Panmure Gordon & Co. Limited
- Active
- Incorporated on 26 Mar 1992
Reg Address: 40 Gracechurch Street, London EC3V 0BT, England
Previous Names:
Durlacher Corporation Plc - 26 Apr 2005
Panmure Gordon & Co. Plc - 26 Apr 2005
Durlacher Corporation Plc - 15 Dec 1997
Financial Publications Plc - 7 Sep 1992
Boxham Plc - 26 Mar 1992
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Panmure Gordon & Co. Limited" is a ltd and located in 40 Gracechurch Street, London EC3V 0BT. Panmure Gordon & Co. Limited is currently in active status and it was incorporated on 26 Mar 1992 (32 years 5 months 27 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Panmure Gordon & Co. Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Bidhi Singh Bhoma | Director | 16 May 2024 | British | Active |
| 2 | David Parsons | Director | 16 May 2024 | British | Active |
| 3 | Richard Henry Whitman Morecombe | Director | 11 Nov 2020 | British | Active |
| 4 | Richard Thomas Ricci | Director | 8 Oct 2020 | British,American | Active |
| 5 | Mehmet Dalman | Director | 6 Nov 2018 | British | Active |
| 6 | Mehmet Dalman | Director | 6 Nov 2018 | British | Resigned 16 May 2024 |
| 7 | Stephanie Joanne Allan | Director | 18 Jul 2017 | British | Resigned 30 Nov 2018 |
| 8 | Timothy Kacani | Director | 18 Jul 2017 | American | Active |
| 9 | David Ira Schamis | Director | 18 Jul 2017 | American | Resigned 16 May 2024 |
| 10 | Matthew Dewitt Hansen | Director | 18 Jul 2017 | British | Resigned 30 Nov 2018 |
| 11 | Timothy Kacani | Director | 18 Jul 2017 | American | Resigned 16 May 2024 |
| 12 | Ian John Axe | Director | 18 Jul 2017 | British | Resigned 3 Mar 2020 |
| 13 | David Ira Schamis | Director | 18 Jul 2017 | American | Active |
| 14 | Peter Alexander Kerr | Director | 15 Aug 2016 | British | Resigned 30 Oct 2018 |
| 15 | Andrew John Adcock | Director | 19 May 2016 | British | Resigned 26 Jan 2019 |
| 16 | Anne-Marie Elizabeth Palmer | Secretary | 23 Mar 2016 | - | Resigned 31 Oct 2017 |
| 17 | Philip Tansey | Secretary | 2 Mar 2016 | - | Resigned 23 Mar 2016 |
| 18 | Steven John Baldwin | Director | 1 Feb 2016 | British | Resigned 18 Jul 2017 |
| 19 | Kaser Nazir | Secretary | 1 Apr 2015 | British | Resigned 2 Mar 2016 |
| 20 | Patric Jasper Thewlis Johnson | Director | 24 Mar 2015 | British | Resigned 18 Jul 2017 |
| 21 | Philip Tansey | Secretary | 9 Mar 2015 | - | Resigned 1 Apr 2015 |
| 22 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 23 Sep 2014 | - | Resigned 9 Mar 2015 |
| 23 | Michail Katounas | Director | 3 Jun 2013 | Greek | Resigned 24 Jun 2021 |
| 24 | Michail Katounas | Director | 3 Jun 2013 | Greek | Active |
| 25 | Tamim Hamad Abdulaziz Al-Kawari | Director | 2 Jan 2013 | Qatari | Resigned 30 Oct 2018 |
| 26 | Caspar Alexis Mackintosh Warre | Director | 2 Jan 2013 | British | Resigned 25 Jul 2016 |
| 27 | Phillip Andrew Wale | Director | 1 Jun 2012 | British | Resigned 24 Feb 2016 |
| 28 | Lesley Susan Watkins | Director | 6 Oct 2011 | British | Resigned 18 Jul 2017 |
| 29 | Philip Tansey | Director | 24 May 2011 | British | Resigned 31 Jan 2017 |
| 30 | Edmond William Warner | Director | 1 Dec 2009 | British | Resigned 18 May 2016 |
