Mesirow Financial International Uk, Limited

Company Name	Mesirow Financial International Uk, Limited
Company Status	Active
Company Number	06276706
Category	Private Limited Company
Incorporation Date	12 June 2007(16 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Dermot Michael Keegan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 July 2010(3 years, 1 month after company formation)
Appointment Duration	13 years, 9 months
Role	Senior Managing Director
Country of Residence	England
Correspondence Address	Sackville House 40 Piccadilly 5th Floor London W1J 0DR

Director Name	Joseph P. Hoffman
Date of Birth	January 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	26 July 2018(11 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Ceo, Currency Division Of Mesirow Financial
Country of Residence	United States
Correspondence Address	Mesirow Financial 353 N. Clark Street Chicago 60654

Director Name	Mrs Natalie Brown
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	03 February 2020(12 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	353 353 N. Clark Street Chicago Illinois 60654

Director Name	Mr Jeffrey Michael Levine
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	03 February 2020(12 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	General Counsel, Cco
Country of Residence	United States
Correspondence Address	353 353 N. Clark Street Chicago Illinois 60654

Director Name	Mr Jesse Keig
Date of Birth	May 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	30 June 2021(14 years after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	353 353 N. Clark Street Chicago 60654

Director Name	Mr Ketan Shah
Date of Birth	August 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	30 June 2021(14 years after company formation)
Appointment Duration	2 years, 9 months
Role	General Counsel
Country of Residence	United States
Correspondence Address	353 353 N Clark Street Chicago 60654

Director Name	James Craig Tyree
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Role	Chairman And Ceo Of Financial
Country of Residence	United States
Correspondence Address	1254 N. Clark Street Chicago Illinois 60610 Foreign

Director Name	Kristie Paula Paskvan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Role	Chief Financial Officer Of Fin
Country of Residence	United States
Correspondence Address	55 Erie Street Chicago Illinois 60611 United States

Director Name	Richard Scott Price
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Role	Chairman And Chief Executive Officer
Country of Residence	United States
Correspondence Address	994 Ridgewood Drive Highland Park Illinois 60035 United States

Secretary Name	Arnold Bradley Busscher
Nationality	American
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	1001 N. Green Bay Road Lake Forest Illinois 60045 United States

Director Name	Arnold Bradley Busscher
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2007(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 22 May 2009)
Role	Senior Managing Director And G
Correspondence Address	1001 N. Green Bay Road Lake Forest Illinois 60045 United States

Secretary Name	Sean Downey
Nationality	American
Status	Resigned
Appointed	01 August 2007(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 31 July 2009)
Role	Company Director
Correspondence Address	2058 N. Western Avenue Unit 403 Chicago Illinois 60610 Foreign

Director Name	John Frederick Frede
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 2008(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 06 July 2010)
Role	Ceo Of Financial Services
Country of Residence	United States
Correspondence Address	N/A Par House King Henry Row Broomhouse Road London SW6 3QU

Director Name	Dennis Black
Date of Birth	May 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2011(3 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 03 February 2020)
Role	Sr Managing Director
Country of Residence	United States
Correspondence Address	Sackville House 40 Piccadilly 5th Floor London W1J 0DR

Director Name	Gary Klopfenstein
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2011(4 years after company formation)
Appointment Duration	2 years, 8 months (resigned 26 February 2014)
Role	Senior Managing Director
Country of Residence	United States
Correspondence Address	Sackville House 40 Piccadilly 5th Floor London W1J 0DR

Director Name	Dominick J. Mondi
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2018(11 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 15 February 2021)
Role	President, Mesirow Financial
Country of Residence	United States
Correspondence Address	Mesirow Financial 353 N. Clark Street Chicago 60654

Contact

Website	mesirowfinancial.com
Telephone	020 78511700
Telephone region	London

Location

Registered Address	Sackville House 40 Piccadilly 5th Floor London W1J 0DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

670k at £1	Mesirow Financial Holdings Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£3,482,135
Net Worth	£2,315,519
Cash	£1,687,094
Current Liabilities	£1,701,620

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Charges

18 March 2013	Delivered on: 26 March 2013 Persons entitled: Amsprop Investments Limited Classification: Deed of rent deposit Secured details: Â£81,562.50 due or to become due. Particulars: The sum of Â£81,562.50 being the deposit monies pursuant to a deed of rent deposit dated 18 march 2013 made between (1) the mortgagee and (2) the company pursuant to the terms of a lease of premises k/a 5TH floor sackville house 40 piccadilly london. Outstanding
27 June 2008	Delivered on: 2 July 2008 Persons entitled: Amsprop Investments Limited Classification: Deed of rent deposit Secured details: Â£123,580.00 due or to become due from the company to the chargee. Particulars: The sum of Â£123,580 see image for full details. Outstanding

