STIFEL EUROPE LIMITED

Companies House
03034095
Last scraped
16 hours ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Stifel, 150 Cheapside
    London
    City Of London
    EC2V 6ET
    UNITED KINGDOM
    Phone
    +4402077107600
    Web
    https://stifelinstitutional.com

  • Complaints Contact

    Stifel, 150 Cheapside
    London
    City Of London
    EC2V 6ET
    UNITED KINGDOM
    Phone
    +4402077107600

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Mohammed Maskeen

    IRN MXM01404

    • (116)CF21 Investment Adviser (1 Dec 2001 to 15 Jul 2002)
  • Neil Simon Bongard

    IRN NSB01031

    • (136)CF30 Customer (26 Oct 2009 to 5 Feb 2010)
  • Nicholas Gordon Ellis

    IRN NGE01004

    • (237)CF30 Customer (2 Sep 2014 to 30 Nov 2014)
  • Nicholas Hanser

    IRN NXH01359

    • (99)CF30 Customer (12 Oct 2017 to 30 Jun 2019)
  • Nicholas John Potts

    IRN NJP01063

    • (110)CF30 Customer (6 Aug 2015 to 2 Aug 2017)
  • Nicolas Bucci

    IRN NTB01037

    • (183)[FCA CF] Client dealing (10 Oct 2023 to 1 Jun 2025)
  • Nicolas Xavier de Montaigut

    IRN NXD01498

    • (102)CF30 Customer (15 Jun 2017 to 8 Dec 2019)
  • Olga Smolentseva

    IRN OXS23599

    • (190)[FCA CF] Client dealing (9 Dec 2019 to 31 May 2023)
    • (189)CF30 Customer (9 Nov 2019 to 8 Dec 2019)
  • Olivier Edward Prosper Freeling-Wilkinson

    IRN OEF01000

    • (29)CF30 Customer (1 Nov 2007 to 4 Oct 2010)
    • (30)CF22 Investment Adviser (Trainee) (14 Jun 2007 to 31 Oct 2007)
  • Olivier Marie Paul Garnier De Falletans

    IRN OMG01003

    • (248)SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 8 May 2026)
    • (249)SMF16 Compliance Oversight (9 Dec 2019 to 13 Feb 2025)
    • (250)SMF3 Executive Director (9 Dec 2019 to 8 May 2026)
    • (251)SMF1 Chief Executive (9 Dec 2019 to 8 May 2026)
    • (256)CF11 Money Laundering Reporting (5 Oct 2010 to 8 Dec 2019)
    • (253)CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
    • (252)CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • (255)CF13 Finance (1 Dec 2001 to 31 Oct 2007)
    • (260)CF1 Director (1 Dec 2001 to 8 Dec 2019)
    • (254)CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
    • (259)CF3 Chief Executive (1 Dec 2001 to 8 Dec 2019)
    • (257)CF10 Compliance Oversight (1 Dec 2001 to 8 Dec 2019)
    • (258)CF8 Apportionment and Oversight (1 Dec 2001 to 31 Oct 2007)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

  1. controlled function added: (134)CF11 Money Laundering Reporting

  2. controlled function added: (133)CF30 Customer

  3. controlled function added: (132)CF30 Customer

  4. controlled function added: (131)CF30 Customer

  5. controlled function added: (130)CF30 Customer

  6. controlled function added: (129)CF13 Finance

  7. controlled function added: (128)CF11 Money Laundering Reporting

  8. controlled function added: (127)CF21 Investment Adviser

  9. controlled function added: (126)CF21 Investment Adviser

  10. controlled function added: (125)CF30 Customer

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