Prebon Limited in LONDON

Prebon Limited LONDON

Prebon started in year 1992 as Private Limited Company with registration number 02699385. The Prebon company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at 135 Bishopsgate. Postal code: EC2M 3TP.

The company has 2 directors, namely Paul R., David W.. Of them, David W. has been with the company the longest, being appointed on 21 December 2017 and Paul R. has been with the company for the least time - from 31 January 2024. At present 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.

Prebon Limited Address / Contact

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

Company Information / Profile

Registration Number	02699385
Date of Incorporation	Mon, 23rd Mar 1992
Industry	Administration of financial markets
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Paul R.

Position: Director

Appointed: 31 January 2024

David W.

Position: Director

Appointed: 21 December 2017

Andrew C.

Position: Director

Appointed: 23 October 2019

Resigned: 19 January 2024

Tiffany B.

Position: Secretary

Appointed: 31 October 2016

Resigned: 21 July 2017

Andrew B.

Position: Director

Appointed: 06 May 2016

Resigned: 21 December 2017

Paul A.

Position: Director

Appointed: 06 May 2016

Resigned: 27 September 2019

David Venus & Company Llp

Position: Corporate Secretary

Appointed: 26 June 2014

Resigned: 31 October 2016

Diana D.

Position: Secretary

Appointed: 28 March 2013

Resigned: 26 June 2014

Justin H.

Position: Secretary

Appointed: 04 September 2012

Resigned: 28 March 2013

Robin S.

Position: Director

Appointed: 05 August 2010

Resigned: 01 April 2022

Nicola C.

Position: Secretary

Appointed: 13 March 2009

Resigned: 15 November 2012

Alistair P.

Position: Secretary

Appointed: 29 August 2008

Resigned: 13 March 2009

Simon N.

Position: Director

Appointed: 01 November 2007

Resigned: 22 May 2008

Andrew E.

Position: Director

Appointed: 31 July 2007

Resigned: 05 August 2010

Paul M.

Position: Director

Appointed: 20 November 2006

Resigned: 30 June 2016

Deborah H.

Position: Director

Appointed: 02 May 2006

Resigned: 31 July 2007

Maria D.

Position: Secretary

Appointed: 24 June 2005

Resigned: 29 August 2008

Stephen J.

Position: Director

Appointed: 13 October 2004

Resigned: 20 November 2006

Joel P.

Position: Director

Appointed: 13 October 2004

Resigned: 02 May 2006

Christopher C.

Position: Director

Appointed: 30 April 2002

Resigned: 13 October 2004

Kim T.

Position: Director

Appointed: 16 November 2001

Resigned: 25 April 2002

Juliet D.

Position: Secretary

Appointed: 15 June 2001

Resigned: 24 June 2005

Keiji H.

Position: Director

Appointed: 29 January 1998

Resigned: 30 April 2001

Patrick K.

Position: Director

Appointed: 29 January 1998

Resigned: 13 October 2004

Sarah C.

Position: Director

Appointed: 29 January 1998

Resigned: 16 November 2001

Peter A.

Position: Director

Appointed: 01 October 1997

Resigned: 29 January 1998

Richard F.

Position: Director

Appointed: 02 April 1992

Resigned: 30 June 1993

Arthur H.

Position: Director

Appointed: 02 April 1992

Resigned: 13 October 2004

Geoffrey M.

Position: Director

Appointed: 02 April 1992

Resigned: 29 January 1998

Prebon Secretaries Limited

Position: Corporate Secretary

Appointed: 02 April 1992

Resigned: 15 June 2001

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 23 March 1992

Resigned: 02 April 1992

Geoffrey S.

Position: Director

Appointed: 23 March 1992

Resigned: 02 April 1992

Susan F.

