PM 1968 LIMITED

Overview

Company Name	PM 1968 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00933211
Jurisdiction	England/Wales
Date of Creation	Jun 04, 1968
Date of Cessation	Jul 15, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PM 1968 LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is PM 1968 LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of PM 1968 LIMITED?

Previous Company Names
Company Name	From	Until
JULIUS BAER PORTFOLIO MANAGERS LIMITED	Jul 01, 2013	Jul 01, 2013
MERRILL LYNCH PORTFOLIO MANAGERS LIMITED	Sep 06, 2006	Sep 06, 2006
MERRILL LYNCH INVESTMENT MANAGERS HOLDINGS LIMITED	Sep 29, 2000	Sep 29, 2000
MERCURY ASSET MANAGEMENT HOLDINGS LTD.	Aug 03, 1987	Aug 03, 1987
MERCURY ASSET MANAGEMENT GROUP LIMITED	Jun 22, 1984	Jun 22, 1984
WARBURG INVESTMENT MANAGEMENT INTERNATIONAL (HOLDINGS) LTD	Oct 01, 1982	Oct 01, 1982
WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LIMITED	Jun 04, 1968	Jun 04, 1968

What are the latest accounts for PM 1968 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for PM 1968 LIMITED?

Filings

Date

Description

Document

Type

Jul 15, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 15, 2020

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Dec 09, 2019

Registered office address changed from 1 st. Martin's Le Grand London EC1A 4AS to 15 Canada Square London E14 5GL on Dec 09, 2019

2 pages

AD01

Dec 06, 2019

Appointment of a voluntary liquidator

3 pages

600

Dec 06, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 27, 2019	LRESSP

Dec 06, 2019

Declaration of solvency

5 pages

LIQ01

Aug 01, 2019

Confirmation statement made on Jul 31, 2019 with no updates

3 pages

CS01

Jun 12, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 12, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 11, 2019	RES15

Oct 04, 2018

Full accounts made up to Dec 31, 2017

18 pages

Sep 25, 2018

Register(s) moved to registered office address 1 st. Martin's Le Grand London EC1A 4AS

1 pages

AD04

Jul 31, 2018

Confirmation statement made on Jul 31, 2018 with no updates

3 pages

CS01

Jul 19, 2018

Director's details changed for Mr Paul Michael Van Neste on Jul 19, 2018

2 pages

CH01

Mar 20, 2018

Withdrawal of a person with significant control statement on Mar 20, 2018

2 pages

PSC09

Dec 14, 2017

Termination of appointment of Daniel Philippe Savary as a director on Dec 13, 2017

1 pages

TM01

Oct 03, 2017

Full accounts made up to Dec 31, 2016

18 pages

Aug 09, 2017

Confirmation statement made on Jul 31, 2017 with no updates

3 pages

CS01

Jun 16, 2017

Appointment of Ms Eleanor Jane Malcolm as a director on Jun 07, 2017

2 pages

AP01

Jun 16, 2017

Termination of appointment of Timothy Mizzi as a director on Jun 16, 2017

1 pages

TM01

Jun 16, 2017

Termination of appointment of Timothy Joseph Mizzi as a secretary on Jun 16, 2017

