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PANMURE GORDON & CO. LIMITED

UK Flag One New Change, London, EC4M 9AF


PANMURE GORDON & CO. LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

PANMURE GORDON & CO. LIMITED

Private limited with Share Capital

Active - Accounts Filed

26 March 1992

70100 Activities of head offices - A group engaged in providing corporate and institutional investment banking and stockbroking services.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR TIMOTHY KACANI Director -
MR MICHAIL KATOUNAS Director -
MR DAVID IRA SCHAMIS Director -
MR TIMOTHY KACANI Director -
MR MEHMET DALMAN Director -
Mr Shahzad Shahbaz Director
Mr John Campbell Robertson Director
Mr Geoffrey Howard Chamberlain Director
Mr John William Anthony Cann Director
Mr Hans Stocker Director
Mr Patric Jasper Thewlis Johnson Director
Mrn Nicholas David Martin Director
Mr Peter Laurence Durlacher Director
Mr Andrew Christopher Bottomley Director
Mr Peter Anthony Diamond Director
Mr Timothy James Thornton Linacre Director
Mr Mark Wilsher Director
Mr Richard Edward John Wyatt Director
Mr Akram Shakhashir Director
Mr Robin Hendy Director
Mr Philip Tansey Company Secretary
Mr Trevor Alan Mansfield Director
Mr Alan Graham Chamberlain Company Secretary
Mr Graeme Robertson Gordon Director
Mr Graeme Robertson Gordon Company Secretary
Chamberlain Alan Graham Director
Mr Michael Moe Director
Ms Lesley Susan Watkins Director
Mr Simon John Newton Heale Director
Mr Caspar Alexis Mackintosh Warre Director
Mr Anthony Lindsay Caplin Director
Mr Phillip Andrew Wale Director
Mr Nader Selim Shenouda Director
Mr Jack Wigglesworth Director
Rommie Bhutani Director
Mr David Tabizel Director
Mr Jonathan Nicholas Bewick Hack Director
Mr Robert Philip Boardman Director
Mr Robert Philip Boardman Company Secretary
Mr Philip Tansey Company Secretary
Ms Deborah Quazzo Director
Mr David Lyon Liddell Director
Mr Charles Gerald Thoroton Stonehill Director
Mr Howard Emerson Flight Director
Mr Steven John Baldwin Director
Ms Susanna Elizabeth Genevieve Freeman Company Secretary
Mr Edmond William Warner Director
Mrs Anne-Marie Elizabeth Palmer Company Secretary
Mr Mark Davis Tubby Company Secretary
Mr Philip Tansey Director
Mr Julian Clement Hirst Director
CCS DIRECTORS LIMITED Director
Mr Simon Richard Hirst Director
Ms Sarah Anne Wigley Company Secretary
Asar Mashkoor Director
Mr Simon Tristan Bax Director
Mr Paul Arthur Gismondi Director
Mr Peter Anthony Diamond Director
Mr Christopher Graham Stainforth Director
CCS SECRETARIES LIMITED Company Secretary
Dr Ataf Ahmed Director
Tamim Hamad Abdulaziz Al-Kawari Director
Mr Matthew Dewitt Hansen Director
Mr Andrew John Adcock Director
LINK COMPANY MATTERS LIMITED Company Secretary
Mr Ian John Axe Director
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Mortgages and Charges

Total Outstanding

4

Total Satisfied

5

Type Created Registered Persons Entitled Status
Lloyds Bank PLC(As Trustee Of Schroder Exempt Property Unit Trust) OUTSTANDING
Bnp Paribas Securities Services; OUTSTANDING
Bnp Paribas Securities Services; OUTSTANDING
A Charge Over Cash Deposit Ibm United Kingdom Financial Services Limited; SATISFIED
Charge On Cash The Royal Bank Of Scotland PLC SATISFIED
Debenture The Royal Bank Of Scotland PLC SATISFIED
Debenture Barclays Bank PLC SATISFIED
Deed The City Of London Real Property Company Limited; SATISFIED
Rent Deposit Deed Ls One New Change Limited OUTSTANDING
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Key Financials

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Accounts
Cash £12,386,000.00 £4,985,000.00 £2,000.00 £682,000.00 £75,000.00
Net Worth £19,926,000.00 £14,222,000.00 £17,436,000.00 £14,335,000.00 £53,029,000.00
Total Current Liabilities £19,818,000.00 £20,437,000.00 £14,000,000.00 £17,166,000.00 £11,048,000.00
Total Current Assets £37,701,000.00 £31,028,000.00 £881,000.00 £1,518,000.00 £1,453,000.00
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