| 31 | Rommie Bhutani | Director | 7 Aug 2009 | Canadian | Resigned 14 Jun 2010 |
| 32 | Nader Selim Shenouda | Director | 7 Aug 2009 | British Egyptian | Resigned 27 Nov 2012 |
| 33 | Shahzad Shahbaz | Director | 7 Aug 2009 | British,Pakistani | Resigned 16 Apr 2013 |
| 34 | Asar Mashkoor | Director | 7 Aug 2009 | British | Resigned 27 Nov 2012 |
| 35 | Paul Arthur Gismondi | Director | 1 Dec 2007 | British/Us | Resigned 30 Dec 2009 |
| 36 | Simon Tristan Bax | Director | 1 Oct 2007 | British/American | Resigned 25 Nov 2008 |
| 37 | John William Anthony Cann | Director | 1 Sep 2007 | British | Resigned 31 Dec 2016 |
| 38 | Deborah Quazzo | Director | 30 Mar 2007 | Us | Resigned 14 Oct 2008 |
| 39 | Michael Moe | Director | 30 Mar 2007 | Us | Resigned 26 Aug 2008 |
| 40 | Simon John Newtown Heale | Director | 1 Jan 2007 | British | Resigned 4 Nov 2011 |
| 41 | Charles Gerald Thoroton Stonehill | Director | 13 Jan 2006 | British,American | Resigned 22 May 2008 |
| 42 | Sarah Anne Wigley | Secretary | 31 May 2005 | - | Resigned 23 Sep 2014 |
| 43 | Richard Edward John Wyatt | Director | 26 Apr 2005 | British | Resigned 22 May 2008 |
| 44 | Jonathan Nicholas Bewick Hack | Director | 26 Apr 2005 | British | Resigned 1 Dec 2007 |
| 45 | Julian Clement Hirst | Director | 26 Apr 2005 | British | Resigned 22 Dec 2005 |
| 46 | Timothy James Thornton Linacre | Director | 26 Apr 2005 | British | Resigned 19 Nov 2012 |
| 47 | David Lyon Liddell | Director | 6 Apr 2004 | British | Resigned 31 Mar 2010 |
| 48 | Mark Davis Tubby | Secretary | 5 Apr 2004 | British | Resigned 31 May 2005 |
| 49 | Robert Philip Boardman | Secretary | 8 Apr 2003 | - | Resigned 5 Apr 2004 |
| 50 | Robert Philip Boardman | Director | 8 Apr 2003 | - | Resigned 5 Apr 2004 |
| 51 | Simon Richard Hirst | Director | 28 Nov 2002 | British | Resigned 22 Dec 2005 |
| 52 | Howard Emerson Flight | Director | 1 Nov 2002 | British | Resigned 2 May 2007 |
| 53 | Graeme Robertson Gordon | Secretary | 1 Jun 2002 | British | Resigned 8 Apr 2003 |
| 54 | Graeme Gordon | Secretary | 1 Jun 2002 | British | Resigned 8 Apr 2003 |
| 55 | Graeme Gordon | Director | 30 May 2002 | British | Resigned 8 Apr 2003 |
| 56 | Graeme Robertson Gordon | Director | 30 May 2002 | British | Resigned 8 Apr 2003 |
| 57 | Christopher Graham Stainforth | Director | 15 Apr 2002 | British | Resigned 4 Oct 2004 |
| 58 | Jack Wigglesworth | Director | 11 Mar 2002 | British | Resigned 26 Apr 2005 |
| 59 | Anthony Lindsay Caplin | Director | 17 Jan 2002 | British | Resigned 30 Sep 2009 |
| 60 | Hans Stocker | Director | 26 Jul 2001 | British | Resigned 8 Mar 2002 |
| 61 | Nicholas David Martin | Director | 26 Jul 2001 | - | Resigned 28 Nov 2002 |
| 62 | Andrew Christopher Bottomley | Director | 2 Feb 2000 | British | Resigned 4 Oct 2001 |
| 63 | Robin Hendy | Director | 1 Oct 1997 | British | Resigned 17 Jan 2002 |
| 64 | Mark Wilsher | Director | 30 Jul 1997 | English | Resigned 2 Oct 2002 |
| 65 | Peter Anthony Diamond | Director | 29 Mar 1994 | British | Resigned 25 Sep 1997 |
| 66 | Trevor Alan Mansfield | Director | 21 Jan 1993 | British | Resigned 29 Oct 1997 |
| 67 | John Campbell Robertson | Director | 21 Jan 1993 | British | Resigned 28 Feb 1995 |
