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P V M Oil Futures Ltd

02829935

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

135 Bishopsgate, London, EC2M 3TP
Incorporated 18/06/1993

Previously known as

P V M Oil Associates Futures Limited · until 21/06/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

64999
Other financial service activities

Officers

Christian Sebastien Rozes

director · Since 01/07/2022

DIRECTOR

FRENCH · ENGLAND · Age 59

Also on 19 other boards

Mrs Ceri Joanne Charles Young

secretary · Since 03/05/2023

Mrs Colette Tamar Zakarian Moore

director · Since 07/05/2026

BRITISH · ENGLAND · Age 49

Also on 15 other boards

Christian Sebastien Rozes

director · Since 01/07/2022

French · England · Age 59

Ceri Joanne Charles Young

secretary · Since 03/05/2023

Colette Tamar Zakarian Moore

director · Since 07/05/2026

British · England · Age 49

Former

Clifford Francis Morfee

secretary · Resigned 28/03/1996

Clifford Francis Morfee

director · Resigned 28/03/1996

Pasquale Vincent Mazzarulli

director · Resigned 11/04/1996

David Barrand Hufton

director · Resigned 29/01/1997

Christopher Charles William Pugh

director · Resigned 26/05/1998

James Andrew Short

director · Resigned 30/06/1999

Jacqueline Morfee

secretary · Resigned 07/03/2003

Jacqueline Morfee

director · Resigned 07/03/2003

Philip Michael Wiper

director · Resigned 20/03/2013

Suzanne Claire Warwick

director · Resigned 26/11/2014

Suzanne Claire Warwick

secretary · Resigned 26/11/2014

Richard Arnim Reinert

director · Resigned 26/11/2014

David Barrand Hufton

director · Resigned 26/05/2016

Angus John Drennan Wink

director · Resigned 22/08/2016

Andrew Charles Hadley

director · Resigned 31/10/2016

David Venus & Company Llp

corporate secretary · Resigned 31/10/2016

Robin Anthony Bieber

director · Resigned 31/05/2017

Tiffany Fern Brill

secretary · Resigned 21/07/2017

Paul James Ashley

director · Resigned 27/09/2019

Andrew Aristotle Polydor

director · Resigned 06/12/2019

Michel Daniel Jean Jacques Planquart

director · Resigned 01/09/2020

Lucy Rachel Mayhew

director · Resigned 01/09/2020

Claire Marie Michel Bridel

director · Resigned 05/05/2021

Alan Kelly

director · Resigned 01/12/2021

Donald Stuart Mcclumpha

director · Resigned 30/06/2022

Iain James Gilligan

director · Resigned 01/07/2022

Alla Bashenko

director · Resigned 21/03/2023

Matthew Abbotts Forsyth

director · Resigned 31/03/2023

Catherine Sayers

secretary · Resigned 03/05/2023

George Dranganoudis

director · Resigned 17/05/2024

Andrew Aristotle Polydor

director · Resigned 21/11/2024

Peter Charles Randall

director · Resigned 31/03/2025

Stephen Howard Sparke

director · Resigned 12/09/2025

Joanna Mary Meager

director · Resigned 12/09/2025

Victoria Louise Hart

secretary · Resigned 19/03/2026

Paul Anthony Redman

director · Resigned 07/05/2026

Persons with Significant Control

Tp Icap Emea Investments Limited

75–100% shares
75–100% votes
Appoint directors

135, Bishopsgate, London, EC2M 3TP

Reg: 7042902 · Companies House (England And Wales) · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

FORTIS BANK GLOBAL CLEARING NV

Created 18/08/2009Registered 22/08/2009

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1135 Bishopsgate
2026-07-15

135 BISHOPSGATE

post townLondon
2026-07-15

LONDON