Whitman Group Limited
- Company number
- 11763860
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2019
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Panmure Liberum Group Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMBERT, James Scott | Director | 20 Mar 2019 | 10 Jul 2020 |
| MCGREGOR-SMITH, Ranald Howard | Director | 20 Mar 2019 | 10 Jul 2020 |
| WAINWRIGHT, Barry Graeme | Director | 16 Dec 2020 | 27 Dec 2023 |
| MORECOMBE, Richard Henry Whitman | Director | 20 Mar 2019 | 6 Sep 2024 |
| CHAMBERS, Joseph Anthony | Director | 28 Dec 2023 | |
| SCHEURER, Eric Robert | Director | 14 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Henry Whitman Morecombe | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jan 2019 | 8 Apr 2019 |
| Mr Ranald Howard Mcgregor-Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Apr 2019 | 10 Jul 2020 |
| Mr Richard Henry Whitman Morecombe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jan 2019 | 10 Jul 2020 |
| Panmure Liberum Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Jul 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
| 31 Dec 2019 |
Connections
Owned by
Whitman Group Limited → Panmure Liberum Group Limited
Controls
- Whitman Howard Limited (06944529)
Directors’ other companies
- CHAMBERS, Joseph Anthony - Director at Whitman Howard Limited
- SCHEURER, Eric Robert - Director at Whitman Howard Limited
Registered address
395 companies are registered at this address - likely a registration agent.