Prebon Limited

Active
Incorporated on 23 Mar 1992

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

Company Number 02699385
Company Status Active
Incorporation Date 23 Mar 1992
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 20 Dec 2022
Confirmation Statement Next Due 3 Jan 2024
Average Number of Employees -

Company Classifications:
66110 - Administration of financial markets

Summary The company with name "Prebon Limited" is a ltd and located in 135 Bishopsgate, London EC2M 3TP. Prebon Limited is currently in active status and it was incorporated on 23 Mar 1992 (32 years 5 months 29 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. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Prebon Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Paul Anthony Redman	Director	31 Jan 2024	British	Active
2	Andrew Ren-Yiing Chen	Director	23 Oct 2019	British	Active
3	Andrew Ren-Yiing Chen	Director	23 Oct 2019	British	Resigned 19 Jan 2024
4	David Huw Williams	Director	21 Dec 2017	British	Active
5	David Huw Williams	Director	21 Dec 2017	British	Active
6	Tiffany Fern Brill	Secretary	31 Oct 2016	-	Resigned 21 Jul 2017
7	Andrew Martin Baddeley	Director	6 May 2016	British	Resigned 21 Dec 2017
8	Paul James Ashley	Director	6 May 2016	British	Resigned 27 Sep 2019
9	Olena Saratova	Corporate Secretary	26 Jun 2014	Ukrainian	Resigned 31 Oct 2016
10	Diana Dyer Bartlett	Secretary	28 Mar 2013	-	Resigned 26 Jun 2014
11	Justin Wilbert Hoskins	Secretary	4 Sep 2012	-	Resigned 28 Mar 2013
12	Robin James Stewart	Director	5 Aug 2010	British	Resigned 1 Apr 2022
13	Robin James Stewart	Director	5 Aug 2010	British	Active
14	Nicola Challen	Secretary	13 Mar 2009	-	Resigned 15 Nov 2012
15	Alistair Charles Peel	Secretary	29 Aug 2008	-	Resigned 13 Mar 2009
16	Simon Andrew Neville	Director	1 Nov 2007	British	Resigned 22 May 2008
17	Andrew Keith Evans	Director	31 Jul 2007	British	Resigned 5 Aug 2010
18	Paul Richard Mainwaring	Director	20 Nov 2006	British	Resigned 30 Jun 2016
19	Paul Richard Mainwaring	Director	20 Nov 2006	British	Resigned 30 Jun 2016
20	Deborah Ann Holmes	Director	2 May 2006	Australian	Resigned 31 Jul 2007
21	Maria Teresa De Freitas	Secretary	24 Jun 2005	-	Resigned 29 Aug 2008
22	Joel Plasco	Director	13 Oct 2004	-	Resigned 2 May 2006
23	Stephen Andrew Jack	Director	13 Oct 2004	British	Resigned 20 Nov 2006
24	Christopher Ian Cowan	Director	30 Apr 2002	British	Resigned 13 Oct 2004
25	Kim Michael Taylor	Director	16 Nov 2001	British	Resigned 25 Apr 2002
26	Juliet Mary Dearlove	Secretary	15 Jun 2001	-	Resigned 24 Jun 2005
27	Patrick Michael Keenan	Director	29 Jan 1998	Australian	Resigned 13 Oct 2004
28	Keiji Higaki	Director	29 Jan 1998	Japanese	Resigned 30 Apr 2001
29	Sarah Ann Collis	Director	29 Jan 1998	British	Resigned 16 Nov 2001
30	Peter Ankers	Director	1 Oct 1997	-	Resigned 29 Jan 1998
31	PREBON SECRETARIES LIMITED	Secretary	2 Apr 1992	-	Resigned 15 Jun 2001
32	Geoffrey Ronald Mayhill	Director	2 Apr 1992	-	Resigned 29 Jan 1998
33	Arthur Mcquade Hughes	Director	2 Apr 1992	British	Resigned 13 Oct 2004
34	Richard Eric Farr	Director	2 Apr 1992	British	Resigned 30 Jun 1993
35	Susan Carol Fadil	Nominee Director	23 Mar 1992	British	Resigned 2 Apr 1992
36	MAWLAW SECRETARIES LIMITED	Corporate Secretary	23 Mar 1992	-	Resigned 2 Apr 1992
37	Geoffrey Brian Smethurst	Director	23 Mar 1992	-	Resigned 2 Apr 1992

