PREBON LIMITED
Active - Accounts Filed
General Information
NAME
PREBON LIMITED
COMPANY NUMBER
02699385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
23/03/1992
(32 years and 7 months old)
WEBSITE
www.tullettprebon.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 3TP
Telephone: 02072007000
TPS: No
135 Bishopsgate
LONDON
EC2M 3TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TULLETT PREBON INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREBON LIMITED | Active - Accounts Filed | View Report |
| TULLETT PREBON INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREBON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Paul Anthony Redman (928700207) Appointed |
Credit Risk Overview
Want to learn more about PREBON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREBON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREBON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2017 - Present (6 years and 10 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
31/01/2024 - Present (9 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 28 Past: 5 |
View Report |
|
31/01/2024 - Present (9 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
23/03/1992 - Present (32 years and 7 months) Born in Jan 1931 |
Resigned | Director |
Current: 0 Past: 204 |
View Report |
|
23/03/1992 - Present (32 years and 7 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 243 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Paul Anthony Redman (928700207) Appointed |
| 05/02/2024 | New Board Member Paul Anthony Redman (931875886) Appointed |
| 29/01/2024 | Andrew Ren-Yiing Chen (922525199) has left the board |
| 04/01/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 25/04/2022 | Robin James Stewart (916129968) has left the board |
| 15/04/2022 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 11/05/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Confirmation Statement filed |
| 30/10/2019 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 29/10/2019 | Paul James Ashley (919150764) has left the board |
| 26/09/2019 | New Accounts filed |
| 03/01/2019 | Change in Reg. Office |
| 20/10/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 29/01/2018 | David Huw Williams (924221400) has left the board |
| 29/01/2018 | New Board Member David Huw Williams (913416296) Appointed |
| 22/01/2018 | New Board Member David Huw Williams (924221400) Appointed |
| 19/01/2018 | Andrew Martin Baddeley (908246946) has left the board |
| 19/10/2017 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 25/07/2017 | Tiffany Fern Brill (921814915) has left the board |
| 04/12/2016 | New Confirmation Statement filed |
| 11/11/2016 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 11/11/2016 | New Company Secretary Tiffany Fern Brill (921814915) Appointed |
| 13/10/2016 | New Accounts filed |
| 07/07/2016 | Paul Richard Mainwaring (911630254) has left the board |
| 08/06/2016 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 19/05/2016 | New Board Member Paul James Ashley (919150764) Appointed |
| 25/04/2016 | DAVID VENUS & COMPANY LLP (918895668) has left the board |
| 25/04/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 11/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 21/04/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 02/07/2014 | Diana Dyer Bartlett (917705413) has left the board |
| 02/07/2014 | New Company Secretary DAVID VENUS & COMPANY LLP (918895668) Appointed |
| 14/04/2014 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 02/04/2013 | New Company Secretary Diana Dyer Bartlett (917705413) Appointed |
| 02/04/2013 | Justin Wilbert Hoskins (917197602) has left the board |
| 13/03/2013 | New Confirmation Statement filed |
| 29/11/2012 | Nicola Challen (911990366) has left the board |
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