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Panmure Liberum Foundation

07196199

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ropemaker Place, Level 12, 25 Ropemaker Street, London, EC2Y 9LY
Incorporated 19/03/2010

Previously known as

Liberum Foundation · until 25/07/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

88990
Other social work activities without accommodation

Officers

Mr William Edward Mervyn Thomas

director · Since 25/06/2019

INVESTMENT BANKER

BRITISH · ENGLAND · Age 38

Mr Christopher Howlett

director · Since 09/11/2021

TRUSTEE

BRITISH · ENGLAND · Age 50

Ms Rebecca Gordon

director · Since 21/11/2024

SOLICITOR

BRITISH · ENGLAND · Age 47

Mr Matthew Press

director · Since 21/11/2024

EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Eric Robert Scheurer

director · Since 15/04/2026

BRITISH · ENGLAND · Age 59

Also on 4 other boards

William Edward Mervyn Thomas

director · Since 25/06/2019

British · England · Age 38

Christopher Howlett

director · Since 09/11/2021

British · England · Age 50

Matthew Press

director · Since 21/11/2024

British · England · Age 55

Rebecca Gordon

director · Since 21/11/2024

British · England · Age 47

Eric Robert Scheurer

director · Since 15/04/2026

British · England · Age 59

Former

Jennifer Anne Herbert

director · Resigned 13/09/2013

Dean Alan Butterfield

director · Resigned 11/02/2014

Simon Leslie Stilwell

director · Resigned 02/04/2015

Mary-Jane Caroline Clarke

director · Resigned 25/01/2018

Timothy John Mayo

director · Resigned 11/02/2019

Nina Victoria Dixon

director · Resigned 11/02/2019

Justine Rumens

secretary · Resigned 27/03/2019

Anastasia Mikhailova

director · Resigned 05/04/2019

Antony Patrick Scawthorn

director · Resigned 30/09/2019

Stephen Richard Pearce

director · Resigned 17/10/2019

Laura Elizabeth Hamilton

director · Resigned 28/05/2020

Abigail Elizabeth Burton-Hopkins

secretary · Resigned 31/12/2021

Joachim Klement

director · Resigned 23/05/2022

Joanne Kelly

director · Resigned 12/08/2022

Natalia Khassine

director · Resigned 22/08/2022

Alice Elizabeth Amy Foster

director · Resigned 20/04/2023

Alice Elizabeth Amy Foster

secretary · Resigned 20/04/2023

Carolyn Elizabeth Doherty

director · Resigned 15/01/2024

Natalie Elizabeth Clarke

director · Resigned 20/06/2024

Shane Raymond Le Prevost

director · Resigned 14/11/2024

Timothy Michael Medak

director · Resigned 14/11/2024

Christopher Metcalfe

director · Resigned 17/11/2024

Rebecca Gordon

secretary · Resigned 21/11/2024

Persons with Significant Control

Panmure Liberum Capital Limited

75–100% shares
75–100% votes
Appoint directors

Ropemaker Place, Level 12, 25 Ropemaker Street, London, EC2Y 9LY

Reg: 05912554 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/05/2024

Former PSCs

Mr Shane Raymond Le Prevost

Ceased 16/05/2024

Change History

statusactive
2026-08-20

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-20

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Ropemaker Place, Level 12
2026-08-20

ROPEMAKER PLACE, LEVEL 12

post townLondon
2026-08-20

LONDON

officer appointedGORDON, Rebecca
2026-08-20
officer appointedHOWLETT, Christopher
2026-08-20
officer appointedPRESS, Matthew
2026-08-20
officer appointedSCHEURER, Eric Robert
2026-08-20
officer appointedTHOMAS, William Edward Mervyn
2026-08-20