PREBON YAMANE INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

PREBON YAMANE INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PREBON YAMANE INTERNATIONAL LIMITED was incorporated 32 years ago on 12/06/1991 and has the registered number: 02619854. The accounts status is FULL and accounts are next due on 30/09/2024.

PREBON YAMANE INTERNATIONAL 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 31/12/2022 30/09/2024

Registered Office

135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL ANTHONY REDMAN Apr 1974 British Director 2024-01-31 CURRENT
MR DAVID HUW WILLIAMS Mar 1962 British Director 2017-12-21 CURRENT
MARIA TERESA DE FREITAS Jul 1974 British Secretary 2005-06-24 UNTIL 2008-08-29 RESIGNED
GEOFFREY BRIAN SMETHURST Jan 1931 British Director 1991-06-12 UNTIL 1991-09-04 RESIGNED
JOEL DARREN PLASCO Jan 1971 British Director 2004-10-13 UNTIL 2006-05-02 RESIGNED
JOHN KEITH OLDALE Nov 1937 British Director 1991-06-12 UNTIL 1991-09-04 RESIGNED
GEOFFREY RONALD MAYHILL Jul 1958 British Director 1991-09-04 UNTIL 2004-10-13 RESIGNED
MR ROBERT BRIAN STEVENS Mar 1962 British Director 2008-08-29 UNTIL 2010-05-14 RESIGNED
PETER ANKERS British Secretary 2000-11-06 UNTIL 2001-05-15 RESIGNED
PETER ANKERS British Secretary 1995-04-13 UNTIL 2000-03-07 RESIGNED
TIFFANY FERN BRILL Secretary 2016-10-31 UNTIL 2017-07-21 RESIGNED
NICOLA CHALLEN Jul 1979 British Secretary 2009-03-13 UNTIL 2012-11-15 RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2014-06-26 UNTIL 2016-10-31 RESIGNED
MR JUSTIN WILBERT HOSKINS Secretary 2012-09-04 UNTIL 2013-03-28 RESIGNED
ALISTAIR CHARLES PEEL Other Secretary 2008-08-29 UNTIL 2009-03-13 RESIGNED
DIANA DYER BARTLETT Secretary 2013-03-28 UNTIL 2014-06-26 RESIGNED
GEOFFREY RONALD MAYHILL Jul 1958 British Secretary 1991-09-04 UNTIL 1992-07-02 RESIGNED
PREBON SECRETARIES LIMITED Secretary 1992-07-02 UNTIL 1995-04-13 RESIGNED
JULIET MARY DEARLOVE Mar 1968 Secretary 2001-05-15 UNTIL 2005-06-24 RESIGNED
GARY ALLAN SHAW Jun 1968 British Secretary 2000-03-07 UNTIL 2000-11-06 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 1991-06-12 UNTIL 1991-09-04 RESIGNED
YOSUKE YOSHIOKA May 1942 Japanese Director 1993-06-10 UNTIL 1996-10-15 RESIGNED
MR STEPHEN ANDREW JACK Mar 1958 British Director 2004-10-13 UNTIL 2006-11-20 RESIGNED
MR ANDREW MARTIN BADDELEY May 1964 British Director 2016-05-06 UNTIL 2017-12-21 RESIGNED
MR ANDREW REN-YIING CHEN Oct 1977 British Director 2022-04-01 UNTIL 2024-01-19 RESIGNED
MRS SARAH ANN COLLIS Oct 1961 British Director 1994-10-17 UNTIL 2001-11-16 RESIGNED
CHRISTOPHER IAN COWAN Feb 1946 British Director 2002-04-30 UNTIL 2004-10-13 RESIGNED
ANDREW KEITH EVANS Jul 1965 British Director 2008-08-29 UNTIL 2010-08-05 RESIGNED
KEIJI HIGAKI May 1935 Japanese Director 1996-11-06 UNTIL 2001-04-30 RESIGNED
MR JOSEPH MAX HOCKEY Apr 1945 British Director 1994-10-17 UNTIL 1999-06-03 RESIGNED
MR ARTHUR MCQUADE HUGHES May 1952 British,Croatian Director 1992-06-03 UNTIL 2004-10-13 RESIGNED
SOICHIRO ISHII Mar 1943 British Director 1996-10-15 UNTIL 1997-09-12 RESIGNED
TERENCE CHARLES SMITH May 1953 British Director 2006-05-02 UNTIL 2008-08-29 RESIGNED
PATRICK MICHAEL KEENAN Oct 1959 Australian Director 1994-10-17 UNTIL 2004-10-13 RESIGNED
RICHARD ERIC FARR Aug 1957 British Director 1991-09-04 UNTIL 1993-06-30 RESIGNED
PAUL RICHARD MAINWARING Jul 1963 British Director 2006-11-20 UNTIL 2016-06-30 RESIGNED
PATRICK MICHAEL KEENAN Oct 1959 Australian Director 1992-07-16 UNTIL 1992-12-15 RESIGNED
BARRY CHARLES BERNARD WARD Dec 1965 British Director 2008-08-29 UNTIL 2010-10-15 RESIGNED
EDWARD ARNOLD TERASKIEWICZ Jun 1946 Saint Kitts And Nevis Director 1992-10-27 UNTIL 1996-03-01 RESIGNED
KIM MICHAEL TAYLOR Jul 1955 British Director 2001-11-16 UNTIL 2002-04-25 RESIGNED
YASUO TANAHASHI Mar 1938 Japanese Director 1993-06-10 UNTIL 2007-11-14 RESIGNED
MR ROBIN JAMES STEWART Apr 1967 British Director 2010-08-05 UNTIL 2022-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tp Icap Asia Pacific Holdings Limited 2020-12-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tullett Prebon Investment Holdings Limited 2016-04-06 - 2020-12-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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