PANMURE LIBERUM LIMITED
Active - Accounts Filed
General Information
NAME
PANMURE LIBERUM LIMITED
COMPANY NUMBER
04915201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/09/2003
(21 years and 2 months old)
WEBSITE
www.panmure.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/04/2005
27/06/2024
PANMURE GORDON (UK) LIMITED
View all previous names
LONDON
EC2Y 9LY
Telephone: 02078862500
TPS: No
7 Level
40 Gracechurch Street
London
EC3V 0BT
Telephone: 31002000
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 (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 12/09/2024 | Richard Henry Whitman Morecombe (914819442) has left the board |
| 30/05/2024 | New Board Member Bidhi Singh Bhoma (931819389) Appointed |
Credit Risk Overview
Want to learn more about PANMURE LIBERUM 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 LIBERUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANMURE LIBERUM 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 |
|---|---|---|---|---|
|
08/10/2020 - Present (4 years and 2 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/05/2024 - Present (6 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/05/2024 - Present (6 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 29/09/2003 - 13/01/2004 (3 months) Secretary: 29/09/2003 - 13/01/2004 (3 months) Born in Mar 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
Director: 13/01/2004 - 26/04/2005 (1 years and 3 months) Secretary: 13/01/2004 - 26/04/2005 (1 years and 3 months) Born in Jul 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 118 |
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 |
| 12/09/2024 | Richard Henry Whitman Morecombe (914819442) has left the board |
| 30/05/2024 | New Board Member Bidhi Singh Bhoma (931819389) Appointed |
| 30/05/2024 | New Board Member David Parsons (932328954) Appointed |
| 27/05/2024 | Brian Wayne Saunders (920117960) has left the board |
| 18/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Board Member Richard Thomas Ricci (919363194) Appointed |
| 04/10/2020 | New Confirmation Statement filed |
| 06/05/2020 | Stephane James Brown (925757856) has left the board |
| 21/04/2020 | New Board Member Brian Wayne Saunders (920117960) Appointed |
| 06/04/2020 | Ian John Axe (922792449) has left the board |
| 16/10/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Board Member Stephane James Brown (925757856) Appointed |
| 15/01/2019 | Christopher Doukaki (909037296) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 10/01/2018 | Anthony Bernard Saroli (922361054) has left the board |
| 10/01/2018 | New Board Member Christopher Doukaki (909037296) Appointed |
| 02/11/2017 | Anne-Marie Elizabeth Palmer (920927153) has left the board |
| 14/10/2017 | New Confirmation Statement filed |
| 20/07/2017 | Patric Jasper Thewlis Johnson (910574083) has left the board |
| 20/07/2017 | New Board Member Ian John Axe (922792449) Appointed |
| 12/05/2017 | New Accounts filed |
| 03/02/2017 | Philip Tansey (900296274) has left the board |
| 03/02/2017 | New Board Member Anthony Bernard Saroli (922361054) Appointed |
| 14/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 23/06/2016 | New Company Secretary Anne-Marie Elizabeth Palmer (920927153) Appointed |
| 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 | Phillip Andrew Wale (915850744) has left the board |
| 26/02/2016 | New Board Member Patric Jasper Thewlis Johnson (910574083) Appointed |
| 11/10/2015 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 07/10/2014 | Sarah Anne Wigley (907630059) has left the board |
| 05/07/2014 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 26/11/2012 | Timothy James Thornton Linacre (910488749) has left the board |
| 13/10/2012 | New Annual Return filed |
| 12/10/2012 | Change in Reg. Office |
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