PREBON GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
PREBON GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PREBON GROUP LIMITED was incorporated 36 years ago on 15/03/1988 and has the registered number: 02230414. The accounts status is FULL.
PREBON GROUP LIMITED was incorporated 36 years ago on 15/03/1988 and has the registered number: 02230414. The accounts status is FULL.
PREBON GROUP LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2022 | 01/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID HUW WILLIAMS | Mar 1962 | British | Director | 2014-09-01 | CURRENT |
MR ANDREW REN-YIING CHEN | Oct 1977 | British | Director | 2022-04-01 | CURRENT |
CHRISTOPHER JOHN KERRY KELSON | Dec 1946 | British | Director | RESIGNED | |
YOSHINOSUKE SUGIMOTO | Mar 1930 | Japanese | Director | RESIGNED | |
MR ROBIN JAMES STEWART | Apr 1967 | British | Director | 2010-08-05 UNTIL 2022-04-01 | RESIGNED |
MR ARTHUR MCQUADE HUGHES | May 1952 | British,Croatian | Director | 1999-05-28 UNTIL 2004-10-13 | RESIGNED |
DAVID EDWARD RUTTER | Aug 1962 | Usa | Director | 1999-05-28 UNTIL 1999-09-13 | RESIGNED |
YOSHIHARU SHIRAISHI | Nov 1939 | Japanese | Director | 1998-06-23 UNTIL 1999-03-05 | RESIGNED |
RICHARD WILLIAM SAVAGE | Apr 1950 | British | Director | 1993-06-15 UNTIL 1996-08-02 | RESIGNED |
MR MICHAEL JOHN WILLIAM POTTER | Aug 1951 | British | Director | 1998-06-30 UNTIL 1999-05-28 | RESIGNED |
STEPHEN DAVID PLUNKETT | Jun 1949 | British | Director | 1997-09-19 UNTIL 1999-05-28 | RESIGNED |
TERENCE CHARLES SMITH | May 1953 | British | Director | 2005-01-31 UNTIL 2014-08-31 | RESIGNED |
GEOFFREY RONALD MAYHILL | Jul 1958 | British | Director | 2001-03-08 UNTIL 2004-10-13 | RESIGNED |
JOEL DARREN PLASCO | Jan 1971 | British | Director | 2004-10-13 UNTIL 2006-05-02 | RESIGNED |
PATRICK MICHAEL KEENAN | Oct 1959 | Australian | Director | 1999-05-28 UNTIL 2004-10-13 | RESIGNED |
KIM MICHAEL TAYLOR | Jul 1955 | British | Director | 2001-03-12 UNTIL 2002-04-25 | RESIGNED |
MR WILLIAM PERCY KEMBER | May 1932 | British | Director | RESIGNED | |
ANDREW WILLIAM LONGDEN | May 1957 | British | Director | 1996-08-02 UNTIL 1999-02-26 | RESIGNED |
PAUL RICHARD MAINWARING | Jul 1963 | British | Director | 2006-11-20 UNTIL 2016-06-30 | RESIGNED |
MICHAEL ANTHONY KNOWLES | May 1942 | British | Director | RESIGNED | |
HAROLD MARK RAVER | Dec 1949 | British | Secretary | RESIGNED | |
MR JUSTIN WILBERT HOSKINS | Secretary | 2012-09-04 UNTIL 2013-03-28 | RESIGNED | ||
DIANA DYER BARTLETT | Secretary | 2013-03-28 UNTIL 2014-06-26 | RESIGNED | ||
TIFFANY FERN BRILL | Secretary | 2016-10-31 UNTIL 2017-07-21 | RESIGNED | ||
ALISTAIR CHARLES PEEL | Other | Secretary | 2008-08-29 UNTIL 2009-03-13 | RESIGNED | |
PETER ANKERS | British | Secretary | 1999-05-28 UNTIL 2001-04-06 | RESIGNED | |
CHRISTOPHER IAN COWAN | Feb 1946 | British | Director | 2002-04-30 UNTIL 2004-10-13 | RESIGNED |
MARIA TERESA DE FREITAS | Jul 1974 | British | Secretary | 2005-06-24 UNTIL 2008-08-29 | RESIGNED |
JULIET MARY DEARLOVE | Mar 1968 | Secretary | 2001-04-06 UNTIL 2005-06-24 | RESIGNED | |
DAVID VENUS & COMPANY LLP | Corporate Secretary | 2014-06-26 UNTIL 2016-10-31 | RESIGNED | ||
EDWARD ARNOLD TERASKIEWICZ | Jun 1946 | Saint Kitts And Nevis | Director | 2001-07-09 UNTIL 2004-10-13 | RESIGNED |
DEBORAH ANN HOLMES | Oct 1960 | Australian | Director | 2006-05-02 UNTIL 2007-07-31 | RESIGNED |
KIMTAKE HIROSE | Feb 1937 | Japanese | Director | 1993-07-01 UNTIL 1998-06-23 | RESIGNED |
MR JOHN TREVOR HARRISON | Jul 1939 | British | Director | 1998-06-30 UNTIL 2005-01-27 | RESIGNED |
MR PETER ANTHONY GODDARD | Oct 1949 | British | Director | 2001-04-03 UNTIL 2004-10-13 | RESIGNED |
LOUIS ERIC ARTHUR FRANKS | Aug 1945 | British | Director | 2000-01-19 UNTIL 2002-03-31 | RESIGNED |
ANDREW KEITH EVANS | Jul 1965 | British | Director | 2007-07-31 UNTIL 2010-08-05 | RESIGNED |
FRANK FRANCISCUS DORJEE | Aug 1960 | Dutch | Director | 2002-03-21 UNTIL 2004-10-28 | RESIGNED |
NICOLA CHALLEN | Jul 1979 | British | Secretary | 2009-03-13 UNTIL 2012-11-15 | RESIGNED |
MRS SARAH ANN COLLIS | Oct 1961 | British | Director | 1999-05-28 UNTIL 2003-09-05 | RESIGNED |
BARRY JAMES CAMERON SMAIL | Sep 1954 | British | Director | RESIGNED | |
ANTHONY DAVID BURTON | Apr 1937 | British | Director | RESIGNED | |
FRIEDRICH MATHIEU JEAN BOTTCHER | Sep 1946 | Dutch | Director | 2000-05-10 UNTIL 2000-12-19 | RESIGNED |
PETER JOHN BENTLEY | Oct 1943 | British | Director | RESIGNED | |
MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2016-05-06 UNTIL 2017-12-21 | RESIGNED |
MICHAEL GARETH AIREY | Jul 1955 | British | Director | 1997-09-19 UNTIL 1999-05-28 | RESIGNED |
MASATAKA HONKE | Jun 1945 | Japanese | Director | 2001-04-05 UNTIL 2004-10-29 | RESIGNED |
DAVID CHARLES HOOPER | Feb 1948 | British | Director | 1996-07-01 UNTIL 1997-09-19 | RESIGNED |
KEIJI HIGAKI | May 1935 | Japanese | Director | 1999-05-28 UNTIL 2001-04-30 | RESIGNED |
MR STEPHEN ANDREW JACK | Mar 1958 | British | Director | 2004-10-13 UNTIL 2006-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tp Icap Emea Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |