PREBON LIMITED

active Company number 02699385

Private Limited by Shares · Incorporated on 23rd Mar 1992

Get report

SIC code: 66110
Registered office: London, EC2M 3TP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

PREBON LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Mar 1992 and is currently showing its status as 'Active'. The company's stated activity is Administration of financial markets.

2 Directors View directors

69 Companies at address View all 96 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

66110 — Administration of financial markets

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Redman	Director	31st Jan 2024		British	View profile
David Williamson-French	Director	11th Feb 2026		British	View profile
Tp Icap Asia Pacific Holdings Limited	Corporate PSC	2nd Dec 2020	—	—	View profile
Tullett Prebon Investment Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 68

Company	Number	Incorporated	Status
REALQ HOLDINGS LIMITED	17318600	3rd Jul 2026	active
TP ICAP NEWCO LIMITED	16232145	5th Feb 2025	active
ISWAP EURO B.V.	BR020859	20th Nov 2018	open
RESEARCH SUPPLY CO LIMITED	11482716	25th Jul 2018	dissolved
TULLETT PREBON PENSION TRUSTEE LIMITED	10753370	4th May 2017	active

Showing the latest 5 of 68 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Mar 1992
Company type: Private Limited by Shares
SIC code: 66110
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd Mar 1992 Company incorporated
23rd Mar 1992 MAWLAW SECRETARIES LIMITED appointed as Corporate secretary
23rd Mar 1992 Geoffrey Smethurst appointed as Director
23rd Mar 1992 Susan Fadil appointed as Nominee director
2nd Apr 1992 MAWLAW SECRETARIES LIMITED resigned as Corporate secretary
2nd Apr 1992 Geoffrey Smethurst resigned as Director
2nd Apr 1992 Richard Farr appointed as Director
2nd Apr 1992 Geoffrey Mayhill appointed as Director
2nd Apr 1992 Arthur Hughes appointed as Director
2nd Apr 1992 Susan Fadil resigned as Nominee director
2nd Apr 1992 PREBON SECRETARIES LIMITED appointed as Secretary
30th Jun 1993 Richard Farr resigned as Director
1st Oct 1997 Peter Ankers appointed as Director
29th Jan 1998 Peter Ankers resigned as Director
29th Jan 1998 Geoffrey Mayhill resigned as Director
29th Jan 1998 Keiji Higaki appointed as Director
29th Jan 1998 Sarah Collis appointed as Director
29th Jan 1998 Patrick Keenan appointed as Director
30th Apr 2001 Keiji Higaki resigned as Director
15th Jun 2001 PREBON SECRETARIES LIMITED resigned as Secretary
15th Jun 2001 Juliet Dearlove appointed as Secretary
16th Nov 2001 Sarah Collis resigned as Director
16th Nov 2001 Kim Taylor appointed as Director
25th Apr 2002 Kim Taylor resigned as Director
30th Apr 2002 Christopher Cowan appointed as Director
13th Oct 2004 Christopher Cowan resigned as Director
13th Oct 2004 Arthur Hughes resigned as Director
13th Oct 2004 Patrick Keenan resigned as Director
13th Oct 2004 Joel Plasco appointed as Director
13th Oct 2004 Stephen Jack appointed as Director
24th Jun 2005 Juliet Dearlove resigned as Secretary
24th Jun 2005 Maria De Freitas appointed as Secretary
2nd May 2006 Joel Plasco resigned as Director
2nd May 2006 Deborah Holmes appointed as Director
20th Nov 2006 Stephen Jack resigned as Director
20th Nov 2006 Paul Mainwaring appointed as Director
31st Jul 2007 Deborah Holmes resigned as Director
31st Jul 2007 Andrew Evans appointed as Director
1st Nov 2007 Simon Neville appointed as Director
22nd May 2008 Simon Neville resigned as Director
29th Aug 2008 Maria De Freitas resigned as Secretary
29th Aug 2008 Alistair Peel appointed as Secretary
13th Mar 2009 Alistair Peel resigned as Secretary
13th Mar 2009 Nicola Challen appointed as Secretary
5th Aug 2010 Andrew Evans resigned as Director
5th Aug 2010 Robin Stewart appointed as Director
4th Sep 2012 Justin Hoskins appointed as Secretary
15th Nov 2012 Nicola Challen resigned as Secretary
28th Mar 2013 Justin Hoskins resigned as Secretary
28th Mar 2013 Diana Dyer Bartlett appointed as Secretary
26th Jun 2014 DAVID VENUS & COMPANY LLP appointed as Corporate secretary
26th Jun 2014 Diana Dyer Bartlett resigned as Secretary
6th Apr 2016 Tullett Prebon Investment Holdings Limited appointed as Corporate PSC
6th May 2016 Andrew Baddeley appointed as Director
6th May 2016 Paul Ashley appointed as Director
30th Jun 2016 Paul Mainwaring resigned as Director
31st Oct 2016 DAVID VENUS & COMPANY LLP resigned as Corporate secretary
31st Oct 2016 Tiffany Brill appointed as Secretary
21st Jul 2017 Tiffany Brill resigned as Secretary
21st Dec 2017 Andrew Baddeley resigned as Director
21st Dec 2017 David Williams appointed as Director
27th Sep 2019 Paul Ashley resigned as Director
23rd Oct 2019 Andrew Chen appointed as Director
2nd Dec 2020 Tp Icap Asia Pacific Holdings Limited appointed as Corporate PSC
2nd Dec 2020 Tullett Prebon Investment Holdings Limited ceased to be a Corporate PSC
1st Apr 2022 Robin Stewart resigned as Director
19th Jan 2024 Andrew Chen resigned as Director
31st Jan 2024 Paul Redman appointed as Director
21st Nov 2025 David Williams resigned as Director
11th Feb 2026 David Williamson-French appointed as Director
27th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans