PANMURE LIBERUM & CO. LIMITED
Active - Accounts Filed
General Information
NAME
PANMURE LIBERUM & CO. LIMITED
COMPANY NUMBER
02700769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/03/1992
(32 years and 7 months old)
WEBSITE
www.panmure.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/07/2017
25/07/2024
PANMURE GORDON & CO. LIMITED
View all previous names
LONDON
EC2Y 9LY
Telephone: 02078862500
TPS: No
40 Gracechurch Street
London
EC3V 0BT
Telephone: 78862500
Ropemaker Place, Level 12
25 Ropemaker Street
London
EC2Y 9LY
EC2Y 9LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANMURE GORDON GROUP LIMITED | Active - Accounts Filed | View Report |
| PANMURE GORDON & CO. LIMITED | Active - Accounts Filed | View Report |
| DURLACHER RESEARCH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 12/09/2024 | Richard Henry Whitman Morecombe (914819442) has left the board |
| 24/05/2024 | Timothy Kacani (925365889) has left the board |
Credit Risk Overview
Want to learn more about PANMURE LIBERUM & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANMURE LIBERUM & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANMURE LIBERUM & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2017 - Present (7 years and 4 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/10/2020 - Present (4 years and 1 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/05/2024 - Present (6 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/05/2024 - Present (6 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/03/1992 - Present (32 years and 7 months) 26/03/1992 - Present (32 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 8119 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMC LUXCO HOLDING SARL | N/A | N/A |
| PANMURE GORDON GROUP LIMITED | Active - Accounts Filed | View Report |
| PANMURE GORDON & CO. LIMITED | Active - Accounts Filed | View Report |
| DURLACHER RESEARCH LIMITED | Company is dissolved | View Report |
| LIFE CAPITAL LIMITED | Company is dissolved | View Report |
| PANMURE GORDON (BROKING) LIMITED | Non-Trading | View Report |
| ROTHERFIELD NOMINEES LIMITED | Company is dissolved | View Report |
| PANMURE GORDON (UK) LIMITED | Active - Accounts Filed | View Report |
| PANMURE GORDON SECURITIES LIMITED | Active - Accounts Filed | View Report |
| PRIMEXTEND LIMITED | Company is dissolved | View Report |
| WEB-ANGEL LIMITED | Company is dissolved | View Report |
| UNITED ENERGY LIMITED | Company is dissolved | View Report |
| WHITMAN GROUP LIMITED | Active - Accounts Filed | View Report |
| WHITMAN HOWARD LIMITED | Active - Accounts Filed | View Report |
| WHITMAN HOWARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 12/09/2024 | Richard Henry Whitman Morecombe (914819442) has left the board |
| 24/05/2024 | Timothy Kacani (925365889) has left the board |
| 24/05/2024 | David Ira Schamis (923565987) has left the board |
| 24/05/2024 | Mehmet Dalman (924271119) has left the board |
| 24/05/2024 | New Board Member David Parsons (932328954) Appointed |
| 24/05/2024 | New Board Member Bidhi Singh Bhoma (931819389) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Board Member Timothy Kacani (925365889) Appointed |
| 26/05/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 27/10/2020 | New Board Member Richard Thomas Ricci (919363194) Appointed |
| 26/04/2020 | New Confirmation Statement filed |
| 06/04/2020 | Ian John Axe (922792449) has left the board |
| 16/10/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 18/02/2019 | Andrew John Adcock (913584971) has left the board |
| 06/02/2019 | Matthew Dewitt Hansen (923565981) has left the board |
| 05/12/2018 | New Board Member Mehmet Dalman (924271119) Appointed |
| 09/11/2018 | Ataf Ahmed (921230173) has left the board |
| 09/11/2018 | Tamim Hamad Abdulaziz Al-Kawari (917501312) has left the board |
| 10/10/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 02/11/2017 | Anne-Marie Elizabeth Palmer (920642147) has left the board |
| 27/07/2017 | Timothy Kacani (923565989) has left the board |
| 27/07/2017 | New Board Member Timothy Kacani (919803367) Appointed |
| 20/07/2017 | New Board Member Matthew Dewitt Hansen (923565981) Appointed |
| 20/07/2017 | New Board Member Timothy Kacani (923565989) Appointed |
| 20/07/2017 | Steven John Baldwin (919718839) has left the board |
| 20/07/2017 | Patric Jasper Thewlis Johnson (910574083) has left the board |
| 20/07/2017 | New Board Member Ian John Axe (922792449) Appointed |
| 20/07/2017 | Lesley Susan Watkins (908746811) has left the board |
| 20/07/2017 | New Board Member David Ira Schamis (923565987) Appointed |
| 16/05/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 03/02/2017 | Philip Tansey (900296274) has left the board |
| 05/01/2017 | John William Anthony Cann (911796268) has left the board |
| 18/08/2016 | New Board Member Ataf Ahmed (921230173) Appointed |
| 28/07/2016 | Caspar Alexis Mackintosh Warre (917501342) has left the board |
| 28/07/2016 | New Accounts filed |
| 25/05/2016 | Edmond William Warner (914776476) has left the board |
| 25/05/2016 | New Board Member Andrew John Adcock (913584971) Appointed |
| 06/04/2016 | New Confirmation Statement filed |
| 25/03/2016 | New Company Secretary Anne-Marie Elizabeth Palmer (920642147) Appointed |
| 25/03/2016 | Philip Tansey (920570124) has left the board |
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