PANMURE GORDON (BROKING) LIMITED

Overview

Company Name	PANMURE GORDON (BROKING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01742592
Jurisdiction	England/Wales
Date of Creation	Jul 27, 1983
Date of Cessation	May 27, 2025

Summary

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

What is the purpose of PANMURE GORDON (BROKING) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PANMURE GORDON (BROKING) LIMITED located?

Registered Office Address	Ropemaker Place, Level 12 25 Ropemaker Street EC2Y 9LY London England
Undeliverable Registered Office Address	No

What were the previous names of PANMURE GORDON (BROKING) LIMITED?

Previous Company Names
Company Name	From	Until
PANMURE GORDON (AIM) LIMITED	May 23, 2005	May 23, 2005
DURLACHER LIMITED	May 09, 1995	May 09, 1995
DURLACHER & CO LIMITED	Jan 17, 1992	Jan 17, 1992
ROTHERFIELD SECURITIES PLC	Mar 20, 1984	Mar 20, 1984
SWAINLORD SECURITIES LIMITED	Jul 27, 1983	Jul 27, 1983

What are the latest accounts for PANMURE GORDON (BROKING) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for PANMURE GORDON (BROKING) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 21, 2022

What are the latest filings for PANMURE GORDON (BROKING) LIMITED?

Filings
Date	Description	Document	Type
May 27, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 28, 2024	Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY on Jun 28, 2024	1 pages	AD01

Jul 11, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 06, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 24, 2023	Application to strike the company off the register	3 pages	DS01

Apr 24, 2023	Change of details for Panmure Gordon & Co. Limited as a person with significant control on Jan 09, 2023	2 pages	PSC05

Jan 09, 2023	Registered office address changed from One New Change London EC4M 9AF to 40 Gracechurch Street London EC3V 0BT on Jan 09, 2023	1 pages	AD01

Sep 21, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

May 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Sep 28, 2021	Confirmation statement made on Sep 21, 2021 with updates	3 pages	CS01

Sep 25, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Oct 12, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Sep 22, 2020	Confirmation statement made on Sep 21, 2020 with no updates	3 pages	CS01

Aug 12, 2020	Termination of appointment of William Joseph Lyons as a director on Jul 31, 2020	1 pages	TM01

Jul 15, 2020	Appointment of Mr Joseph Anthony Chambers as a director on Jul 07, 2020	2 pages	AP01

May 04, 2020	Termination of appointment of Stephane James Brown as a director on Apr 30, 2020	1 pages	TM01

Oct 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Oct 04, 2019	Confirmation statement made on Sep 21, 2019 with no updates	3 pages	CS01

Apr 15, 2019	Appointment of Mr Stephane Brown as a director on Apr 05, 2019	2 pages	AP01

Jan 11, 2019	Termination of appointment of Christopher Doukaki as a director on Nov 27, 2018	1 pages	TM01

Oct 05, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Sep 25, 2018	Confirmation statement made on Sep 21, 2018 with updates	4 pages	CS01

Jan 31, 2018	Change of details for Panmure Gordon & Co Plc as a person with significant control on Jul 19, 2017	2 pages	PSC05

Jan 08, 2018	Appointment of Mr William Joseph Lyons as a director on Dec 08, 2017	2 pages	AP01

Jan 08, 2018	Termination of appointment of Anthony Bernard Saroli as a director on Dec 12, 2017	1 pages	TM01

