P V M Oil Futures Ltd in LONDON - EC2M 3TP

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P V M Oil Futures Ltd LONDON

P V M Oil Futures started in year 1993 as Private Limited Company with registration number 02829935. The P V M Oil Futures company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at 135 Bishopsgate. Postal code: EC2M 3TP.

At the moment there are 6 directors in the the company, namely Joanna M., George D. and Christian R. and others. In addition one secretary - Ceri Y. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

P V M Oil Futures Ltd Address / Contact

Office Address	135 Bishopsgate
Town	London
Post code	EC2M 3TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02829935
Date of Incorporation	Fri, 18th Jun 1993
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Joanna M.

Position: Director

Appointed: 01 November 2023

Ceri Y.

Position: Secretary

Appointed: 03 May 2023

George D.

Position: Director

Appointed: 31 March 2023

Christian R.

Position: Director

Appointed: 01 July 2022

Paul R.

Position: Director

Appointed: 01 December 2021

Stephen S.

Position: Director

Appointed: 25 March 2021

Peter R.

Position: Director

Appointed: 25 March 2021

Matthew F.

Position: Director

Appointed: 01 July 2022

Resigned: 31 March 2023

Catherine S.

Position: Secretary

Appointed: 01 April 2022

Resigned: 03 May 2023

Alla B.

Position: Director

Appointed: 01 January 2022

Resigned: 21 March 2023

Claire B.

Position: Director

Appointed: 25 March 2021

Resigned: 05 May 2021

Donald M.

Position: Director

Appointed: 01 September 2020

Resigned: 30 June 2022

Michel P.

Position: Director

Appointed: 25 April 2020

Resigned: 01 September 2020

Lucy M.

Position: Director

Appointed: 25 April 2020

Resigned: 01 September 2020

Alan K.

Position: Director

Appointed: 17 April 2020

Resigned: 01 December 2021

Tiffany B.

Position: Secretary

Appointed: 31 October 2016

Resigned: 21 July 2017

David Venus & Company Llp

Position: Corporate Secretary

Appointed: 26 November 2014

Resigned: 31 October 2016

Paul A.

Position: Director

Appointed: 26 November 2014

Resigned: 27 September 2019

Andrew P.

Position: Director

Appointed: 26 November 2014

Resigned: 06 December 2019

Angus W.

Position: Director

Appointed: 26 November 2014

Resigned: 22 August 2016

Andrew H.

Position: Director

Appointed: 26 November 2014

Resigned: 31 October 2016

Iain G.

Position: Director

Appointed: 01 November 2012

Resigned: 01 July 2022

Richard R.

Position: Director

Appointed: 01 June 2011

Resigned: 26 November 2014

Suzanne W.

Position: Secretary

Appointed: 07 March 2003

Resigned: 26 November 2014

Philip W.

Position: Director

Appointed: 18 September 2002

Resigned: 20 March 2013

Suzanne W.

Position: Director

Appointed: 01 July 2002

Resigned: 26 November 2014

David H.

Position: Director

Appointed: 30 June 1999

Resigned: 26 May 2016

James S.

Position: Director

Appointed: 01 January 1998

Resigned: 30 June 1999

Christopher P.

Position: Director

Appointed: 29 January 1997

Resigned: 26 May 1998

Jacqueline M.

Position: Director

Appointed: 01 July 1996

Resigned: 07 March 2003

Jacqueline M.

Position: Secretary

Appointed: 11 April 1996

Resigned: 07 March 2003

Clifford M.

Position: Secretary

Appointed: 18 June 1993

Resigned: 28 March 1996

Clifford M.

Position: Director

Appointed: 18 June 1993

Resigned: 28 March 1996

Robin B.

Position: Director

Appointed: 18 June 1993

Resigned: 31 May 2017

Pasquale M.

Position: Director

Appointed: 18 June 1993

Resigned: 11 April 1996

David H.

Position: Director

Appointed: 18 June 1993

Resigned: 29 January 1997

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is Tp Icap Emea Investments Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tp Icap Emea Investments Limited

