PANMURE GORDON (BROKING) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PANMURE GORDON (BROKING) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
PANMURE GORDON (BROKING) LIMITED was incorporated 40 years ago on 27/07/1983 and has the registered number: 01742592. The accounts status is DORMANT and accounts are next due on 30/09/2023.
PANMURE GORDON (BROKING) LIMITED was incorporated 40 years ago on 27/07/1983 and has the registered number: 01742592. The accounts status is DORMANT and accounts are next due on 30/09/2023.
PANMURE GORDON (BROKING) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
40 GRACECHURCH STREET
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PANMURE GORDON (AIM) LIMITED (until 08/06/2005)
PANMURE GORDON (AIM) LIMITED (until 08/06/2005)
DURLACHER LIMITED (until 23/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2022 | 05/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH ANTHONY CHAMBERS | Mar 1981 | Irish | Director | 2020-07-07 | CURRENT |
MR PHILLIP ANDREW WALE | Oct 1963 | British | Director | 2012-06-01 UNTIL 2016-02-24 | RESIGNED |
GRAEME ROBERTSON GORDON | Feb 1955 | British | Secretary | 2002-07-01 UNTIL 2003-04-08 | RESIGNED |
MR MARK DAVIS TUBBY | Dec 1961 | British | Secretary | 2004-04-05 UNTIL 2005-05-31 | RESIGNED |
SARAH ANNE WIGLEY | Jul 1964 | British | Secretary | 2005-05-31 UNTIL 2014-09-23 | RESIGNED |
ROBERT PHILIP BOARDMAN | Feb 1973 | British | Secretary | 2003-04-08 UNTIL 2004-04-05 | RESIGNED |
MR NICHOLAS DAVID MARTIN | Aug 1957 | British | Director | 2001-07-26 UNTIL 2002-11-28 | RESIGNED |
MR ANTHONY BERNARD SAROLI | Mar 1970 | British | Director | 2017-01-31 UNTIL 2017-12-12 | RESIGNED |
DAVID JOHN PANNELL | Dec 1964 | British | Director | 2004-11-04 UNTIL 2005-05-12 | RESIGNED |
MR PHILIP PAUL RIMELL | Jun 1937 | British | Director | RESIGNED | |
DAVID TABIZEL | Jan 1965 | British | Director | RESIGNED | |
MR CHRISTOPHER GRAHAM STAINFORTH | Jul 1953 | British | Director | 2002-04-15 UNTIL 2004-10-04 | RESIGNED |
MR HANS STOCKER | Nov 1964 | British | Director | 2001-07-26 UNTIL 2002-03-08 | RESIGNED |
MR WILLIAM JOSEPH LYONS | Mar 1969 | British | Director | 2017-12-08 UNTIL 2020-07-31 | RESIGNED |
MR PHILIP TANSEY | Sep 1958 | British | Director | 2011-05-24 UNTIL 2017-01-31 | RESIGNED |
ALAN GRAHAM CHAMBERLAIN | May 1944 | British | Secretary | RESIGNED | |
MR JOHN BARRY MARTIN | Feb 1936 | British | Director | RESIGNED | |
MR PATRIC JASPER THEWLIS JOHNSON | Feb 1972 | British | Director | 2016-02-24 UNTIL 2017-07-18 | RESIGNED |
MR TIMOTHY JAMES THORNTON LINACRE | Dec 1958 | British | Director | 2005-06-10 UNTIL 2012-11-19 | RESIGNED |
MR. DAVID LYON LIDDELL | Dec 1959 | British | Director | 2004-04-06 UNTIL 2010-03-31 | RESIGNED |
SIMON RICHARD HIRST | Sep 1958 | British | Director | 2002-11-28 UNTIL 2005-12-22 | RESIGNED |
JULIAN CLEMENT HIRST | Sep 1958 | British | Director | 2004-11-04 UNTIL 2005-06-21 | RESIGNED |
GRAEME ROBERTSON GORDON | Feb 1955 | British | Director | 2002-07-01 UNTIL 2003-04-08 | RESIGNED |
PETER LAURENCE DURLACHER | Apr 1935 | British | Director | RESIGNED | |
MR CHRISTOPHER DOUKAKI | Mar 1970 | British | Director | 2017-07-18 UNTIL 2018-11-27 | RESIGNED |
GEOFFREY HOWARD CHAMBERLAIN | Aug 1941 | British | Director | 1993-01-21 UNTIL 2002-06-30 | RESIGNED |
ALAN GRAHAM CHAMBERLAIN | May 1944 | British | Director | 1993-03-19 UNTIL 2002-06-30 | RESIGNED |
MR STEPHANE JAMES BROWN | Sep 1966 | French | Director | 2019-04-05 UNTIL 2020-04-30 | RESIGNED |
ROBERT PHILIP BOARDMAN | Feb 1973 | British | Director | 2003-04-08 UNTIL 2004-04-05 | RESIGNED |
MR RICHARD EDWARD JOHN WYATT | Apr 1959 | British | Director | 2005-06-10 UNTIL 2006-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Panmure Gordon & Co. Limited | 2016-07-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |