PERMAL GROUP LTD

Overview

Company Name	PERMAL GROUP LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05294329
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2004
Date of Cessation	Mar 04, 2019

Summary

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

What is the purpose of PERMAL GROUP LTD?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is PERMAL GROUP LTD located?

Registered Office Address	92 London Street RG1 4SJ Reading Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for PERMAL GROUP LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for PERMAL GROUP LTD?

Filings

Date

Description

Document

Type

Mar 04, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 04, 2018

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Nov 08, 2017

Registered office address changed from 12 st. James's Square London SW1Y 4LB to 92 London Street Reading Berkshire RG1 4SJ on Nov 08, 2017

2 pages

AD01

Nov 02, 2017

Declaration of solvency

5 pages

LIQ01

Nov 02, 2017

Appointment of a voluntary liquidator

1 pages

600

Nov 02, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 12, 2017	LRESSP

Jan 11, 2017

Confirmation statement made on Nov 23, 2016 with updates

6 pages

CS01

Dec 20, 2016

Full accounts made up to Mar 31, 2016

20 pages

Dec 19, 2016

Appointment of Mrs Anita Connolly as a director on Oct 03, 2016

2 pages

AP01

Dec 19, 2016

Termination of appointment of Ursula Amelie Schliessler as a director on Oct 03, 2016

1 pages

TM01

Dec 19, 2016

Termination of appointment of John Duff Kenney as a director on Oct 03, 2016

1 pages

TM01

Dec 16, 2016

Appointment of Mr Ian Stephen Goodhew as a director on Oct 03, 2016

2 pages

AP01

Dec 16, 2016

Termination of appointment of Thomas Karl Hoops as a director on Oct 03, 2016

1 pages

TM01

May 13, 2016

Termination of appointment of Omar Kodmani as a director on May 10, 2016

1 pages

TM01

May 13, 2016

Termination of appointment of Michael Mcdonough as a secretary on May 10, 2016

1 pages

TM02

May 13, 2016

Termination of appointment of Shane Joseph Clifford as a director on May 10, 2016

1 pages

TM01

Apr 13, 2016

legacy

5 pages

SH20

Apr 13, 2016

Statement of capital on Apr 13, 2016

Capital: GBP 1,074,433

6 pages

SH19

Apr 13, 2016

legacy

5 pages

CAP-SS

Apr 13, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premium account 06/04/2016	RES13

Dec 19, 2015

Full accounts made up to Mar 31, 2015

15 pages

Nov 25, 2015

Annual return made up to Nov 23, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2015	Statement of capital on Nov 25, 2015 Capital: GBP 1,074,433	SH01

