LEUCADIA INVESTMENT MANAGEMENT LIMITED
CRD #170437 SEC #802-79180 LONDON 44 (0) 20 7029 8992
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--
Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Feb 7, 2022
- Branch Offices
- 0
- LEI
- 549300E8L0ETO8GRJR95
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| ANNE, BRESLIN, MARY | I | CHIEF COMPLIANCE OFFICER, MONEY LAUNDERING REPORTING OFFICER | NA | |
| ANNE, BRESLIN, MARY | I | CHIEF COMPLIANCE OFFICER, MONEY LAUNDERING REPORTING OFFICER | NA | |
| ANNE, BRESLIN, MARY | I | CHIEF COMPLIANCE OFFICER, MONEY LAUNDERING REPORTING OFFICER | NA | |
| ANNE, BRESLIN, MARY | I | CHIEF COMPLIANCE OFFICER, MONEY LAUNDERING REPORTING OFFICER | NA | |
| ANNE, BRESLIN, MARY | I | CHIEF COMPLIANCE OFFICER, MONEY LAUNDERING REPORTING OFFICER | NA | |
| ANNE, BRESLIN, MARY | I | CHIEF COMPLIANCE OFFICER, MONEY LAUNDERING REPORTING OFFICER | NA | |
| ANNE, BRESLIN, MARY | I | CHIEF COMPLIANCE OFFICER, MONEY LAUNDERING REPORTING OFFICER | NA | |
| ANNE, BRESLIN, MARY | I | CHIEF COMPLIANCE OFFICER, MONEY LAUNDERING REPORTING OFFICER | NA | |
| ANNE, BRESLIN, MARY | I | CHIEF COMPLIANCE OFFICER, MONEY LAUNDERING REPORTING OFFICER | NA | |
| ANNE, BRESLIN, MARY | I | CHIEF COMPLIANCE OFFICER, MONEY LAUNDERING REPORTING OFFICER | NA | |
| ANNE, BRESLIN, MARY | I | CHIEF COMPLIANCE OFFICER, MONEY LAUNDERING REPORTING OFFICER | NA | |
| ANNE, BRESLIN, MARY | I | CHIEF COMPLIANCE OFFICER, MONEY LAUNDERING REPORTING OFFICER | NA | |
| ANNE, BRESLIN, MARY | I | CHIEF COMPLIANCE OFFICER, MONEY LAUNDERING REPORTING OFFICER | NA | |
| ANNE, BRESLIN, MARY | I | CHIEF COMPLIANCE OFFICER, MONEY LAUNDERING REPORTING OFFICER | NA | |
| ANNE, BRESLIN, MARY | I | CHIEF COMPLIANCE OFFICER, MONEY LAUNDERING REPORTING OFFICER | NA | |
| ANNE, BRESLIN, MARY | I | CHIEF COMPLIANCE OFFICER, MONEY LAUNDERING REPORTING OFFICER | NA | |
| Dolan, Conor | I | LIML DIRECTOR | NA | Control |
| Dolan, Conor | I | LIML DIRECTOR | NA | Control |
| Dolan, Conor | I | LIML DIRECTOR | NA | Control |
| Dolan, Conor | I | LIML DIRECTOR | NA | Control |
| Dolan, Conor | I | LIML DIRECTOR | NA | Control |
| FFORDE, THEA | I | HEAD OF COMPLIANCE AND MONEY LAUNDERING REPORTING OFFICER | NA | |
| FFORDE, THEA | I | HEAD OF COMPLIANCE AND MONEY LAUNDERING REPORTING OFFICER | NA | |
| FFORDE, THEA | I | HEAD OF COMPLIANCE AND MONEY LAUNDERING REPORTING OFFICER | NA | |
| MATHEWS, TREVOR | I | RISK OFFICER AND SIGNIFICANT INFLUENCE FUNCTION OF LEUCADIA INVESTMENT MANAGEMENT LTD. | NA | Control |
