Panmure Gordon Securities Limited
- Active
- Incorporated on 30 Apr 2015
Reg Address: 40 Gracechurch Street, London EC3V 0BT, England
- Summary The company with name "Panmure Gordon Securities Limited" is a ltd and located in 40 Gracechurch Street, London EC3V 0BT. Panmure Gordon Securities Limited is currently in active status and it was incorporated on 30 Apr 2015 (9 years 4 months 22 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.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Panmure Gordon Securities Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Joseph Anthony Chambers | Director | 1 May 2023 | Irish | Active |
| 2 | Ian John Axe | Director | 18 Jul 2017 | British | Resigned 3 Mar 2020 |
| 3 | Nicholas Patrick Hiley | Director | 28 Apr 2016 | British,American | Active |
| 4 | Nicholas Partick-Hiley | Director | 28 Apr 2016 | British,American | Active |
| 5 | Anne-Marie Elizabeth Palmer | Secretary | 8 Mar 2016 | - | Resigned 31 Oct 2017 |
| 6 | Patric Jasper Thewlis Johnson | Director | 24 Feb 2016 | British | Resigned 18 Jul 2017 |
| 7 | Philip Tansey | Director | 30 Apr 2015 | British | Resigned 31 Jan 2017 |
| 8 | Phillip Andrew Wale | Director | 30 Apr 2015 | British | Resigned 24 Feb 2016 |
| 9 | Susanna Elizabeth Genevieve Freeman | Secretary | 30 Apr 2015 | - | Resigned 8 Mar 2016 |
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 & Co. Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
| 2 | Panmure Gordon & Co. Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Panmure Gordon Securities Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 14 May 2024 | Download PDF |
| 2 | Accounts - Full | 5 Oct 2023 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 15 Jun 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 12 May 2023 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 5 May 2023 | Download PDF |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 24 Apr 2023 | Download PDF |
| 7 | Accounts - Full | 21 May 2021 | Download PDF |
| 8 | Confirmation Statement - No Updates | 5 May 2021 | Download PDF |
| 9 | Accounts - Full | 13 Jan 2021 | Download PDF 16 Pages |
| 10 | Confirmation Statement - No Updates | 4 May 2020 | Download PDF 3 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 2 Apr 2020 | Download PDF 1 Pages |
| 12 | Accounts - Full | 10 Oct 2019 | Download PDF 17 Pages |
| 13 | Confirmation Statement - No Updates | 10 May 2019 | Download PDF 3 Pages |
| 14 | Accounts - Full | 4 Oct 2018 | Download PDF 18 Pages |
| 15 | Confirmation Statement - Updates | 1 May 2018 | Download PDF 4 Pages |
| 16 | Capital - Allotment Shares | 10 Apr 2018 | Download PDF 6 Pages |
| 17 | Persons With Significant Control - Change To A Person With Significant Control | 31 Jan 2018 | Download PDF 2 Pages |
| 18 | Accounts - Full | 22 Jan 2018 | Download PDF 16 Pages |
| 19 | Officers - Termination Secretary Company With Name Termination Date | 31 Oct 2017 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 18 Jul 2017 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 18 Jul 2017 | Download PDF 1 Pages |
| 22 | Confirmation Statement - Updates | 4 May 2017 | Download PDF 5 Pages |
| 23 | Capital - Allotment Shares | 1 Feb 2017 | Download PDF 8 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2017 | Download PDF 1 Pages |
| 25 | Accounts - Dormant | 20 Dec 2016 | Download PDF 2 Pages |
| 26 | Accounts - Change Account Reference Date Company Previous Shortened | 15 Dec 2016 | Download PDF 1 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2016 | Download PDF 4 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 4 May 2016 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Secretary Company With Name Date | 2 May 2016 | Download PDF 2 Pages |
| 30 | Officers - Termination Secretary Company With Name Termination Date | 2 May 2016 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 24 Feb 2016 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 24 Feb 2016 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 24 Feb 2016 | Download PDF 2 Pages |
| 34 | Incorporation - Company | 30 Apr 2015 | Download PDF 8 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.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||