OpenCompanies

Prebon Limited

Company number
02699385
Status
Active
Type
Private Limited Company
Incorporated
23 Mar 1992
Nature of business
Administration of financial markets
Corporate group
TP Icap Asia Pacific Holdings Limited (7 companies)

Registered office

135 Bishopsgate
London
EC2M 3TP

Officers

NameRoleAppointedResigned
WILLIAMSON-FRENCH, David Alexander Director 11 Feb 2026
REDMAN, Paul Anthony Director 31 Jan 2024
WILLIAMS, David Huw Director 21 Dec 2017 21 Nov 2025
CHEN, Andrew Ren-Yiing Director 23 Oct 2019 19 Jan 2024
STEWART, Robin James Director 5 Aug 2010 1 Apr 2022
ASHLEY, Paul James Director 6 May 2016 27 Sep 2019
BADDELEY, Andrew Martin Director 6 May 2016 21 Dec 2017
BRILL, Tiffany Fern Secretary 31 Oct 2016 21 Jul 2017
DAVID VENUS & COMPANY LLP Corporate-Secretary 26 Jun 2014 31 Oct 2016
MAINWARING, Paul Richard Director 20 Nov 2006 30 Jun 2016
DYER BARTLETT, Diana Secretary 28 Mar 2013 26 Jun 2014
HOSKINS, Justin Wilbert Secretary 4 Sep 2012 28 Mar 2013
CHALLEN, Nicola Secretary 13 Mar 2009 15 Nov 2012
EVANS, Andrew Keith Director 31 Jul 2007 5 Aug 2010
PEEL, Alistair Charles Secretary 29 Aug 2008 13 Mar 2009
DE FREITAS, Maria Teresa Secretary 24 Jun 2005 29 Aug 2008
NEVILLE, Simon Andrew Director 1 Nov 2007 22 May 2008
HOLMES, Deborah Ann Director 2 May 2006 31 Jul 2007
JACK, Stephen Andrew Director 13 Oct 2004 20 Nov 2006
PLASCO, Joel Darren Director 13 Oct 2004 2 May 2006
DEARLOVE, Juliet Mary Secretary 15 Jun 2001 24 Jun 2005
COWAN, Christopher Ian Director 30 Apr 2002 13 Oct 2004
KEENAN, Patrick Michael Director 29 Jan 1998 13 Oct 2004
HUGHES, Arthur Mcquade Director 2 Apr 1992 13 Oct 2004
TAYLOR, Kim Michael Director 16 Nov 2001 25 Apr 2002
COLLIS, Sarah Ann Director 29 Jan 1998 16 Nov 2001
PREBON SECRETARIES LIMITED Corporate-Secretary 2 Apr 1992 15 Jun 2001
HIGAKI, Keiji Director 29 Jan 1998 30 Apr 2001
ANKERS, Peter Director 1 Oct 1997 29 Jan 1998
MAYHILL, Geoffrey Ronald Director 2 Apr 1992 29 Jan 1998
FARR, Richard Eric Director 2 Apr 1992 30 Jun 1993
SMETHURST, Geoffrey Brian Director 23 Mar 1992 2 Apr 1992
MAWLAW SECRETARIES LIMITED Corporate-Secretary 23 Mar 1992 2 Apr 1992
FADIL, Susan Carol Nominee-Director 23 Mar 1992 2 Apr 1992

Control

NameNature of controlNotifiedCeased
Tp Icap Asia Pacific Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Dec 2020
Tullett Prebon Investment Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Dec 2020

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 May 2005
31 May 2004
31 May 2003
31 May 2002
31 May 2001
31 May 2000
31 May 1999
28 Feb 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
30 Sep 1992

Connections

Owned by

Prebon Limited → TP Icap Asia Pacific Holdings Limited

Directors’ other companies

Companies at the same address

Data