| MATHEWS, TREVOR | I | RISK OFFICER AND SIGNIFICANT INFLUENCE FUNCTION OF LEUCADIA INVESTMENT MANAGEMENT LTD. | NA | Control |
| MATHEWS, TREVOR | I | RISK OFFICER AND SIGNIFICANT INFLUENCE FUNCTION OF LEUCADIA INVESTMENT MANAGEMENT LTD. | NA | Control |
| MATHEWS, TREVOR | I | RISK OFFICER AND SIGNIFICANT INFLUENCE FUNCTION OF LEUCADIA INVESTMENT MANAGEMENT LTD. | NA | Control |
| MATHEWS, TREVOR | I | RISK OFFICER AND SIGNIFICANT INFLUENCE FUNCTION OF LEUCADIA INVESTMENT MANAGEMENT LTD. | NA | Control |
| MUNYARD, SIMON | I | DIRECTOR AND HEAD OF LEUCADIA INVESTMENT MANAGEMENT LTD AND BOARD MEMBER | NA | Control |
| MUNYARD, SIMON | I | DIRECTOR AND HEAD OF LEUCADIA INVESTMENT MANAGEMENT LTD AND BOARD MEMBER | NA | Control |
| MUNYARD, SIMON | I | DIRECTOR AND HEAD OF LEUCADIA INVESTMENT MANAGEMENT LTD AND BOARD MEMBER | NA | Control |
| MUNYARD, SIMON | I | DIRECTOR AND HEAD OF LEUCADIA INVESTMENT MANAGEMENT LTD AND BOARD MEMBER | NA | Control |
| MUNYARD, SIMON | I | DIRECTOR AND HEAD OF LEUCADIA INVESTMENT MANAGEMENT LTD AND BOARD MEMBER | NA | Control |
| MUNYARD, SIMON | I | DIRECTOR AND HEAD OF LEUCADIA INVESTMENT MANAGEMENT LTD AND BOARD MEMBER | NA | Control |
| MUNYARD, SIMON | I | DIRECTOR, CEO AND BOARD MEMBER OF LEUCADIA INVESTMENT MANAGEMENT LTD | NA | Control |
| MUNYARD, SIMON | I | DIRECTOR, CEO AND BOARD MEMBER OF LEUCADIA INVESTMENT MANAGEMENT LTD | NA | Control |
| MUNYARD, SIMON | I | DIRECTOR, CEO AND BOARD MEMBER OF LEUCADIA INVESTMENT MANAGEMENT LTD | NA | Control |
| MUNYARD, SIMON | I | DIRECTOR, CEO AND BOARD MEMBER OF LEUCADIA INVESTMENT MANAGEMENT LTD | NA | Control |
| MUNYARD, SIMON | I | DIRECTOR, CEO AND BOARD MEMBER OF LEUCADIA INVESTMENT MANAGEMENT LTD | NA | Control |
| MUNYARD, SIMON | I | DIRECTOR, CEO AND BOARD MEMBER OF LEUCADIA INVESTMENT MANAGEMENT LTD | NA | Control |
| MUNYARD, SIMON | I | DIRECTOR, CEO AND BOARD MEMBER OF LEUCADIA INVESTMENT MANAGEMENT LTD | NA | Control |
| MUNYARD, SIMON | I | DIRECTOR, CEO AND BOARD MEMBER OF LEUCADIA INVESTMENT MANAGEMENT LTD | NA | Control |
| MUNYARD, SIMON | I | DIRECTOR, CEO AND BOARD MEMBER OF LEUCADIA INVESTMENT MANAGEMENT LTD | NA | Control |
| SCHULTZ, MICHAEL S | I | RISK OFFICER AND SIGNIFICANT INFLUENCE FUNCTION OF LEUCADIA INVESTMENT MANAGEMENT LTD | NA | Control |
| SCHULTZ, MICHAEL S | I | RISK OFFICER AND SIGNIFICANT INFLUENCE FUNCTION OF LEUCADIA INVESTMENT MANAGEMENT LTD | NA | Control |
| SCHULTZ, MICHAEL S | I | RISK OFFICER AND SIGNIFICANT INFLUENCE FUNCTION OF LEUCADIA INVESTMENT MANAGEMENT LTD | NA | Control |
