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- PANMURE GORDON GROUP LIMITED
PANMURE GORDON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PANMURE GORDON GROUP LIMITED
COMPANY NUMBER
10593768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
31/01/2017
(7 years and 3 months old)
WEBSITE
www.panmure.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/02/2017
25/09/2018
ELLSWORTHY LIMITED
View all previous names
Previous Names
02/02/2017 25/09/2018 ELLSWORTHY LIMITED
31/01/2017 02/02/2017 AGHOCO 1504 LIMITED
LONDON
EC3V 0BT
Telephone: 442078862500
TPS: No
40 Gracechurch Street
LONDON
EC3V 0BT
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 |
---|---|---|
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 |
Timeline Overview
Date | Event |
---|---|
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 15/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PANMURE GORDON GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANMURE GORDON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/07/2017 - Present (6 years and 9 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
18/07/2017 - Present (6 years and 9 months) Born in May 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
18/07/2017 - Present (6 years and 9 months) Born in Dec 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/11/2018 - Present (5 years and 6 months) Born in Apr 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/02/2019 - Present (5 years and 3 months) Born in Dec 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
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 | Non-Trading | 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 |
---|---|
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 15/02/2023 | Event: New Confirmation Statement filed |
Date: 08/05/2022 | Event: New Accounts filed |
Date: 22/02/2022 | Event: New Confirmation Statement filed |
Date: 24/01/2022 | Event: New Board Member Sarah Raimi (929164144) Appointed |
Date: 30/11/2021 | Event: New Board Member Timothy Kacani (925365889) Appointed |
Date: 10/11/2021 | Event: Martin Ngombwa (926216181) has left the board |
Date: 10/11/2021 | Event: Martin Ngombwa (926216181) has left the board |
Date: 10/11/2021 | Event: Martin Ngombwa (926216181) has left the board |
Date: 10/11/2021 | Event: Martin Ngombwa (926216181) has left the board |
Date: 11/05/2021 | Event: New Accounts filed |
Date: 13/02/2021 | Event: New Confirmation Statement filed |
Date: 21/01/2021 | Event: New Accounts filed |
Date: 04/11/2020 | Event: New Board Member James Scott Lambert (904078151) Appointed |
Date: 27/10/2020 | Event: New Board Member Richard Thomas Ricci (927573926) Appointed |
Date: 06/04/2020 | Event: Ian John Axe (922792449) has left the board |
Date: 15/02/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 10/10/2019 | Event: New Board Member Thomas Christopher King (926317465) Appointed |
Date: 10/09/2019 | Event: New Board Member Brian Wayne Saunders (920117960) Appointed |
Date: 10/09/2019 | Event: New Board Member Martin Ngombwa (926216181) Appointed |
Date: 27/02/2019 | Event: New Confirmation Statement filed |
Date: 18/02/2019 | Event: Andrew John Adcock (913584971) has left the board |
Date: 06/02/2019 | Event: Matthew De Witt Hansen (922434413) has left the board |
Date: 05/12/2018 | Event: New Board Member Mehmet Dalman (924271119) Appointed |
Date: 09/11/2018 | Event: Tamim Hamad Abdulaziz Al-Kawari (923621075) has left the board |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 28/09/2018 | Event: New Board Member Andrew John Adcock (913584971) Appointed |
Date: 28/09/2018 | Event: New Board Member Ian John Axe (922792449) Appointed |
Date: 27/09/2018 | Event: Change in Reg. Office |
Date: 16/02/2018 | Event: New Confirmation Statement filed |
Date: 10/08/2017 | Event: New Board Member Timothy Kacani (919803367) Appointed |
Date: 10/08/2017 | Event: Timothy Kacani (923625186) has left the board |
Date: 03/08/2017 | Event: New Board Member Timothy Kacani (923625186) Appointed |
Date: 03/08/2017 | Event: New Board Member David Ira Schamis (923625206) Appointed |
Date: 02/08/2017 | Event: New Board Member Tamim Hamad Abdulaziz Al-Kawari (923621075) Appointed |
Date: 28/03/2017 | Event: New Board Member Michail Katounas (922768881) Appointed |
Date: 13/02/2017 | Event: A G SECRETARIAL LIMITED (922360922) has left the board |
Date: 13/02/2017 | Event: New Board Member Matthew De Witt Hansen (922434413) Appointed |
Date: 13/02/2017 | Event: A G SECRETARIAL LIMITED (922360921) has left the board |
Date: 13/02/2017 | Event: INHOCO FORMATIONS LIMITED (922360920) has left the board |
Date: 13/02/2017 | Event: Roger Hart (910557988) has left the board |
Date: 10/02/2017 | Event: Roger Hart (922360923) has left the board |
Date: 10/02/2017 | Event: New Board Member Roger Hart (910557988) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Richard Henry Whitman Morecombe (914819442) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
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