SHARKS25,000
100%
0
0%
0
0%
25,000
9.09%
25,000
9.09%
JEFFERIES BACHE LIMITEDB SHARES0
0%
25,000
100%
25,000
100%
0
0%
0
0%
JEFFERIES BACHE LIMITEDORDINARY0
0%
0
0%
0
0%
250,000
90.9%
250,000
90.9%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

JEFFERIES BACHE LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64999 Financial intermediation not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GOLDMAN SACHS INTERNATIONAL PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 02263951 2017-12-31 5,084,375,000 1,216,406,250
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VISA EUROPE LIMITED 1 SHELDON SQUARE, LONDON, W2 6TT 05139966 2017-09-30 2,449,333,000 1,042,957,000
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 02020394 2018-11-30 1,581,715,000 382,318,000 66300-Fund management activities
3I GROUP PLC 16 PALACE STREET, LONDON, SW1E 5JD 01142830 2018-03-31 1,552,000,000 1,425,000,000
NOMURA INTERNATIONAL PLC 1 ANGEL LANE, LONDON, EC4R 3AB 01550505 2018-03-31 1,510,860,000 -230,314,000
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA 02472364 2016-12-31 1,279,375,000 82,125,000
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M & G. SECURITIES LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 00090776 2017-12-31 931,982,000 176,468,000
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BLACKROCK ADVISORS (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 00796793 2018-11-30 530,740,000 355,027,000 66300-Fund management activities
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J.P. MORGAN INTERNATIONAL BANK LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 03838766 2017-12-31 358,021,000 4,320,000 66120-Security and commodity contracts dealing activities
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HERMES FUND MANAGERS LIMITED SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET 01661776 2018-12-31 151,718,000 -38,368,000
CHARLES STANLEY & CO. LIMITED 55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS 01903304 2018-03-31 149,200,000 9,649,000
EXANE LIMITED ONE, HANOVER STREET, LONDON, W1S 1YZ 02937460 2017-12-31 145,949,097 66,927,563
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00328933 2018-12-31 143,200,000 -6,200,000
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FIRST STATE INVESTMENT SERVICES (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 03904320 2018-06-30 133,745,000 21,868,000
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 07438584 2018-03-31 133,432,802 126,799,622
EURONET PAYMENT SERVICES LIMITED PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU 06975932 2017-12-31 132,467,033 0
RECLAIM FUND LTD SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB 07344884 2017-12-31 121,903,000 -240,000 66300-Fund management activities
LANARK FUNDING LIMITED SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB 06302746 2018-09-30 120,513,000 10,000
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 01835691 2017-12-31 120,363,000 37,399,000
PGIM LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 03809039 2017-12-31 120,285,295 6,308,908
FIRST STATE INVESTMENTS (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 02294743 2018-06-30 120,234,000 8,827,000
AEQUOR INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 07662889 2017-12-31 119,857,033 -1,165,764
HBOS INVESTMENT FUND MANAGERS LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG 00941082 2018-12-31 117,999,000 49,163,000
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL 01902009 2018-09-30 117,402,000 27,786,000
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 02059989 2017-12-31 116,901,000 45,846,000
BARCLAYS ALDERSGATE INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02223073 2017-12-31 102,344,356 116,501,501
GREENSILL CAPITAL (UK) LIMITED 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB 08126173 2017-12-31 115,850,000 31,944,000
CL & CO. MANAGEMENT SERVICES LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 02071658 2018-04-30 115,290,730 21,042,888
CAMPBELL LUTYENS & CO. LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 04112016 2018-04-30 114,849,798 106,615
HARVEY & THOMPSON LIMITED TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF 02636684 2017-12-31 110,333,000 11,445,000
M & G INTERNATIONAL INVESTMENTS LIMITED LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH 04134655 2017-12-31 110,327,000 34,574,000
COFUNDS LIMITED LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB 03965289 2017-12-31 108,675,000 -23,096,000
KAMES CAPITAL PLC 3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA SC113505 2017-12-31 108,561,000 9,057,000
FNZ (UK) LTD 10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP 05435760 2017-12-31 107,613,000 20,314,000
SILCHESTER PARTNERS LIMITED TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL 03000514 2018-03-31 75,987,121 107,310,281
WINTERFLOOD SECURITIES LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3GA 02242204 2018-07-31 104,876,063 20,562,119
MAREX SPECTRON INTERNATIONAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 03938219 2017-12-31 102,412,000 -962,000
CLOSE ASSET MANAGEMENT LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 01644127 2018-07-31 102,135,000 15,975,000
INTELLIGENT PROCESSING SOLUTIONS LIMITED ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX 04007855 2017-12-31 98,786,000 22,290,000
PRA GROUP (UK) LIMITED LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA 04267803 2017-12-31 98,581,000 13,017,000
INVESTEC FUND MANAGERS LIMITED 55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL 02392609 2018-03-31 98,227,000 8,287,000
FITCH SOLUTIONS LIMITED 30 NORTH COLONNADE, LONDON, E14 5GN 07984075 2017-12-31 97,963,361 23,532,719
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED 1 GEORGE STREET, EDINBURGH, EH2 2LL SC111488 2017-12-31 96,951,000 5,012,000

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector 0.8% 3.3% 7.1% Medium
Expanded sample1.5%2.4%3.7%Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 3.5% 8.2% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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