WHITMAN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WHITMAN GROUP LIMITED
COMPANY NUMBER
11763860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
14/01/2019
(5 years and 10 months old)
WEBSITE
www.whitmanassociates.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 9LY
40 Gracechurch Street
London
EC3V 0BT
Telephone: 78467460
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 GROUP LIMITED | Active - Accounts Filed | View Report |
| WHITMAN GROUP LIMITED | Active - Accounts Filed | View Report |
| WHITMAN HOWARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | Richard Henry Whitman Morecombe (914819442) has left the board |
| 01/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | Barry Graeme Wainwright (927892876) has left the board |
Credit Risk Overview
Want to learn more about WHITMAN 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 WHITMAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITMAN GROUP 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 |
|---|---|---|---|---|
|
14/01/2019 - Present (5 years and 10 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
28/12/2023 - Present (11 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
20/03/2019 - Present (5 years and 8 months) Born in Jun 1958 |
Resigned | Director |
Current: 2 Past: 33 |
View Report |
|
20/03/2019 - 10/07/2020 (1 years and 3 months) Born in Oct 1963 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
20/03/2019 - Present (5 years and 8 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 17 |
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 |
|---|---|
| 12/09/2024 | Richard Henry Whitman Morecombe (914819442) has left the board |
| 01/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | Barry Graeme Wainwright (927892876) has left the board |
| 10/01/2024 | New Board Member Joseph Anthony Chambers (921369492) Appointed |
| 12/10/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 03/02/2021 | New Board Member Barry Graeme Wainwright (927892876) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Barry Graeme Wainwright (927893055) Appointed |
| 27/01/2021 | Change in Reg. Office |
| 21/01/2021 | New Accounts filed |
| 20/07/2020 | Ranald Howard McGregor-Smith (925777881) has left the board |
| 20/07/2020 | James Scott Lambert (904078151) has left the board |
| 25/01/2020 | New Confirmation Statement filed |
| 25/04/2019 | New Board Member Richard Henry Whitman Morecombe (914819442) Appointed |
| 25/04/2019 | New Board Member Ranald Howard McGregor-Smith (925777881) Appointed |
| 25/04/2019 | New Board Member James Scott Lambert (904078151) Appointed |
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