PANMURE GENERAL PARTNER LIMITED - LONDON


Overview

PANMURE GENERAL PARTNER LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PANMURE GENERAL PARTNER LIMITED was incorporated 21 years ago on 06/02/2003 and has the registered number: 04658930. The accounts status is DORMANT.

PANMURE GENERAL PARTNER LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

ONE
LONDON
EC4M 9AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER DOUKAKI Mar 1970 British Director 2017-07-18 CURRENT
MR WILLIAM JOSEPH LYONS Mar 1969 British Director 2017-12-08 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-02-06 UNTIL 2003-02-06 RESIGNED
SIMON RICHARD HIRST Sep 1958 British Director 2004-10-04 UNTIL 2005-12-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-02-06 UNTIL 2003-02-06 RESIGNED
SARAH ANNE WIGLEY Jul 1964 British Secretary 2005-05-31 UNTIL 2014-09-23 RESIGNED
RICHARD GRANT Apr 1948 British Secretary 2003-02-06 UNTIL 2003-10-31 RESIGNED
MR MARK DAVIS TUBBY Dec 1961 British Secretary 2004-04-05 UNTIL 2005-05-31 RESIGNED
ROBERT PHILIP BOARDMAN Feb 1973 British Secretary 2003-10-31 UNTIL 2004-04-05 RESIGNED
MR ANTHONY BERNARD SAROLI Mar 1970 British Director 2017-01-31 UNTIL 2017-12-12 RESIGNED
MR CHRISTOPHER GRAHAM STAINFORTH Jul 1953 British Director 2003-02-06 UNTIL 2004-10-04 RESIGNED
MR TIMOTHY JAMES THORNTON LINACRE Dec 1958 British Director 2010-03-31 UNTIL 2012-11-19 RESIGNED
MR PHILIP TANSEY Sep 1958 British Director 2011-05-24 UNTIL 2017-01-31 RESIGNED
MR. DAVID LYON LIDDELL Dec 1959 British Director 2004-04-06 UNTIL 2010-03-31 RESIGNED
MR PHILLIP ANDREW WALE Oct 1963 British Director 2012-06-01 UNTIL 2016-02-24 RESIGNED
RICHARD GRANT Apr 1948 British Director 2003-02-06 UNTIL 2003-10-31 RESIGNED
MR PATRIC JASPER THEWLIS JOHNSON Feb 1972 British Director 2016-02-24 UNTIL 2017-07-18 RESIGNED
THOMAS WESLEY FORCIER Apr 1974 British Director 2005-07-04 UNTIL 2011-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Panmure Gordon & Co. Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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