Panmure Gordon Securities Limited
- Company number
- 09568876
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Apr 2015
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- AJR Investments Limited (51 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAMBERS, Joseph Anthony | Director | 1 May 2023 | |
| PARTICK-HILEY, Nicholas | Director | 28 Apr 2016 | 16 Dec 2024 |
| AXE, Ian John | Director | 18 Jul 2017 | 3 Mar 2020 |
| PALMER, Anne-Marie Elizabeth | Secretary | 8 Mar 2016 | 31 Oct 2017 |
| JOHNSON, Patric Jasper Thewlis | Director | 24 Feb 2016 | 18 Jul 2017 |
| TANSEY, Philip | Director | 30 Apr 2015 | 31 Jan 2017 |
| FREEMAN, Susanna Elizabeth Genevieve | Secretary | 30 Apr 2015 | 8 Mar 2016 |
| WALE, Phillip Andrew | Director | 30 Apr 2015 | 24 Feb 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Panmure Liberum & Co. Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 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 Dormant | £2 | £2 |
Connections
Owned by
Panmure Gordon Securities Limited → Panmure Liberum & Co Limited → Panmure Liberum Group Limited
Directors’ other companies
- CHAMBERS, Joseph Anthony - Director at Whitman Group Limited
- CHAMBERS, Joseph Anthony - Director at Whitman Howard Limited
- CHAMBERS, Joseph Anthony - Director at Illimitable Limited
- CHAMBERS, Joseph Anthony - Director at RFX Financial Services Limited
Companies at the same address
- Panmure Liberum & Co Limited (02700769)
- Panmure Liberum Foundation (07196199)
- Panmure Liberum Group Limited (10593768)
- Panmure Liberum Limited (04915201)