Active
Company Information for PANMURE GORDON & CO. LIMITED
40 GRACECHURCH STREET, LONDON, EC3V 0BT,
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Company Registration Number
02700769
Private Limited Company
Active |
Company Name | ||
---|---|---|
PANMURE GORDON & CO. LIMITED | ||
Legal Registered Office | ||
40 GRACECHURCH STREET LONDON EC3V 0BT Other companies in EC4M | ||
Previous Names | ||
|
Company Number | 02700769 | |
---|---|---|
Company ID Number | 02700769 | |
Date formed | 1992-03-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 08:41:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PANMURE GORDON & CO. LIMITED | Singapore | Active | Company formed on the 2011-02-02 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN ADCOCK |
||
ATAF AHMED |
||
TAMIM HAMAD ABDULAZIZ AL-KAWARI |
||
IAN JOHN AXE |
||
MATTHEW DEWITT HANSEN |
||
TIMOTHY KACANI |
||
MICHAIL KATOUNAS |
||
DAVID IRA SCHAMIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE-MARIE ELIZABETH PALMER |
Company Secretary | ||
STEVEN JOHN BALDWIN |
Director | ||
JOHN WILLIAM ANTHONY CANN |
Director | ||
PHILIP TANSEY |
Company Secretary | ||
SUSANNA ELIZABETH GENEVIEVE FREEMAN |
Company Secretary | ||
PHILIP TANSEY |
Company Secretary | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SARAH ANNE WIGLEY |
Company Secretary | ||
ROMMIE BHUTANI |
Director | ||
PAUL ARTHUR GISMONDI |
Director | ||
ANTHONY LINDSAY CAPLIN |
Director | ||
SIMON TRISTAN BAX |
Director | ||
JONATHAN NICHOLAS BEWICK HACK |
Director | ||
HOWARD EMERSON FLIGHT |
Director | ||
MARK DAVIS TUBBY |
Company Secretary | ||
ROBERT PHILIP BOARDMAN |
Company Secretary | ||
ROBERT PHILIP BOARDMAN |
Director | ||
GRAEME ROBERTSON GORDON |
Company Secretary | ||
GRAEME ROBERTSON GORDON |
Director | ||
CHAMBERLAIN ALAN GRAHAM |
Director | ||
GEOFFREY HOWARD CHAMBERLAIN |
Director | ||
ALAN GRAHAM CHAMBERLAIN |
Company Secretary | ||
ANDREW CHRISTOPHER BOTTOMLEY |
Director | ||
PETER ANTHONY DIAMOND |
Director | ||
PETER LAURENCE DURLACHER |
Director | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VPC SPECIALTY LENDING INVESTMENTS PLC | Director | 2015-02-09 | CURRENT | 2015-01-12 | Active | |
JPMORGAN EUROPEAN GROWTH & INCOME PLC | Director | 2013-10-01 | CURRENT | 1929-03-15 | Active | |
FOXTONS GROUP PLC | Director | 2013-08-23 | CURRENT | 2009-12-18 | Active | |
COURTAULD INSTITUTE OF ART | Director | 2013-03-20 | CURRENT | 2002-06-19 | Active | |
THE SAMUEL COURTAULD TRUST | Director | 2008-11-19 | CURRENT | 1989-08-15 | Active | |
PANMURE GORDON SECURITIES LIMITED | Director | 2017-07-18 | CURRENT | 2015-04-30 | Active | |
PANMURE GORDON (UK) LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-29 | Active | |
PRIMEXTEND LIMITED | Director | 2017-07-18 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
ATLAS MERCHANT CAPITAL HOLDINGS UK LIMITED | Director | 2017-07-01 | CURRENT | 2014-10-27 | Active | |
PANMURE GORDON GROUP LIMITED | Director | 2017-07-18 | CURRENT | 2017-01-31 | Active | |
ATLAS MERCHANT CAPITAL HOLDINGS UK LIMITED | Director | 2015-05-19 | CURRENT | 2014-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
20/06/23 STATEMENT OF CAPITAL GBP 2864159.28 | ||
Change of details for Panmure Gordon Group Limited as a person with significant control on 2023-01-09 | ||
Register inspection address changed from C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE United Kingdom to 40 Gracechurch Street London EC3V 0BT | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES | ||
20/03/23 STATEMENT OF CAPITAL GBP 2804159.28 | ||
04/01/23 STATEMENT OF CAPITAL GBP 2793933.64 | ||
REGISTERED OFFICE CHANGED ON 09/01/23 FROM One New Change London EC4M 9AF | ||
SH01 | 30/11/22 STATEMENT OF CAPITAL GBP 2593933.64 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027007690008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027007690009 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027007690009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAIL KATOUNAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 12/05/21 STATEMENT OF CAPITAL GBP 2475933.64 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR RICHARD HENRY WHITMAN MORECOMBE | |
SH01 | 10/03/20 STATEMENT OF CAPITAL GBP 2471933.64 | |
AP01 | DIRECTOR APPOINTED MR RICHARD THOMAS RICCI | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHN AXE | |
SH01 | 24/01/20 STATEMENT OF CAPITAL GBP 2447490.16 | |
SH20 | Statement by Directors | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 641.12 | |
SH19 | Statement of capital on 2018-06-07 GBP 641.12 | |
CAP-SS | Solvency Statement dated 04/06/18 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
AD04 | Register(s) moved to registered office address One New Change London EC4M 9AF | |
TM02 | Termination of appointment of Anne-Marie Elizabeth Palmer on 2017-10-31 | |
PSC02 | Notification of Ellsworthy Limited as a person with significant control on 2017-07-18 | |
OC | SCHEME OF ARRANGEMENT | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 641116.72 | |
SH01 | 14/07/17 STATEMENT OF CAPITAL GBP 641116.72 | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:19/07/2017 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY KACANI | |
AP01 | DIRECTOR APPOINTED MR DAVID IRA SCHAMIS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DEWITT HANSEN | |