18 March 2013

Delivered on: 26 March 2013
Persons entitled: Amsprop Investments Limited

Classification: Deed of rent deposit
Secured details: Â£81,562.50 due or to become due.
Particulars: The sum of Â£81,562.50 being the deposit monies pursuant to a deed of rent deposit dated 18 march 2013 made between (1) the mortgagee and (2) the company pursuant to the terms of a lease of premises k/a 5TH floor sackville house 40 piccadilly london.
Outstanding

27 June 2008

Delivered on: 2 July 2008
Persons entitled: Amsprop Investments Limited

Classification: Deed of rent deposit
Secured details: Â£123,580.00 due or to become due from the company to the chargee.
Particulars: The sum of Â£123,580 see image for full details.
Outstanding

Filing History

3 July 2023	Director's details changed for Mrs. Natalie Brown on 1 July 2022 (2 pages)
30 June 2023	Termination of appointment of Dermot Michael Keegan as a director on 30 June 2023 (1 page)
12 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
16 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
22 September 2021	Appointment of Mr. Ketan Shah as a director on 30 June 2021 (2 pages)
22 September 2021	Appointment of Mr. Jesse Keig as a director on 30 June 2021 (2 pages)
10 September 2021	Accounts for a small company made up to 31 March 2021 (21 pages)
24 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
18 February 2021	Termination of appointment of Dominick J. Mondi as a director on 15 February 2021 (1 page)
14 August 2020	Accounts for a small company made up to 31 March 2020 (21 pages)
12 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
20 February 2020	Appointment of Mr. Jeffrey Michael Levine as a director on 3 February 2020 (2 pages)
18 February 2020	Appointment of Mrs. Natalie Brown as a director on 3 February 2020 (2 pages)
12 February 2020	Termination of appointment of Dennis Black as a director on 3 February 2020 (1 page)
12 February 2020	Termination of appointment of Richard Scott Price as a director on 3 February 2020 (1 page)
16 January 2020	Accounts for a small company made up to 31 March 2019 (20 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
2 August 2018	Accounts for a small company made up to 31 March 2018 (20 pages)
27 July 2018	Appointment of Director Joseph P. Hoffman as a director on 26 July 2018 (2 pages)
27 July 2018	Appointment of Director Dominick J. Mondi as a director on 26 July 2018 (2 pages)
25 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
9 April 2018	Termination of appointment of Kristie Paula Paskvan as a director on 9 April 2018 (1 page)
29 November 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
29 November 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
21 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
27 July 2016	Full accounts made up to 31 March 2016 (18 pages)
27 July 2016	Full accounts made up to 31 March 2016 (18 pages)
21 June 2016	Director's details changed for Director Dennis Black on 1 April 2016 (2 pages)
21 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 670,000 (5 pages)
21 June 2016	Director's details changed for Director Dennis Black on 1 April 2016 (2 pages)
21 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 670,000 (5 pages)
20 June 2016	Director's details changed for Richard Scott Price on 1 April 2016 (2 pages)
20 June 2016	Director's details changed for Richard Scott Price on 1 April 2016 (2 pages)
5 August 2015	Full accounts made up to 31 March 2015 (18 pages)
5 August 2015	Full accounts made up to 31 March 2015 (18 pages)
17 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 670,000 (5 pages)
17 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 670,000 (5 pages)
1 August 2014	Full accounts made up to 31 March 2014 (18 pages)
1 August 2014	Full accounts made up to 31 March 2014 (18 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 670,000 (5 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 670,000 (5 pages)
27 February 2014	Termination of appointment of Gary Klopfenstein as a director (1 page)
27 February 2014	Termination of appointment of Gary Klopfenstein as a director (1 page)
5 August 2013	Full accounts made up to 31 March 2013 (17 pages)
5 August 2013	Full accounts made up to 31 March 2013 (17 pages)
14 June 2013	Director's details changed for Director Dermot Michael Keegan on 1 April 2013 (2 pages)
14 June 2013	Director's details changed for Director Dermot Michael Keegan on 1 April 2013 (2 pages)
14 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
14 June 2013	Director's details changed for Director Dermot Michael Keegan on 1 April 2013 (2 pages)
26 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 July 2012	Full accounts made up to 31 March 2012 (17 pages)
31 July 2012	Full accounts made up to 31 March 2012 (17 pages)