| 68 | Chamberlain Alan Graham | Director | 21 Jan 1993 | British | Resigned 30 Jun 2002 |
| 69 | Akram Shakhashir | Director | 21 Jan 1993 | Kuwait | Resigned 12 Apr 2001 |
| 70 | Geoffrey Howard Chamberlain | Director | 21 Jan 1993 | British | Resigned 30 Jun 2002 |
| 71 | Peter Laurence Durlacher | Director | 15 Jul 1992 | British | Resigned 28 Feb 1995 |
| 72 | Alan Graham Chamberlain | Secretary | 15 Jul 1992 | - | Resigned 31 May 2002 |
| 73 | David Tabizel | Director | 15 Jul 1992 | British | Resigned 29 Dec 2000 |
| 74 | CCS SECRETARIES LIMITED | Nominee Secretary | 26 Mar 1992 | - | Resigned 15 Jul 1992 |
| 75 | CCS DIRECTORS LIMITED | Nominee Director | 26 Mar 1992 | - | Resigned 15 Jul 1992 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Panmure Gordon Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 18 Jul 2017 | - | Active |
| 2 | Panmure Gordon Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 18 Jul 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Panmure Gordon & Co. Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 22 May 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 22 May 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 22 May 2024 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 22 May 2024 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 22 May 2024 | Download PDF |
| 6 | Confirmation Statement - Updates | 8 Apr 2024 | Download PDF |
| 7 | Accounts - Full | 5 Oct 2023 | Download PDF |
| 8 | Capital - Allotment Shares | 21 Jun 2023 | Download PDF |
| 9 | Persons With Significant Control - Change To A Person With Significant Control | 24 Apr 2023 | Download PDF |
| 10 | Capital - Allotment Shares | 16 Jan 2023 | Download PDF 3 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 19 Jul 2021 | Download PDF |
| 12 | Accounts - Full | 21 May 2021 | Download PDF |
| 13 | Capital - Allotment Shares | 12 May 2021 | Download PDF |
| 14 | Confirmation Statement - Updates | 8 Apr 2021 | Download PDF |
| 15 | Accounts - Full | 13 Jan 2021 | Download PDF 24 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 15 Dec 2020 | Download PDF 2 Pages |
| 17 | Capital - Allotment Shares | 30 Nov 2020 | Download PDF 3 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 23 Oct 2020 | Download PDF 2 Pages |
| 19 | Confirmation Statement - Updates | 9 Apr 2020 | Download PDF 4 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 2 Apr 2020 | Download PDF 1 Pages |
| 21 | Capital - Allotment Shares | 6 Mar 2020 | Download PDF 3 Pages |
| 22 | Capital - Allotment Shares | 6 Mar 2020 | Download PDF 3 Pages |
| 23 | Accounts - Full | 10 Oct 2019 | Download PDF 31 Pages |
| 24 | Capital - Allotment Shares | 11 Apr 2019 | Download PDF 3 Pages |
| 25 | Confirmation Statement - No Updates | 2 Apr 2019 | Download PDF 3 Pages |
| 26 | Persons With Significant Control - Change To A Person With Significant Control | 26 Mar 2019 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 14 Feb 2019 | Download PDF 1 Pages |
| 28 | Capital - Allotment Shares | 14 Feb 2019 | Download PDF 3 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 4 Feb 2019 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 3 Dec 2018 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 7 Nov 2018 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 7 Nov 2018 | Download PDF 1 Pages |