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 Asia Pacific Holdings 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	2 Dec 2020	-	Active
2	Tp Icap Asia Pacific Holdings 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	2 Dec 2020	-	Active
3	Tp Icap Asia Pacific Holdings 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	2 Dec 2020	-	Active
4	Tullett Prebon Investment Holdings 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
5	Tullett Prebon Investment Holdings 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	-	Ceased 2 Dec 2020

Latest Filing Activity

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

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

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	31 Jan 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	25 Jan 2024	Download PDF
3	Accounts - Full	29 Aug 2023	Download PDF
4	Address - Change Registered Office Company With Date Old New	7 May 2021	Download PDF
5	Accounts - Full	17 Dec 2020	Download PDF 20 Pages
6	Confirmation Statement - Updates	9 Nov 2020	Download PDF 5 Pages
7	Capital - Allotment Shares	28 Feb 2020	Download PDF 3 Pages
8	Resolution	3 Dec 2019	Download PDF 26 Pages
9	Confirmation Statement - No Updates	29 Oct 2019	Download PDF 3 Pages
10	Officers - Appoint Person Director Company With Name Date	28 Oct 2019	Download PDF 2 Pages
11	Officers - Termination Director Company With Name Termination Date	25 Oct 2019	Download PDF 1 Pages
12	Accounts - Full	23 Sep 2019	Download PDF 20 Pages
13	Address - Change Registered Office Company With Date Old New	31 Dec 2018	Download PDF 1 Pages
14	Confirmation Statement - No Updates	16 Oct 2018	Download PDF 3 Pages
15	Accounts - Full	24 Jul 2018	Download PDF 16 Pages
16	Officers - Change Person Director Company With Change Date	17 Jul 2018	Download PDF 2 Pages
17	Officers - Appoint Person Director Company With Name Date	18 Jan 2018	Download PDF 2 Pages
18	Officers - Termination Director Company With Name Termination Date	17 Jan 2018	Download PDF 1 Pages
19	Confirmation Statement - No Updates	16 Oct 2017	Download PDF 3 Pages
20	Accounts - Full	23 Aug 2017	Download PDF 16 Pages
21	Officers - Termination Secretary Company With Name Termination Date	21 Jul 2017	Download PDF 1 Pages
22	Confirmation Statement - Updates	30 Nov 2016	Download PDF 5 Pages
23	Officers - Termination Secretary Company With Name Termination Date	9 Nov 2016	Download PDF 1 Pages
24	Officers - Appoint Person Secretary Company With Name Date	9 Nov 2016	Download PDF 2 Pages
25	Accounts - Full	8 Oct 2016	Download PDF 15 Pages
26	Officers - Termination Director Company With Name Termination Date	5 Jul 2016	Download PDF 1 Pages
27	Officers - Appoint Person Director Company With Name Date	6 Jun 2016	Download PDF 2 Pages
28	Officers - Appoint Person Director Company With Name Date	17 May 2016	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	7 Mar 2016	Download PDF 5 Pages
30	Accounts - Full	9 Oct 2015	Download PDF 17 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	16 Apr 2015	Download PDF 5 Pages
32	Officers - Change Corporate Secretary Company With Change Date	27 Mar 2015	Download PDF 1 Pages
33	Officers - Change Corporate Secretary Company With Change Date	20 Mar 2015	Download PDF 1 Pages
