PIPER JAFFRAY LTD. - LONDON


Overview

PIPER JAFFRAY LTD. is a Private Limited Company from LONDON and has the status: Active.
PIPER JAFFRAY LTD. was incorporated 19 years ago on 23/09/1999 and has the registered number: 03846990. The accounts status is FULL and accounts are next due on 30/09/2020.

PIPER JAFFRAY LTD. - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

88 WOODSTREET
LONDON
EC2V 7RS

This Company Originates in : United Kingdom
Previous trading names include:
U.S. BANCORP PIPER JAFFRAY CAPITAL MARKETS LTD. (until 31/12/2003)
U.S. BANCORP PIPER JAFFRAY SECURITIES LTD. (until 25/09/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/09/2015 10/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEBBRA LYNN SCHONEMAN Apr 1968 American Director 2004-04-05 CURRENT
DAVID MICHAEL STEWART BEVERIDGE Aug 1964 British Director 2017-06-19 CURRENT
MR TIMOTHY CARTER May 1967 American Director 2018-01-30 CURRENT
CO-CHIEF EXECUTIVE NEIL MACKISON Jan 1966 British Director 2011-01-01 CURRENT
CO-CHIEF EXECUTIVE MARC S. RUDDLE Mar 1973 British Director 2011-01-01 CURRENT
SECRETARY JAMES GRANT Secretary 2013-04-10 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-09-23 UNTIL 1999-09-23 RESIGNED
ANDEE HIDALGO Dec 1964 American Director 1999-09-23 UNTIL 2000-04-28 RESIGNED
DIRECTOR MICHAEL EDWARD COX Nov 1977 American Director 2015-09-24 UNTIL 2018-01-19 RESIGNED
TRESA DE LACY Feb 1966 American Director 1999-09-23 UNTIL 2000-12-15 RESIGNED
PAUL DONALD GRANGAARD Jun 1958 American Director 2001-03-05 UNTIL 2001-11-30 RESIGNED
NORMAN CHARLES GOULD Sep 1963 British Director 2005-07-04 UNTIL 2010-04-30 RESIGNED
CHAD R ABRAHAM Oct 1966 American Director 2011-09-26 UNTIL 2018-01-25 RESIGNED
JOEL ROBERT DENNEY Dec 1961 American Director 2006-02-28 UNTIL 2007-04-04 RESIGNED
SANDRA SPONEM Jan 1958 American Director 1999-09-23 UNTIL 2004-04-05 RESIGNED
JON WARREN SALVESON Jan 1965 American Director 2005-04-04 UNTIL 2010-08-31 RESIGNED
THOMAS PATRICK SCHNETTLER Oct 1956 American Director 2002-01-28 UNTIL 2011-12-31 RESIGNED
JAMES ROBERT KANELLITSAS Mar 1963 American Director 2001-03-05 UNTIL 2005-08-04 RESIGNED
MR THOMAS PATRICK SCHNETTLER Oct 1958 American Director 2017-06-19 UNTIL 2018-01-19 RESIGNED
ROBERT WAYNE PETERSON Oct 1967 American Director 2007-04-04 UNTIL 2012-06-30 RESIGNED
PAUL KAROS Aug 1962 American Director 1999-09-23 UNTIL 2002-07-08 RESIGNED
MR BLAKE J OMLIE Aug 1958 United States Director 1999-09-23 UNTIL 2003-08-05 RESIGNED
MR DAVID IAN WILSON Feb 1963 British Director 2002-01-28 UNTIL 2010-12-31 RESIGNED
JEFFREY P. KLINEFELTER Oct 1967 American Director 2012-10-04 UNTIL 2017-06-19 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1999-09-23 UNTIL 1999-09-23 RESIGNED
CHRISTOPHER JOHN DAVIDSON LAWRENCE Mar 1953 British Director 2003-10-13 UNTIL 2005-08-03 RESIGNED
COMPANY SECRETARY JOHN W. GEELAN Secretary 2011-01-01 UNTIL 2013-04-10 RESIGNED
RICHARD TROY CHASE Jul 1953 Secretary 1999-09-23 UNTIL 2001-02-09 RESIGNED
SCOTT MELVIN JAMES Aug 1950 Secretary 1999-09-23 UNTIL 2004-12-01 RESIGNED
NORMAN CHARLES GOULD Sep 1963 British Secretary 2004-12-01 UNTIL 2010-12-31 RESIGNED
JAMES LOUIS CHOSY Secretary 2001-03-05 UNTIL 2004-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Piper Jaffray Companies 2016-08-12 Minneapolis   Mn Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITENOR LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
27 HOLLAND PARK RESIDENTS LIMITED LONDON UNITED KINGDOM Active 98000 - Residents property management
BROADPOINT SECURITIES LIMITED LONDON ENGLAND Dissolved... FULL 64191 - Banks
GUGGENHEIM SECURITIES INTERNATIONAL LTD LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PPH PARTNERS LIMITED WEST BYFLEET ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COLCHESTER RUGBY LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
ANALYTICAL VALUATION SERVICES LIMITED LIMITED COBHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
WG PARTNERS LLP WEST BYFLEET ENGLAND Active TOTAL EXEMPTION FULL None Supplied
OPTOS PUBLIC LIMITED COMPANY DUNFERMLINE Active FULL 26701 - Manufacture of optical precision instruments
SIMMONS & COMPANY INTERNATIONAL LIMITED EDINBURGH Dissolved... FULL 69201 - Accounting and auditing activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MPHASIS CONSULTING LIMITED LONDON Active FULL 62020 - Information technology consultancy activities
MPHASIS UK LIMITED LONDON Active FULL 62090 - Other information technology service activities
KOROS PRESS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
LUX AUTO LEASE LIMITED LONDON Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
KID GAMES LTD. LONDON Active 62012 - Business and domestic software development
MENITECH LTD LONDON Active DORMANT 74901 - Environmental consulting activities
L. G. UK REAL ESTATE LTD LONDON Active DORMANT 46900 - Non-specialised wholesale trade
MGTEE CONSULTING LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LONG ROCK CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DIGAMMA MANAGEMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management