WHITMAN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WHITMAN GROUP LIMITED
COMPANY NUMBER
11763860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
14/01/2019
(5 years and 11 months old)
WEBSITE
www.whitmanassociates.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 9LY
40 Gracechurch Street
London
EC3V 0BT
Telephone: 78467460
Ropemaker Place, Level 12
25 Ropemaker Street
London
EC2Y 9LY
EC2Y 9LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANMURE GORDON GROUP LIMITED | Active - Accounts Filed | View Report |
| WHITMAN GROUP LIMITED | Active - Accounts Filed | View Report |
| WHITMAN HOWARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | Richard Henry Whitman Morecombe (914819442) has left the board |
| 01/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | Barry Graeme Wainwright (927892876) has left the board |
Credit Risk Overview
Want to learn more about WHITMAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITMAN GROUP LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about WHITMAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2019 - Present (5 years and 11 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
28/12/2023 - Present (11 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
20/03/2019 - Present (5 years and 9 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
20/03/2019 - Present (5 years and 9 months) Born in Jun 1958 |
Resigned | Director |
Current: 2 Past: 33 |
View Report |
|
20/03/2019 - 10/07/2020 (1 years and 3 months) Born in Oct 1963 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMC LUXCO HOLDING SARL | N/A | N/A |
| PANMURE GORDON GROUP LIMITED | Active - Accounts Filed | View Report |
| PANMURE GORDON & CO. LIMITED | Active - Accounts Filed | View Report |
| DURLACHER RESEARCH LIMITED | Company is dissolved | View Report |
| LIFE CAPITAL LIMITED | Company is dissolved | View Report |
| PANMURE GORDON (BROKING) LIMITED | Non-Trading | View Report |
| ROTHERFIELD NOMINEES LIMITED | Company is dissolved | View Report |
| PANMURE GORDON (UK) LIMITED | Active - Accounts Filed | View Report |
| PANMURE GORDON SECURITIES LIMITED | Active - Accounts Filed | View Report |
| PRIMEXTEND LIMITED | Company is dissolved | View Report |
| WEB-ANGEL LIMITED | Company is dissolved | View Report |
| UNITED ENERGY LIMITED | Company is dissolved | View Report |
| WHITMAN GROUP LIMITED | Active - Accounts Filed | View Report |
| WHITMAN HOWARD LIMITED | Active - Accounts Filed | View Report |
| WHITMAN HOWARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | Richard Henry Whitman Morecombe (914819442) has left the board |
| 01/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | Barry Graeme Wainwright (927892876) has left the board |
| 10/01/2024 | New Board Member Joseph Anthony Chambers (921369492) Appointed |
| 12/10/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 03/02/2021 | New Board Member Barry Graeme Wainwright (927892876) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Barry Graeme Wainwright (927893055) Appointed |
| 27/01/2021 | Change in Reg. Office |
| 21/01/2021 | New Accounts filed |
| 20/07/2020 | Ranald Howard McGregor-Smith (925777881) has left the board |
| 20/07/2020 | James Scott Lambert (904078151) has left the board |
| 25/01/2020 | New Confirmation Statement filed |
| 25/04/2019 | New Board Member Richard Henry Whitman Morecombe (914819442) Appointed |
| 25/04/2019 | New Board Member Ranald Howard McGregor-Smith (925777881) Appointed |
| 25/04/2019 | New Board Member James Scott Lambert (904078151) Appointed |
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