1 pages

TM02

Feb 14, 2017

Termination of appointment of Guido Michael Ruoss as a director on Feb 01, 2017

1 pages

TM01

Feb 14, 2017

Termination of appointment of Gian Alberto Rossi as a director on Feb 01, 2017

1 pages

TM01

Nov 30, 2016

Appointment of Mr David Michael Durlacher as a director on Sep 23, 2016

2 pages

AP01

Nov 30, 2016

Appointment of Mr Timothy Mizzi as a director on Sep 23, 2016

2 pages

AP01

Oct 06, 2016

Full accounts made up to Dec 31, 2015

23 pages

Sep 21, 2016

Confirmation statement made on Sep 21, 2016 with updates

4 pages

CS01

View All Filings

Who are the officers of PM 1968 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DURLACHER, David Michael Canada Square E14 5GL London 15	Sep 23, 2016		Director	Canada Square E14 5GL London 15	United Kingdom	British	1976-6	124390260001
MALCOLM, Eleanor Jane Canada Square E14 5GL London 15	Jun 07, 2017		Director	Canada Square E14 5GL London 15	United Kingdom	British	1965-6	195128030001
VAN NESTE, Paul Michael Canada Square E14 5GL London 15	Jul 22, 2013		Director	Canada Square E14 5GL London 15	Switzerland	British	1965-1	172199850002
FARQUHARSON, Charles Bowen 47 Duncan Terrace N1 8AL London		Jan 25, 1999	Secretary	47 Duncan Terrace N1 8AL London		British		27468850007
LEWIS, Bernadette 40 Ladysmith Road EN1 3AA Enfield Middlesex	Sep 01, 2000	Dec 01, 2003	Secretary	40 Ladysmith Road EN1 3AA Enfield Middlesex		British		71993580001
MIZZI, Timothy Joseph St. Martin's Le Grand EC1A 4AS London 1 England	Nov 05, 2013	Jun 16, 2017	Secretary	St. Martin's Le Grand EC1A 4AS London 1 England				183447750001
SEARLE, Debra Anne 38 Roding Way RM13 9QD Rainham Essex	Jan 25, 1999	Dec 01, 2003	Secretary	38 Roding Way RM13 9QD Rainham Essex		British		36706250001
SHARMA, Rajan St. Martin's Le Grand EC1A 4AS London 1	Jul 01, 2013	Nov 05, 2013	Secretary	St. Martin's Le Grand EC1A 4AS London 1		British		179821070001
MERRILL LYNCH CORPORATE SERVICES LIMITED King Edward Street EC1A 1HQ London 2 United Kingdom	Nov 28, 2003	Jul 01, 2013	Secretary	King Edward Street EC1A 1HQ London 2 United Kingdom				93977210001
BATES, Stuart William Friend St. Martin's Le Grand EC1A 4AS London 1 England	Jul 19, 2013	May 19, 2014	Director	St. Martin's Le Grand EC1A 4AS London 1 England	United Kingdom	British	1975-7	156316380001
BAXTER, Stuart John 2 King Edward Street EC1A 1HQ London	Jan 30, 1998	Oct 07, 2002	Director	2 King Edward Street EC1A 1HQ London	United Kingdom	British	1953-11	35904980001
BERGER, Juerg Bahnhofstrasse 8010 Zurich 36 Switzerland	Jul 22, 2013	Apr 30, 2014	Director	Bahnhofstrasse 8010 Zurich 36 Switzerland	Switzerland	Swiss	1959-8	180291610001
BROWN, Jeremy John St. Martin's Le Grand EC1A 4AS London 1 England	Jul 30, 2013	Mar 21, 2014	Director	St. Martin's Le Grand EC1A 4AS London 1 England	United Kingdom	British	1962-4	180372960001
CASTILLO SANZ, Maria Eva 2 King Edward Street EC1A 1HQ London	Sep 06, 2006	Nov 09, 2009	Director	2 King Edward Street EC1A 1HQ London		British	1962-11	113152030002
CAUSER, David John Hampton Lodge 15 North Road Highgate N6 4BD London		Oct 09, 2001	Director	Hampton Lodge 15 North Road Highgate N6 4BD London	England	British	1950-1	86953730001
CLARK, Andrew Peter Carfrae Heron Lodge Hurn Court Hurn Court Lane BH23 6BH Christchurch Dorset	Sep 06, 2006	Jan 26, 2010	Director	Heron Lodge Hurn Court Hurn Court Lane BH23 6BH Christchurch Dorset	United Kingdom	British	1964-10	117603950002
COCHRAN, Daniel Chester 2 King Edward Street EC1A 1HQ London	Sep 06, 2006	Apr 20, 2009	Director	2 King Edward Street EC1A 1HQ London		American	1946-11	75349910002
FARQUHARSON, Charles Bowen 47 Duncan Terrace N1 8AL London	Jan 30, 1998	Jan 25, 1999	Director	47 Duncan Terrace N1 8AL London		British	1960-3	27468850007
GIBBS, Peter John 39 Hadleigh Road Leigh On Sea SS9 2DY Southend Essex	Oct 23, 2001	May 31, 2005	Director	39 Hadleigh Road Leigh On Sea SS9 2DY Southend Essex		British	1958-2	34605840002