AP01 | DIRECTOR APPOINTED MR IAN JOHN AXE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRIC JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY WATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BALDWIN | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 28/04/2017 | |
RES01 | ADOPT ARTICLES 28/04/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 621818.92 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 621818.92 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TANSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CANN | |
AP01 | DIRECTOR APPOINTED DR ATAF AHMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CASPAR WARRE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN ADCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMOND WARNER | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 621818.92 | |
AR01 | 26/03/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS ANNE-MARIE ELIZABETH PALMER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP TANSEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSANNA FREEMAN | |
AP03 | SECRETARY APPOINTED MR PHILIP TANSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WALE | |
AP01 | DIRECTOR APPOINTED STEVEN JOHN BALDWIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMOND WILLIAM WARNER / 17/08/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 621818.92 | |
AR01 | 26/03/15 NO MEMBER LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
AP03 | SECRETARY APPOINTED SUSANNA ELIZABETH GENEVIEVE FREEMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP TANSEY | |
AP03 | SECRETARY APPOINTED PHILIP TANSEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR PATRIC JASPER THEWLIS JOHNSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH WIGLEY | |
AP04 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 621818.92 | |
SH19 | 03/09/14 STATEMENT OF CAPITAL GBP 621818.92 | |
CERT17 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
RES06 | REDUCE ISSUED CAPITAL 21/05/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MISC | SECTION 519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 26/03/14 NO MEMBER LIST | |
SH01 | 01/11/13 STATEMENT OF CAPITAL GBP 6186770.92 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027007690009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027007690008 | |
AP01 | DIRECTOR APPOINTED MICHAIL KATOUNAS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH02 | CONSOLIDATION SUB-DIVISION 22/03/13 | |
SH01 | 22/05/13 STATEMENT OF CAPITAL GBP 6183280.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH04 | 30/04/13 TREASURY CAPITAL GBP 20939.92 | |
SH04 | 05/05/11 TREASURY CAPITAL GBP 0 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAHZAD SHAHBAZ | |
AR01 | 26/03/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED CASPAR ALEXIS MACKINTOSH WARRE | |
AP01 | DIRECTOR APPOINTED TAMIM HAMAD ABDULAZIZ AL-KAWARI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADER SHENOUDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASAR MASHKOOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LINACRE | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM MOORGATE HALL 155 MOORGATE LONDON EC2M 6XB | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM, MOORGATE HALL, 155 MOORGATE, LONDON, EC2M 6XB | |
SH01 | 09/07/12 STATEMENT OF CAPITAL GBP 6183246.68 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 10/05/12 STATEMENT OF CAPITAL GBP 6041512.12 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP ANDREW WALE | |
AP01 | DIRECTOR APPOINTED MR PHILLIP ANDREW WALE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
SH04 | 01/05/12 TREASURY CAPITAL GBP 8234.5 | |
AR01 | 26/03/12 NO MEMBER LIST | |
SH04 | 17/01/12 TREASURY CAPITAL GBP 72573.3 | |
SH04 | 12/12/11 TREASURY CAPITAL GBP 72822.94 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HEALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HEALE | |
AP01 | DIRECTOR APPOINTED LESLEY SUSAN WATKINS | |
SH01 | 29/06/11 STATEMENT OF CAPITAL GBP 6009156.20 | |
AP01 | DIRECTOR APPOINTED MR PHILIP TANSEY | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
SH04 | 05/05/11 TREASURY CAPITAL GBP 78822.94 | |
AR01 | 26/03/11 BULK LIST | |
SH04 | 29/12/10 TREASURY CAPITAL GBP 104997.84 | |
SH04 | 29/11/10 TREASURY CAPITAL GBP 107552.04 | |
SH04 | 27/07/10 TREASURY CAPITAL GBP 112321.28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROMMIE BHUTANI | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 16/04/10 TREASURY CAPITAL GBP 122241.28 | |
SH04 | 27/04/10 TREASURY CAPITAL GBP 108395.68 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/03/10 BULK LIST | |
SH04 | 01/04/10 TREASURY CAPITAL GBP 116395.68 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LIDDELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAHZAD SHAHBAZ / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASAR MASHKOOR / 24/03/2010 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BNP PARIBAS SECURITIES SERVICES | ||
Outstanding | BNP PARIBAS SECURITIES SERVICES | ||
RENT DEPOSIT DEED | Outstanding | LS ONE NEW CHANGE LIMITED | |
DEED | Satisfied | THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED | |
CHARGE ON CASH | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
A CHARGE OVER CASH DEPOSIT | Satisfied | IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
RENT DEPOSIT DEED | ALL of the property or undertaking has been released from charge | LLOYDS BANK PLC(AS TRUSTEE OF SCHRODER EXEMPT PROPERTY UNIT TRUST) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PANMURE GORDON & CO. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |