STIFEL NICOLAUS EUROPE LIMITED

STIFEL NICOLAUS EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTIFEL NICOLAUS EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03719559
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STIFEL NICOLAUS EUROPE LIMITED?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities

    Where is STIFEL NICOLAUS EUROPE LIMITED located?

    Registered Office Address
    4th Floor 150 Cheapside
    EC2V 6ET London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of STIFEL NICOLAUS EUROPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    THOMAS WEISEL PARTNERS INTERNATIONAL LIMITEDFeb 19, 1999Feb 19, 1999

    What are the latest accounts for STIFEL NICOLAUS EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for STIFEL NICOLAUS EUROPE LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2025
    Next Confirmation Statement DueSep 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2024
    OverdueNo

    What are the latest filings for STIFEL NICOLAUS EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Michael Levy as a director on May 14, 2025

    1 pagesTM01

    Director's details changed for Mr Robert David Mann on Sep 08, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    51 pagesAA

    Confirmation statement made on Sep 11, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Brad Raymond as a director on Aug 09, 2024

    2 pagesAP01

    Appointment of Mr Thomas Michaud as a director on Aug 09, 2024

    2 pagesAP01

    Appointment of Mr Robert David Mann as a director on Aug 09, 2024

    2 pagesAP01

    Appointment of Mr Michael Levy as a director on Aug 09, 2024

    2 pagesAP01

    Appointment of Mr Erickson Packard Davis as a director on Aug 09, 2024

    2 pagesAP01

    Termination of appointment of Eithne Maria O'leary as a director on Aug 08, 2024

    1 pagesTM01

    Registration of charge 037195590008, created on Feb 29, 2024

    5 pagesMR01

    Registration of charge 037195590009, created on Feb 29, 2024

    5 pagesMR01

    Full accounts made up to Dec 31, 2022

    62 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Frederick Richard Schrick as a director on Jul 14, 2023

    2 pagesAP01

    Appointment of Mr Nicolas Bernard Tissot-Dit-Sanfin as a director on Jul 14, 2023

    2 pagesAP01

    Termination of appointment of Charles James Ashton as a director on Jul 04, 2023

    1 pagesTM01

    Termination of appointment of John Richard Owen as a director on Jun 30, 2023

    1 pagesTM01

    Secretary's details changed for Goodwille Limited on Jan 13, 2023

    1 pagesCH04

    Full accounts made up to Dec 31, 2021

    55 pagesAA

    Confirmation statement made on Sep 11, 2022 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Aug 03, 2021

    • Capital: GBP 170,006,951
    3 pagesSH01

    Register inspection address has been changed from St. James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP

    1 pagesAD02

    Director's details changed for Mr Charles James Ashton on Sep 14, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2020

