PANMURE GORDON & CO. LIMITED - LONDON
Company Profile | Company Filings |
Overview
PANMURE GORDON & CO. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PANMURE GORDON & CO. LIMITED was incorporated 32 years ago on 26/03/1992 and has the registered number: 02700769. The accounts status is FULL and accounts are next due on 30/09/2024.
PANMURE GORDON & CO. LIMITED was incorporated 32 years ago on 26/03/1992 and has the registered number: 02700769. The accounts status is FULL and accounts are next due on 30/09/2024.
PANMURE GORDON & CO. LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
40 GRACECHURCH STREET
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DURLACHER CORPORATION PLC (until 26/04/2005)
DURLACHER CORPORATION PLC (until 26/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/03/2023 | 09/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY KACANI | May 1965 | American | Director | 2017-07-18 | CURRENT |
MR MEHMET DALMAN | Apr 1958 | British | Director | 2018-11-06 | CURRENT |
MR RICHARD THOMAS RICCI | Aug 1962 | British,American | Director | 2020-10-08 | CURRENT |
MR DAVID IRA SCHAMIS | Dec 1973 | American | Director | 2017-07-18 | CURRENT |
MR RICHARD HENRY WHITMAN MORECOMBE | Jul 1964 | British | Director | 2020-11-11 | CURRENT |
MICHAIL KATOUNAS | Nov 1974 | Greek | Director | 2013-06-03 UNTIL 2021-06-24 | RESIGNED |
PETER LAURENCE DURLACHER | Apr 1935 | British | Director | 1992-07-15 UNTIL 1995-02-28 | RESIGNED |
MR PATRIC JASPER THEWLIS JOHNSON | Feb 1972 | British | Director | 2015-03-24 UNTIL 2017-07-18 | RESIGNED |
SIMON RICHARD HIRST | Sep 1958 | British | Director | 2002-11-28 UNTIL 2005-12-22 | RESIGNED |
TREVOR ALAN MANSFIELD | Sep 1948 | British | Director | 1993-01-21 UNTIL 1997-10-29 | RESIGNED |
ROBIN HENDY | May 1945 | British | Director | 1997-10-01 UNTIL 2002-01-17 | RESIGNED |
MR PAUL ARTHUR GISMONDI | Nov 1955 | British | Director | 2007-12-01 UNTIL 2009-12-30 | RESIGNED |
GRAEME ROBERTSON GORDON | Feb 1955 | British | Director | 2002-05-30 UNTIL 2003-04-08 | RESIGNED |
JULIAN CLEMENT HIRST | Sep 1958 | British | Director | 2005-04-26 UNTIL 2005-12-22 | RESIGNED |
MR JONATHAN NICHOLAS BEWICK HACK | May 1967 | British | Director | 2005-04-26 UNTIL 2007-12-01 | RESIGNED |
MR MATTHEW DEWITT HANSEN | Aug 1975 | British | Director | 2017-07-18 UNTIL 2018-11-30 | RESIGNED |
MR SIMON JOHN NEWTON HEALE | Apr 1953 | British | Director | 2007-01-01 UNTIL 2011-11-04 | RESIGNED |
CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1992-03-26 UNTIL 1992-07-15 | RESIGNED | |
CCS SECRETARIES LIMITED | Nominee Secretary | 1992-03-26 UNTIL 1992-07-15 | RESIGNED | ||
MR MARK DAVIS TUBBY | Dec 1961 | British | Secretary | 2004-04-05 UNTIL 2005-05-31 | RESIGNED |
PHILIP TANSEY | Secretary | 2015-03-09 UNTIL 2015-04-01 | RESIGNED | ||
MR PHILIP TANSEY | Secretary | 2016-03-02 UNTIL 2016-03-23 | RESIGNED | ||