| SCHULTZ, MICHAEL S | I | RISK OFFICER AND SIGNIFICANT INFLUENCE FUNCTION OF LEUCADIA INVESTMENT MANAGEMENT LTD | NA | Control |
| SCHULTZ, MICHAEL S | I | RISK OFFICER AND SIGNIFICANT INFLUENCE FUNCTION OF LEUCADIA INVESTMENT MANAGEMENT LTD | NA | Control |
| SCHULTZ, MICHAEL S | I | RISK OFFICER AND SIGNIFICANT INFLUENCE FUNCTION OF LEUCADIA INVESTMENT MANAGEMENT LTD | NA | Control |
| SCHULTZ, MICHAEL S | I | RISK OFFICER AND SIGNIFICANT INFLUENCE FUNCTION OF LEUCADIA INVESTMENT MANAGEMENT LTD | NA | Control |
| SCHULZ, MICHAEL S | I | RISK OFFICER AND SIGNIFICANT INFLUENCE FUNCTION OF LEUCADIA INVESTMENT MANAGEMENT LTD | NA | Control |
| SCHULZ, MICHAEL S | I | RISK OFFICER AND SIGNIFICANT INFLUENCE FUNCTION OF LEUCADIA INVESTMENT MANAGEMENT LTD | NA | Control |
| SCHULZ, MICHAEL S | I | RISK OFFICER AND SIGNIFICANT INFLUENCE FUNCTION OF LEUCADIA INVESTMENT MANAGEMENT LTD | NA | Control |
| SCHULZ, MICHAEL S | I | RISK OFFICER AND SIGNIFICANT INFLUENCE FUNCTION OF LEUCADIA INVESTMENT MANAGEMENT LTD | NA | Control |
| SCHULZ, MICHAEL S | I | RISK OFFICER AND SIGNIFICANT INFLUENCE FUNCTION OF LEUCADIA INVESTMENT MANAGEMENT LTD | NA | Control |
| SCHULZ, MICHAEL S | I | RISK OFFICER AND SIGNIFICANT INFLUENCE FUNCTION OF LEUCADIA INVESTMENT MANAGEMENT LTD | NA | Control |
| SCHULZ, MICHAEL S | I | RISK OFFICER AND SIGNIFICANT INFLUENCE FUNCTION OF LEUCADIA INVESTMENT MANAGEMENT LTD | NA | Control |
| TUCKER, HUW | I | DIRECTOR AND SIGNIFICANT INFLUENCE FUNCTION OF LEUCADIA INVESTMENT MANAGEMENT LTD AND BOARD MEMBER | NA | Control |
| TUCKER, HUW | I | DIRECTOR AND SIGNIFICANT INFLUENCE FUNCTION OF LEUCADIA INVESTMENT MANAGEMENT LTD AND BOARD MEMBER | NA | Control |
| TUCKER, HUW | I | DIRECTOR AND SIGNIFICANT INFLUENCE FUNCTION OF LEUCADIA INVESTMENT MANAGEMENT LTD AND BOARD MEMBER | NA | Control |
| TUCKER, HUW | I | DIRECTOR AND SIGNIFICANT INFLUENCE FUNCTION OF LEUCADIA INVESTMENT MANAGEMENT LTD AND BOARD MEMBER | NA | Control |
| TUCKER, HUW | I | DIRECTOR AND SIGNIFICANT INFLUENCE FUNCTION OF LEUCADIA INVESTMENT MANAGEMENT LTD AND BOARD MEMBER | NA | Control |
| TUCKER, HUW | I | DIRECTOR AND SIGNIFICANT INFLUENCE FUNCTION OF LEUCADIA INVESTMENT MANAGEMENT LTD AND BOARD MEMBER | NA | Control |
| TUCKER, HUW | I | DIRECTOR AND SIGNIFICANT INFLUENCE FUNCTION OF LEUCADIA INVESTMENT MANAGEMENT LTD AND BOARD MEMBER | NA | Control |
| TUCKER, HUW | I | DIRECTOR AND SIGNIFICANT INFLUENCE FUNCTION OF LEUCADIA INVESTMENT MANAGEMENT LTD AND BOARD MEMBER | NA | Control |
