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Nom	Panmure Liberum & CO. Limited
Adresse	Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02700769 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Panmure Gordon & CO. Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Panmure Liberum Group Limited Status: Active Notified: 18/07/2017 Companies House Number: 10593768 Nature of Control

Ownership of shares - 75% or more

Officers (11)

Source: Companies House

Bhoma, Bidhi Singh London, England Status: Active Notified: 16/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Parsons, David London, England Status: Active Notified: 16/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Press, Matthew London, England Status: Active Notified: 31/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ricci, Richard Thomas London, England Status: Active Notified: 08/10/2020 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,American

Dalman, Mehmet London, United Kingdom Status: Ceased Notified: 06/11/2018 Ceased: 16/05/2024 Date of Birth: 04/1958 Occupation: Non-Executive Director Role: Director Country of Residence: Monaco Nationality: British

Kacani, Timothy London, England Status: Ceased Notified: 18/07/2017 Ceased: 16/05/2024 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Liddell, David Lyon 155 Moorgate, London Status: Ceased Notified: 06/04/2004 Ceased: 31/03/2010 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Morecombe, Richard Henry Whitman London, England Status: Ceased Notified: 11/11/2020 Ceased: 06/09/2024 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schamis, David Ira London, England Status: Ceased Notified: 18/07/2017 Ceased: 16/05/2024 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Tansey, Philip London, United Kingdom Status: Ceased Notified: 24/05/2011 Ceased: 31/01/2017 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Tubby, Mark Davis London Status: Ceased Notified: 05/04/2004 Ceased: 31/05/2005 Role: Secretary Nationality: British

Companies Controlled by This Company (8)

GB Durlacher Research Limited Status: Active Notified: 06/04/2016 Companies House Number: 02998090 Nature of Control

Ownership of shares - 75% or more

GB Life Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 04068658 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Panmure Gordon (Broking) Limited Status: Active Notified: 05/07/2016 Companies House Number: 01742592 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Panmure Gordon (Broking) Limited Status: Active Notified: 05/07/2016 Companies House Number: 01742592 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Panmure Gordon Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 09568876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Panmure Liberum Limited Status: Active Notified: 06/04/2016 Companies House Number: 04915201 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Primextend Limited Status: Active Notified: 21/09/2016 Companies House Number: 10208217 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WEB-Angel Limited Status: Active Notified: 06/04/2016 Companies House Number: 01712354 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Panmure Liberum & CO. Limited

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (8)