PANMURE GORDON SECURITIES LIMITED
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Next accounts due
2026-03-31
Overdue
Confirmation statement due
2026-05-14 (this month)
Last made up 2025-04-30
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-31.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have formed a judgement, at the time of approving the financial statements, taking into account the available cash and liquid resources and the business forecasts for 2024, and the economic environment, that there is a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For these reasons the directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “In January 2024, Panmure Gordon Group Limited, the ultimate holding company of Panmure Gordon Securities Limited, and Liberum Capital Limited announced a proposed all-share merger by way of a share acquisition, to create the UK's largest independent investment bank. The proposed merger is subject to regulatory approvals from the Financial Conduct Authority ('FCA'), Financial Industry Regulatory Authority ('FINRA') and the Guernsey Financial Services Commission ('GFSC').”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAMBERS, Joseph Anthony | Director | 2023-05-01 | Mar 1981 | Irish |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FREEMAN, Susanna Elizabeth Genevieve | Secretary | 2015-04-30 | 2016-03-08 |
| PALMER, Anne-Marie Elizabeth | Secretary | 2016-03-08 | 2017-10-31 |
| AXE, Ian John | Director | 2017-07-18 | 2020-03-03 |
| JOHNSON, Patric Jasper Thewlis | Director | 2016-02-24 | 2017-07-18 |
| PARTICK-HILEY, Nicholas | Director | 2016-04-28 | 2024-12-16 |
| TANSEY, Philip | Director | 2015-04-30 | 2017-01-31 |
| WALE, Phillip Andrew | Director | 2015-04-30 | 2016-02-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Panmure Liberum & Co. Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-28 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-05-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-18 | AA | accounts | Accounts with accounts type full | |
| 2024-09-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-06-15 | CH01 | officers | Change person director company with change date | |
| 2023-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-05-13 | AA | accounts | Accounts with accounts type full | |
| 2022-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-21 | AA | accounts | Accounts with accounts type full | |
| 2021-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-13 | AA | accounts | Accounts with accounts type full | |
| 2020-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one