Prebon Group Limited

Dissolved
Incorporated on 15 Mar 1988

Reg Address: 135 Bishopsgate, London EC2M 3TP, England

Company Number 02230414
Company Status Dissolved on 14 Sep 2023
Incorporation Date 15 Mar 1988
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 6
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 6
Accounts Last Made 31 Dec 2021
Accounts Type Full
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Marshalls Finance Limited - 13 Dec 1988
Aushold Limited - 15 Mar 1988

Company Classifications:
64205 - Activities of financial services holding companies

Summary The company with name "Prebon Group Limited" is a ltd and located in 135 Bishopsgate, London EC2M 3TP. Prebon Group Limited is currently in dissolved status and it was incorporated on 15 Mar 1988 (36 years 6 months 6 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database.

Directors and Secretaries

List of all Directors and Secretaries in Prebon Group Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Andrew Ren-Yiing Chen	Director	1 Apr 2022	British	Active
2	Tiffany Fern Brill	Secretary	31 Oct 2016	-	Resigned 21 Jul 2017
3	Andrew Martin Baddeley	Director	6 May 2016	British	Resigned 21 Dec 2017
4	David Huw Williams	Director	1 Sep 2014	British	Active
5	David Huw Williams	Director	1 Sep 2014	British	Active
6	Olena Saratova	Corporate Secretary	26 Jun 2014	Ukrainian	Resigned 31 Oct 2016
7	Diana Dyer Bartlett	Secretary	28 Mar 2013	-	Resigned 26 Jun 2014
8	Justin Wilbert Hoskins	Secretary	4 Sep 2012	-	Resigned 28 Mar 2013
9	Robin James Stewart	Director	5 Aug 2010	British	Resigned 1 Apr 2022
10	Robin James Stewart	Director	5 Aug 2010	British	Active
11	Nicola Challen	Secretary	13 Mar 2009	-	Resigned 15 Nov 2012
12	Alistair Charles Peel	Secretary	29 Aug 2008	-	Resigned 13 Mar 2009
13	Andrew Keith Evans	Director	31 Jul 2007	British	Resigned 5 Aug 2010
14	Paul Richard Mainwaring	Director	20 Nov 2006	British	Resigned 30 Jun 2016
15	Paul Richard Mainwaring	Director	20 Nov 2006	British	Resigned 30 Jun 2016
16	Deborah Ann Holmes	Director	2 May 2006	Australian	Resigned 31 Jul 2007
17	Maria Teresa De Freitas	Secretary	24 Jun 2005	-	Resigned 29 Aug 2008
18	Terence Charles Smith	Director	31 Jan 2005	British	Resigned 31 Aug 2014
19	Joel Plasco	Director	13 Oct 2004	-	Resigned 2 May 2006
20	Stephen Andrew Jack	Director	13 Oct 2004	British	Resigned 20 Nov 2006
21	Christopher Ian Cowan	Director	30 Apr 2002	British	Resigned 13 Oct 2004
22	Peter Corney Van Der Lugt	Director	21 Mar 2002	Dutch	Resigned 29 Nov 2004
23	Frank Franciscus Dorjee	Director	21 Mar 2002	Dutch	Resigned 28 Oct 2004
24	Edward Arnold Teraskiewicz	Director	9 Jul 2001	Saint Kitts And Nevis	Resigned 13 Oct 2004
25	Juliet Mary Dearlove	Secretary	6 Apr 2001	-	Resigned 24 Jun 2005
26	Masataka Honke	Director	5 Apr 2001	Japanese	Resigned 29 Oct 2004
27	Peter Anthony Goddard	Director	3 Apr 2001	British	Resigned 13 Oct 2004
28	Kim Michael Taylor	Director	12 Mar 2001	British	Resigned 25 Apr 2002
29	Geoffrey Ronald Mayhill	Director	8 Mar 2001	-	Resigned 13 Oct 2004
30	Friedrich Mathieu Jean Bottcher	Director	10 May 2000	Dutch	Resigned 19 Dec 2000
31	Louis Eric Arthur Franks	Director	19 Jan 2000	British	Resigned 31 Mar 2002
32	Peter Ankers	Secretary	28 May 1999	-	Resigned 6 Apr 2001
33	Arthur Mcquade Hughes	Director	28 May 1999	British	Resigned 13 Oct 2004
34	Keiji Higaki	Director	28 May 1999	Japanese	Resigned 30 Apr 2001
35	Patrick Michael Keenan	Director	28 May 1999	Australian	Resigned 13 Oct 2004
36	David Edward Rutter	Director	28 May 1999	Usa	Resigned 13 Sep 1999
37	Sarah Ann Collis	Director	28 May 1999	British	Resigned 5 Sep 2003
38	Peter Corney Van Der Lugt	Director	28 May 1999	Dutch	Resigned 31 May 2000
39	John Trevor Harrison	Director	30 Jun 1998	British	Resigned 27 Jan 2005
40	Michael John William Potter	Director	30 Jun 1998	-	Resigned 28 May 1999
41	Yoshiharu Shiraishi	Director	23 Jun 1998	Japanese	Resigned 5 Mar 1999
42	Michael Gareth Airey	Director	19 Sep 1997	British	Resigned 28 May 1999
43	Stephen David Plunkett	Director	19 Sep 1997	British	Resigned 28 May 1999
44	Andrew William Longden	Director	2 Aug 1996	British	Resigned 26 Feb 1999
45	David Charles Hooper	Director	1 Jul 1996	British	Resigned 19 Sep 1997
46	Kimtake Hirose	Director	1 Jul 1993	Japanese	Resigned 23 Jun 1998
47	Richard William Savage	Director	15 Jun 1993	British	Resigned 2 Aug 1996