SUSANNA ELIZABETH GENEVIEVE FREEMAN | Secretary | 2015-04-01 UNTIL 2016-03-02 | RESIGNED | ||
ALAN GRAHAM CHAMBERLAIN | May 1944 | British | Secretary | 1992-07-15 UNTIL 2002-05-31 | RESIGNED |
ROBERT PHILIP BOARDMAN | Feb 1973 | British | Secretary | 2003-04-08 UNTIL 2004-04-05 | RESIGNED |
SARAH ANNE WIGLEY | Jul 1964 | British | Secretary | 2005-05-31 UNTIL 2014-09-23 | RESIGNED |
GRAEME ROBERTSON GORDON | Feb 1955 | British | Secretary | 2002-06-01 UNTIL 2003-04-08 | RESIGNED |
MR ANDREW JOHN ADCOCK | Sep 1953 | British | Director | 2016-05-19 UNTIL 2019-01-26 | RESIGNED |
DEBORAH QUAZZO | Dec 1960 | Us | Director | 2007-03-30 UNTIL 2008-10-14 | RESIGNED |
MR ANTHONY LINDSAY CAPLIN | Apr 1951 | British | Director | 2002-01-17 UNTIL 2009-09-30 | RESIGNED |
MR JOHN WILLIAM ANTHONY CANN | Jul 1947 | British | Director | 2007-09-01 UNTIL 2016-12-31 | RESIGNED |
ROBERT PHILIP BOARDMAN | Feb 1973 | British | Director | 2003-04-08 UNTIL 2004-04-05 | RESIGNED |
ROMMIE BHUTANI | Jun 1968 | Canadian | Director | 2009-08-07 UNTIL 2010-06-14 | RESIGNED |
SIMON TRISTAN BAX | Mar 1959 | British/American | Director | 2007-10-01 UNTIL 2008-11-25 | RESIGNED |
STEVEN JOHN BALDWIN | Aug 1968 | British | Director | 2016-02-01 UNTIL 2017-07-18 | RESIGNED |
GEOFFREY HOWARD CHAMBERLAIN | Aug 1941 | British | Director | 1993-01-21 UNTIL 2002-06-30 | RESIGNED |
MR IAN JOHN AXE | May 1971 | British | Director | 2017-07-18 UNTIL 2020-03-03 | RESIGNED |
TAMIM HAMAD ABDULAZIZ AL-KAWARI | Feb 1975 | Qatari | Director | 2013-01-02 UNTIL 2018-10-30 | RESIGNED |
DR ATAF AHMED | Jan 1974 | British | Director | 2016-08-15 UNTIL 2018-10-30 | RESIGNED |
MR. DAVID LYON LIDDELL | Dec 1959 | British | Director | 2004-04-06 UNTIL 2010-03-31 | RESIGNED |
CHAMBERLAIN ALAN GRAHAM | Apr 1944 | British | Director | 1993-01-21 UNTIL 2002-06-30 | RESIGNED |
MR PETER ANTHONY DIAMOND | Nov 1941 | British | Director | 1994-03-29 UNTIL 1997-09-25 | RESIGNED |
ANDREW CHRISTOPHER BOTTOMLEY | May 1967 | British | Director | 2000-02-02 UNTIL 2001-10-04 | RESIGNED |
LORD HOWARD EMERSON FLIGHT | Jun 1948 | British | Director | 2002-11-01 UNTIL 2007-05-02 | RESIGNED |
MICHAEL MOE | Sep 1962 | Us | Director | 2007-03-30 UNTIL 2008-08-26 | RESIGNED |
MRS ANNE-MARIE ELIZABETH PALMER | Secretary | 2016-03-23 UNTIL 2017-10-31 | RESIGNED | ||
ASAR MASHKOOR | Nov 1972 | British | Director | 2009-08-07 UNTIL 2012-11-27 | RESIGNED |
MR NICHOLAS DAVID MARTIN | Aug 1957 | British | Director | 2001-07-26 UNTIL 2002-11-28 | RESIGNED |
LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2014-09-23 UNTIL 2015-03-09 | RESIGNED | ||
MR TIMOTHY JAMES THORNTON LINACRE | Dec 1958 | British | Director | 2005-04-26 UNTIL 2012-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Panmure Gordon Group Limited | 2017-07-18 | London | Ownership of shares 75 to 100 percent |