34	Accounts - Full	6 Oct 2014	Download PDF 16 Pages
35	Officers - Appoint Corporate Secretary Company With Name	30 Jun 2014	Download PDF 2 Pages
36	Officers - Termination Secretary Company With Name	30 Jun 2014	Download PDF 1 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	9 Apr 2014	Download PDF 6 Pages
38	Capital - Allotment Shares	9 Apr 2014	Download PDF 3 Pages
39	Accounts - Full	1 Oct 2013	Download PDF 16 Pages
40	Officers - Appoint Person Secretary Company With Name	28 Mar 2013	Download PDF 1 Pages
41	Officers - Termination Secretary Company With Name	28 Mar 2013	Download PDF 1 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	8 Mar 2013	Download PDF 4 Pages
43	Officers - Termination Secretary Company With Name	27 Nov 2012	Download PDF 1 Pages
44	Officers - Appoint Person Secretary Company With Name	11 Sep 2012	Download PDF 1 Pages
45	Accounts - Full	11 Jul 2012	Download PDF 17 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	4 Apr 2012	Download PDF 3 Pages
47	Accounts - Full	19 Dec 2011	Download PDF 15 Pages
48	Accounts - Change Account Reference Date Company Current Shortened	17 Nov 2011	Download PDF 3 Pages
49	Capital - Statement Company With Date Currency Figure	1 Jul 2011	Download PDF 6 Pages
50	Resolution	1 Jul 2011	Download PDF 2 Pages
51	Capital - Legacy	1 Jul 2011	Download PDF 1 Pages
52	Insolvency - Legacy	1 Jul 2011	Download PDF 1 Pages
53	Accounts - Amended Full	4 May 2011	Download PDF 14 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	5 Apr 2011	Download PDF 4 Pages
55	Accounts - Full	9 Mar 2011	Download PDF 14 Pages
56	Officers - Appoint Person Director Company With Name	20 Aug 2010	Download PDF 2 Pages
57	Officers - Termination Director Company With Name	20 Aug 2010	Download PDF 1 Pages
58	Officers - Change Person Director Company With Change Date	16 Aug 2010	Download PDF 2 Pages
59	Resolution	1 Jul 2010	Download PDF 13 Pages
60	Annual Return - Company With Made Up Date Full List Shareholders	8 Apr 2010	Download PDF 5 Pages
61	Officers - Change Person Director Company With Change Date	6 Apr 2010	Download PDF 2 Pages
62	Officers - Change Person Secretary Company With Change Date	6 Apr 2010	Download PDF 1 Pages
63	Officers - Change Person Director Company With Change Date	6 Apr 2010	Download PDF 2 Pages
64	Accounts - Full	4 Feb 2010	Download PDF 14 Pages
65	Officers - Legacy	17 Apr 2009	Download PDF 1 Pages
66	Officers - Legacy	17 Apr 2009	Download PDF 1 Pages
67	Annual Return - Legacy	11 Mar 2009	Download PDF 3 Pages
68	Accounts - Full	4 Feb 2009	Download PDF 14 Pages
69	Officers - Legacy	27 Oct 2008	Download PDF 1 Pages
70	Officers - Legacy	1 Sep 2008	Download PDF 1 Pages
71	Officers - Legacy	29 May 2008	Download PDF 1 Pages
72	Address - Legacy	4 Apr 2008	Download PDF 1 Pages
73	Address - Legacy	4 Apr 2008	Download PDF 1 Pages
74	Annual Return - Legacy	4 Apr 2008	Download PDF 4 Pages
75	Address - Legacy	3 Apr 2008	Download PDF 1 Pages
76	Address - Legacy	25 Mar 2008	Download PDF 1 Pages
77	Accounts - Full	3 Feb 2008	Download PDF 14 Pages
78	Officers - Legacy	8 Jan 2008	Download PDF 1 Pages
79	Officers - Legacy	2 Jan 2008	Download PDF 2 Pages
80	Capital - Legacy	13 Dec 2007	Download PDF 1 Pages