View All Filings

Who are the officers of PANMURE GORDON (BROKING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAMBERS, Joseph Anthony EC4M 9AF London One New Change United Kingdom	Jul 07, 2020		Director	EC4M 9AF London One New Change United Kingdom	England	Irish	1981-3	213694920001
BOARDMAN, Robert Philip 81 Mysore Road SW11 5RZ London	Apr 08, 2003	Apr 05, 2004	Secretary	81 Mysore Road SW11 5RZ London		British		77296310002
CHAMBERLAIN, Alan Graham 9 Hobbs Park St Leonards BH24 2PU Ringwood Hampshire		Jun 30, 2002	Secretary	9 Hobbs Park St Leonards BH24 2PU Ringwood Hampshire		British		41367450001
GORDON, Graeme 15 Andrews Way Marlow Bottom SL7 3QJ Marlow Buckinghamshire	Jul 01, 2002	Apr 08, 2003	Secretary	15 Andrews Way Marlow Bottom SL7 3QJ Marlow Buckinghamshire		British		90527380001
TUBBY, Mark Davis 49 Upper Montagu Street W1H 1FQ London	Apr 05, 2004	May 31, 2005	Secretary	49 Upper Montagu Street W1H 1FQ London		British		58751140001
WIGLEY, Sarah Anne New Change EC4M 9AF London One United Kingdom	May 31, 2005	Sep 23, 2014	Secretary	New Change EC4M 9AF London One United Kingdom		British		76300590001
BOARDMAN, Robert Philip 81 Mysore Road SW11 5RZ London	Apr 08, 2003	Apr 05, 2004	Director	81 Mysore Road SW11 5RZ London	United Kingdom	British	1973-2	77296310002
BROWN, Stephane James, Mr New Change EC4M 9AF London One	Apr 05, 2019	Apr 30, 2020	Director	New Change EC4M 9AF London One	United Kingdom	French	1966-9	257578560001
CHAMBERLAIN, Alan Graham 9 Hobbs Park St Leonards BH24 2PU Ringwood Hampshire	Mar 19, 1993	Jun 30, 2002	Director	9 Hobbs Park St Leonards BH24 2PU Ringwood Hampshire		British	1944-5	41367450001
CHAMBERLAIN, Geoffrey Howard Apartment 41 Riverside One Hester Road SW11 4AN London	Jan 21, 1993	Jun 30, 2002	Director	Apartment 41 Riverside One Hester Road SW11 4AN London	United Kingdom	British	1941-8	3457990001
DOUKAKI, Christopher New Change EC4M 9AF London One	Jul 18, 2017	Nov 27, 2018	Director	New Change EC4M 9AF London One	England	British	1970-3	90372960005
DURLACHER, Peter Laurence 20 Stafford Place SW1E 6NP London		Feb 28, 1995	Director	20 Stafford Place SW1E 6NP London		British	1935-4	60902590002
GORDON, Graeme 15 Andrews Way Marlow Bottom SL7 3QJ Marlow Buckinghamshire	Jul 01, 2002	Apr 08, 2003	Director	15 Andrews Way Marlow Bottom SL7 3QJ Marlow Buckinghamshire	England	British	1955-2	90527380001
HIRST, Julian Clement 12 Connaught Square W2 2HG London	Nov 04, 2004	Jun 21, 2005	Director	12 Connaught Square W2 2HG London		British	1958-9	101489100001
HIRST, Simon Richard 38 Horder Road SW6 5EE London	Nov 28, 2002	Dec 22, 2005	Director	38 Horder Road SW6 5EE London		British	1958-9	65321140001
JOHNSON, Patric Jasper Thewlis New Change EC4M 9AF London One	Feb 24, 2016	Jul 18, 2017	Director	New Change EC4M 9AF London One	United Kingdom	British	1972-2	105740830001
LIDDELL, David Lyon Moorgate Hall 155 Moorgate EC2M 6XB London	Apr 06, 2004	Mar 31, 2010	Director	Moorgate Hall 155 Moorgate EC2M 6XB London	England	British	1959-12	19970890003
LINACRE, Timothy James Thornton New Change EC4M 9AF London One United Kingdom	Jun 10, 2005	Nov 19, 2012	Director	New Change EC4M 9AF London One United Kingdom	England	British	1958-12	104887490001
LYONS, William Joseph New Change EC4M 9AF London One United Kingdom	Dec 08, 2017	Jul 31, 2020	Director	New Change EC4M 9AF London One United Kingdom	United Kingdom	British	1969-3	150804580001
MARTIN, John Barry Stonehill Old Quarry Hall Spring Bottom Lane RH1 4QZ Bletchingley Surrey		Sep 17, 1993	Director	Stonehill Old Quarry Hall Spring Bottom Lane RH1 4QZ Bletchingley Surrey		British	1936-2	11106190001
MARTIN, Nicholas David 16 Luxemburg Gardens W6 7EA London	Jul 26, 2001	Nov 28, 2002	Director	16 Luxemburg Gardens W6 7EA London	England	British	1957-8	77431550001
PANNELL, David John 10 Dovercourt Road SE22 8ST Dulwich London	Nov 04, 2004	May 12, 2005	Director	10 Dovercourt Road SE22 8ST Dulwich London		British	1964-12	101488760001
RIMELL, Philip Paul 8 Ranelagh Grove SW1W 8PD London		Nov 24, 1992	Director	8 Ranelagh Grove SW1W 8PD London		British	1937-6	9839360001
SAROLI, Anthony Bernard New Change EC4M 9AF London One	Jan 31, 2017	Dec 12, 2017	Director	New Change EC4M 9AF London One	England	British	1970-3	223610540001
STAINFORTH, Christopher Graham Denfurlong House Lower Chedworth, Chedworth GL54 4AN Cheltenham Gloucestershire	Apr 15, 2002	Oct 04, 2004	Director	Denfurlong House Lower Chedworth, Chedworth GL54 4AN Cheltenham Gloucestershire	England	British	1953-7	65268320001
STOCKER, Hans 4 West Avenue Road E17 9SE London	Jul 26, 2001	Mar 08, 2002	Director	4 West Avenue Road E17 9SE London	England	British	1964-11	77431580001
TABIZEL, David 70 Elgin Mansions Elgin Avenue W9 1JN London		Oct 18, 1994	Director	70 Elgin Mansions Elgin Avenue W9 1JN London		British	1965-1	29846680003
TANSEY, Philip New Change EC4M 9AF London One United Kingdom	May 24, 2011	Jan 31, 2017	Director	New Change EC4M 9AF London One United Kingdom	England	British	1958-9	2962740002
WALE, Phillip Andrew New Change EC4M 9AF London One United Kingdom	Jun 01, 2012	Feb 24, 2016	Director	New Change EC4M 9AF London One United Kingdom	United Kingdom	British	1963-10	158507440001
WYATT, Richard Edward John Stone House Farm Thorington IP17 3RB Saxmundham Suffolk	Jun 10, 2005	Jul 24, 2006	Director	Stone House Farm Thorington IP17 3RB Saxmundham Suffolk	United Kingdom	British	1959-4	146514750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PANMURE GORDON (BROKING) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Panmure Gordon & Co. Limited

Jul 05, 2016

Gracechurch Street

EC3V 0BT London

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	2700769

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

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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