PREBON GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

PREBON GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PREBON GROUP LIMITED was incorporated 31 years ago on 15/03/1988 and has the registered number: 02230414. The accounts status is FULL and accounts are next due on 30/09/2020.

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 31/12/2018 30/09/2020

Registered Office

FLOOR 2
LONDON
EC2M 3TQ
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/06/2016 21/07/2017

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 ROBIN JAMES STEWART Apr 1967 British Director 2010-08-05 CURRENT
DAVID VENUS & COMPANY LLP Corporate Secretary 2014-06-26 UNTIL 2016-10-31 RESIGNED
PETER CORNEY VAN DER LUGT Oct 1945 Dutch Director 2002-03-21 UNTIL 2004-11-29 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
CHRISTOPHER IAN COWAN Feb 1946 British Director 2002-04-30 UNTIL 2004-10-13 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
EDWARD ARNOLD TERASKIEWICZ Jun 1946 Saint Kitts And Nevis Director 2001-07-09 UNTIL 2004-10-13 RESIGNED
KIM MICHAEL TAYLOR Jul 1955 British Director 2001-03-12 UNTIL 2002-04-25 RESIGNED
YOSHINOSUKE SUGIMOTO Mar 1930 Japanese Director RESIGNED
MR ARTHUR MCQUADE HUGHES May 1952 British,Croatian Director 1999-05-28 UNTIL 2004-10-13 RESIGNED
YOSHIHARU SHIRAISHI Nov 1939 Japanese Director 1998-06-23 UNTIL 1999-03-05 RESIGNED
MR MICHAEL JOHN WILLIAM POTTER Aug 1951 British Director 1998-06-30 UNTIL 1999-05-28 RESIGNED
DAVID EDWARD RUTTER Aug 1962 Usa Director 1999-05-28 UNTIL 1999-09-13 RESIGNED
RICHARD WILLIAM SAVAGE Apr 1950 British Director 1993-06-15 UNTIL 1996-08-02 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
CHRISTOPHER JOHN KERRY KELSON Dec 1946 British Director 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
HAROLD MARK RAVER Dec 1949 Secretary RESIGNED
MICHAEL ANTHONY KNOWLES May 1942 British Director RESIGNED
PAUL RICHARD MAINWARING Jul 1963 British Director 2006-11-20 UNTIL 2016-06-30 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
JULIET MARY DEARLOVE Mar 1968 Secretary 2001-04-06 UNTIL 2005-06-24 RESIGNED
MARIA TERESA DE FREITAS Jul 1974 Secretary 2005-06-24 UNTIL 2008-08-29 RESIGNED
NICOLA CHALLEN Secretary 2009-03-13 UNTIL 2012-11-15 RESIGNED
TIFFANY FERN BRILL Secretary 2016-10-31 UNTIL 2017-07-21 RESIGNED
PETER ANKERS Jan 1949 British Secretary 1999-05-28 UNTIL 2001-04-06 RESIGNED
ALISTAIR CHARLES PEEL Secretary 2008-08-29 UNTIL 2009-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tullett Prebon Investment Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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