Panmure Liberum & Co. Limited

Active02700769 Private limited company
Incorporated
26 March 1992 (34 years)
Previously known as
Panmure Gordon & Co. Limited (until 25 July 2024)
Panmure Gordon & Co. PLC (until 19 July 2017)
Durlacher Corporation PLC (until 26 April 2005)
Earlier: Financial Publications PLC, Boxham PLC
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Ropemaker Place
Level 12
25 Ropemaker Street
London
EC2Y 9LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
Also at Panmure Liberum Capital Limited, Panmure Liberum Limited, Panmure Liberum Group Limited · more companies
British
Born September 1971 (55)
Director · Appointed 16 May 2024
Also at Panmure Liberum Limited, Panmure Liberum Group Limited, Panmure Liberum Cambridge Capital Limited
British
Born June 1977 (49)
Director · Appointed 16 May 2024
Also at Panmure Liberum Limited, Panmure Liberum Group Limited
British
Born February 1967 (59)
Director · Appointed 8 October 2020
Also at Brighton College, Brighton College International Schools Limited, Panmure Liberum Limited · more companies
British,American
Born August 1962 (64)
Officer history (65 former)
31 March 2025
Appointed Press, Matthew as Director
6 September 2024
16 May 2024
Appointed Bhoma, Bidhi Singh as Director
16 May 2024
Appointed Parsons, David as Director
16 May 2024
Resigned Schamis, David Ira as Director
16 May 2024
Resigned Kacani, Timothy as Director
16 May 2024
Resigned Dalman, Mehmet as Director
24 June 2021
Resigned Katounas, Michail as Director
11 November 2020
Appointed Morecombe, Richard Henry Whitman as Director
8 October 2020
Appointed Ricci, Richard Thomas as Director
3 March 2020
Resigned Axe, Ian John as Director
26 January 2019
Resigned Adcock, Andrew John as Director
30 November 2018
Resigned Hansen, Matthew Dewitt as Director
6 November 2018
Appointed Dalman, Mehmet as Director
30 October 2018
Resigned Ahmed, Ataf, Dr as Director
30 October 2018
Resigned Al-Kawari, Tamim Hamad Abdulaziz as Director
31 October 2017
Resigned Palmer, Anne-Marie Elizabeth as Secretary
18 July 2017
Appointed Schamis, David Ira as Director
18 July 2017
Appointed Kacani, Timothy as Director
18 July 2017
Resigned Johnson, Patric Jasper Thewlis as Director
18 July 2017
Resigned Watkins, Lesley Susan as Director
18 July 2017
Appointed Axe, Ian John as Director
18 July 2017
Resigned Baldwin, Steven John as Director
18 July 2017
Appointed Hansen, Matthew Dewitt as Director
31 January 2017
Resigned Tansey, Philip as Director
31 December 2016
Resigned Cann, John William Anthony as Director
15 August 2016
Appointed Ahmed, Ataf, Dr as Director
25 July 2016
Resigned Warre, Caspar Alexis Mackintosh as Director
19 May 2016
Appointed Adcock, Andrew John as Director
18 May 2016
Resigned Warner, Edmond William as Director
23 March 2016
Resigned Tansey, Philip as Secretary
23 March 2016
Appointed Palmer, Anne-Marie Elizabeth as Secretary
2 March 2016
Resigned Freeman, Susanna Elizabeth Genevieve as Secretary
2 March 2016
Appointed Tansey, Philip as Secretary
24 February 2016
Resigned Wale, Phillip Andrew as Director
1 February 2016
Appointed Baldwin, Steven John as Director
1 April 2015
Resigned Tansey, Philip as Secretary
1 April 2015
Appointed Freeman, Susanna Elizabeth Genevieve as Secretary
24 March 2015
Appointed Johnson, Patric Jasper Thewlis as Director
9 March 2015
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
9 March 2015
Appointed Tansey, Philip as Secretary
23 September 2014
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
23 September 2014
Resigned Wigley, Sarah Anne as Secretary
3 June 2013
Appointed Katounas, Michail as Director
16 April 2013
Resigned Shahbaz, Shahzad as Director
2 January 2013
Appointed Al-Kawari, Tamim Hamad Abdulaziz as Director
2 January 2013
Appointed Warre, Caspar Alexis Mackintosh as Director
27 November 2012
Resigned Mashkoor, Asar as Director
27 November 2012
Resigned Shenouda, Nader Selim as Director
19 November 2012
Resigned Linacre, Timothy James Thornton as Director
1 June 2012
Appointed Wale, Phillip Andrew as Director
4 November 2011
Resigned Heale, Simon John Newton as Director
6 October 2011
Appointed Watkins, Lesley Susan as Director
24 May 2011
Appointed Tansey, Philip as Director
14 June 2010
Resigned Bhutani, Rommie as Director
31 March 2010
Resigned Liddell, David Lyon as Director
30 December 2009
Resigned Gismondi, Paul Arthur as Director
1 December 2009
Appointed Warner, Edmond William as Director
30 September 2009
Resigned Caplin, Anthony Lindsay as Director
7 August 2009
Appointed Shahbaz, Shahzad as Director
7 August 2009
Appointed Shenouda, Nader Selim as Director
7 August 2009
Appointed Mashkoor, Asar as Director
7 August 2009
Appointed Bhutani, Rommie as Director
25 November 2008
Resigned Bax, Simon Tristan as Director
14 October 2008
Resigned Quazzo, Deborah as Director
26 August 2008
Resigned Moe, Michael as Director
22 May 2008
Resigned Wyatt, Richard Edward John as Director