| 33 | Accounts - Full | 4 Oct 2018 | Download PDF 28 Pages |
| 34 | Capital - Name Of Class Of Shares | 6 Sep 2018 | Download PDF 2 Pages |
| 35 | Resolution | 4 Sep 2018 | Download PDF 39 Pages |
| 36 | Resolution | 7 Jun 2018 | Download PDF 1 Pages |
| 37 | Insolvency - Legacy | 7 Jun 2018 | Download PDF 5 Pages |
| 38 | Capital - Statement Company With Date Currency Figure | 7 Jun 2018 | Download PDF 5 Pages |
| 39 | Capital - Legacy | 7 Jun 2018 | Download PDF 5 Pages |
| 40 | Address - Move Registers To Registered Office Company With New | 3 Apr 2018 | Download PDF 1 Pages |
| 41 | Confirmation Statement - Updates | 3 Apr 2018 | Download PDF 4 Pages |
| 42 | Officers - Termination Secretary Company With Name Termination Date | 31 Oct 2017 | Download PDF 1 Pages |
| 43 | Persons With Significant Control - Notification Of A Person With Significant Control | 10 Aug 2017 | Download PDF 1 Pages |
| 44 | Miscellaneous - Court Order | 21 Jul 2017 | Download PDF 11 Pages |
| 45 | Capital - Allotment Shares | 20 Jul 2017 | Download PDF 3 Pages |
| 46 | Change Of Name - Reregistration Public To Private Company | 19 Jul 2017 | Download PDF 2 Pages |
| 47 | Resolution | 19 Jul 2017 | Download PDF 3 Pages |
| 48 | Incorporation - Re Registration Memorandum Articles | 19 Jul 2017 | Download PDF 19 Pages |
| 49 | Change Of Name - Certificate Re Registration Public Limited Company To Private | 19 Jul 2017 | Download PDF 1 Pages |
| 50 | Officers - Appoint Person Director Company With Name Date | 18 Jul 2017 | Download PDF 2 Pages |
| 51 | Officers - Termination Director Company With Name Termination Date | 18 Jul 2017 | Download PDF 1 Pages |
| 52 | Officers - Appoint Person Director Company With Name Date | 18 Jul 2017 | Download PDF 2 Pages |
| 53 | Officers - Appoint Person Director Company With Name Date | 18 Jul 2017 | Download PDF 2 Pages |
| 54 | Officers - Termination Director Company With Name Termination Date | 18 Jul 2017 | Download PDF 1 Pages |
| 55 | Officers - Appoint Person Director Company With Name Date | 18 Jul 2017 | Download PDF 2 Pages |
| 56 | Officers - Termination Director Company With Name Termination Date | 18 Jul 2017 | Download PDF 1 Pages |
| 57 | Resolution | 19 Jun 2017 | Download PDF 2 Pages |
| 58 | Resolution | 16 May 2017 | Download PDF 63 Pages |
| 59 | Accounts - Group | 9 May 2017 | Download PDF 64 Pages |
| 60 | Confirmation Statement - Updates | 4 Apr 2017 | Download PDF 5 Pages |
| 61 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2017 | Download PDF 1 Pages |
| 62 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2017 | Download PDF 1 Pages |
| 63 | Officers - Appoint Person Director Company With Name Date | 16 Aug 2016 | Download PDF 2 Pages |
| 64 | Officers - Termination Director Company With Name Termination Date | 26 Jul 2016 | Download PDF 1 Pages |
| 65 | Accounts - Group | 8 Jun 2016 | Download PDF 63 Pages |
| 66 | Address - Move Registers To Sail Company With New | 7 Jun 2016 | Download PDF 1 Pages |
| 67 | Resolution | 2 Jun 2016 | Download PDF 2 Pages |