Position: Nominee Director

Appointed: 23 March 1992

Resigned: 02 April 1992

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Tp Icap Asia Pacific Holdings Limited from London, England. The abovementioned PSC is categorised as "a private company 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. Another one in the persons with significant control register is Tullett Prebon Investment Holdings Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tp Icap Asia Pacific Holdings Limited

135 Bishopsgate 155 Bishopsgate, London, EC2M 3TP, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09080531
Notified on	2 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tullett Prebon Investment Holdings Limited

Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

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
Ceased on	2 December 2020
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 December 31, 2022 filed on: 29th, August 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 29th, August 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 11th, April 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, October 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 17th, December 2020	accounts	Free Download
AA	Full accounts data made up to December 31, 2018 filed on: 23rd, September 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 24th, July 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 23rd, August 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, October 2016	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 6th, October 2014	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 1st, October 2013	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 11th, July 2012	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 19th, December 2011	accounts	Free Download (15 pages)
AA01	Current accounting reference period shortened from March 31, 2012 to December 31, 2011 filed on: 17th, November 2011	accounts	Free Download (3 pages)
AAMD	Full accounts with changes made up to March 31, 2010 filed on: 4th, May 2011	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 9th, March 2011	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 4th, February 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 4th, February 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 25th, May 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 25th, May 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 26th, July 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 26th, July 2006	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/05/05 filed on: 11th, April 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/05 filed on: 11th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 14th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 14th, March 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to May 31, 2004 filed on: 9th, March 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 9th, March 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 3rd, March 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 3rd, March 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 20th, July 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 20th, July 2003	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/05/02 filed on: 7th, January 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/05/02 filed on: 7th, January 2003	accounts	Free Download (2 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 23rd, October 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 23rd, October 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 8th, April 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 8th, April 2002	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/05/01 filed on: 8th, March 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/01 filed on: 8th, March 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to May 31, 1999 filed on: 24th, August 2000	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/05/00 filed on: 24th, August 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to May 31, 1999 filed on: 24th, August 2000	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/05/00 filed on: 24th, August 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/99 filed on: 18th, January 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/05/99 filed on: 18th, January 2000	accounts	Free Download (2 pages)
225	Accounting reference date extended from 28/02/99 to 31/05/99 filed on: 4th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/05/99 filed on: 4th, January 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to February 28, 1998 filed on: 22nd, November 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to February 28, 1998 filed on: 22nd, November 1999	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 28/02/99 filed on: 12th, November 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 28/02/99 filed on: 12th, November 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 1997 filed on: 3rd, August 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 1997 filed on: 3rd, August 1998	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/98 to 28/02/98 filed on: 16th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 28/02/98 filed on: 16th, February 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 1996 filed on: 21st, July 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 1996 filed on: 21st, July 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 1995 filed on: 2nd, August 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 1995 filed on: 2nd, August 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 1994 filed on: 24th, July 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 1994 filed on: 24th, July 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 1993 filed on: 20th, July 1994	accounts
AA	Dormant company accounts made up to September 30, 1993 filed on: 20th, July 1994	accounts	Free Download
AA	Dormant company accounts made up to September 30, 1992 filed on: 10th, June 1993	accounts	Free Download
AA	Dormant company accounts made up to September 30, 1992 filed on: 10th, June 1993	accounts
224	Accounting reference date notified as 30/09 filed on: 7th, April 1992	accounts
224	Accounting reference date notified as 30/09 filed on: 7th, April 1992	accounts	Free Download

Prebon Limited LONDON

Prebon Limited Address / Contact

Company Information / Profile

Company staff

Paul R.

David W.

Andrew C.

Tiffany B.

Andrew B.

Paul A.

David Venus & Company Llp

Diana D.

Justin H.

Robin S.

Nicola C.

Alistair P.

Simon N.

Andrew E.

Paul M.

Deborah H.

Maria D.

Stephen J.

Joel P.

Christopher C.

Kim T.

Juliet D.

Keiji H.

Patrick K.

Sarah C.

Peter A.

Richard F.

Arthur H.

Geoffrey M.

Prebon Secretaries Limited

Mawlaw Secretaries Limited

Geoffrey S.

Susan F.

People with significant control

Company filings

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