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 27 years ago on 18/06/1993 and has the registered number: 02829935. The accounts status is FULL and accounts are next due on 30/09/2020.

P V M OIL FUTURES LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 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
23/06/2016 21/07/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHEL DANIEL JEAN JACQUES PLANQUART Oct 1965 Belgian Director 2020-04-25 CURRENT
MR ALAN KELLY Jan 1970 Irish Director 2020-04-17 CURRENT
MR IAIN JAMES GILLIGAN May 1971 British Director 2012-11-01 CURRENT
LUCY MAYHEW Aug 1972 British Director 2020-04-25 CURRENT
PAUL JAMES ASHLEY Jun 1978 British Director 2014-11-26 UNTIL 2019-09-27 RESIGNED
ROBIN ANTHONY CHRISTOPHER BIEBER Sep 1953 British Director 1993-06-18 UNTIL 2017-05-31 RESIGNED
MR ANDREW CHARLES HADLEY Nov 1970 British Director 2014-11-26 UNTIL 2016-10-31 RESIGNED
MR DAVID BARRAND HUFTON Feb 1947 British Director 1993-06-18 UNTIL 1997-01-29 RESIGNED
PASQUALE VINCENT MAZZARULLI Jun 1939 American Director 1993-06-18 UNTIL 1996-04-11 RESIGNED
MR DAVID BARRAND HUFTON Feb 1947 British Director 1999-06-30 UNTIL 2016-05-26 RESIGNED
JACQUELINE MORFEE Nov 1971 Director 1996-07-01 UNTIL 2003-03-07 RESIGNED
CHRISTOPHER CHARLES WILLIAM PUGH Mar 1958 British Director 1997-01-29 UNTIL 1998-05-26 RESIGNED
MR RICHARD ARNIM REINERT Aug 1956 British Director 2011-06-01 UNTIL 2014-11-26 RESIGNED
MR JAMES ANDREW SHORT Jan 1960 British Director 1998-01-01 UNTIL 1999-06-30 RESIGNED
MISS SUZANNE CLAIRE WARWICK Nov 1973 British Director 2002-07-01 UNTIL 2014-11-26 RESIGNED
MR ANGUS JOHN DRENNAN WINK Feb 1967 British Director 2014-11-26 UNTIL 2016-08-22 RESIGNED
CLIFFORD FRANCIS MORFEE Mar 1933 British Director 1993-06-18 UNTIL 1996-03-28 RESIGNED
MISS SUZANNE CLAIRE WARWICK Nov 1973 British Secretary 2003-03-07 UNTIL 2014-11-26 RESIGNED
JACQUELINE MORFEE Nov 1971 Secretary 1996-04-11 UNTIL 2003-03-07 RESIGNED
TIFFANY FERN BRILL Secretary 2016-10-31 UNTIL 2017-07-21 RESIGNED
CLIFFORD FRANCIS MORFEE Mar 1933 British Secretary 1993-06-18 UNTIL 1996-03-28 RESIGNED
ANDREW ARISTOTLE POLYDOR Sep 1962 British Director 2014-11-26 UNTIL 2019-12-06 RESIGNED
PHILIP MICHAEL WIPER Dec 1949 British Director 2002-09-18 UNTIL 2013-03-20 RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2014-11-26 UNTIL 2016-10-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ICAP EUROPE LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
ICAP SECURITIES LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
EXCO OVERSEAS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
EXCO INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
ICAP WCLK LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
GARBAN INTERNATIONAL LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
EXCO NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
ICAP ENERGY LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
THE LINK ASSET AND SECURITIES COMPANY LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
GARBAN GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
HARLOW (LONDON) LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
GARBAN-INTERCAPITAL (2001) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
ICAP AMERICA INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
ICAP HOLDINGS (ASIA PACIFIC) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
ALTEX-ATS LTD LONDON ENGLAND Active FULL 77400 - Leasing of intellectual property and similar products, except copyright works
CLEVERPRIDE LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
ICAP HOLDINGS (UK) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOTHBURY PROPERTY TRUST COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
MAREX SPECTRON INTERNATIONAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
LOTHBURY INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
MAREX SPECTRON GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
MAREX FINANCIAL LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PATSHARE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
ISWAP LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
MARQUEE OIL BROKING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.