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 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
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 |