81	Officers - Legacy	28 Aug 2007	Download PDF 1 Pages
82	Officers - Legacy	28 Aug 2007	Download PDF 1 Pages
83	Accounts - Full	25 May 2007	Download PDF 15 Pages
84	Annual Return - Legacy	16 Mar 2007	Download PDF 2 Pages
85	Officers - Legacy	11 Dec 2006	Download PDF 4 Pages
86	Officers - Legacy	11 Dec 2006	Download PDF 1 Pages
87	Accounts - Full	26 Jul 2006	Download PDF 14 Pages
88	Officers - Legacy	13 Jul 2006	Download PDF 1 Pages
89	Officers - Legacy	21 Jun 2006	Download PDF 3 Pages
90	Officers - Legacy	15 Jun 2006	Download PDF 1 Pages
91	Accounts - Legacy	11 Apr 2006	Download PDF 1 Pages
92	Annual Return - Legacy	4 Apr 2006	Download PDF 2 Pages
93	Officers - Legacy	4 Apr 2006	Download PDF 1 Pages
94	Accounts - Legacy	14 Mar 2006	Download PDF 1 Pages
95	Officers - Legacy	21 Jul 2005	Download PDF 1 Pages
96	Officers - Legacy	21 Jul 2005	Download PDF 1 Pages
97	Resolution	28 Apr 2005	Download PDF 1 Pages
98	Auditors - Resignation Company	28 Apr 2005	Download PDF 1 Pages
99	Accounts - Full	9 Mar 2005	Download PDF 14 Pages
100	Annual Return - Legacy	8 Mar 2005	Download PDF 2 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 , Andrew Ren-Yiing Chen	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 Group Limited Mutual People: Robin James Stewart , David Huw Williams	dissolved
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 , Andrew Ren-Yiing Chen	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 , Andrew Ren-Yiing Chen	Liquidation
18	Tullett Prebon Administration Limited Mutual People: Robin James Stewart , Andrew Ren-Yiing Chen	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	Garban-Intercapital Us Investments (Holdings) Limited Mutual People: Andrew Ren-Yiing Chen	dissolved
23	Garban-Intercapital Us Investments (No 1) Limited Mutual People: Andrew Ren-Yiing Chen	dissolved
24	Garban-Intercapital (2001) Limited Mutual People: Andrew Ren-Yiing Chen	dissolved
25	Tp Icap Latin America Holdings Limited Mutual People: Andrew Ren-Yiing Chen	Active
26	Altex-Ats Ltd Mutual People: Andrew Ren-Yiing Chen	Liquidation
27	Icap America Investments Limited Mutual People: Andrew Ren-Yiing Chen	dissolved
28	Icap Holdings Limited Mutual People: Andrew Ren-Yiing Chen	Active
29	Icap Uk Investments No.1 Mutual People: Andrew Ren-Yiing Chen	Liquidation
30	Icap Global Broking Finance Limited Mutual People: Andrew Ren-Yiing Chen	Active
31	Icap Global Broking Investments Mutual People: Andrew Ren-Yiing Chen	Liquidation
32	Icap Holdings (Asia Pacific) Limited Mutual People: Andrew Ren-Yiing Chen	Active
33	Icap Holdings (Emea) Limited Mutual People: Andrew Ren-Yiing Chen	Liquidation
34	Cleverpride Limited Mutual People: Andrew Ren-Yiing Chen	Active
35	Exco International Limited Mutual People: Andrew Ren-Yiing Chen	Liquidation
36	Exco Nominees Limited Mutual People: Andrew Ren-Yiing Chen	Active
37	Exco Overseas Limited Mutual People: Andrew Ren-Yiing Chen	dissolved
38	Garban Group Holdings Limited Mutual People: Andrew Ren-Yiing Chen	Active
39	Icap Uk Investments No.2 Mutual People: Andrew Ren-Yiing Chen	Liquidation
40	Mars Capital Management Limited Mutual People: Andrew Ren-Yiing Chen	Active
41	Mars Capital Finance Limited Mutual People: Andrew Ren-Yiing Chen	Active