OpenCompanies

Panmure Liberum & Co Limited

Company number
02700769
Status
Active
Type
Private Limited Company
Incorporated
26 Mar 1992
Nature of business
Activities of head offices
Corporate group
Panmure Liberum Group Limited (12 companies)

Registered office

Ropemaker Place, Level 12
25 Ropemaker Street
London
EC2Y 9LY

Previous names

  • Panmure Gordon & Co PLC (until 19 Jul 2017)
  • Durlacher Corporation PLC (until 26 Apr 2005)
  • Financial Publications PLC (until 15 Dec 1997)
  • Boxham PLC (until 7 Sep 1992)
  • Panmure Gordon & Co Limited (until 25 Jul 2024)

Officers

NameRoleAppointedResigned
PRESS, Matthew Director 31 Mar 2025
BHOMA, Bidhi Singh Director 16 May 2024
PARSONS, David Director 16 May 2024
RICCI, Richard Thomas Director 8 Oct 2020
MORECOMBE, Richard Henry Whitman Director 11 Nov 2020 6 Sep 2024
DALMAN, Mehmet Director 6 Nov 2018 16 May 2024
SCHAMIS, David Ira Director 18 Jul 2017 16 May 2024
KACANI, Timothy Director 18 Jul 2017 16 May 2024
KATOUNAS, Michail Director 3 Jun 2013 24 Jun 2021
AXE, Ian John Director 18 Jul 2017 3 Mar 2020
ADCOCK, Andrew John Director 19 May 2016 26 Jan 2019
HANSEN, Matthew Dewitt Director 18 Jul 2017 30 Nov 2018
AHMED, Ataf, Dr Director 15 Aug 2016 30 Oct 2018
AL-KAWARI, Tamim Hamad Abdulaziz Director 2 Jan 2013 30 Oct 2018
PALMER, Anne-Marie Elizabeth Secretary 23 Mar 2016 31 Oct 2017
BALDWIN, Steven John Director 1 Feb 2016 18 Jul 2017
JOHNSON, Patric Jasper Thewlis Director 24 Mar 2015 18 Jul 2017
WATKINS, Lesley Susan Director 6 Oct 2011 18 Jul 2017
TANSEY, Philip Director 24 May 2011 31 Jan 2017
CANN, John William Anthony Director 1 Sep 2007 31 Dec 2016
WARRE, Caspar Alexis Mackintosh Director 2 Jan 2013 25 Jul 2016
WARNER, Edmond William Director 1 Dec 2009 18 May 2016
TANSEY, Philip Secretary 2 Mar 2016 23 Mar 2016
FREEMAN, Susanna Elizabeth Genevieve Secretary 1 Apr 2015 2 Mar 2016
WALE, Phillip Andrew Director 1 Jun 2012 24 Feb 2016
TANSEY, Philip Secretary 9 Mar 2015 1 Apr 2015
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 23 Sep 2014 9 Mar 2015
WIGLEY, Sarah Anne Secretary 31 May 2005 23 Sep 2014
SHAHBAZ, Shahzad Director 7 Aug 2009 16 Apr 2013
SHENOUDA, Nader Selim Director 7 Aug 2009 27 Nov 2012
MASHKOOR, Asar Director 7 Aug 2009 27 Nov 2012
LINACRE, Timothy James Thornton Director 26 Apr 2005 19 Nov 2012
HEALE, Simon John Newton Director 1 Jan 2007 4 Nov 2011
BHUTANI, Rommie Director 7 Aug 2009 14 Jun 2010
LIDDELL, David Lyon Director 6 Apr 2004 31 Mar 2010
GISMONDI, Paul Arthur Director 1 Dec 2007 30 Dec 2009
CAPLIN, Anthony Lindsay Director 17 Jan 2002 30 Sep 2009
BAX, Simon Tristan Director 1 Oct 2007 25 Nov 2008
QUAZZO, Deborah Director 30 Mar 2007 14 Oct 2008
MOE, Michael Director 30 Mar 2007 26 Aug 2008
STONEHILL, Charles Gerald Thoroton Director 13 Jan 2006 22 May 2008
WYATT, Richard Edward John Director 26 Apr 2005 22 May 2008
HACK, Jonathan Nicholas Bewick Director 26 Apr 2005 1 Dec 2007
FLIGHT, Howard Emerson, Lord Director 1 Nov 2002 2 May 2007
HIRST, Julian Clement Director 26 Apr 2005 22 Dec 2005
HIRST, Simon Richard Director 28 Nov 2002 22 Dec 2005
TUBBY, Mark Davis Secretary 5 Apr 2004 31 May 2005
WIGGLESWORTH, Jack Director 11 Mar 2002 26 Apr 2005
STAINFORTH, Christopher Graham Director 15 Apr 2002 4 Oct 2004
BOARDMAN, Robert Philip Secretary 8 Apr 2003 5 Apr 2004
BOARDMAN, Robert Philip Director 8 Apr 2003 5 Apr 2004
GORDON, Graeme Secretary 1 Jun 2002 8 Apr 2003
GORDON, Graeme Director 30 May 2002 8 Apr 2003
MARTIN, Nicholas David Director 26 Jul 2001 28 Nov 2002
WILSHER, Mark Director 30 Jul 1997 2 Oct 2002
CHAMBERLAIN, Geoffrey Howard Director 21 Jan 1993 30 Jun 2002
ALAN GRAHAM, Chamberlain Director 21 Jan 1993 30 Jun 2002
CHAMBERLAIN, Alan Graham Secretary 15 Jul 1992 31 May 2002
STOCKER, Hans Director 26 Jul 2001 8 Mar 2002
HENDY, Robin Director 1 Oct 1997 17 Jan 2002
BOTTOMLEY, Andrew Christopher Director 2 Feb 2000 4 Oct 2001
SHAKHASHIR, Akram Director 21 Jan 1993 12 Apr 2001
TABIZEL, David Director 15 Jul 1992 29 Dec 2000
MANSFIELD, Trevor Alan Director 21 Jan 1993 29 Oct 1997
DIAMOND, Peter Anthony Director 29 Mar 1994 25 Sep 1997
ROBERTSON, John Campbell, Dr Director 21 Jan 1993 28 Feb 1995
DURLACHER, Peter Laurence Director 15 Jul 1992 28 Feb 1995
CCS SECRETARIES LIMITED Corporate-Nominee-Secretary 26 Mar 1992 15 Jul 1992
CCS DIRECTORS LIMITED Corporate-Nominee-Director 26 Mar 1992 15 Jul 1992

Control

NameNature of controlNotifiedCeased
Panmure Liberum Group Limited Ownership Of Shares 75 To 100 Percent 18 Jul 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
1 May 2007
31 Dec 2006
31 Oct 2006
31 Jul 2006
31 Dec 2005
31 Dec 2004
30 Jun 2003
30 Jun 2002
30 Jun 2001
30 Jun 2000
30 Jun 1999
30 Jun 1998
30 Jun 1997
30 Jun 1996
30 Jun 1995
22 Apr 1994
7 May 1993

Connections

Owned by

Panmure Liberum & Co Limited → Panmure Liberum Group Limited

Controls

Directors’ other companies

Companies at the same address

Data