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 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.
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)
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 |