MADOFF SECURITIES INTERNATIONAL LIMITED

01705962 dissolved London Financial & insurance
1
Cases
4
Practitioners
13
Directors

Company overview

Company number 01705962
Type ltd
Status dissolved
Incorporated 1983-03-11
Registered office London, EC2P 2YU
Industry Financial & insurance
SIC codes 6523

About the company

Madoff Securities International Limited operates as a manager of investment funds. Established in London in 1983, the company administers and manages financial portfolios.

Insolvency timeline

04 Aug 2018
dissolved on · Compulsory liquidation
02 Feb 2017
concluded winding up on · Compulsory liquidation
15 Dec 2009
wound up on · Compulsory liquidation
19 Dec 2008
petitioned on · Compulsory liquidation

Directors (13)

Director Appointed Ceased to act
Stephen Ernest John Raven Current Director 01 Jan 1992
Leon Flax Secretary, Director 11 Aug 2006 12 May 2009
Malcolm Stevenson Director 12 May 2005 16 Feb 2009
Peter Robert Allen Secretary, Director 01 Feb 2004 11 Aug 2006
Christopher James Dale Director 01 Jan 2003 21 May 2009
Philip John Toop Director 01 Jan 2003 23 Dec 2008
Andrew Howard Madoff Director 31 Dec 1998 16 Dec 2008
Mark David Madoff Director 31 Dec 1998 16 Dec 2008
Colin Edward Bond Director 16 Oct 1992 28 Sep 2001
Bernard Lawrence Madoff Director – 16 Dec 2008
Peter Barnet Madoff Director – 16 Dec 2008
Antony Duncan Trevit Marshall Director – 31 Mar 1992
John Purcell Director – 28 Sep 2001

Insolvency practitioners

Stephen John Akers
Forensic Recovery Limited
practitioner
Mark Richard Byers
Grant Thornton UK Advisory & Tax LLP
practitioner
Andrew Lawrence Hosking
Grant Thornton UK Advisory & Tax LLP
practitioner
The Official Receiver Or London
practitioner

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