22 May 2008
1 December 2007
Appointed Gismondi, Paul Arthur as Director
1 December 2007
Resigned Hack, Jonathan Nicholas Bewick as Director
1 October 2007
Appointed Bax, Simon Tristan as Director
1 September 2007
Appointed Cann, John William Anthony as Director
2 May 2007
Resigned Flight, Howard Emerson, Lord as Director
30 March 2007
Appointed Quazzo, Deborah as Director
30 March 2007
Appointed Moe, Michael as Director
1 January 2007
Appointed Heale, Simon John Newton as Director
13 January 2006
22 December 2005
Resigned Hirst, Julian Clement as Director
22 December 2005
Resigned Hirst, Simon Richard as Director
31 May 2005
Appointed Wigley, Sarah Anne as Secretary
31 May 2005
Resigned Tubby, Mark Davis as Secretary
26 April 2005
Appointed Linacre, Timothy James Thornton as Director
26 April 2005
Appointed Wyatt, Richard Edward John as Director
26 April 2005
Resigned Wigglesworth, Jack as Director
26 April 2005
Appointed Hack, Jonathan Nicholas Bewick as Director
26 April 2005
Appointed Hirst, Julian Clement as Director
4 October 2004
Resigned Stainforth, Christopher Graham as Director
6 April 2004
Appointed Liddell, David Lyon as Director
5 April 2004
Resigned Boardman, Robert Philip as Secretary
5 April 2004
Resigned Boardman, Robert Philip as Director
5 April 2004
Appointed Tubby, Mark Davis as Secretary
8 April 2003
Resigned Gordon, Graeme as Secretary
8 April 2003
Resigned Gordon, Graeme as Director
8 April 2003
Appointed Boardman, Robert Philip as Secretary
8 April 2003
Appointed Boardman, Robert Philip as Director
28 November 2002
Resigned Martin, Nicholas David as Director
28 November 2002
Appointed Hirst, Simon Richard as Director
1 November 2002
Appointed Flight, Howard Emerson, Lord as Director
2 October 2002
Resigned Wilsher, Mark as Director
30 June 2002
Resigned Chamberlain, Geoffrey Howard as Director
30 June 2002
Resigned Alan Graham, Chamberlain as Director
1 June 2002
Appointed Gordon, Graeme as Secretary
31 May 2002
Resigned Chamberlain, Alan Graham as Secretary
30 May 2002
Appointed Gordon, Graeme as Director
15 April 2002
Appointed Stainforth, Christopher Graham as Director
11 March 2002
Appointed Wigglesworth, Jack as Director
8 March 2002
Resigned Stocker, Hans as Director
17 January 2002
Resigned Hendy, Robin as Director
17 January 2002
Appointed Caplin, Anthony Lindsay as Director
4 October 2001
Resigned Bottomley, Andrew Christopher as Director
26 July 2001
Appointed Martin, Nicholas David as Director
26 July 2001
Appointed Stocker, Hans as Director
12 April 2001
Resigned Shakhashir, Akram as Director
29 December 2000
Resigned Tabizel, David as Director
2 February 2000
Appointed Bottomley, Andrew Christopher as Director
29 October 1997
Resigned Mansfield, Trevor Alan as Director
1 October 1997
Appointed Hendy, Robin as Director
25 September 1997
Resigned Diamond, Peter Anthony as Director
30 July 1997
Appointed Wilsher, Mark as Director
28 February 1995
Resigned Robertson, John Campbell, Dr as Director
28 February 1995
Resigned Durlacher, Peter Laurence as Director
29 March 1994
Appointed Diamond, Peter Anthony as Director
21 January 1993
Appointed Mansfield, Trevor Alan as Director
21 January 1993
Appointed Alan Graham, Chamberlain as Director
21 January 1993
Appointed Chamberlain, Geoffrey Howard as Director
21 January 1993
Appointed Robertson, John Campbell, Dr as Director
21 January 1993
Appointed Shakhashir, Akram as Director
15 July 1992
Appointed Tabizel, David as Director
15 July 1992
Appointed Chamberlain, Alan Graham as Secretary
15 July 1992
Appointed Durlacher, Peter Laurence as Director
15 July 1992
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
15 July 1992
Resigned Ccs Directors Limited as Corporate Nominee Director
26 March 1992
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
26 March 1992
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 July 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10593768

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Panmure Liberum Group Limited
Panmure Liberum & Co. Limited This company Owns 75–100% of shares
Panmure Gordon Securities Limited Proposed for strike-offOwns 75–100% of shares
Panmure Liberum Limited Owns 75–100% of shares
Panmure Liberum Cambridge Capital Limited Owns 75–100% of shares
Panmure Liberum Capital Limited Owns 75–100% of shares
Whitman Group Limited Status not confirmedOwns 75–100% of shares
Whitman Howard Limited Status not confirmedOwns 75–100% of shares

Filings 519

DateDescriptionMade Up ToPagesPDF
30 October 2026Other filing
30 October 2026Accounts filing
30 October 2026Audit exemption subsidiary accounts31 December 2025
28 September 2026Other filing
8 April 2026Register inspection address has been changed
Show all 519 filings

Some other companies at this address

Panmure Liberum Foundation
Panmure Liberum Group Limited
Panmure Liberum Limited

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