STIFEL EUROPE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

STIFEL EUROPE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
STIFEL EUROPE HOLDINGS LIMITED was incorporated 22 years ago on 14/02/2002 and has the registered number: 04373759. The accounts status is FULL and accounts are next due on 30/09/2024.

STIFEL EUROPE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

150 CHEAPSIDE
LONDON
EC2V 6ET

This Company Originates in : United Kingdom
Previous trading names include:
ORIEL SECURITIES LIMITED (until 26/05/2018)

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GOODWILLE LIMITED Corporate Secretary 2014-11-26 CURRENT
MR VICTOR JOHN NESI Apr 1960 American Director 2018-05-24 CURRENT
MS EITHNE MARIA O'LEARY Jul 1968 Irish Director 2013-03-12 CURRENT
MR NICOLAS BERNARD TISSOT-DIT-SANFIN Oct 1975 British Director 2023-07-14 CURRENT
EITHNE MARIA OLEARY Jul 1968 British Director 2007-04-27 UNTIL 2010-12-31 RESIGNED
MR JONATHAN DAVENPORT SUTTON Nov 1961 British Director 2007-04-30 UNTIL 2011-01-31 RESIGNED
MR BIMALJIT SINGH SANDHU Feb 1962 British Director 2010-02-05 UNTIL 2012-10-10 RESIGNED
MARK ERNEST LAWRENCE STOKES Apr 1960 British Director 2005-07-01 UNTIL 2006-06-30 RESIGNED
MR ADRIAN DAVID GRAEME MCMILLAN Oct 1961 British Director 2002-03-14 UNTIL 2011-03-31 RESIGNED
MR NICHOLAS CHARLES REDFERN May 1959 British Director 2006-06-30 UNTIL 2007-04-03 RESIGNED
MR ADRIAN DAVID GRAEME MCMILLAN Oct 1961 British Secretary 2002-03-14 UNTIL 2011-03-31 RESIGNED
MR DAVID ANTHONY ROBINS Sep 1949 British Director 2007-02-21 UNTIL 2014-07-31 RESIGNED
MR CHRISTOPHER DONOVAN JAMES PEARCE Mar 1953 British Director 2006-09-29 UNTIL 2006-11-23 RESIGNED
MR JOHN RICHARD OWEN Jul 1960 British Director 2014-12-05 UNTIL 2023-06-30 RESIGNED
MR NICHOLAS JOHN HYSLOP Apr 1965 British Director 2005-07-01 UNTIL 2006-06-30 RESIGNED
MR ANDREW ANTHONY MONK Jun 1961 British Director 2002-03-14 UNTIL 2006-10-12 RESIGNED
MR DAVID MICHAEL RICHARD JASON MERCHANT Jun 1972 British Director 2011-04-01 UNTIL 2014-08-18 RESIGNED
GLENN ROBERT POULTER Feb 1964 British Director 2011-01-01 UNTIL 2012-01-16 RESIGNED
MR DAVID PAUL KNOX Jun 1965 British Director 2012-06-01 UNTIL 2013-02-22 RESIGNED
MR DAVID MICHAEL RICHARD JASON MERCHANT Secretary 2013-05-31 UNTIL 2014-08-18 RESIGNED
SUSAN ELIZABETH GORDON Secretary 2011-04-01 UNTIL 2013-05-31 RESIGNED
MARK ANDREW BRUMBY Jan 1961 British Director 2002-06-07 UNTIL 2005-05-06 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 2002-02-14 UNTIL 2002-03-14 RESIGNED
MR PAUL JAMES THOMPSON Feb 1960 British Director 2011-01-01 UNTIL 2012-09-30 RESIGNED
MR RICHARD JOHN WOOD Jan 1958 British Director 2012-10-10 UNTIL 2014-07-31 RESIGNED
MR DAVID ANDREW ARCH Oct 1958 British Director 2010-07-27 UNTIL 2014-02-28 RESIGNED
MR CHARLES JAMES ASHTON Apr 1961 British Director 2018-05-24 UNTIL 2023-07-04 RESIGNED
MR SIMON WILLIAM BRAGG Mar 1964 British Director 2013-02-22 UNTIL 2016-06-10 RESIGNED
MR SIMON WILLIAM BRAGG Mar 1964 British Director 2002-08-09 UNTIL 2012-10-08 RESIGNED
MR JOHN ERNEST BROWN Jun 1944 British Director 2006-09-28 UNTIL 2014-07-31 RESIGNED
MR IAN ROPER TAYLOR Feb 1956 British Director 2002-06-07 UNTIL 2006-09-29 RESIGNED
RICHARD CHRISTOPHER ANTHONY CRAWLEY May 1959 British Director 2007-10-02 UNTIL 2009-11-30 RESIGNED
MRS SUSAN ELIZABETH GORDON Nov 1967 British Director 2012-06-01 UNTIL 2013-04-12 RESIGNED
MS ALEXANDRA CAROL HUNT Mar 1967 British Director 2008-12-16 UNTIL 2011-10-31 RESIGNED
BRENDAN JOSEPH MARTIN WILDERS Apr 1954 British Director 2005-05-06 UNTIL 2011-09-30 RESIGNED
MR PETER THOMAS JOHNSON May 1954 British Director 2006-12-15 UNTIL 2010-12-31 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 2002-02-14 UNTIL 2002-03-14 RESIGNED
PETER RICHARD MEINERTZHAGEN Apr 1946 British Director 2011-01-01 UNTIL 2012-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stifel Financial Corp. 2018-03-28 St. Louis   Mo 63102-2102 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Oriel Securities Holdings Limited 2016-04-06 - 2018-03-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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STIFEL NICOLAUS EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
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STIFEL EUROPE GROUP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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ORIEL SECURITIES (NOMINEES) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BEACON WOOD R.E.S. LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ORIEL INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ORIEL WEALTH MANAGEMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ORIEL ASSET MANAGEMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ORIEL FUND MANAGEMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
RSW FINANCE LIMITED AYLESBURY Active MICRO ENTITY 64929 - Other credit granting n.e.c.
INSTRUCTUS TRADING LIMITED BROMLEY Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
BALL STREET LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ORIEL SECURITIES HOLDINGS LIMITED BRISTOL Dissolved... FULL 64205 - Activities of financial services holding companies
BEACON WOOD (HOLDINGS) LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SOLWAY CAPITAL INVESTMENTS LTD STOCKSFIELD ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PARK WALK EUROPE LLP LONDON UNITED KINGDOM Active FULL None Supplied
PEAK INCOME PARTNERSHIP LLP STOCKSFIELD Dissolved... TOTAL EXEMPTION FULL None Supplied

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HERMES GPE HORIZON FEEDER GP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
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HERMES GPE HORIZON III GP LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied
FEDERATED HERMES DIVERSIFIED INFRASTRUCTURE GP LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied
UK NATURE IMPACT GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
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