Oppenheimer Europe Ltd.

Company Name	Oppenheimer Europe Ltd.
Company Status	Active
Company Number	06595648
Category	Private Limited Company
Incorporation Date	16 May 2008(15 years, 11 months ago)
Previous Name	Oppenheimer EU Ltd

Business Activity

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

Directors

Director Name	Albert Grinsfelder Lowenthal
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Current
Appointed	16 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	125 Wood Street 5th Floor,125 Wood Street London EC2V 7AN

Director Name	Dennis Patrick McNamara
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	16 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	125 Wood Street 5th Floor,125 Wood Street London EC2V 7AN

Secretary Name	Dennis Patrick McNamara
Nationality	American
Status	Current
Appointed	16 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	6 Gracechurch Street First Floor London EC3V 0AT

Director Name	Mr Massimiliano Lami
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 September 2009(1 year, 4 months after company formation)
Appointment Duration	14 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	6 Gracechurch Street First Floor London EC3V 0AT

Director Name	Mr Jeffrey Joseph Alfano
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	15 November 2010(2 years, 6 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	6 Gracechurch Street London EC3V 0AT

Director Name	Mr Robert Lowenthal
Date of Birth	October 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	10 May 2018(9 years, 12 months after company formation)
Appointment Duration	5 years, 11 months
Role	Head Of Fixed Income And Investment Banking
Country of Residence	United States
Correspondence Address	125 Wood Street 5th Floor,125 Wood Street London EC2V 7AN

Director Name	Mr Daniel Robert Middleton
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 May 2020(11 years, 12 months after company formation)
Appointment Duration	3 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	125 Wood Street 5th Floor,125 Wood Street London EC2V 7AN

Director Name	Mr Rishi Rughani
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 December 2021(13 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	125 Wood Street 5th Floor,125 Wood Street London EC2V 7AN

Director Name	Mr Jeffrey Joseph Alfano
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	51 Fawn Hill Road Upper Saddle River New Jersey 07458 United States

Director Name	Elaine Kells Roberts
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 May 2008(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	6 Gracechurch Street First Floor London EC3V 0AT

Director Name	Mrs Sherry Ann Giessen
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2008(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 02 March 2011)
Role	Co-Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	6 Gracechurch Street First Floor London EC3V 0AT

Director Name	Mr Allen Bernard Holeman
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2008(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2013)
Role	Chief Compliance Officer
Country of Residence	United States
Correspondence Address	6 Gracechurch Street First Floor London EC3V 0AT

Director Name	Mr Andrew Charles Robinson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2008(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Gracechurch Street First Floor London EC3V 0AT

Director Name	Mrs Rahima Henry
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(9 years after company formation)
Appointment Duration	2 years (resigned 28 May 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Gracechurch Street London EC3V 0AT

Contact

Website	www.opco.com
Email address	[email protected]

Location

Registered Address	125 Wood Street 5th Floor,125 Wood Street London EC2V 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£12,829,503
Net Worth	£3,326,761
Cash	£3,382,833
Current Liabilities	£1,446,793