HALL, Nicholas Charles Dalton 85 Briarwood Road SW4 9PJ London	Jan 25, 1999	Sep 29, 2006	Director	85 Briarwood Road SW4 9PJ London	United Kingdom	British	1953-11	29199320002
HOROWITZ, Adam Mark St. Martin's Le Grand EC1A 4AS London 1	Apr 20, 2011	Jan 31, 2016	Director	St. Martin's Le Grand EC1A 4AS London 1	England	South African	1957-6	159538530001
JERVIS, David Alexander King Edward Street EC1A 1HQ London 2 United Kingdom	Jan 27, 2010	Apr 09, 2013	Director	King Edward Street EC1A 1HQ London 2 United Kingdom	England	British	1961-1	82375330004
MILES, Simon George Bradley 2 King Edward Street EC1A 1HQ London	Feb 08, 2007	Dec 04, 2015	Director	2 King Edward Street EC1A 1HQ London	United Kingdom	British	1960-5	205093380002
MIZZI, Timothy St. Martin's Le Grand EC1A 4AS London 1	Sep 23, 2016	Jun 16, 2017	Director	St. Martin's Le Grand EC1A 4AS London 1	England	Australian,Maltese	1978-12	219653740001
O'NEILL, William Gerard King Edward Street EC1A 1HQ London 2 England England	Feb 22, 2011	Dec 18, 2012	Director	King Edward Street EC1A 1HQ London 2 England England	United Kingdom	Irish	1960-9	238903960001
PEARSON, Keith Lindsay 2 King Edward Street EC1A 1HQ London	Jul 10, 2003	Jul 01, 2013	Director	2 King Edward Street EC1A 1HQ London	United Kingdom	British	1955-3	91731520002
PRICE, David William James, Exors Of Harrington Hall PE23 4NH Spilsby Lincolnshire		Jun 26, 1997	Director	Harrington Hall PE23 4NH Spilsby Lincolnshire	England	British	1947-6	48536340001
REGAN, Joseph Francis 40 Townshend Road NW8 6LE London	Oct 10, 2002	Jul 10, 2003	Director	40 Townshend Road NW8 6LE London		American	1952-12	74549220001
REGAN, Joseph Francis 40 Townshend Road NW8 6LE London	Oct 10, 2002	Jul 10, 2003	Director	40 Townshend Road NW8 6LE London		American	1952-12	74549220001
ROSSI, Gian Alberto St. Martin's Le Grand EC1A 4AS London 1	Jul 22, 2013	Feb 01, 2017	Director	St. Martin's Le Grand EC1A 4AS London 1	Switzerland	Swiss	1970-7	180290620001
RUOSS, Guido Michael St. Martin's Le Grand EC1A 4AS London 1 England	Aug 02, 2013	Feb 01, 2017	Director	St. Martin's Le Grand EC1A 4AS London 1 England	Switzerland	Swiss	1976-3	179775180002
SAVARY, Daniel Philippe Bahnhofstrasse 8001 Zurich 38 Switzerland	Dec 27, 2013	Dec 13, 2017	Director	Bahnhofstrasse 8001 Zurich 38 Switzerland	Switzerland	Swiss	1972-10	184154820001
SEILER, Thomas Paul St. Martin's Le Grand EC1A 4AS London 1 England	Jul 22, 2013	Jun 17, 2014	Director	St. Martin's Le Grand EC1A 4AS London 1 England	Switzerland	Swiss	1961-8	159175130001
SMILG, Jeremy Simon King Edward Street EC1A 1HQ London 2 United Kingdom	Oct 09, 2009	Sep 20, 2010	Director	King Edward Street EC1A 1HQ London 2 United Kingdom	England	British	1961-9	9025020002
STEVENSON, Hugh Alexander 33 King William Street EC4R 9AS London		Jan 29, 1998	Director	33 King William Street EC4R 9AS London		British	1942-9	4989770002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PM 1968 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Julius Baer Group Ltd.

Sep 19, 2016

Bahnhofstrasse 36

Zurich

8001

Switzerland

Legal Form	Public Company Limited By Shares
Country Registered	Switzerland
Legal Authority	Switerzerland
Place Registered	Six Swiss Exchange
Registration Number	Che-114.934.412
Search in Swiss Registry (Zefix)	Julius Baer Group Ltd.

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PM 1968 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 31, 2016	Sep 19, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Does PM 1968 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 27, 2019	Commencement of winding up
Jul 15, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Nov 27, 2019
Stephen John Absolom 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London	Nov 27, 2019

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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