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 - LONDON

This company is listed in the following categories:
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)

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

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