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

30 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
17 May 2023	Full accounts made up to 31 December 2022 (71 pages)
30 November 2022	Registered office address changed from 6 Gracechurch Street London EC3V 0AT England to 125 Wood Street 5th Floor,125 Wood Street London EC2V 7AN on 30 November 2022 (1 page)
1 August 2022	Full accounts made up to 31 December 2021 (52 pages)
26 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
16 March 2022	Termination of appointment of Jeffrey Joseph Alfano as a director on 28 February 2022 (1 page)
10 February 2022	Appointment of Mr Rishi Rughani as a director on 14 December 2021 (2 pages)
2 June 2021	Full accounts made up to 31 December 2020 (48 pages)
17 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
23 July 2020	Full accounts made up to 31 December 2019 (36 pages)
27 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
20 May 2020	Appointment of Mr Daniel Robert Middleton as a director on 12 May 2020 (2 pages)
11 July 2019	Full accounts made up to 31 December 2018 (29 pages)
30 May 2019	Termination of appointment of Rahima Henry as a director on 28 May 2019 (1 page)
16 May 2019	Confirmation statement made on 16 May 2019 with updates (4 pages)
31 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
15 May 2018	Appointment of Mr Robert Lowenthal as a director on 10 May 2018 (2 pages)
14 May 2018	Termination of appointment of Elaine Kells Roberts as a director on 27 April 2018 (1 page)
27 April 2018	Full accounts made up to 31 December 2017 (31 pages)
30 August 2017	Appointment of Mrs Rahima Henry as a director on 24 May 2017 (2 pages)
30 August 2017	Appointment of Mrs Rahima Henry as a director on 24 May 2017 (2 pages)
24 July 2017	Notification of Albert Grinsfelder Lowenthal as a person with significant control on 1 July 2017 (2 pages)
24 July 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
24 July 2017	Notification of Albert Grinsfelder Lowenthal as a person with significant control on 1 July 2017 (2 pages)
1 June 2017	Full accounts made up to 31 December 2016 (28 pages)
1 June 2017	Full accounts made up to 31 December 2016 (28 pages)
21 September 2016	Full accounts made up to 31 December 2015 (28 pages)
21 September 2016	Full accounts made up to 31 December 2015 (28 pages)
8 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 USD 150,000 (6 pages)
8 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 USD 150,000 (6 pages)
9 February 2016	Registered office address changed from 6 Gracechurch Street First Floor London EC3V 0AT to 6 Gracechurch Street London EC3V 0AT on 9 February 2016 (1 page)
9 February 2016	Registered office address changed from 6 Gracechurch Street First Floor London EC3V 0AT to 6 Gracechurch Street London EC3V 0AT on 9 February 2016 (1 page)
9 November 2015	Full accounts made up to 31 December 2014 (29 pages)
9 November 2015	Full accounts made up to 31 December 2014 (29 pages)
8 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 USD 150,000 (6 pages)
8 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 USD 150,000 (6 pages)
11 July 2014	Full accounts made up to 31 December 2013 (30 pages)
11 July 2014	Full accounts made up to 31 December 2013 (30 pages)
3 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 USD 150,000 (6 pages)
3 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 USD 150,000 (6 pages)
16 May 2014	Termination of appointment of Andrew Robinson as a director (1 page)
16 May 2014	Termination of appointment of Andrew Robinson as a director (1 page)
15 October 2013	Full accounts made up to 31 December 2012 (24 pages)
15 October 2013	Full accounts made up to 31 December 2012 (24 pages)
17 September 2013	Auditor's resignation (2 pages)
17 September 2013	Auditor's resignation (2 pages)
10 September 2013	Auditor's resignation (2 pages)
10 September 2013	Auditor's resignation (2 pages)
18 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (7 pages)
18 June 2013	Termination of appointment of Allen Holeman as a director (1 page)
18 June 2013	Termination of appointment of Allen Holeman as a director (1 page)
18 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (7 pages)
9 October 2012	Full accounts made up to 31 December 2011 (24 pages)
9 October 2012	Full accounts made up to 31 December 2011 (24 pages)
19 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (8 pages)
19 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (8 pages)
10 August 2011	Full accounts made up to 31 December 2010 (23 pages)
10 August 2011	Full accounts made up to 31 December 2010 (23 pages)
28 June 2011	Change of name notice (2 pages)
28 June 2011	Company name changed oppenheimer eu LTD\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-04-18 (2 pages)
28 June 2011	Change of name notice (2 pages)
28 June 2011	Company name changed oppenheimer eu LTD\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-04-18 (2 pages)
6 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (8 pages)
6 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (8 pages)
