Panmure Liberum Limited

Active04915201 Private limited company
Incorporated
29 September 2003 (23 years)
Previously known as
Panmure Gordon (UK) Limited (until 27 June 2024)
Panmure Gordon & Co., Limited (until 26 April 2005)
Panmure Gordon Ltd (until 25 August 2004)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
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
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

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 & Co. Limited, Panmure Liberum Group Limited · more companies
British
Born September 1971 (55)
Director · Appointed 16 May 2024
Also at Panmure Liberum & Co. Limited, Panmure Liberum Group Limited, Panmure Liberum Cambridge Capital Limited
British
Born June 1977 (49)
Director · Appointed 16 May 2024
Also at Panmure Liberum & Co. 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 & Co. Limited · more companies
British,American
Born August 1962 (64)
Officer history (26 former)
31 March 2025
Appointed Press, Matthew as Director
6 September 2024
16 May 2024
Resigned Saunders, Brian Wayne as Director
16 May 2024
Appointed Bhoma, Bidhi Singh as Director
16 May 2024
Appointed Parsons, David as Director
11 November 2020
Appointed Morecombe, Richard Henry Whitman as Director
8 October 2020
Appointed Ricci, Richard Thomas as Director
30 April 2020
Resigned Brown, Stephane James, Mr as Director
15 April 2020
Appointed Saunders, Brian Wayne as Director
3 March 2020
Resigned Axe, Ian John as Director
28 June 2019
Appointed Brown, Stephane James, Mr as Director
27 November 2018
Resigned Doukaki, Christopher as Director
12 December 2017
Resigned Saroli, Anthony Bernard as Director
11 December 2017
Appointed Doukaki, Christopher as Director
31 October 2017
Resigned Palmer, Anne-Marie Elizabeth as Secretary
18 July 2017
Appointed Axe, Ian John as Director
18 July 2017
Resigned Johnson, Patric Jasper Thewlis as Director
31 January 2017
Appointed Saroli, Anthony Bernard as Director
31 January 2017
Resigned Tansey, Philip as Director
21 June 2016
Appointed Palmer, Anne-Marie Elizabeth as Secretary
24 February 2016
Appointed Johnson, Patric Jasper Thewlis as Director
24 February 2016
Resigned Wale, Phillip Andrew as Director
23 September 2014
Resigned Wigley, Sarah Anne as Secretary
19 November 2012
Resigned Linacre, Timothy James Thornton as Director
1 June 2012
Appointed Wale, Phillip Andrew as Director
24 May 2011
Appointed Tansey, Philip as Director
31 March 2010
Resigned Liddell, David Lyon as Director
24 July 2006
Resigned Wyatt, Richard Edward John as Director
22 December 2005
Resigned Hirst, Simon Richard as Director
31 May 2005
Resigned Tubby, Mark Davis as Secretary
31 May 2005
Appointed Wigley, Sarah Anne as Secretary
26 April 2005
Resigned White, John Richard as Director
26 April 2005
Appointed Tubby, Mark Davis as Secretary
26 April 2005
Resigned Sims, Carolyn as Director
26 April 2005
Appointed Hirst, Simon Richard as Director
26 April 2005
Resigned Agius, Marcus Ambrose Paul as Director
26 April 2005
Resigned Dennis, William David Wesley as Secretary
26 April 2005
Resigned Rucker, William John as Director
26 April 2005
Appointed Liddell, David Lyon as Director
26 April 2005
Resigned Ward Iii, Charles Gould as Director
26 April 2005
Resigned Dennis, William David Wesley as Director
11 March 2005
Appointed Sims, Carolyn as Director
20 August 2004
Appointed Wyatt, Richard Edward John as Director
20 August 2004
Appointed Linacre, Timothy James Thornton as Director
20 August 2004
Appointed Ward Iii, Charles Gould as Director
20 August 2004
Appointed Rucker, William John as Director
20 August 2004
Appointed Agius, Marcus Ambrose Paul as Director
13 January 2004
Appointed Dennis, William David Wesley as Secretary
13 January 2004
Appointed White, John Richard as Director
13 January 2004
Appointed Dennis, William David Wesley as Director
13 January 2004
Resigned Davies, Jeremy Mark, Mr. as Secretary
13 January 2004
Resigned Davies, Jeremy Mark, Mr. as Director
13 January 2004
Resigned Linacre, Timothy James Thornton as Director
29 September 2003
Appointed Davies, Jeremy Mark, Mr. as Secretary
29 September 2003
Appointed Davies, Jeremy Mark, Mr. as Director
29 September 2003
Appointed Linacre, Timothy James Thornton as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 02700769

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Panmure Liberum Group Limited
Panmure Liberum & Co. Limited Owns 75–100% of shares
Panmure Gordon Securities Limited Proposed for strike-offOwns 75–100% of shares
Panmure Liberum Limited This company 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 188

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with no updates29 September 2026
28 September 2026Full accounts31 December 2025
2 March 2026Director's details changed
2 March 2026Director's details changed
9 October 2025Confirmation statement with no updates29 September 2025
Show all 188 filings

Some other companies at this address

Panmure Liberum & Co. Limited
Panmure Liberum Foundation
Panmure Liberum Group Limited

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