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Tp Icap Emea Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active
2	Tp Icap Emea Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active
3	Tp Icap Emea Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Prebon Group Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Liquidation	14 Sep 2023	Download PDF
2	Insolvency - Liquidation Voluntary Members Return Of Final Meeting	14 Jun 2023	Download PDF
3	Incorporation - Memorandum Articles	25 Oct 2022	Download PDF
4	Resolution	25 Oct 2022	Download PDF
5	Capital - Alter Shares Redemption Statement Of	21 Oct 2022	Download PDF
6	Persons With Significant Control - Change To A Person With Significant Control	17 Jun 2022	Download PDF
7	Confirmation Statement - Updates	17 Jun 2022	Download PDF
8	Persons With Significant Control - Change To A Person With Significant Control	17 Jun 2022	Download PDF
9	Confirmation Statement - Updates	4 Jun 2021	Download PDF
10	Address - Change Registered Office Company With Date Old New	7 May 2021	Download PDF
11	Accounts - Full	17 Dec 2020	Download PDF 19 Pages
12	Resolution	12 Nov 2020	Download PDF 1 Pages
13	Insolvency - Legacy	12 Nov 2020	Download PDF 1 Pages
14	Capital - Statement Company With Date Currency Figure	12 Nov 2020	Download PDF 3 Pages
15	Capital - Legacy	12 Nov 2020	Download PDF 1 Pages
16	Confirmation Statement - No Updates	14 May 2020	Download PDF 3 Pages
17	Accounts - Full	20 Sep 2019	Download PDF 21 Pages
18	Confirmation Statement - No Updates	14 May 2019	Download PDF 3 Pages
19	Address - Change Registered Office Company With Date Old New	31 Dec 2018	Download PDF 1 Pages
20	Accounts - Full	24 Jul 2018	Download PDF 18 Pages
21	Officers - Change Person Director Company With Change Date	17 Jul 2018	Download PDF 2 Pages
22	Confirmation Statement - Updates	11 May 2018	Download PDF 5 Pages
23	Officers - Termination Director Company With Name Termination Date	17 Jan 2018	Download PDF 1 Pages
24	Accounts - Full	23 Aug 2017	Download PDF 18 Pages
25	Officers - Termination Secretary Company With Name Termination Date	21 Jul 2017	Download PDF 1 Pages
26	Confirmation Statement - Updates	5 May 2017	Download PDF 5 Pages
27	Officers - Termination Secretary Company With Name Termination Date	9 Nov 2016	Download PDF 1 Pages
28	Officers - Appoint Person Secretary Company With Name Date	9 Nov 2016	Download PDF 2 Pages
29	Accounts - Full	8 Oct 2016	Download PDF 18 Pages
30	Officers - Termination Director Company With Name Termination Date	5 Jul 2016	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	24 Jun 2016	Download PDF 7 Pages
32	Officers - Appoint Person Director Company With Name Date	17 May 2016	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	19 Nov 2015	Download PDF 5 Pages
34	Accounts - Full	9 Oct 2015	Download PDF 12 Pages
35	Officers - Change Corporate Secretary Company With Change Date	27 Mar 2015	Download PDF 1 Pages
