Prebon Limited
Company 02699385 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tullett Prebon Latin America Holdings Limited 2 shared directors
- Garban International 2 shared directors
- Exco Nominees Limited 2 shared directors
- TP Icap (Apac) Limited 2 shared directors
- Garban Group Holdings Limited 2 shared directors
- Icap Holdings (Asia Pacific) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02699385 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1992 |
| Address | 135 BISHOPSGATE, LONDON, EC2M 3TP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Tp Icap Asia Pacific Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Tullett Prebon Investment Holdings Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- David Alexander Williamson-French Director · appointed 2026
- Paul Anthony Redman Director · appointed 2024
Show 30 former officers
- Andrew Ren-Yiing Chen Director · appointed 2019 · resigned 2024
- David Huw Williams Director · appointed 2017 · resigned 2025
- Tiffany Fern Brill Secretary · appointed 2016 · resigned 2017
- Andrew Martin Baddeley Director · appointed 2016 · resigned 2017
- Paul James Ashley Director · appointed 2016 · resigned 2019
- Diana Dyer Bartlett Secretary · appointed 2013 · resigned 2014
- Justin Wilbert Hoskins Secretary · appointed 2012 · resigned 2013
- Robin James Stewart Director · appointed 2010 · resigned 2022
- Nicola Challen Secretary · appointed 2009 · resigned 2012
- Alistair Charles Peel Secretary · appointed 2008 · resigned 2009
- Simon Andrew Neville Director · appointed 2007 · resigned 2008
- Andrew Keith Evans Director · appointed 2007 · resigned 2010
- Paul Richard Mainwaring Director · appointed 2006 · resigned 2016
- Deborah Ann Holmes Director · appointed 2006 · resigned 2007
- Maria Teresa De Freitas Secretary · appointed 2005 · resigned 2008
- Joel Darren Plasco Director · appointed 2004 · resigned 2006
- Stephen Andrew Jack Director · appointed 2004 · resigned 2006
- Christopher Ian Cowan Director · appointed 2002 · resigned 2004
- Kim Michael Taylor Director · appointed 2001 · resigned 2002
- Juliet Mary Dearlove Secretary · appointed 2001 · resigned 2005
- Patrick Michael Keenan Director · appointed 1998 · resigned 2004
- Sarah Ann Collis Director · appointed 1998 · resigned 2001
- Keiji Higaki Director · appointed 1998 · resigned 2001
- Peter Ankers Director · appointed 1997 · resigned 1998
- Richard Eric Farr Director · appointed 1992 · resigned 1993
- Arthur Mcquade Hughes Director · appointed 1992 · resigned 2004
- Prebon Secretaries Limited Corporate-secretary · appointed 1992 · resigned 2001
- Geoffrey Ronald Mayhill Director · appointed 1992 · resigned 1998
- Susan Carol Fadil Nominee-director · appointed 1992 · resigned 1992
- Geoffrey Brian Smethurst Director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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