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 - LONDON

This company is listed in the following categories:
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)
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

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