| TUCKER, HUW | I | DIRECTOR AND SIGNIFICANT INFLUENCE FUNCTION OF LEUCADIA INVESTMENT MANAGEMENT LTD AND BOARD MEMBER | NA | Control |
| TUCKER, HUW | I | DIRECTOR AND SIGNIFICANT INFLUENCE FUNCTION OF LEUCADIA INVESTMENT MANAGEMENT LTD AND BOARD MEMBER | NA | Control |
| TUCKER, HUW | I | DIRECTOR AND SIGNIFICANT INFLUENCE FUNCTION OF LEUCADIA INVESTMENT MANAGEMENT LTD AND BOARD MEMBER | NA | Control |
| TUCKER, HUW | I | DIRECTOR AND SIGNIFICANT INFLUENCE FUNCTION OF LEUCADIA INVESTMENT MANAGEMENT LTD AND BOARD MEMBER | NA | Control |
| TUCKER, HUW | I | DIRECTOR AND SIGNIFICANT INFLUENCE FUNCTION OF LEUCADIA INVESTMENT MANAGEMENT LTD AND BOARD MEMBER | NA | Control |
| TUCKER, HUW | I | DIRECTOR AND SIGNIFICANT INFLUENCE FUNCTION OF LEUCADIA INVESTMENT MANAGEMENT LTD AND BOARD MEMBER | NA | Control |
| TUCKER, HUW | I | DIRECTOR, CEO AND SENIOR MANAGER OF LEUCADIA INVESTMENT MANAGEMENT LTD AND BOARD MEMBER | NA | Control |
| TUCKER, HUW | I | DIRECTOR AND SIGNIFICANT INFLUENCE FUNCTION OF LEUCADIA INVESTMENT MANAGEMENT LTD AND BOARD MEMBER | NA | Control |
| TUCKER, HUW | I | DIRECTOR, CEO AND SENIOR MANAGER OF LEUCADIA INVESTMENT MANAGEMENT LTD AND BOARD MEMBER | NA | Control |
| TUCKER, HUW | I | DIRECTOR, CEO AND SENIOR MANAGER OF LEUCADIA INVESTMENT MANAGEMENT LTD AND BOARD MEMBER | NA | Control |
| TUCKER, HUW | I | DIRECTOR, CEO AND SENIOR MANAGER OF LEUCADIA INVESTMENT MANAGEMENT LTD AND BOARD MEMBER | NA | Control |
| WEAVER, DAVID, WALT | I | DIRECTOR AND CHIEF EXECUTIVE OF LEUCADIA INVESTMENT MANAGEMENT LTD AND BOARD MEMBER | NA | Control |
| WEAVER, DAVID, WALT | I | DIRECTOR AND CHIEF EXECUTIVE OF LEUCADIA INVESTMENT MANAGEMENT LTD AND BOARD MEMBER | NA | Control |
| WEAVER, DAVID, WALT | I | DIRECTOR AND CHIEF EXECUTIVE OF LEUCADIA INVESTMENT MANAGEMENT LTD AND BOARD MEMBER | NA | Control |
| WEAVER, DAVID, WALT | I | DIRECTOR AND CHIEF EXECUTIVE OF LEUCADIA INVESTMENT MANAGEMENT LTD AND BOARD MEMBER | NA | Control |
| WEAVER, DAVID, WALT | I | DIRECTOR AND CHIEF EXECUTIVE OF LEUCADIA INVESTMENT MANAGEMENT LTD AND BOARD MEMBER | NA | Control |
| WEAVER, DAVID, WALT | I | DIRECTOR AND CHIEF EXECUTIVE OF LEUCADIA INVESTMENT MANAGEMENT LTD AND BOARD MEMBER | NA | Control |
| JEFFERIES INTERNATIONAL LIMITED | DE | HOLDING COMPANY | E | Control |
| JEFFERIES INTERNATIONAL LIMITED | DE | HOLDING COMPANY | E | Control |
| JEFFERIES INTERNATIONAL LIMITED | DE | HOLDING COMPANY | E | Control |
| JEFFERIES INTERNATIONAL LIMITED | DE | HOLDING COMPANY | E | Control |
| JEFFERIES INTERNATIONAL LIMITED | DE | HOLDING COMPANY | E | Control |
| JEFFERIES INTERNATIONAL LIMITED | DE | HOLDING COMPANY | E | Control |
| JEFFERIES INTERNATIONAL LIMITED | DE | HOLDING COMPANY | E | Control |
| JEFFERIES INTERNATIONAL LIMITED | DE | HOLDING COMPANY | E | Control |
| LAM HOLDING LLC | DE | HOLDING COMPANY | E | Control |
| LAM HOLDING LLC | DE | HOLDING COMPANY | E | Control |
| LAM HOLDING LLC | DE | HOLDING COMPANY | E | Control |
| LAM HOLDING LLC | DE | HOLDING COMPANY | E | Control |
| LAM HOLDING LLC | DE | HOLDING COMPANY | E | Control |
| LAM HOLDING LLC | DE | HOLDING COMPANY | E | Control |
| LAM HOLDING LLC | DE | HOLDING COMPANY | E | Control |
| LAM HOLDING LLC | DE | HOLDING COMPANY | E | Control |
| LAM HOLDING LLC | DE | HOLDING COMPANY | E | Control |
| LAM HOLDING LLC | DE | HOLDING COMPANY | E | Control |
| LAM HOLDING LLC | DE | HOLDING COMPANY | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| JEFFERIES FINANCIAL GROUP INC | DE | LAM HOLDING LLC | E | Control |
| JEFFERIES FINANCIAL GROUP INC | DE | LAM HOLDING LLC | E | Control |
| JEFFERIES FINANCIAL GROUP INC | DE | JEFFERIES INTERNATIONAL LIMITED | E | Control |
| JEFFERIES FINANCIAL GROUP INC | DE | JEFFERIES INTERNATIONAL LIMITED | E | Control |
| JEFFERIES FINANCIAL GROUP INC | DE | JEFFERIES INTERNATIONAL LIMITED | E | Control |
| JEFFERIES FINANCIAL GROUP INC | DE | JEFFERIES INTERNATIONAL LIMITED | E | Control |
| JEFFERIES FINANCIAL GROUP INC | DE | JEFFERIES INTERNATIONAL LIMITED | E | Control |
| JEFFERIES FINANCIAL GROUP INC | DE | JEFFERIES INTERNATIONAL LIMITED | E | Control |
| JEFFERIES FINANCIAL GROUP INC | DE | JEFFERIES INTERNATIONAL LIMITED | E | Control |
| JEFFERIES FINANCIAL GROUP INC | DE | JEFFERIES INTERNATIONAL LIMITED | E | Control |
| JEFFERIES GROUP LLC | DE | JEFFERIES FINANCIAL GROUP INC | E | Control |
| JEFFERIES GROUP LLC | DE | JEFFERIES FINANCIAL GROUP INC | E | Control |
| JEFFERIES GROUP LLC | DE | JEFFERIES FINANCIAL GROUP INC | E | Control |
| JEFFERIES GROUP LLC | DE | JEFFERIES FINANCIAL GROUP INC | E | Control |
| JEFFERIES GROUP LLC | DE | JEFFERIES FINANCIAL GROUP INC | E | Control |
| JEFFERIES GROUP LLC | DE | JEFFERIES FINANCIAL GROUP INC | E | Control |
| JEFFERIES GROUP LLC | DE | JEFFERIES FINANCIAL GROUP INC | E | Control |
| LEUCADIA NATIONAL CORPORATION | DE | LAM HOLDING LLC | E | Control |
| LEUCADIA NATIONAL CORPORATION | DE | LAM HOLDING LLC | E | Control |
Registrations
Federal
ERA
Feb 7, 2022 REGISTERED
Address
100 BISHOPSGATELONDON EC2N 4JL
United Kingdom
Phone: 44 (0) 20 7029 8992