135 Bishopsgate, 25 Old Broad Street, London, EC2M 3TP, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House (England And Wales)
Registration number	7042902
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 8th, April 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 8th, April 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 11th, April 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 27th, April 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 19th, December 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, April 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 25th, October 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 3rd, October 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-23 filed on: 24th, June 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2016-06-24: 500000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-01 filed on: 9th, July 2015	annual return	Free Download (10 pages)
AA01	Current accounting period extended from 2014-07-31 to 2014-12-31 filed on: 28th, July 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-07-01 filed on: 1st, July 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-07-01: 500000.00 GBP	capital
AA	Full accounts data made up to 2013-07-31 filed on: 16th, May 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-01 filed on: 2nd, July 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-07-31 filed on: 23rd, April 2013	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-25 filed on: 26th, July 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-07-31 filed on: 1st, May 2012	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-16 filed on: 29th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-07-31 filed on: 16th, November 2010	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-16 filed on: 15th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-07-31 filed on: 1st, April 2010	accounts	Free Download (20 pages)
363a	Period up to 2009-06-29 - Annual return with full member list filed on: 29th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-07-31 filed on: 1st, May 2009	accounts	Free Download (23 pages)
363a	Period up to 2008-06-17 - Annual return with full member list filed on: 17th, June 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-07-31 filed on: 30th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2007-07-31 filed on: 30th, October 2007	accounts	Free Download (19 pages)
363s	Period up to 2007-06-28 - Annual return with full member list filed on: 28th, June 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-06-28 - Annual return with full member list filed on: 28th, June 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2006-07-31 filed on: 4th, November 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2006-07-31 filed on: 4th, November 2006	accounts	Free Download (20 pages)
363s	Period up to 2006-06-29 - Annual return with full member list filed on: 29th, June 2006	annual return	Free Download (9 pages)
363s	Period up to 2006-06-29 - Annual return with full member list filed on: 29th, June 2006	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 2005-07-31 filed on: 12th, December 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-07-31 filed on: 12th, December 2005	accounts	Free Download (19 pages)
363s	Period up to 2005-06-23 - Annual return with full member list filed on: 23rd, June 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-06-23 - Annual return with full member list filed on: 23rd, June 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2004-07-31 filed on: 4th, November 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-07-31 filed on: 4th, November 2004	accounts	Free Download (18 pages)
363s	Period up to 2004-06-08 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-06-08 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-07-31 filed on: 19th, November 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-07-31 filed on: 19th, November 2003	accounts	Free Download (17 pages)
363s	Period up to 2003-07-07 - Annual return with full member list filed on: 7th, July 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-07-07 - Annual return with full member list filed on: 7th, July 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2002-07-31 filed on: 20th, November 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-07-31 filed on: 20th, November 2002	accounts	Free Download (15 pages)
363s	Period up to 2002-07-04 - Annual return with full member list filed on: 4th, July 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-07-04 - Annual return with full member list filed on: 4th, July 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-07-31 filed on: 1st, November 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-07-31 filed on: 1st, November 2001	accounts	Free Download (15 pages)
363s	Period up to 2001-07-20 - Annual return with full member list filed on: 20th, July 2001	annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 20/07/01	annual return
363s	Period up to 2001-07-20 - Annual return with full member list filed on: 20th, July 2001	annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 20/07/01	annual return
AA	Full accounts data made up to 2000-07-31 filed on: 15th, November 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-07-31 filed on: 15th, November 2000	accounts	Free Download (15 pages)
363s	Period up to 2000-07-27 - Annual return with full member list filed on: 27th, July 2000	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2000-07-27 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2000-07-27 - Annual return with full member list filed on: 27th, July 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1999-07-31 filed on: 9th, March 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-07-31 filed on: 9th, March 2000	accounts	Free Download (16 pages)
363s	Period up to 1999-07-22 - Annual return with full member list filed on: 22nd, July 1999	annual return	Free Download (5 pages)
363s	Period up to 1999-07-22 - Annual return with full member list filed on: 22nd, July 1999	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 1999-07-22 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1998-07-31 filed on: 22nd, May 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-07-31 filed on: 22nd, May 1999	accounts	Free Download (15 pages)
363s	Period up to 1998-08-11 - Annual return with full member list filed on: 11th, August 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 1998-08-11 - Annual return with full member list filed on: 11th, August 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 1997-07-31 filed on: 3rd, April 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-07-31 filed on: 3rd, April 1998	accounts	Free Download (15 pages)
363s	Period up to 1997-07-08 - Annual return with full member list filed on: 8th, July 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-07-08 - Annual return with full member list filed on: 8th, July 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-07-31 filed on: 10th, December 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-07-31 filed on: 10th, December 1996	accounts	Free Download (13 pages)
363a	Period up to 1996-07-19 - Annual return with full member list filed on: 19th, July 1996	annual return	Free Download (6 pages)
363a	Period up to 1996-07-19 - Annual return with full member list filed on: 19th, July 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-07-31 filed on: 7th, November 1995	accounts
AA	Full accounts data made up to 1995-07-31 filed on: 7th, November 1995	accounts	Free Download
363x	Return made up to 18/06/95; full list of members filed on: 16th, June 1995	annual return	Free Download (12 pages)
363x	Return made up to 18/06/95; full list of members filed on: 16th, June 1995	annual return	Free Download (12 pages)
AA	Full accounts data made up to 1994-07-31 filed on: 25th, November 1994	accounts	Free Download
AA	Full accounts data made up to 1994-07-31 filed on: 25th, November 1994	accounts
363x	Return made up to 18/06/94; full list of members filed on: 17th, June 1994	annual return	Free Download
363x	Return made up to 18/06/94; full list of members filed on: 17th, June 1994	annual return
224	Accounting reference date notified as 31/07 filed on: 14th, February 1994	accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 14th, February 1994	accounts

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