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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.W. MARSHALL (U.K.) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CRODA TRUSTEES LIMITED GOOLE Active DORMANT 74990 - Non-trading company
TULLETT PREBON ADMINISTRATION LIMITED NORWICH ... DORMANT 82990 - Other business support service activities n.e.c.
ACT 2013 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 94120 - Activities of professional membership organizations
TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
ACT (ADMINISTRATION) LIMITED LONDON ENGLAND Active FULL 94120 - Activities of professional membership organizations
TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CARRARA WHARF GENERAL MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
GB GROUP PLC CHESTER Active GROUP 62020 - Information technology consultancy activities
PREBON YAMANE INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
FULTON PREBON GROUP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 7415 - Holding Companies including Head Offices
PREBON LIMITED LONDON ENGLAND Active FULL 66110 - Administration of financial markets
TP ICAP DORMANT CO LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TP HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
FOUNDATION FOR GOVERNANCE RESEARCH AND EDUCATION WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 58141 - Publishing of learned journals
TULLETT PREBON (NO. 1) LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
THE CHAIRMEN'S FORUM LIMITED CHURCH STRETTON ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
TULLETT PREBON (NO. 3) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TULLETT PREBON PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APL GROUP LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
TP ICAP E&C LIMITED LONDON ENGLAND Active FULL 64991 - Security dealing on own account
TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
TULLETT PREBON (EQUITIES) LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
TP ICAP BROKING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TULLETT PREBON (NO. 3) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TP ICAP EMEA INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
ADVICEFRONT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
FNZ TA SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ASP INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management