PERMAL UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
PERMAL UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PERMAL UK LIMITED was incorporated 83 years ago on 10/07/1940 and has the registered number: 00362294. The accounts status is FULL.
PERMAL UK LIMITED was incorporated 83 years ago on 10/07/1940 and has the registered number: 00362294. The accounts status is FULL.
PERMAL UK LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
2ND FLOOR REGIS HOUSE 45
LONDON
EC4R 9AN
This Company Originates in : United Kingdom
Previous trading names include:
WORMS & COMPANY LIMITED (until 03/06/2005)
WORMS & COMPANY LIMITED (until 03/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2018 | 09/07/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN STEPHEN GOODHEW | Apr 1961 | British | Director | 2016-10-03 | CURRENT |
OMAR KODMANI | May 1969 | Lebanese | Director | 2005-06-07 UNTIL 2016-05-10 | RESIGNED |
DAVID FIELDEN | Aug 1944 | British | Secretary | RESIGNED | |
MR DAVID WILLIAM RAMPLING | Jul 1958 | British | Secretary | 1997-03-31 UNTIL 1998-12-23 | RESIGNED |
DAVID FIELDEN | Aug 1944 | British | Secretary | 1998-12-23 UNTIL 2008-05-29 | RESIGNED |
DAVID FIELDEN | Aug 1944 | British | Director | RESIGNED | |
MR MICHAEL PATRICK MCALLISTER | Aug 1956 | American | Director | 2016-05-10 UNTIL 2016-10-03 | RESIGNED |
MR MICHAEL MCDONOUGH | Other | Secretary | 2008-05-29 UNTIL 2016-05-10 | RESIGNED | |
MR PETER WILLIAM LONGLAND | Jan 1930 | British | Director | RESIGNED | |
JENNIFER SEVAUX | Sep 1939 | British | Director | 1992-12-18 UNTIL 1998-02-05 | RESIGNED |
CLAUDE JANSSEN | Oct 1930 | French | Director | RESIGNED | |
BRUNO ROUX DE DE BEZIEUX | Nov 1933 | French | Director | RESIGNED | |
BRIAN MATTHEW EAKES | Dec 1969 | American | Director | 2016-05-10 UNTIL 2016-10-03 | RESIGNED |
EDMOND DE LA HAYE JOUSSELIN | Sep 1946 | French | Director | 1999-07-09 UNTIL 2011-10-31 | RESIGNED |
BRUNO ROUX DE DE BEZIEUX | Nov 1933 | French | Director | 1994-09-26 UNTIL 1997-07-25 | RESIGNED |
MS ANITA CONNOLLY | Jun 1973 | Irish | Director | 2016-10-03 UNTIL 2018-12-14 | RESIGNED |
MR NICHOLAS CLIVE WORMS | Nov 1942 | French | Director | RESIGNED | |
MR FRANCOIS PAUL GEORGES BECQUAERT | Nov 1973 | French | Director | 2008-09-17 UNTIL 2016-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Legg Mason, Inc | 2016-06-30 | Baltimore Baltimore Md 21202 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |