JEFFERIES ASSET MANAGEMENT LIMITED
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Next accounts due
2027-08-31 (in 1y)
Last filed for 2025-11-30
Confirmation statement due
2026-07-14 (in 2mo)
Last made up 2025-06-30
Watchouts
None on the register
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2026-03-02
- JEFFERIES ASSET MANAGEMENT LIMITED 2026-03-02 → present
- LEUCADIA INVESTMENT MANAGEMENT LIMITED 2013-12-02 → 2026-03-02
- JEFFERIES INVESTMENT MANAGEMENT LIMITED 2002-07-03 → 2013-12-02
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 2 March 2026, the Company changed its name to Jefferies Asset Management Limited.”
- “On 25 March 2025, the directors approved paying a dividend of £2.7 million (2024: £Nil) to the Company's parent, Jefferies International Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COE, Andrew | Secretary | 2015-03-23 | — | — |
| GIOVANSILI, Frederic Jean-Claude Bernard | Director | 2026-04-29 | Sep 1972 | French |
| VANEZI, Evie | Director | 2024-12-23 | May 1984 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDY, Nicola Mary | Secretary | 2013-05-01 | 2014-10-31 |
| LEWIS, Janet Mary-Ann | Secretary | 2002-07-03 | 2008-06-30 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-07-03 | 2002-07-03 |
| CONROY, John Lawrence | Director | 2002-10-15 | 2007-12-31 |
| DOLAN, Conor, Mr. | Director | 2016-09-09 | 2018-12-06 |
| HANNEY, Mark | Director | 2002-07-03 | 2002-10-15 |
| HILLIER, Charles Anthony George | Director | 2021-07-01 | 2022-11-30 |
| HOPE, Adrian John | Director | 2002-07-03 | 2013-05-10 |
| KIRKWOOD, James Robert | Director | 2024-01-08 | 2026-04-30 |
| MUNYARD, Simon Charles | Director | 2013-06-13 | 2021-01-31 |
| TUCKER, Huw Martin | Director | 2009-06-24 | 2024-06-30 |
| VAN WIJNGAARDEN, Justin James | Director | 2007-12-04 | 2009-06-05 |
| WEAVER, David Walt | Director | 2013-05-02 | 2016-05-31 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2002-07-03 | 2002-07-03 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-07-03 | 2002-07-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jefferies International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-01 | Active |
| Jefferies Financial Group Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-11-01 |
Filing timeline
Last 20 of 116 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-02 CERTNM Certificate change of name company PDF
- 2021-04-26 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-10 | AA | accounts | Accounts with accounts type full | |
| 2026-03-02 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-02 | AA | accounts | Accounts with accounts type full | |
| 2025-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-09 | AA | accounts | Accounts with accounts type full | |
| 2024-01-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-05 | AA | accounts | Accounts with accounts type full | |
| 2023-02-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-04 | AA | accounts | Accounts with accounts type full | |
| 2021-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-06 | AP01 | officers | Appoint person director company with name date | |
| 2021-04-26 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one