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 26 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
PAUL JAMES ASHLEY Jun 1978 British Director 2014-11-26 CURRENT
ANDREW ARISTOTLE POLYDOR Sep 1962 British Director 2014-11-26 CURRENT
MR IAIN JAMES GILLIGAN May 1971 British Director 2012-11-01 CURRENT
TIFFANY FERN BRILL Secretary 2016-10-31 UNTIL 2017-07-21 RESIGNED
CLIFFORD FRANCIS MORFEE Mar 1933 Secretary 1993-06-18 UNTIL 1996-03-28 RESIGNED
JACQUELINE MORFEE Nov 1971 British Secretary 1996-04-11 UNTIL 2003-03-07 RESIGNED
MISS SUZANNE CLAIRE WARWICK Nov 1973 British Secretary 2003-03-07 UNTIL 2014-11-26 RESIGNED
CLIFFORD FRANCIS MORFEE Mar 1933 Director 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
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
DAVID VENUS & COMPANY LLP Corporate Secretary 2014-11-26 UNTIL 2016-10-31 RESIGNED
PHILIP MICHAEL WIPER Dec 1949 British Director 2002-09-18 UNTIL 2013-03-20 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
MR DAVID BARRAND HUFTON Feb 1947 British Director 1999-06-30 UNTIL 2016-05-26 RESIGNED
PASQUALE VINCENT MAZZARULLI Jun 1939 American Director 1993-06-18 UNTIL 1996-04-11 RESIGNED
JACQUELINE MORFEE Nov 1971 British 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

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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