Prebon Limited
02699385
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 27/07/2025
Due 10/08/2026
Industry
Officers
director · Since 31/01/2024
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 18 other boards
director · Since 11/02/2026
BRITISH · ENGLAND · Age 46
Also on 12 other boards
Former
nominee director · Resigned 02/04/1992
corporate secretary · Resigned 02/04/1992
director · Resigned 02/04/1992
director · Resigned 30/06/1993
director · Resigned 29/01/1998
director · Resigned 29/01/1998
director · Resigned 30/04/2001
corporate secretary · Resigned 15/06/2001
director · Resigned 16/11/2001
director · Resigned 25/04/2002
director · Resigned 13/10/2004
director · Resigned 13/10/2004
director · Resigned 13/10/2004
secretary · Resigned 24/06/2005
director · Resigned 02/05/2006
director · Resigned 20/11/2006
director · Resigned 31/07/2007
director · Resigned 22/05/2008
secretary · Resigned 29/08/2008
secretary · Resigned 13/03/2009
director · Resigned 05/08/2010
secretary · Resigned 15/11/2012
secretary · Resigned 28/03/2013
secretary · Resigned 26/06/2014
director · Resigned 30/06/2016
corporate secretary · Resigned 31/10/2016
secretary · Resigned 21/07/2017
director · Resigned 21/12/2017
director · Resigned 27/09/2019
director · Resigned 01/04/2022
director · Resigned 19/01/2024
director · Resigned 21/11/2025
Persons with Significant Control
Tp Icap Asia Pacific Holdings Limited
135 Bishopsgate, London, EC2M 3TP
Reg: 09080531 · England And Wales · Private Company Limited By Shares
Notified 02/12/2020
Former PSCs
Tullett Prebon Investment Holdings Limited
Ceased 02/12/2020
Change History
Active
Private Limited Company
135 BISHOPSGATE
LONDON