PANMURE GORDON (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

PANMURE GORDON (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PANMURE GORDON (UK) LIMITED was incorporated 20 years ago on 29/09/2003 and has the registered number: 04915201. The accounts status is FULL and accounts are next due on 30/09/2024.

PANMURE GORDON (UK) LIMITED - LONDON

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

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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PANMURE GORDON & CO., LIMITED (until 26/04/2005)
PANMURE GORDON LTD (until 25/08/2004)

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN SAUNDERS Mar 1972 Canadian Director 2020-04-15 CURRENT
MR RICHARD HENRY WHITMAN MORECOMBE Jul 1964 British Director 2020-11-11 CURRENT
MR RICHARD THOMAS RICCI Aug 1962 British,American Director 2020-10-08 CURRENT
MR TIMOTHY JAMES THORNTON LINACRE Dec 1958 British Director 2003-09-29 UNTIL 2004-01-13 RESIGNED
MR JEREMY MARK DAVIES Mar 1957 British Secretary 2003-09-29 UNTIL 2004-01-13 RESIGNED
MRS ANNE-MARIE ELIZABETH PALMER Secretary 2016-06-21 UNTIL 2017-10-31 RESIGNED
MR MARK DAVIS TUBBY Dec 1961 British Secretary 2005-04-26 UNTIL 2005-05-31 RESIGNED
SARAH ANNE WIGLEY Jul 1964 British Secretary 2005-05-31 UNTIL 2014-09-23 RESIGNED
MR CHARLES GOULD WARD III Jun 1952 American Director 2004-08-20 UNTIL 2005-04-26 RESIGNED
JOHN RICHARD WHITE Feb 1955 British Director 2004-01-13 UNTIL 2005-04-26 RESIGNED
MR TIMOTHY JAMES THORNTON LINACRE Dec 1958 British Director 2004-08-20 UNTIL 2012-11-19 RESIGNED
MR PHILIP TANSEY Sep 1958 British Director 2011-05-24 UNTIL 2017-01-31 RESIGNED
MR PHILLIP ANDREW WALE Oct 1963 British Director 2012-06-01 UNTIL 2016-02-24 RESIGNED
CAROLYN SIMS May 1965 British Director 2005-03-11 UNTIL 2005-04-26 RESIGNED
MR ANTHONY BERNARD SAROLI Mar 1970 British Director 2017-01-31 UNTIL 2017-12-12 RESIGNED
WILLIAM JOHN RUCKER Jun 1963 British Director 2004-08-20 UNTIL 2005-04-26 RESIGNED
WILLIAM DAVID WESLEY DENNIS Jul 1952 British Secretary 2004-01-13 UNTIL 2005-04-26 RESIGNED
MR CHRISTOPHER DOUKAKI Mar 1970 British Director 2017-12-11 UNTIL 2018-11-27 RESIGNED
MR. DAVID LYON LIDDELL Dec 1959 British Director 2005-04-26 UNTIL 2010-03-31 RESIGNED
MR PATRIC JASPER THEWLIS JOHNSON Feb 1972 British Director 2016-02-24 UNTIL 2017-07-18 RESIGNED
SIMON RICHARD HIRST Sep 1958 British Director 2005-04-26 UNTIL 2005-12-22 RESIGNED
WILLIAM DAVID WESLEY DENNIS Jul 1952 British Director 2004-01-13 UNTIL 2005-04-26 RESIGNED
MR JEREMY MARK DAVIES Mar 1957 British Director 2003-09-29 UNTIL 2004-01-13 RESIGNED
MR STEPHANE JAMES BROWN Sep 1966 French Director 2019-06-28 UNTIL 2020-04-30 RESIGNED
MR IAN JOHN AXE May 1971 British Director 2017-07-18 UNTIL 2020-03-03 RESIGNED
MR MARCUS AMBROSE PAUL AGIUS Jul 1946 British Director 2004-08-20 UNTIL 2005-04-26 RESIGNED
MR RICHARD EDWARD JOHN WYATT Apr 1959 British Director 2004-08-20 UNTIL 2006-07-24 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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