Panmure Liberum Limited
04915201
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 29/09/2025
Due 13/10/2026
Industry
Officers
director · Since 08/10/2020
CHIEF EXECUTIVE OFFICER
BRITISH,AMERICAN · ENGLAND · Age 64
Also on 5 other boards
director · Since 16/05/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 3 other boards
director · Since 16/05/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 2 other boards
Former
director · Resigned 13/01/2004
secretary · Resigned 13/01/2004
director · Resigned 13/01/2004
director · Resigned 26/04/2005
secretary · Resigned 26/04/2005
director · Resigned 26/04/2005
director · Resigned 26/04/2005
director · Resigned 26/04/2005
director · Resigned 26/04/2005
director · Resigned 26/04/2005
secretary · Resigned 31/05/2005
director · Resigned 22/12/2005
director · Resigned 24/07/2006
director · Resigned 31/03/2010
director · Resigned 19/11/2012
secretary · Resigned 23/09/2014
director · Resigned 24/02/2016
director · Resigned 31/01/2017
director · Resigned 18/07/2017
secretary · Resigned 31/10/2017
director · Resigned 12/12/2017
director · Resigned 27/11/2018
director · Resigned 03/03/2020
director · Resigned 30/04/2020
director · Resigned 16/05/2024
director · Resigned 06/09/2024
Persons with Significant Control
Panmure Liberum & Co. Limited
Ropemaker Place, Level 12, 25 Ropemaker Street, London, EC2Y 9LY
Reg: 02700769 · England And Wales · Public Limited Company
Notified 06/04/2016
Charges1 outstanding
BNP PARIBAS SECURITIES SERVICES, LONDON BRANCH · BNP PARIBAS SECURITIES SERVICES, PARIS
BARCLAYS BANK PLC
J.P. MORGAN SECURITIES PLC (AS AGENT AND TRUSTEE)
CITIBANK, N.A.
CITIBANK, N.A.
CITITBANK, N.A. AND CITIBANK, N.A., MILAN BRANCH
CITIBANK, N.A. AND CITIBANK INTERNATIONAL PLC, GREECE BRANCH
CITIBANK, N.A. AND CITIGROUP GLOBAL MARKETS DEUTSCHLAND AG
CITIBANK, N.A. AND CITIBANK INTERNATIONAL PLC
CITIBANK, N.A., (CITI) AND CITIBANK, N.A., MILAN BRANCH (CITI AFFILIATE)
CITIBANK, N.A. (CITI) AND CITIBANK INTERNATIONAL PLC, GREECE BRANCH (CITI AFFILIATE)
CITIBANK, N.A.
CITIBANK, N.A. (CITI) AND CITIGROUP GLOBAL MARKETS DEUTSCHLAND AG (CITI AFFILIATE)
CITIBANK, N.A., LONDON BRANCH
CITIBANK, N.A.
Change History
Active
Private Limited Company
ROPEMAKER PLACE, LEVEL 12
LONDON