Jul 14, 2015

Appointment of Ms Ursula Amelie Schliessler as a director on Jul 01, 2015

2 pages

AP01

Jul 09, 2015

Appointment of Mr Thomas Karl Hoops as a director on Jul 01, 2015

2 pages

AP01

Jul 08, 2015

Appointment of Mr Shane Joseph Clifford as a director on Jul 01, 2015

2 pages

AP01

View All Filings

Who are the officers of PERMAL GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONNOLLY, Anita Bishopsgate EC2M 3AB London 201 England	Oct 03, 2016		Director	Bishopsgate EC2M 3AB London 201 England	United Kingdom	Irish	1973-6	Director	220952430001
GOODHEW, Ian Stephen Bishopsgate EC2M 3AB London 201 United Kingdom	Oct 03, 2016		Director	Bishopsgate EC2M 3AB London 201 United Kingdom	England	British	1961-4	Director	220815130001
FIELDEN, David Beechcroft Lewes Road RH16 2LQ Lindfield Sussex	Nov 23, 2004	May 29, 2008	Secretary	Beechcroft Lewes Road RH16 2LQ Lindfield Sussex		British			9847550001
MCDONOUGH, Michael 12 St. James's Square SW1Y 4LB London Permal Inv Mgt Services Ltd United Kingdom	May 29, 2008	May 10, 2016	Secretary	12 St. James's Square SW1Y 4LB London Permal Inv Mgt Services Ltd United Kingdom		Other		Financial Services	131128150001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 23, 2004	Nov 23, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BAIN, Peter Lanning 205 Goodwood Gardens IRISH Baltimore Maryland 21210 U S A	Nov 03, 2005	Mar 31, 2009	Director	205 Goodwood Gardens IRISH Baltimore Maryland 21210 U S A	Usa	American	1958-7	Senior Executive Vp	93345090001
BILSON, Barry 3617 Bay Drive Chase Maryland 21220 Usa	Nov 03, 2005	Jul 02, 2015	Director	3617 Bay Drive Chase Maryland 21220 Usa	Usa	American	1953-3	Senior Vp	108931320001
BRANDOLINI D'ADDA, Tiberto Ruy 22, Rue Barbet De Jouy FOREIGN Paris 75007 France	Jul 26, 2005	Nov 03, 2005	Director	22, Rue Barbet De Jouy FOREIGN Paris 75007 France		Italian	1948-3	Executive Director	106853100001
CLIFFORD, Shane Joseph St. James's Square SW1Y 4LB London 12	Jul 01, 2015	May 10, 2016	Director	St. James's Square SW1Y 4LB London 12	Usa	Irish / Usa	1976-5	Evp, Head Of Global Business Development (Permal)	199208260001
DALEY, Charles James Legg Mason Inc. International Drive MD 21202 Baltimore 100 Usa	Nov 30, 2009	Jul 01, 2010	Director	Legg Mason Inc. International Drive MD 21202 Baltimore 100 Usa	Usa	American	1962-6	Chief Financial Officer & Treasurer	147340530001
DEWHURST, Ronald Richard c/o Legg Mason Inc Eight Avenue 49th Floor New York 620 Ny 10018 Usa	Mar 29, 2011	Mar 31, 2013	Director	c/o Legg Mason Inc Eight Avenue 49th Floor New York 620 Ny 10018 Usa	United States	Australian	1952-6	Head Of Global Investment Managers	161849110001
FIELDEN, David Beechcroft Lewes Road RH16 2LQ Lindfield Sussex	Nov 23, 2004	Jul 26, 2005	Director	Beechcroft Lewes Road RH16 2LQ Lindfield Sussex		British	1944-8	Cfo And Compliance Officer	9847550001
HOOPS, Thomas Karl St. James's Square SW1Y 4LB London 12	Jul 01, 2015	Oct 03, 2016	Director	St. James's Square SW1Y 4LB London 12	United States	American	1964-11	Head Of Business Development (Legg Mason)	191789670001
KENNEY, John Duff St. James's Square SW1Y 4LB London 12	Jul 01, 2015	Oct 03, 2016	Director	St. James's Square SW1Y 4LB London 12	Usa	Usa	1965-3	Managing Director - Legg Mason	199206610001
KODMANI, Omar St. James's Square SW1Y 4LB London 12 United Kingdom	Apr 01, 2012	May 10, 2016	Director	St. James's Square SW1Y 4LB London 12 United Kingdom	England	Lebanese	1969-5	Investments	101572000002
KODMANI, Omar 19-23 Palace Court Flat 10 W2 4LP London	Nov 23, 2004	Jul 26, 2005	Director	19-23 Palace Court Flat 10 W2 4LP London		British	1969-5	Senior Executive Officer	101572000001
LEBARD, Pascal 129 Avenue De Malakoff FOREIGN Paris 75116 France	Jul 26, 2005	Nov 03, 2005	Director	129 Avenue De Malakoff FOREIGN Paris 75116 France		French	1962-5	Executive Director	106852960001
MASON, Raymond Adams 1832 Circle Road 21204 Ruxton Maryland Usa	Nov 03, 2005	Nov 19, 2009	Director	1832 Circle Road 21204 Ruxton Maryland Usa		Usa	1936-9	Chairman President & Ceo	43137380001
NACHTWEY, Peter 100 International Drive MD 21202 Baltimore Legg Mason Maryland Usa	Jun 13, 2013	Jul 02, 2015	Director	100 International Drive MD 21202 Baltimore Legg Mason Maryland Usa	Usa	Usa	1955-7	Accountant	179495650001
NATTANS, Jeffrey Allen 1205 Shop View Court Forest Hill Maryland 21050 United States Of America	May 07, 2009	Jul 02, 2015	Director	1205 Shop View Court Forest Hill Maryland 21050 United States Of America	United States	United States	1967-2	Senior Vp Asset Management	123091810002
SALAMENO, Lawrence Charles 200 East Allendale Avenue FOREIGN Allendale New Jersey Nj 07401 Usa	Jul 26, 2005	Mar 31, 2012	Director	200 East Allendale Avenue FOREIGN Allendale New Jersey Nj 07401 Usa	Usa	Usa	1944-3	Executive Vice President	106858330001
SCHLIESSLER, Ursula Amelie St. James's Square SW1Y 4LB London 12	Jul 01, 2015	Oct 03, 2016	Director	St. James's Square SW1Y 4LB London 12	United Kingdom	German	1958-12	Chief Administrative Officer - Leggmason	87637530002
SOUEDE, Isaac Robert 515 Park Avenue, Apartment 7a New York City Nyc 10022 Usa	Jul 26, 2005	Jul 02, 2015	Director	515 Park Avenue, Apartment 7a New York City Nyc 10022 Usa	Usa	Us	1951-12	Executive Director	106858170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERMAL GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Legg Mason, Inc.

Jun 30, 2016

100 International Drive

Baltimore

Legg Mason

Baltimore Md21202

United States

Legal Form	Public Company
Country Registered	Baltimore, Usa
Legal Authority	Incorporated Under The Law Of Maryland
Place Registered	100 International Drive
Registration Number	D01223502

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does PERMAL GROUP LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 12, 2017	Commencement of winding up
Mar 04, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew John Waghorn 92 London Street RG1 4SJ Reading Berkshire	practitioner	92 London Street RG1 4SJ Reading Berkshire	Oct 12, 2017
David William Tann Wilkins Kennedy Llp 92 London Street RG1 4SJ Reading Berkshire	practitioner	Wilkins Kennedy Llp 92 London Street RG1 4SJ Reading Berkshire	Oct 12, 2017

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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