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Macquarie Capital (Europe) Limited

03704031

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Incorporated 28/01/1999

Previously known as

Macquarie Europe Limited · until 30/10/2007
Macquarie Equities (Uk) Limited · until 24/11/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

64999
Other financial service activities

Officers

Helen Louise Mantle

secretary · Since 06/02/2012

Mr George Francis Onslow Alford

director · Since 25/07/2018

BANKER

BRITISH · UNITED KINGDOM · Age 77

Mr Phillip Anthony Nash

director · Since 09/12/2019

CFO

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Ms Christine Anne Higgins

director · Since 01/09/2020

NONE

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mrs Angela Dawn Henderson

director · Since 09/09/2020

NONE

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Joanne Maree Spillane

director · Since 15/01/2026

AUSTRALIAN · UNITED KINGDOM · Age 57

Helen Louise Mantle

secretary · Since 06/02/2012

George Francis Onslow Alford

director · Since 25/07/2018

British · United Kingdom · Age 77

Phillip Anthony Nash

director · Since 09/12/2019

British · United Kingdom · Age 55

Christine Anne Higgins

director · Since 01/09/2020

British · United Kingdom · Age 67

Angela Dawn Henderson

director · Since 09/09/2020

British · United Kingdom · Age 57

Joanne Maree Spillane

director · Since 15/01/2026

Australian · United Kingdom · Age 57

Former

First Secretaries Limited

corporate nominee secretary · Resigned 28/01/1999

Warwick William Evans

director · Resigned 19/06/2000

Michael James Taylor

secretary · Resigned 29/06/2001

Stephen Douglas Allen

director · Resigned 31/01/2002

Mark Konda

director · Resigned 15/02/2002

Robin James Hudson

director · Resigned 15/02/2002

Mark Edward Bennett

director · Resigned 14/02/2003

Daniel Matthew Walmsley

secretary · Resigned 28/08/2003

Andrew Ellis Evans

director · Resigned 29/08/2003

John Stuart Hugh Roberts

director · Resigned 16/10/2003

Angus John Mac Donald

director · Resigned 01/11/2004

Benjamin Preston

director · Resigned 23/05/2007

Simon James Grenfell

director · Resigned 09/07/2007

Dominic Tan

secretary · Resigned 17/07/2007

Geoffrey Stuart Austen

director · Resigned 26/07/2007

Wayne Anthony Leamon

director · Resigned 01/11/2007

Mark William Baillie

director · Resigned 01/11/2007

Paul Christian Plewman

director · Resigned 01/11/2007

Robert James Frost

director · Resigned 11/01/2008

James Stuart Craig

director · Resigned 18/04/2008

Ian Learmonth

director · Resigned 07/08/2008

Robert John Tallentire

secretary · Resigned 30/09/2008

Alan James David Watson

director · Resigned 08/12/2010

Andrew Hunter

director · Resigned 10/12/2010

Wayne Anthony Leamon

director · Resigned 15/07/2011

Dominic Tan

secretary · Resigned 30/11/2011

Charles Edward Johannes Nelson

director · Resigned 23/03/2012

Graeme David Conway

director · Resigned 11/05/2012

Robert John Tallentire

director · Resigned 14/01/2013

James William Greenfield

secretary · Resigned 03/05/2013

Julian Benjamin Robin Wentzel

director · Resigned 30/10/2014

Matthew Gummer

director · Resigned 03/12/2015

Olivia Ann Shepherd

secretary · Resigned 16/12/2016

James Christopher Dyckhoff

director · Resigned 06/03/2017

Dipesh Chimanbhai Patel

director · Resigned 30/08/2017

David Victor Fass

director · Resigned 01/07/2019

Daniel Chor Choy Wong

director · Resigned 03/09/2019

Kathryn Elizabeth Burgess

director · Resigned 06/12/2019

Paul Christian Plewman

director · Resigned 30/09/2024

Michael Magliana

director · Resigned 11/11/2025

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Ropemaker Place
2026-07-13

ROPEMAKER PLACE

post townLondon
2026-07-13

LONDON