KEEFE, BRUYETTE & WOODS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6ET

Company number 04605071
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address 4TH FLOOR, 150 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Register(s) moved to registered inspection location St. James House 13 Kensington Square London W8 5HD; Register inspection address has been changed to St. James House 13 Kensington Square London W8 5HD. The most likely internet sites of KEEFE, BRUYETTE & WOODS LIMITED are www.keefebruyettewoods.co.uk, and www.keefe-bruyette-woods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keefe Bruyette Woods Limited is a Private Limited Company. The company registration number is 04605071. Keefe Bruyette Woods Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Keefe Bruyette Woods Limited is 4th Floor 150 Cheapside London United Kingdom Ec2v 6et. . GOODWILLE LIMITED is a Secretary of the company. DUFFY, John is a Director of the company. MICHAUD, Thomas Beaulieu is a Director of the company. SENCHAK, Andrew is a Director of the company. WIRTH, Peter is a Director of the company. Secretary AQUIS SECRETARIES LIMITED has been resigned. Secretary VISTRA REGISTRARS (UK) LIMITED has been resigned. Director BIRD, Julian Laurance has been resigned. Director ECCLES-WILLIAMS, Mark has been resigned. Director GIAMBRONE, Robert has been resigned. Director HOWARD, John has been resigned. Director HOWARD, Stephen Edward Herbert has been resigned. Director KLEINMAN, Mitchell has been resigned. Director MORENO, Vasco has been resigned. Director ROBINS, Jason Hadleigh has been resigned. Director WYNNE GRIFFITH, Richard Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 30 August 2016
Director
DUFFY, John
Appointed Date: 29 November 2002
76 years old
Director
MICHAUD, Thomas Beaulieu
Appointed Date: 29 November 2002
61 years old
Director
SENCHAK, Andrew
Appointed Date: 29 November 2002
78 years old
Director
WIRTH, Peter
Appointed Date: 16 December 2010
69 years old

Resigned Directors

Secretary
AQUIS SECRETARIES LIMITED
Resigned: 21 March 2007
Appointed Date: 29 November 2002
Secretary
VISTRA REGISTRARS (UK) LIMITED
Resigned: 30 August 2016
Appointed Date: 21 March 2007
Director
BIRD, Julian Laurance
Resigned: 29 June 2009
Appointed Date: 09 June 2009
49 years old
Director
ECCLES-WILLIAMS, Mark
Resigned: 09 June 2009
Appointed Date: 29 November 2002
66 years old
Director
GIAMBRONE, Robert
Resigned: 15 February 2013
Appointed Date: 06 December 2002
71 years old
Director
HOWARD, John
Resigned: 29 June 2009
Appointed Date: 22 July 2004
71 years old
Director
HOWARD, Stephen Edward Herbert
Resigned: 29 June 2009
Appointed Date: 17 September 2008
63 years old
Director
KLEINMAN, Mitchell
Resigned: 29 June 2009
Appointed Date: 29 November 2002
71 years old
Director
MORENO, Vasco
Resigned: 11 October 2013
Appointed Date: 22 July 2004
55 years old
Director
ROBINS, Jason Hadleigh
Resigned: 29 June 2009
Appointed Date: 09 June 2009
51 years old
Director
WYNNE GRIFFITH, Richard Christopher
Resigned: 22 May 2008
Appointed Date: 22 July 2004
65 years old

Persons With Significant Control

Stifel Financial Corp.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEEFE, BRUYETTE & WOODS LIMITED Events

21 Dec 2016
Confirmation statement made on 29 November 2016 with updates
21 Oct 2016
Register(s) moved to registered inspection location St. James House 13 Kensington Square London W8 5HD
21 Oct 2016
Register inspection address has been changed to St. James House 13 Kensington Square London W8 5HD
13 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Termination of appointment of Vistra Registrars (Uk) Limited as a secretary on 30 August 2016
...
... and 113 more events
07 Jan 2003
Nc inc already adjusted 06/12/02
07 Jan 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2003
New director appointed
29 Nov 2002
Incorporation

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