Company information:
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)