P V M OIL FUTURES LTD - LONDON
Company Profile | Company Filings |
Overview
P V M OIL FUTURES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
P V M OIL FUTURES LTD was incorporated 30 years ago on 18/06/1993 and has the registered number: 02829935. The accounts status is FULL and accounts are next due on 30/09/2024.
P V M OIL FUTURES LTD was incorporated 30 years ago on 18/06/1993 and has the registered number: 02829935. The accounts status is FULL and accounts are next due on 30/09/2024.
P V M OIL FUTURES LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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 |
---|---|---|---|---|---|
JOANNA MARY MEAGER | Jan 1967 | British | Director | 2023-11-01 | CURRENT |
GEORGE DRANGANOUDIS | Jun 1976 | British | Director | 2023-03-31 | CURRENT |
MR PETER CHARLES RANDALL | Apr 1956 | British | Director | 2021-03-25 | CURRENT |
MRS CERI JOANNE CHARLES YOUNG | Secretary | 2023-05-03 | CURRENT | ||
CHRISTIAN SEBASTIEN ROZES | Jul 1967 | French | Director | 2022-07-01 | CURRENT |
PAUL ANTHONY REDMAN | Apr 1974 | British | Director | 2021-12-01 | CURRENT |
MR STEPHEN HOWARD SPARKE | May 1958 | British | Director | 2021-03-25 | CURRENT |
CLIFFORD FRANCIS MORFEE | Mar 1933 | British | Secretary | 1993-06-18 UNTIL 1996-03-28 | RESIGNED |
MR ANGUS JOHN DRENNAN WINK | Feb 1967 | British | Director | 2014-11-26 UNTIL 2016-08-22 | RESIGNED |
ANDREW ARISTOTLE POLYDOR | Sep 1962 | British | Director | 2014-11-26 UNTIL 2019-12-06 | RESIGNED |
MICHEL DANIEL JEAN JACQUES PLANQUART | Oct 1965 | Belgian | Director | 2020-04-25 UNTIL 2020-09-01 | RESIGNED |
MISS SUZANNE CLAIRE WARWICK | Nov 1973 | British | Director | 2002-07-01 UNTIL 2014-11-26 | RESIGNED |
MR JAMES ANDREW SHORT | Jan 1960 | British | Director | 1998-01-01 UNTIL 1999-06-30 | RESIGNED |
MR RICHARD ARNIM REINERT | Aug 1956 | British | Director | 2011-06-01 UNTIL 2014-11-26 | RESIGNED |
CHRISTOPHER CHARLES WILLIAM PUGH | Mar 1958 | British | Director | 1997-01-29 UNTIL 1998-05-26 | RESIGNED |
CATHERINE SAYERS | Secretary | 2022-04-01 UNTIL 2023-05-03 | RESIGNED | ||
JACQUELINE MORFEE | Nov 1971 | Secretary | 1996-04-11 UNTIL 2003-03-07 | RESIGNED | |
DAVID VENUS & COMPANY LLP | Corporate Secretary | 2014-11-26 UNTIL 2016-10-31 | RESIGNED | ||
TIFFANY FERN BRILL | Secretary | 2016-10-31 UNTIL 2017-07-21 | RESIGNED | ||
MISS SUZANNE CLAIRE WARWICK | Nov 1973 | British | Secretary | 2003-03-07 UNTIL 2014-11-26 | RESIGNED |
PHILIP MICHAEL WIPER | Dec 1949 | British | Director | 2002-09-18 UNTIL 2013-03-20 | RESIGNED |
MR DAVID BARRAND HUFTON | Feb 1947 | British | Director | 1993-06-18 UNTIL 1997-01-29 | RESIGNED |
JACQUELINE MORFEE | Nov 1971 | Director | 1996-07-01 UNTIL 2003-03-07 | RESIGNED | |
CLIFFORD FRANCIS MORFEE | Mar 1933 | British | Director | 1993-06-18 UNTIL 1996-03-28 | RESIGNED |
MR DONALD STUART MCCLUMPHA | Jul 1964 | British | Director | 2020-09-01 UNTIL 2022-06-30 | RESIGNED |
PASQUALE VINCENT MAZZARULLI | Jun 1939 | American | Director | 1993-06-18 UNTIL 1996-04-11 | RESIGNED |
LUCY MAYHEW | Aug 1972 | British | Director | 2020-04-25 UNTIL 2020-09-01 | RESIGNED |
MR ALAN KELLY | Jan 1970 | Irish | Director | 2020-04-17 UNTIL 2021-12-01 | RESIGNED |
MR IAIN JAMES GILLIGAN | May 1971 | British | Director | 2012-11-01 UNTIL 2022-07-01 | RESIGNED |
MR DAVID BARRAND HUFTON | Feb 1947 | British | Director | 1999-06-30 UNTIL 2016-05-26 | RESIGNED |
MR ANDREW CHARLES HADLEY | Nov 1970 | British | Director | 2014-11-26 UNTIL 2016-10-31 | RESIGNED |
MATTHEW ABBOTTS FORSYTH | Aug 1973 | British | Director | 2022-07-01 UNTIL 2023-03-31 | RESIGNED |
CLAIRE BRIDEL | Aug 1968 | French | Director | 2021-03-25 UNTIL 2021-05-05 | RESIGNED |
ROBIN ANTHONY CHRISTOPHER BIEBER | Sep 1953 | Canadian | Director | 1993-06-18 UNTIL 2017-05-31 | RESIGNED |
ALLA BASHENKO | Apr 1976 | British | Director | 2022-01-01 UNTIL 2023-03-21 | RESIGNED |
PAUL JAMES ASHLEY | Jun 1978 | British | Director | 2014-11-26 UNTIL 2019-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tp Icap Emea Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |