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 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
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 & 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 |