    52 pagesAA

    Who are the officers of STIFEL NICOLAUS EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODWILLE LIMITED
    Red Lion St
    WC1R 4PS London
    20
    United Kingdom
    Secretary
    Red Lion St
    WC1R 4PS London
    20
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2126896
    78363800011
    BERNARD TISSOT-DIT-SANFIN, Nicolas
    Cheapside
    EC2V 6ET London
    150
    United Kingdom
    Director
    Cheapside
    EC2V 6ET London
    150
    United Kingdom
    United KingdomBritishChief Operating Officer311367070001
    DAVIS, Erickson Packard
    150 Cheapside
    EC2V 6ET London
    4th Floor
    United Kingdom
    Director
    150 Cheapside
    EC2V 6ET London
    4th Floor
    United Kingdom
    EnglandAmericanFinancial Services326036640001
    MANN, Robin David
    150 Cheapside
    EC2V 6ET London
    4th Floor
    United Kingdom
    Director
    150 Cheapside
    EC2V 6ET London
    4th Floor
    United Kingdom
    EnglandBritishInvestment Banker326037430002
    MICHAUD, Thomas
    150 Cheapside
    EC2V 6ET London
    4th Floor
    United Kingdom
    Director
    150 Cheapside
    EC2V 6ET London
    4th Floor
    United Kingdom
    United StatesAmericanBanking326328370001
    NESI, Victor John
    7th Avenue
    5th Floor
    10019 New York
    787
    New York
    United States
    Director
    7th Avenue
    5th Floor
    10019 New York
    787
    New York
    United States
    United StatesAmericanCo-President Stifel Financial247175140001
    RAYMOND, Brad
    150 Cheapside
    EC2V 6ET London
    4th Floor
    United Kingdom
    Director
    150 Cheapside
    EC2V 6ET London
    4th Floor
    United Kingdom
    United StatesAmericanBanking326328400001
    SCHRICK, Frederick Richard
    North Broadway
    63102 St. Louis
    501
    Missouri
    United States
    Director
    North Broadway
    63102 St. Louis
    501
    Missouri
    United States
    United StatesAmericanCompany Director311367140001
    BAYLOR, David
    PO BOX 638
    Ross
    California 94957-0638
    Secretary
    PO BOX 638
    Ross
    California 94957-0638
    AmericanMerchant Banker63508700002
    COLOMBO, John
    Duane Street,
    Apt 44g
    10007 Ny
    105
    Ny
    Usa
    Secretary
    Duane Street,
    Apt 44g
    10007 Ny
    105
    Ny
    Usa
    159560570001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ALLEN, Thomas Ian Alexander
    40 Rosehill Avenue
    M4T 1G5 Toronto
    Ph-A
    Ontario
    Canada
    Director
    40 Rosehill Avenue
    M4T 1G5 Toronto
    Ph-A
    Ontario
    Canada
    CanadaCanadianLawyer130619180001
    ASHTON, Charles James
    Cheapside
    EC2V 6ET London
    150
    United Kingdom
    Director
    Cheapside
    EC2V 6ET London
    150
    United Kingdom
    United KingdomBritishChief Financial Officer139012420005
    BAYLOR, David
    PO BOX 638
    Ross
    California 94957-0638
    Director
    PO BOX 638
    Ross
    California 94957-0638
    AmericanMerchant Banker63508700002
    BIRD, Julian Laurance
    Cheapside
    EC2V 6ET London
    150
    United Kingdom
    Director
    Cheapside
    EC2V 6ET London
    150
    United Kingdom
    United KingdomBritishStockbroker209551300001
    BRAGG, Simon William
    Cheapside
    EC2V 6ET London
    150
    United Kingdom
    Director
    Cheapside
    EC2V 6ET London
    150
    United Kingdom
    EnglandBritishDirector185942470001
    CARLILL, Angus Lloyd
    St James House
    13 Kensington Square
    W8 5HD London
    Goodwille Limited
    United Kingdom
    Director
    St James House
    13 Kensington Square
    W8 5HD London
    Goodwille Limited
    United Kingdom
    United KingdomBritishStockbroker141523590001
    COLOMBO, John
    Duane Street,
    Apt 44g
    10007 Ny
    105
    Ny
    Usa
    Director
    Duane Street,
    Apt 44g
    10007 Ny
    105
    Ny
    Usa
    UsaUnited StatesAttorney123155640004
    COLUCCI, Paul Joseph
    22 Kempsford Gardens
    SW5 9LH London
    Flat 1
    Director
    22 Kempsford Gardens
    SW5 9LH London
    Flat 1
    EnglandCanadianInvestment Banker129148340001
    DAVIS, Erickson Packard
    Cheapside
    EC2V 6ET London
    150
    United Kingdom
    Director
    Cheapside
    EC2V 6ET London