36	Officers - Change Corporate Secretary Company With Change Date	20 Mar 2015	Download PDF 1 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	7 Oct 2014	Download PDF 5 Pages
38	Officers - Change Person Director Company With Change Date	26 Sep 2014	Download PDF 2 Pages
39	Officers - Termination Director Company With Name Termination Date	2 Sep 2014	Download PDF 1 Pages
40	Officers - Appoint Person Director Company With Name Date	2 Sep 2014	Download PDF 2 Pages
41	Officers - Termination Secretary Company With Name	30 Jun 2014	Download PDF 1 Pages
42	Officers - Appoint Corporate Secretary Company With Name	30 Jun 2014	Download PDF 2 Pages
43	Accounts - Full	11 Jun 2014	Download PDF 12 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	1 Oct 2013	Download PDF 5 Pages
45	Officers - Change Person Director Company With Change Date	4 Jul 2013	Download PDF 2 Pages
46	Accounts - Full	11 Jun 2013	Download PDF 12 Pages
47	Officers - Termination Secretary Company With Name	28 Mar 2013	Download PDF 1 Pages
48	Officers - Appoint Person Secretary Company With Name	28 Mar 2013	Download PDF 1 Pages
49	Officers - Termination Secretary Company With Name	27 Nov 2012	Download PDF 1 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	10 Oct 2012	Download PDF 6 Pages
51	Officers - Appoint Person Secretary Company With Name	7 Sep 2012	Download PDF 1 Pages
52	Accounts - Full	11 Jul 2012	Download PDF 13 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	20 Oct 2011	Download PDF 5 Pages
54	Accounts - Full	19 Jul 2011	Download PDF 13 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	21 Oct 2010	Download PDF 5 Pages
56	Officers - Change Person Director Company With Change Date	20 Oct 2010	Download PDF 2 Pages
57	Officers - Change Person Secretary Company With Change Date	20 Oct 2010	Download PDF 1 Pages
58	Officers - Appoint Person Director Company With Name	20 Aug 2010	Download PDF 2 Pages
59	Officers - Termination Director Company With Name	20 Aug 2010	Download PDF 1 Pages
60	Officers - Change Person Director Company With Change Date	16 Aug 2010	Download PDF 2 Pages
61	Accounts - Full	3 Aug 2010	Download PDF 12 Pages
62	Annual Return - Company With Made Up Date Full List Shareholders	14 Oct 2009	Download PDF 4 Pages
63	Accounts - Full	3 Jul 2009	Download PDF 12 Pages
64	Officers - Legacy	17 Apr 2009	Download PDF 1 Pages
65	Officers - Legacy	17 Apr 2009	Download PDF 1 Pages
66	Annual Return - Legacy	28 Oct 2008	Download PDF 4 Pages
67	Officers - Legacy	22 Oct 2008	Download PDF 1 Pages
68	Officers - Legacy	1 Sep 2008	Download PDF 1 Pages
69	Accounts - Full	14 May 2008	Download PDF 12 Pages
70	Address - Legacy	25 Mar 2008	Download PDF 1 Pages
71	Officers - Legacy	8 Jan 2008	Download PDF 1 Pages
72	Accounts - Full	30 Oct 2007	Download PDF 12 Pages
73	Annual Return - Legacy	25 Sep 2007	Download PDF 3 Pages
74	Officers - Legacy	28 Aug 2007	Download PDF 1 Pages
75	Officers - Legacy	28 Aug 2007	Download PDF 1 Pages
76	Officers - Legacy	11 Dec 2006	Download PDF 4 Pages
77	Officers - Legacy	11 Dec 2006	Download PDF 1 Pages
