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Prebon Limited (No: 02699385)

Address: 135 BISHOPSGATE, LONDON, EC2M 3TP, ENGLAND

Status: Active

Incorporated: 23-Mar-1992

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 01-Mar-2025

Industry Class: 66110 - Administration of financial markets

Current Director: PAUL ANTHONY REDMAN ( DOB: Apr-1974   From: Jan-2024  )

Current Director: PAUL ANTHONY REDMAN ( DOB: Apr-1974   From: Jan-2024  )

Current Director: DAVID HUW WILLIAMS ( DOB: Mar-1962   From: Dec-2017  )

Resigned Director: PETER ANKERS ( DOB: Jan-1949   From: Oct-1997   To: Jan-1998  )

Resigned Director: PAUL JAMES ASHLEY ( DOB: Jun-1978   From: May-2016   To: Sep-2019  )

Resigned Director: ANDREW MARTIN BADDELEY ( DOB: May-1964   From: May-2016   To: Dec-2017  )

Resigned Director: ANDREW REN-YIING CHEN ( DOB: Oct-1977   From: Oct-2019   To: Jan-2024  )

Resigned Director: SARAH ANN COLLIS ( DOB: Oct-1961   From: Jan-1998   To: Nov-2001  )

Resigned Director: CHRISTOPHER IAN COWAN ( DOB: Feb-1946   From: Apr-2002   To: Oct-2004  )

Resigned Director: ANDREW KEITH EVANS ( DOB: Jul-1965   From: Jul-2007   To: Aug-2010  )

Resigned Director: SUSAN CAROL FADIL ( DOB: Sep-1966   From: Mar-1992   To: Apr-1992  )

Resigned Director: RICHARD ERIC FARR ( DOB: Aug-1957   From: Apr-1992   To: Jun-1993  )

Resigned Director: KEIJI HIGAKI (   From: Jan-1998   To: Apr-2001  )

Resigned Director: DEBORAH ANN HOLMES ( DOB: Oct-1960   From: May-2006   To: Jul-2007  )

Resigned Director: ARTHUR MCQUADE HUGHES ( DOB: May-1952   From: Apr-1992   To: Oct-2004  )

Resigned Director: STEPHEN ANDREW JACK ( DOB: Mar-1958   From: Oct-2004   To: Nov-2006  )

Resigned Director: PATRICK MICHAEL KEENAN ( DOB: Oct-1959   From: Jan-1998   To: Oct-2004  )

Resigned Director: PAUL RICHARD MAINWARING ( DOB: Jul-1963   From: Nov-2006   To: Jun-2016  )

Resigned Director: GEOFFREY RONALD MAYHILL ( DOB: Jul-1958   From: Apr-1992   To: Jan-1998  )

Resigned Director: SIMON ANDREW NEVILLE ( DOB: Oct-1957   From: Nov-2007   To: May-2008  )

Resigned Director: JOEL DARREN PLASCO ( DOB: Jan-1971   From: Oct-2004   To: May-2006  )

Resigned Director: GEOFFREY BRIAN SMETHURST ( DOB: Jan-1931   From: Mar-1992   To: Apr-1992  )

Resigned Director: ROBIN JAMES STEWART ( DOB: Apr-1967   From: Aug-2010   To: Apr-2022  )

Resigned Director: KIM MICHAEL TAYLOR ( DOB: Jul-1955   From: Nov-2001   To: Apr-2002  )

Resigned Secretary: TIFFANY FERN BRILL (   From: Oct-2016   To: Jul-2017  )

Resigned Secretary: NICOLA CHALLEN (   From: Mar-2009   To: Nov-2012  )

Resigned Secretary: DAVID VENUS & COMPANY LLP (   From: Jun-2014   To: Oct-2016  )

Resigned Secretary: MARIA TERESA DE FREITAS ( DOB: Jul-1974   From: Jun-2005   To: Aug-2008  )

Resigned Secretary: JULIET MARY DEARLOVE ( DOB: Mar-1968   From: Jun-2001   To: Jun-2005  )

Resigned Secretary: DIANA DYER BARTLETT (   From: Mar-2013   To: Jun-2014  )

Resigned Secretary: JUSTIN WILBERT HOSKINS (   From: Sep-2012   To: Mar-2013  )

Resigned Secretary: MAWLAW SECRETARIES LIMITED (   From: Mar-1992   To: Apr-1992  )

Resigned Secretary: ALISTAIR CHARLES PEEL (   From: Aug-2008   To: Mar-2009  )

Resigned Secretary: PREBON SECRETARIES LIMITED (   From: Apr-1992   To: Jun-2001  )

Persons of Significant Control:

Tullett Prebon Investment Holdings Limited, Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-12-02)

Tp Icap Asia Pacific Holdings Limited, London, EC2M 3TP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-02)

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