OpenCompanies

Whitman Howard Limited

Company number
06944529
Status
Liquidation
Type
Private Limited Company
Incorporated
25 Jun 2009
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Panmure Liberum Group Limited (12 companies)

Registered office

4th Floor
95 Gresham Street
London
EC2V 7AB

Previous names

  • Equito Securities Limited (until 29 Nov 2010)

Officers

NameRoleAppointedResigned
CHAMBERS, Joseph Anthony Director 28 Dec 2023
SCHEURER, Eric Robert Director 13 Dec 2018
MORECOMBE, Richard Henry Whitman Director 25 Jun 2009 6 Sep 2024
WAINWRIGHT, Barry Graeme Director 16 Dec 2020 27 Dec 2023
LAMBERT, James Scott Director 28 Jan 2019 10 Jul 2020
MCGREGOR-SMITH, Ranald Howard, Mr. Director 25 Jun 2009 10 Jul 2020

Control

NameNature of controlNotifiedCeased
Whitman Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Apr 2019
Mr Ranald Howard Mcgregor-Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
6 Apr 2016 8 Apr 2019
Mr Richard Henry Whitman Morecombe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
6 Apr 2016 8 Apr 2019

Accounts

Connections

Owned by

Whitman Howard Limited → Whitman Group Limited → Panmure Liberum Group Limited

Directors’ other companies

Registered address

396 companies are registered at this address - likely a registration agent.

Data