| 68 | Officers - Termination Director Company With Name Termination Date | 23 May 2016 | Download PDF 1 Pages |
| 69 | Officers - Appoint Person Director Company With Name Date | 23 May 2016 | Download PDF 2 Pages |
| 70 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Apr 2016 | Download PDF 10 Pages |
| 71 | Officers - Termination Secretary Company With Name Termination Date | 23 Mar 2016 | Download PDF 1 Pages |
| 72 | Officers - Appoint Person Secretary Company With Name Date | 23 Mar 2016 | Download PDF 2 Pages |
| 73 | Officers - Appoint Person Secretary Company With Name Date | 2 Mar 2016 | Download PDF 2 Pages |
| 74 | Officers - Termination Secretary Company With Name Termination Date | 2 Mar 2016 | Download PDF 1 Pages |
| 75 | Officers - Termination Director Company With Name Termination Date | 24 Feb 2016 | Download PDF 1 Pages |
| 76 | Officers - Appoint Person Director Company With Name Date | 11 Feb 2016 | Download PDF 3 Pages |
| 77 | Officers - Change Person Director Company With Change Date | 17 Aug 2015 | Download PDF 2 Pages |
| 78 | Accounts - Group | 22 Jun 2015 | Download PDF 56 Pages |
| 79 | Resolution | 1 Jun 2015 | Download PDF 2 Pages |
| 80 | Address - Move Registers To Registered Office Company With New | 27 Apr 2015 | Download PDF 1 Pages |
| 81 | Annual Return - Company With Made Up Date No Member List | 27 Apr 2015 | Download PDF 8 Pages |
| 82 | Officers - Termination Secretary Company With Name Termination Date | 23 Apr 2015 | Download PDF 2 Pages |
| 83 | Officers - Appoint Person Secretary Company With Name Date | 23 Apr 2015 | Download PDF 3 Pages |
| 84 | Officers - Termination Secretary Company With Name Termination Date | 23 Apr 2015 | Download PDF 2 Pages |
| 85 | Officers - Appoint Person Secretary Company With Name Date | 23 Apr 2015 | Download PDF 3 Pages |
| 86 | Officers - Appoint Person Director Company With Name Date | 22 Apr 2015 | Download PDF 3 Pages |
| 87 | Officers - Appoint Corporate Secretary Company With Name Date | 3 Oct 2014 | Download PDF 2 Pages |
| 88 | Officers - Termination Secretary Company With Name Termination Date | 3 Oct 2014 | Download PDF 1 Pages |
| 89 | Capital - Statement Company With Date Currency Figure | 3 Sep 2014 | Download PDF 6 Pages |
| 90 | Capital - Certificate Reduction Issued Share Premium Cancellation Share Premiumn | 3 Sep 2014 | Download PDF 1 Pages |
| 91 | Capital - Legacy | 3 Sep 2014 | Download PDF 7 Pages |
| 92 | Mortgage - Satisfy Charge Full | 14 Jul 2014 | Download PDF 1 Pages |
| 93 | Auditors - Resignation Company | 13 Jun 2014 | Download PDF 2 Pages |
| 94 | Mortgage - Satisfy Charge Full | 9 Jun 2014 | Download PDF 1 Pages |
| 95 | Resolution | 4 Jun 2014 | Download PDF 2 Pages |
| 96 | Miscellaneous | 2 Jun 2014 | Download PDF 1 Pages |
| 97 | Accounts - Group | 30 Apr 2014 | Download PDF 58 Pages |
| 98 | Annual Return - Company With Made Up Date No Member List | 29 Apr 2014 | Download PDF 21 Pages |
| 99 | Capital - Allotment Shares | 14 Nov 2013 | Download PDF 7 Pages |
| 100 | Mortgage - Create With Deed With Charge Number | 11 Jul 2013 | Download PDF 23 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.