3 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
18 August 2011	Full accounts made up to 31 March 2011 (18 pages)
18 August 2011	Full accounts made up to 31 March 2011 (18 pages)
1 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Appointment of Director Gary Klopfenstein as a director (2 pages)
1 July 2011	Appointment of Director Gary Klopfenstein as a director (2 pages)
1 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
29 March 2011	Appointment of Director Dennis Black as a director (2 pages)
29 March 2011	Appointment of Director Dennis Black as a director (2 pages)
28 March 2011	Termination of appointment of James Tyree as a director (1 page)
28 March 2011	Termination of appointment of James Tyree as a director (1 page)
2 August 2010	Full accounts made up to 31 March 2010 (16 pages)
2 August 2010	Full accounts made up to 31 March 2010 (16 pages)
27 July 2010	Appointment of Director Dermot Michael Keegan as a director (2 pages)
27 July 2010	Appointment of Director Dermot Michael Keegan as a director (2 pages)
9 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Kristie Paula Paskvan on 12 June 2010 (2 pages)
8 July 2010	Director's details changed for Richard Scott Price on 12 June 2010 (2 pages)
8 July 2010	Director's details changed for James Craig Tyree on 12 June 2010 (2 pages)
8 July 2010	Director's details changed for Ceo, Cco, Director John Frederick Frede on 12 June 2010 (2 pages)
8 July 2010	Director's details changed for Kristie Paula Paskvan on 12 June 2010 (2 pages)
8 July 2010	Director's details changed for Richard Scott Price on 12 June 2010 (2 pages)
8 July 2010	Director's details changed for James Craig Tyree on 12 June 2010 (2 pages)
8 July 2010	Director's details changed for Ceo, Cco, Director John Frederick Frede on 12 June 2010 (2 pages)
7 July 2010	Termination of appointment of Sean Downey as a secretary (1 page)
7 July 2010	Termination of appointment of Sean Downey as a secretary (1 page)
7 July 2010	Termination of appointment of Sean Downey as a secretary (1 page)
7 July 2010	Termination of appointment of John Frede as a director (1 page)
7 July 2010	Termination of appointment of Sean Downey as a secretary (1 page)
7 July 2010	Termination of appointment of John Frede as a director (1 page)
30 July 2009	Full accounts made up to 31 March 2009 (16 pages)
30 July 2009	Full accounts made up to 31 March 2009 (16 pages)
1 July 2009	Return made up to 12/06/09; full list of members (4 pages)
1 July 2009	Appointment terminated director arnold busscher (1 page)
1 July 2009	Appointment terminated director arnold busscher (1 page)
1 July 2009	Return made up to 12/06/09; full list of members (4 pages)
21 April 2009	Ad 12/02/09\gbp si 630000@1=630000\gbp ic 40000/670000\ (2 pages)
21 April 2009	Particulars of contract relating to shares (2 pages)
21 April 2009	Ad 12/02/09\gbp si 630000@1=630000\gbp ic 40000/670000\ (2 pages)
21 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (19 pages)
21 April 2009	Nc inc already adjusted 12/02/09 (1 page)
21 April 2009	Nc inc already adjusted 12/02/09 (1 page)
21 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (19 pages)
21 April 2009	Particulars of contract relating to shares (2 pages)
19 August 2008	Registered office changed on 19/08/2008 from 6-8 underwood street london N1 7JQ (1 page)
19 August 2008	Registered office changed on 19/08/2008 from 6-8 underwood street london N1 7JQ (1 page)
23 July 2008	Full accounts made up to 31 March 2008 (14 pages)
23 July 2008	Full accounts made up to 31 March 2008 (14 pages)
3 July 2008	Director's change of particulars / john frede / 01/03/2008 (2 pages)
3 July 2008	Return made up to 12/06/08; full list of members (4 pages)
3 July 2008	Return made up to 12/06/08; full list of members (4 pages)
3 July 2008	Director's change of particulars / john frede / 01/03/2008 (2 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
6 March 2008	Curr sho from 30/06/2008 to 31/03/2008 (1 page)
6 March 2008	Curr sho from 30/06/2008 to 31/03/2008 (1 page)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
15 January 2008	Ad 04/01/08--------- £ si 39000@1=39000 £ ic 1000/40000 (2 pages)
15 January 2008	Ad 04/01/08--------- Â£ si 39000@1=39000 Â£ ic 1000/40000 (2 pages)
9 January 2008	Nc inc already adjusted 04/01/08 (1 page)
9 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2008	Nc inc already adjusted 04/01/08 (1 page)
18 October 2007	New secretary appointed (2 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	New director appointed (2 pages)
18 October 2007	New secretary appointed (2 pages)
7 August 2007	Registered office changed on 07/08/07 from: 78 pall mall london SW1Y 5ES (1 page)
7 August 2007	Registered office changed on 07/08/07 from: 78 pall mall london SW1Y 5ES (1 page)
12 June 2007	Incorporation (23 pages)
12 June 2007	Incorporation (23 pages)