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 28 years ago on 23/03/1992 and has the registered number: 02699385. The accounts status is FULL and accounts are next due on 30/09/2020.

PREBON LIMITED - LONDON

This company is listed in the following categories:
66110 - Administration of financial markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 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
07/03/2016 04/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID HUW WILLIAMS Mar 1962 British Director 2017-12-21 CURRENT
MR ROBIN JAMES STEWART Apr 1967 British Director 2010-08-05 CURRENT
PAUL JAMES ASHLEY Jun 1978 British Director 2016-05-06 CURRENT
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
PETER ANKERS Jan 1949 British Director 1997-10-01 UNTIL 1998-01-29 RESIGNED
MR ANDREW MARTIN BADDELEY May 1964 British Director 2016-05-06 UNTIL 2017-12-21 RESIGNED
CHRISTOPHER IAN COWAN Feb 1946 British Director 2002-04-30 UNTIL 2004-10-13 RESIGNED
ANDREW KEITH EVANS Jul 1965 British Director 2007-07-31 UNTIL 2010-08-05 RESIGNED
RICHARD ERIC FARR Aug 1957 British Director 1992-04-02 UNTIL 1993-06-30 RESIGNED
KEIJI HIGAKI May 1935 Japanese Director 1998-01-29 UNTIL 2001-04-30 RESIGNED
MRS SARAH ANN COLLIS Oct 1961 British Director 1998-01-29 UNTIL 2001-11-16 RESIGNED
MR ARTHUR MCQUADE HUGHES May 1952 British,Croatian Director 1992-04-02 UNTIL 2004-10-13 RESIGNED
MR STEPHEN ANDREW JACK Mar 1958 British Director 2004-10-13 UNTIL 2006-11-20 RESIGNED
PATRICK MICHAEL KEENAN Oct 1959 Australian Director 1998-01-29 UNTIL 2004-10-13 RESIGNED
PAUL RICHARD MAINWARING Jul 1963 British Director 2006-11-20 UNTIL 2016-06-30 RESIGNED
GEOFFREY RONALD MAYHILL Jul 1958 British Director 1992-04-02 UNTIL 1998-01-29 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
SUSAN CAROL FADIL Sep 1966 British Nominee Director 1992-03-23 UNTIL 1992-04-02 RESIGNED
DEBORAH ANN HOLMES Oct 1960 Australian Director 2006-05-02 UNTIL 2007-07-31 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 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
PREBON SECRETARIES LIMITED Secretary 1992-04-02 UNTIL 2001-06-15 RESIGNED
MR JUSTIN WILBERT HOSKINS Secretary 2012-09-04 UNTIL 2013-03-28 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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