    150
    United Kingdom
    United KingdomAmericanFinancial Services247241590001
    FISHER, Mark Philip
    Belvedere Street
    94117 San Francisco
    607
    California
    Usa
    Director
    Belvedere Street
    94117 San Francisco
    607
    California
    Usa
    UsaUnited StatesLawyer129400520001
    FOWLER, David Robert
    Wellington St. West
    M5K 1B1 Toronto
    79
    Ontario
    Canada
    Director
    Wellington St. West
    M5K 1B1 Toronto
    79
    Ontario
    Canada
    CanadaCanadianPresident & Ceo Stifel Canada164535140001
    HARMAN, Spencer
    Cheapside
    EC2V 6ET London
    150
    United Kingdom
    Director
    Cheapside
    EC2V 6ET London
    150
    United Kingdom
    United KingdomBritishFixed Income Sales198951970001
    HARRIS, Keith Raymond
    Ridge Drive
    M4T 1B6 Toronto
    31
    Ontario
    Canada
    Director
    Ridge Drive
    M4T 1B6 Toronto
    31
    Ontario
    Canada
    CanadaCanadianFinance Director130619100001
    HOLMES, Geoffrey Maxwell
    29 Welford Place
    SW19 5AJ London
    Director
    29 Welford Place
    SW19 5AJ London
    United KingdomBritishAdminstration Officer123925040001
    LANG, Jonathan George Fraser
    5 Connaught Square
    W2 2HG London
    Director
    5 Connaught Square
    W2 2HG London
    BritishStockbroker108089200001
    LEVY, Michael, Mr.
    150 Cheapside
    EC2V 6ET London
    4th Floor
    United Kingdom
    Director
    150 Cheapside
    EC2V 6ET London
    4th Floor
    United Kingdom
    United KingdomBritishFinancial Services185662440001
    MANN, Robin David
    Cheapside
    EC2V 6ET London
    150
    United Kingdom
    Director
    Cheapside
    EC2V 6ET London
    150
    United Kingdom
    United KingdomBritishInvestment Banker186960480001
    MICHAUD, Thomas Beaulieu
    7th Avenue
    4th Floor
    10048 New York
    787
    New York
    United States
    Director
    7th Avenue
    4th Floor
    10048 New York
    787
    New York
    United States
    United StatesAmericanInvestment Banker85972840002
    MULROY, Thomas Patrick
    St James House
    13 Kensington Square
    W8 5HD London
    Goodwille Limited
    United Kingdom
    Director
    St James House
    13 Kensington Square
    W8 5HD London
    Goodwille Limited
    United Kingdom
    United StatesAmericanCompany Vice President43137340002
    NEWMAN, Paul Andrew, Dr
    Rusham Road
    SW12 8TJ London
    19
    United Kingdom
    Director
    Rusham Road
    SW12 8TJ London
    19
    United Kingdom
    United KingdomBritishInvestment Banker108014250001
    O'LEARY, Eithne Maria
    Cheapside
    EC2V 6ET London
    150
    United Kingdom
    Director
    Cheapside
    EC2V 6ET London
    150
    United Kingdom
    United KingdomIrishDirector176596160001
    OWEN, John Richard
    Cheapside
    EC2V 6ET London
    150
    United Kingdom
    Director
    Cheapside
    EC2V 6ET London
    150
    United Kingdom
    EnglandBritishDirector60203540003
    ROBERTSON, Neil William Alan
    EC2M 2QS London
    One Broadgate
    United Kingdom
    Director
    EC2M 2QS London
    One Broadgate
    United Kingdom
    EnglandBritishBanker159375800001
    SAVAGE, Sian Cameilia Stella
    The Gardens
    Pirbright
    GU24 0JD Woking
    11
    Surrey
    United Kingdom
    Director
    The Gardens
    Pirbright
    GU24 0JD Woking
    11
    Surrey
    United Kingdom
    United KingdomBritishCompliance Officer175743460001

    Who are the persons with significant control of STIFEL NICOLAUS EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cheapside
    EC2V 6ET London
    150
    United Kingdom
    Jun 26, 2018
    Cheapside
    EC2V 6ET London
    150
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04373759
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stifel Financial Corp.
    North Broadway
    63102-2102 St. Louis
    501
    Missouri
    United States
    Apr 06, 2016
    North Broadway
    63102-2102 St. Louis
    501
    Missouri
    United States
    Yes
    Legal FormCorporate
    Country RegisteredDelaware
    Legal AuthorityState Of Delaware, United States Of America
    Place RegisteredDelaware, Usa
    Registration Number929371
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0