78	Accounts - Full	4 Nov 2006	Download PDF 13 Pages
79	Address - Legacy	3 Nov 2006	Download PDF 1 Pages
80	Address - Legacy	3 Nov 2006	Download PDF 1 Pages
81	Address - Legacy	3 Nov 2006	Download PDF 1 Pages
82	Annual Return - Legacy	3 Nov 2006	Download PDF 3 Pages
83	Officers - Legacy	13 Jul 2006	Download PDF 1 Pages
84	Officers - Legacy	21 Jun 2006	Download PDF 3 Pages
85	Officers - Legacy	14 Jun 2006	Download PDF 1 Pages
86	Annual Return - Legacy	28 Sep 2005	Download PDF 3 Pages
87	Officers - Legacy	21 Jul 2005	Download PDF 1 Pages
88	Officers - Legacy	21 Jul 2005	Download PDF 1 Pages
89	Accounts - Full	8 Jul 2005	Download PDF 16 Pages
90	Mortgage - Legacy	24 Jun 2005	Download PDF 1 Pages
91	Mortgage - Legacy	18 May 2005	Download PDF 1 Pages
92	Officers - Legacy	1 Mar 2005	Download PDF 1 Pages
93	Officers - Legacy	1 Mar 2005	Download PDF 1 Pages
94	Officers - Legacy	1 Mar 2005	Download PDF 3 Pages
95	Accounts - Group	14 Jan 2005	Download PDF 22 Pages
96	Officers - Legacy	6 Jan 2005	Download PDF 1 Pages
97	Annual Return - Legacy	6 Jan 2005	Download PDF 8 Pages
98	Accounts - Legacy	20 Dec 2004	Download PDF 1 Pages
99	Officers - Legacy	24 Nov 2004	Download PDF 1 Pages
100	Officers - Legacy	24 Nov 2004	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Tp Icap Group Services Limited Mutual People: Robin James Stewart	Active
2	Tp Icap Markets Limited Mutual People: Robin James Stewart	Active
3	Tp Icap Asia Pacific Holdings Limited Mutual People: Robin James Stewart	Active
4	Prebon Yamane International Limited Mutual People: Robin James Stewart , David Huw Williams	Active
5	Garban International Mutual People: Robin James Stewart	Active
6	Icap Management Services Limited Mutual People: Robin James Stewart	Active
7	Tp Icap Mtf Limited Mutual People: Robin James Stewart	Active
8	Prebon Limited Mutual People: Robin James Stewart , David Huw Williams	Active
9	Tp Holdings Limited Mutual People: Robin James Stewart	Liquidation
10	Tp Icap Finance Plc Mutual People: Robin James Stewart	Active
11	Tullett Prebon Group Holdings Limited Mutual People: Robin James Stewart	Liquidation
12	Tp Icap Dormant Co Limited Mutual People: Robin James Stewart , David Huw Williams	dissolved
13	Tp Icap Emea Investments Limited Mutual People: Robin James Stewart	Active
14	Tullett Prebon Latin America Holdings Limited Mutual People: Robin James Stewart	Active
15	Tp Icap E&C Limited Mutual People: Robin James Stewart	Active
16	Tp Icap Broking Limited Mutual People: Robin James Stewart	Active
17	Tullett Prebon (Uk) Limited Mutual People: Robin James Stewart	Liquidation
18	Tullett Prebon Administration Limited Mutual People: Robin James Stewart	Active
19	Clearcompress Limited Mutual People: Robin James Stewart	Liquidation
20	Tullett Prebon Pension Trustee Limited Mutual People: David Huw Williams	Active
21	Tullett Prebon (No. 3) Limited Mutual People: David Huw Williams	Active
22	Haya Fitness Limited Mutual People: David Huw Williams	dissolved