STIFEL NICOLAUS EUROPE LIMITED

Active - Accounts Filed

General Information

NAME
STIFEL NICOLAUS EUROPE LIMITED

COMPANY NUMBER
03719559

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66120 - Security and commodity contracts dealing activities

INCORPORATION DATE
19/02/1999 (25 years and 10 months old)

WEBSITE
www.stifel.com

CONFIRMATION STATEMENT MADE UP TO
11/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
19/02/1999 06/05/2011
THOMAS WEISEL PARTNERS INTERNATIONAL LIMITED

REGISTERED ADDRESS

4TH FLOOR 150 CHEAPSIDE
LONDON
EC2V 6ET

Telephone: 02075576030
TPS: No

TRADING ADDRESSES

4TH 150 Cheapside
London
EC2V 6ET

Telephone: 77107600

Credit Risk Overview

Want to learn more about STIFEL NICOLAUS EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£58.5M

39.89%

NET WORTH

£79.2M

45.12%

TOTAL LIABILITIES

£212.6M

68.52%

NET ASSETS

£98.1M

40.55%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 30/09/2024	Event: New Confirmation Statement filed
Date: 22/08/2024	Event: New Board Member Thomas Michaud (932632837) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about STIFEL NICOLAUS EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about STIFEL NICOLAUS EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£58.5M

39.89%

NET WORTH

£79.2M

45.12%

TOTAL LIABILITIES

£212.6M

68.52%

NET ASSETS

£98.1M

40.55%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STIFEL EUROPE HOLDINGS LIMITED	Owned: 100.00 %	Shares: 170,006,951	Price per share: £1.00	Total Value: £170,006,951.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
GOODWILLE LIMITED 28/04/2011 - Present (13 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 916 Past: 539	View Report
Victor John Nesi 18/07/2017 - Present (7 years and 5 months) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Frederick Richard Schrick 14/07/2023 - Present (1 years and 5 months) Born in Jul 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicolas Bernard Tissot-Dit-Sanfin 14/07/2023 - Present (1 years and 5 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Erickson Packard Davis 09/08/2024 - Present (4 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KBW LLC	N/A	N/A
KEEFE, BRUYETTE & WOODS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 30/09/2024	Event: New Confirmation Statement filed
Date: 22/08/2024	Event: New Board Member Thomas Michaud (932632837) Appointed
Date: 22/08/2024	Event: New Board Member Brad Raymond (932632840) Appointed
Date: 22/08/2024	Event: New Board Member Thomas Michaud (932632837) Appointed
Date: 22/08/2024	Event: New Board Member Brad Raymond (932632840) Appointed
Date: 14/08/2024	Event: New Board Member Erickson Packard Davis (932603664) Appointed
Date: 14/08/2024	Event: New Board Member Michael Levy (918566244) Appointed
Date: 14/08/2024	Event: New Board Member Robert David Mann (932603743) Appointed
Date: 13/08/2024	Event: Eithne Maria O'Leary (917659616) has left the board
Date: 11/10/2023	Event: New Accounts filed
Date: 02/10/2023	Event: New Confirmation Statement filed
Date: 19/07/2023	Event: New Board Member Frederick Richard Schrick (931136714) Appointed
Date: 19/07/2023	Event: New Board Member Nicolas Bernard Tissot-Dit-Sanfin (931136707) Appointed
Date: 11/07/2023	Event: John Richard Owen (906020354) has left the board
Date: 11/07/2023	Event: Charles James Ashton (913901242) has left the board
Date: 01/10/2022	Event: New Accounts filed
Date: 24/09/2022	Event: New Confirmation Statement filed
Date: 02/10/2021	Event: New Confirmation Statement filed
Date: 02/10/2021	Event: New Accounts filed
Date: 16/10/2020	Event: New Confirmation Statement filed
Date: 13/10/2020	Event: New Accounts filed
Date: 04/12/2019	Event: Robin David Mann (918696048) has left the board
Date: 04/12/2019	Event: Erickson Packard Davis (924724159) has left the board
Date: 04/12/2019	Event: Clifford Alan Siegel (903442059) has left the board
Date: 04/12/2019	Event: Thomas Beaulieu Michaud (908597284) has left the board
Date: 04/12/2019	Event: Richard Christopher Wynne-Griffith (900584813) has left the board
Date: 03/10/2019	Event: New Accounts filed
Date: 14/09/2019	Event: New Confirmation Statement filed
Date: 12/07/2019	Event: Spencer Harman (919895197) has left the board
Date: 22/05/2019	Event: New Board Member Erickson Packard Davis (924724159) Appointed
Date: 30/10/2018	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: New Confirmation Statement filed
Date: 01/10/2018	Event: Julian Laurance Bird (920955130) has left the board
Date: 01/10/2018	Event: New Board Member Richard Christopher Wynne-Griffith (900584813) Appointed
Date: 30/09/2018	Event: New Accounts filed
Date: 17/07/2018	Event: Angus Lloyd Carlill (914152359) has left the board
Date: 18/06/2018	Event: New Board Member Victor John Nesi (924717514) Appointed
Date: 18/06/2018	Event: Victor John Nesi (923764673) has left the board
Date: 26/10/2017	Event: Charles James Ashton (923908424) has left the board
Date: 26/10/2017	Event: New Board Member Charles James Ashton (913901242) Appointed
Date: 19/10/2017	Event: New Board Member Charles James Ashton (923908424) Appointed
Date: 13/10/2017	Event: New Accounts filed
Date: 30/09/2017	Event: New Confirmation Statement filed
Date: 28/09/2017	Event: Thomas Patrick Mulroy (904313734) has left the board
Date: 11/09/2017	Event: New Board Member Victor John Nesi (923764673) Appointed
Date: 15/12/2016	Event: New Board Member Robin David Mann (918696048) Appointed
Date: 15/12/2016	Event: Neil William Alan Robertson (915937580) has left the board
Date: 14/10/2016	Event: New Annual Return filed
Date: 04/07/2016	Event: New Board Member Julian Laurance Bird (920955130) Appointed

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STIFEL NICOLAUS EUROPE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£58.5M

£79.2M

£212.6M

£98.1M

People Overview

8

34

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£58.5M

£79.2M

£212.6M

£98.1M

Accounts

People Overview

8

34

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™