5 May 2011	Termination of appointment of Sherry Giessen as a director (1 page)
5 May 2011	Director's details changed for Mr. Massimiliano Lami on 2 March 2011 (2 pages)
5 May 2011	Termination of appointment of Sherry Giessen as a director (1 page)
5 May 2011	Director's details changed for Mr. Massimiliano Lami on 2 March 2011 (2 pages)
5 May 2011	Director's details changed for Mr. Massimiliano Lami on 2 March 2011 (2 pages)
17 December 2010	Appointment of Mr Jeffrey Joseph Alfano as a director (2 pages)
17 December 2010	Appointment of Mr Jeffrey Joseph Alfano as a director (2 pages)
20 August 2010	Full accounts made up to 31 December 2009 (22 pages)
20 August 2010	Full accounts made up to 31 December 2009 (22 pages)
14 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (7 pages)
14 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (7 pages)
13 October 2009	Director's details changed for Albert Grinsfelder Lowenthal on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Albert Grinsfelder Lowenthal on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Dennis Patrick Mcnamara on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr. Allen Bernard Holeman on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr. Allen Bernard Holeman on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Dennis Patrick Mcnamara on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Dennis Patrick Mcnamara on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr. Allen Bernard Holeman on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Albert Grinsfelder Lowenthal on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Elaine Kells Roberts on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Dennis Patrick Mcnamara on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Mr. Andrew Charles Robinson on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Dennis Patrick Mcnamara on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Mrs. Sherry Ann Giessen on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr. Massimiliano Lami on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr. Massimiliano Lami on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Elaine Kells Roberts on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr. Massimiliano Lami on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Elaine Kells Roberts on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Dennis Patrick Mcnamara on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Mrs. Sherry Ann Giessen on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr. Andrew Charles Robinson on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mrs. Sherry Ann Giessen on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr. Andrew Charles Robinson on 1 October 2009 (2 pages)
16 September 2009	Director appointed mr. Massimiliano lami (1 page)
16 September 2009	Director appointed mr. Massimiliano lami (1 page)
15 September 2009	Director's change of particulars / sherry giessen / 15/07/2009 (1 page)
15 September 2009	Director's change of particulars / sherry giessen / 15/07/2009 (1 page)
14 September 2009	Full accounts made up to 31 December 2008 (21 pages)
14 September 2009	Full accounts made up to 31 December 2008 (21 pages)
24 August 2009	Registered office changed on 24/08/2009 from cotton centre cottons lane london SE1 2QL (1 page)
24 August 2009	Registered office changed on 24/08/2009 from cotton centre cottons lane london SE1 2QL (1 page)
19 May 2009	Return made up to 16/05/09; full list of members (5 pages)
19 May 2009	Return made up to 16/05/09; full list of members (5 pages)
10 July 2008	Appointment terminated director jeffrey alfano (1 page)
10 July 2008	Appointment terminated director jeffrey alfano (1 page)
8 July 2008	Director appointed mr. Andrew charles robinson (1 page)
8 July 2008	Director appointed mr. Allen bernard holeman (1 page)
8 July 2008	Director appointed mr. Andrew charles robinson (1 page)
8 July 2008	Director appointed mrs. Sherry ann giessen (1 page)
8 July 2008	Director appointed mrs. Sherry ann giessen (1 page)
8 July 2008	Director appointed mr. Allen bernard holeman (1 page)
24 June 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
24 June 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
16 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2008	Memorandum and Articles of Association (7 pages)
16 June 2008	Nc inc already adjusted 23/05/08 (1 page)
16 June 2008	Ad 23/05/08\usd si 50000@1=50000\usd ic 100000/150000\ (2 pages)
16 June 2008	Nc inc already adjusted 23/05/08 (1 page)
16 June 2008	Memorandum and Articles of Association (7 pages)
16 June 2008	Memorandum and Articles of Association (7 pages)
16 June 2008	Memorandum and Articles of Association (7 pages)
16 June 2008	Ad 23/05/08\usd si 50000@1=50000\usd ic 100000/150000\ (2 pages)
16 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2008	Incorporation (20 pages)
16 May 2008	Incorporation (20 pages)

Oppenheimer Europe Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London