PIPER JAFFRAY LTD.
LONDON U.S. BANCORP PIPER JAFFRAY CAPITAL MARKETS LTD. U.S. BANCORP PIPER JAFFRAY SECURITIES LTD.

Hellopages » City of London » City of London » EC2V 7RS

Company number 03846990
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address 88 WOODSTREET, 13TH FLOOR, LONDON, EC2V 7RS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 19,250,000 . The most likely internet sites of PIPER JAFFRAY LTD. are www.piperjaffray.co.uk, and www.piper-jaffray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 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.Piper Jaffray Ltd is a Private Limited Company. The company registration number is 03846990. Piper Jaffray Ltd has been working since 23 September 1999. The present status of the company is Active. The registered address of Piper Jaffray Ltd is 88 Woodstreet 13th Floor London Ec2v 7rs. . GRANT, James, Secretary is a Secretary of the company. ABRAHAM, Chad R is a Director of the company. COX, Michael Edward, Director is a Director of the company. KLINEFELTER, Jeffrey P. is a Director of the company. MACKISON, Neil, Co-Chief Executive is a Director of the company. RUDDLE, Marc S., Co-Chief Executive is a Director of the company. SCHONEMAN, Debbra Lynn is a Director of the company. Secretary CHASE, Richard Troy has been resigned. Secretary CHOSY, James Louis has been resigned. Secretary GEELAN, John W., Company Secretary has been resigned. Secretary GOULD, Norman Charles has been resigned. Secretary JAMES, Scott Melvin has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DE LACY, Tresa has been resigned. Director DENNEY, Joel Robert has been resigned. Director GOULD, Norman Charles has been resigned. Director GRANGAARD, Paul Donald has been resigned. Director HIDALGO, Andee has been resigned. Director KANELLITSAS, James Robert has been resigned. Director KAROS, Paul has been resigned. Director LAWRENCE, Christopher John Davidson has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director OMLIE, Blake J has been resigned. Director PETERSON, Robert Wayne has been resigned. Director SALVESON, Jon Warren has been resigned. Director SCHNETTLER, Thomas Patrick has been resigned. Director SPONEM, Sandra has been resigned. Director WILSON, David Ian has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GRANT, James, Secretary
Appointed Date: 10 April 2013
Director
ABRAHAM, Chad R
Appointed Date: 26 September 2011
59 years old
Director
COX, Michael Edward, Director
Appointed Date: 24 September 2015
48 years old
Director
KLINEFELTER, Jeffrey P.
Appointed Date: 04 October 2012
58 years old
Director
MACKISON, Neil, Co-Chief Executive
Appointed Date: 01 January 2011
59 years old
Director
RUDDLE, Marc S., Co-Chief Executive
Appointed Date: 01 January 2011
52 years old
Director
SCHONEMAN, Debbra Lynn
Appointed Date: 05 April 2004
57 years old

Resigned Directors

Secretary
CHASE, Richard Troy
Resigned: 09 February 2001
Appointed Date: 23 September 1999
Secretary
CHOSY, James Louis
Resigned: 01 December 2004
Appointed Date: 05 March 2001
Secretary
GEELAN, John W., Company Secretary
Resigned: 10 April 2013
Appointed Date: 01 January 2011
Secretary
GOULD, Norman Charles
Resigned: 31 December 2010
Appointed Date: 01 December 2004
Secretary
JAMES, Scott Melvin
Resigned: 01 December 2004
Appointed Date: 23 September 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999
Director
DE LACY, Tresa
Resigned: 15 December 2000
Appointed Date: 23 September 1999
59 years old
Director
DENNEY, Joel Robert
Resigned: 04 April 2007
Appointed Date: 28 February 2006
63 years old
Director
GOULD, Norman Charles
Resigned: 30 April 2010
Appointed Date: 04 July 2005
62 years old
Director
GRANGAARD, Paul Donald
Resigned: 30 November 2001
Appointed Date: 05 March 2001
67 years old
Director
HIDALGO, Andee
Resigned: 28 April 2000
Appointed Date: 23 September 1999
60 years old
Director
KANELLITSAS, James Robert
Resigned: 04 August 2005
Appointed Date: 05 March 2001
62 years old
Director
KAROS, Paul
Resigned: 08 July 2002
Appointed Date: 23 September 1999
63 years old
Director
LAWRENCE, Christopher John Davidson
Resigned: 03 August 2005
Appointed Date: 13 October 2003
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999
Director
OMLIE, Blake J
Resigned: 05 August 2003
Appointed Date: 23 September 1999
67 years old
Director
PETERSON, Robert Wayne
Resigned: 30 June 2012
Appointed Date: 04 April 2007
58 years old
Director
SALVESON, Jon Warren
Resigned: 31 August 2010
Appointed Date: 04 April 2005
60 years old
Director
SCHNETTLER, Thomas Patrick
Resigned: 31 December 2011
Appointed Date: 28 January 2002
69 years old
Director
SPONEM, Sandra
Resigned: 05 April 2004
Appointed Date: 23 September 1999
67 years old
Director
WILSON, David Ian
Resigned: 31 December 2010
Appointed Date: 28 January 2002
62 years old

Persons With Significant Control

Piper Jaffray Companies
Notified on: 12 August 2016
Nature of control: Ownership of shares – 75% or more

PIPER JAFFRAY LTD. Events

17 Oct 2016
Full accounts made up to 31 December 2015
29 Aug 2016
Confirmation statement made on 29 August 2016 with updates
01 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 19,250,000
01 Oct 2015
Appointment of Director Michael Edward Cox as a director on 24 September 2015
26 Apr 2015
Full accounts made up to 31 December 2014
...
... and 127 more events
28 Sep 1999
New director appointed
28 Sep 1999
New director appointed
28 Sep 1999
New director appointed
28 Sep 1999
Registered office changed on 28/09/99 from: 84 temple chambers temple avenue london EC4Y ohp
23 Sep 1999
Incorporation

PIPER JAFFRAY LTD. Charges

29 June 2010
Master clearing agreement
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Fortis Bank Global Clearing N.V.
Description: By way of first, fixed charge and pledge over all…
19 June 2009
Deed of charge over credit balances
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
20 October 2005
Deed of charge
Delivered: 24 October 2005
Status: Satisfied on 5 January 2011
Persons entitled: Jpmorgan Chase Bank National Association London Branch
Description: The charged assets being all securities and all other…
19 September 2005
Terms of business agreement
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: Fortis Bank Global Clearing Nv (London Branch)
Description: Fixed charge over all securities documents property cash or…

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