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 - LONDON

This company is listed in the following categories:
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)

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

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