PREBON LIMITED - LONDON
Company Profile | Company Filings |
Overview
PREBON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PREBON LIMITED was incorporated 32 years ago on 23/03/1992 and has the registered number: 02699385. The accounts status is FULL and accounts are next due on 30/09/2024.
PREBON LIMITED was incorporated 32 years ago on 23/03/1992 and has the registered number: 02699385. The accounts status is FULL and accounts are next due on 30/09/2024.
PREBON LIMITED - LONDON
This company is listed in the following categories:
66110 - Administration of financial markets
66110 - Administration of financial markets
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 |
---|---|
20/12/2023 | 03/01/2025 |
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 |
MR JUSTIN WILBERT HOSKINS | Secretary | 2012-09-04 UNTIL 2013-03-28 | RESIGNED | ||
PATRICK MICHAEL KEENAN | Oct 1959 | Australian | Director | 1998-01-29 UNTIL 2004-10-13 | RESIGNED |
MR STEPHEN ANDREW JACK | Mar 1958 | British | Director | 2004-10-13 UNTIL 2006-11-20 | RESIGNED |
MR ARTHUR MCQUADE HUGHES | May 1952 | British,Croatian | Director | 1992-04-02 UNTIL 2004-10-13 | RESIGNED |
PREBON SECRETARIES LIMITED | Secretary | 1992-04-02 UNTIL 2001-06-15 | RESIGNED | ||
SUSAN CAROL FADIL | Sep 1966 | British | Nominee Director | 1992-03-23 UNTIL 1992-04-02 | RESIGNED |
PAUL RICHARD MAINWARING | Jul 1963 | British | Director | 2006-11-20 UNTIL 2016-06-30 | RESIGNED |
ALISTAIR CHARLES PEEL | Other | Secretary | 2008-08-29 UNTIL 2009-03-13 | RESIGNED | |
GEOFFREY RONALD MAYHILL | Jul 1958 | British | Director | 1992-04-02 UNTIL 1998-01-29 | RESIGNED |
DIANA DYER BARTLETT | Secretary | 2013-03-28 UNTIL 2014-06-26 | RESIGNED | ||
JULIET MARY DEARLOVE | Mar 1968 | Secretary | 2001-06-15 UNTIL 2005-06-24 | RESIGNED | |
MARIA TERESA DE FREITAS | Jul 1974 | British | Secretary | 2005-06-24 UNTIL 2008-08-29 | RESIGNED |
NICOLA CHALLEN | Jul 1979 | British | Secretary | 2009-03-13 UNTIL 2012-11-15 | RESIGNED |
TIFFANY FERN BRILL | Secretary | 2016-10-31 UNTIL 2017-07-21 | RESIGNED | ||
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1992-03-23 UNTIL 1992-04-02 | RESIGNED | ||
DAVID VENUS & COMPANY LLP | Corporate Secretary | 2014-06-26 UNTIL 2016-10-31 | RESIGNED | ||
KIM MICHAEL TAYLOR | Jul 1955 | British | Director | 2001-11-16 UNTIL 2002-04-25 | RESIGNED |
MR SIMON ANDREW NEVILLE | Oct 1957 | British | Director | 2007-11-01 UNTIL 2008-05-22 | RESIGNED |
JOEL DARREN PLASCO | Jan 1971 | British | Director | 2004-10-13 UNTIL 2006-05-02 | RESIGNED |
GEOFFREY BRIAN SMETHURST | Jan 1931 | British | Director | 1992-03-23 UNTIL 1992-04-02 | RESIGNED |
DEBORAH ANN HOLMES | Oct 1960 | Australian | Director | 2006-05-02 UNTIL 2007-07-31 | RESIGNED |
MR ROBIN JAMES STEWART | Apr 1967 | British | Director | 2010-08-05 UNTIL 2022-04-01 | RESIGNED |
MRS SARAH ANN COLLIS | Oct 1961 | British | Director | 1998-01-29 UNTIL 2001-11-16 | RESIGNED |
KEIJI HIGAKI | May 1935 | Japanese | Director | 1998-01-29 UNTIL 2001-04-30 | RESIGNED |
RICHARD ERIC FARR | Aug 1957 | British | Director | 1992-04-02 UNTIL 1993-06-30 | RESIGNED |
ANDREW KEITH EVANS | Jul 1965 | British | Director | 2007-07-31 UNTIL 2010-08-05 | RESIGNED |
CHRISTOPHER IAN COWAN | Feb 1946 | British | Director | 2002-04-30 UNTIL 2004-10-13 | RESIGNED |
MR ANDREW REN-YIING CHEN | Oct 1977 | British | Director | 2019-10-23 UNTIL 2024-01-19 | RESIGNED |
MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2016-05-06 UNTIL 2017-12-21 | RESIGNED |
PAUL JAMES ASHLEY | Jun 1978 | British | Director | 2016-05-06 UNTIL 2019-09-27 | RESIGNED |
PETER ANKERS | British | Director | 1997-10-01 UNTIL 1998-01-29 | 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 |