Panmure Gordon Securities Limited

Proposed for strike-off09568876 Private limited company
Incorporated
30 April 2015 (11 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
Ropemaker Place
Level 12
25 Ropemaker Street
London
EC2Y 9LY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2026
Last accounts
31 December 2023
Conf. stmt due
14 May 2026
Last conf. stmt
30 April 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2023
Also at RFX Financial Services Limited (proposed for strike-off), Illimitable Limited (proposed for strike-off) · more companies
Irish
Born March 1981 (45)
Officer history (7 former)
16 December 2024
Resigned Partick-Hiley, Nicholas as Director
1 May 2023
Appointed Chambers, Joseph Anthony as Director
3 March 2020
Resigned Axe, Ian John as Director
31 October 2017
Resigned Palmer, Anne-Marie Elizabeth as Secretary
18 July 2017
Resigned Johnson, Patric Jasper Thewlis as Director
18 July 2017
Appointed Axe, Ian John as Director
31 January 2017
Resigned Tansey, Philip as Director
28 April 2016
Appointed Partick-Hiley, Nicholas as Director
8 March 2016
Resigned Freeman, Susanna Elizabeth Genevieve as Secretary
8 March 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
30 April 2015
Appointed Wale, Phillip Andrew as Director
30 April 2015
Appointed Freeman, Susanna Elizabeth Genevieve as Secretary
30 April 2015
Appointed Tansey, Philip 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 & Co. Limited Owns 75–100% of shares
Panmure Gordon Securities Limited This company Proposed for strike-offOwns 75–100% of shares
Panmure Liberum 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 46

Show all 46 filings

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