PANMURE GORDON SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
PANMURE GORDON SECURITIES LIMITED
COMPANY NUMBER
09568876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/04/2015
(9 years and 6 months old)
WEBSITE
www.panmure.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 9LY
Telephone: 02078862500
TPS: No
40 Gracechurch Street
London
EC3V 0BT
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 & CO. LIMITED | Active - Accounts Filed | View Report |
| PANMURE GORDON SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PANMURE GORDON SECURITIES 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 GORDON SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANMURE GORDON SECURITIES 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 |
|---|---|---|---|---|
|
28/04/2016 - Present (8 years and 6 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
Susanna Elizabeth Genevieve Freeman 30/04/2015 - 08/03/2016 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/04/2015 - Present (9 years and 6 months) Born in Sep 1958 |
Resigned | Director |
Current: 7 Past: 46 |
View Report |
|
30/04/2015 - Present (9 years and 6 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 14 |
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 |
|---|---|
| 22/09/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Board Member Joseph Anthony Chambers (921369492) Appointed |
| 18/05/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 06/04/2020 | Ian John Axe (922792449) has left the board |
| 16/10/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Accounts filed |
| 02/11/2017 | Anne-Marie Elizabeth Palmer (920771993) 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 |
| 09/05/2017 | New Annual Return filed |
| 03/02/2017 | Philip Tansey (900296274) has left the board |
| 24/12/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 06/05/2016 | New Board Member Nicholas Patrick Hiley (920777469) Appointed |
| 04/05/2016 | Susanna Elizabeth Genevieve Freeman (919725604) has left the board |
| 04/05/2016 | New Company Secretary Anne-Marie Elizabeth Palmer (920771993) Appointed |
| 26/02/2016 | Phillip Andrew Wale (915850744) has left the board |
| 26/02/2016 | Phillip Andrew Wale (915850744) has left the board |
| 26/02/2016 | New Board Member Patric Jasper Thewlis Johnson (910574083) Appointed |
| 26/02/2016 | New Board Member Patric Jasper Thewlis Johnson (910574083) Appointed |
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