Prebon Limited

Active02699385 Private limited company
Incorporated
23 March 1992 (34 years)
Industry
Administration of financial markets (66110)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
135 Bishopsgate
London
EC2M 3TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2026
Also at TP Icap Asia Pacific Holdings Limited, Cleverpride Limited, Exco Nominees Limited · more companies
British
Born June 1980 (46)
Director · Appointed 31 January 2024
Also at Garban Group Holdings Limited, Garban International, Icap Global Broking Finance Limited · more companies
British
Born April 1974 (52)
Officer history (32 former)
11 February 2026
21 November 2025
Resigned Williams, David Huw as Director
31 January 2024
Appointed Redman, Paul Anthony as Director
19 January 2024
Resigned Chen, Andrew Ren-Yiing as Director
1 April 2022
Resigned Stewart, Robin James as Director
23 October 2019
Appointed Chen, Andrew Ren-Yiing as Director
27 September 2019
Resigned Ashley, Paul James as Director
21 December 2017
Resigned Baddeley, Andrew Martin as Director
21 December 2017
Appointed Williams, David Huw as Director
21 July 2017
Resigned Brill, Tiffany Fern as Secretary
31 October 2016
Resigned David Venus & Company LLP as Corporate Secretary
31 October 2016
Appointed Brill, Tiffany Fern as Secretary
30 June 2016
Resigned Mainwaring, Paul Richard as Director
6 May 2016
Appointed Baddeley, Andrew Martin as Director
6 May 2016
Appointed Ashley, Paul James as Director
26 June 2014
Appointed David Venus & Company LLP as Corporate Secretary
26 June 2014
Resigned Dyer Bartlett, Diana as Secretary
28 March 2013
Appointed Dyer Bartlett, Diana as Secretary
28 March 2013
Resigned Hoskins, Justin Wilbert as Secretary
15 November 2012
Resigned Challen, Nicola as Secretary
4 September 2012
Appointed Hoskins, Justin Wilbert as Secretary
5 August 2010
Appointed Stewart, Robin James as Director
5 August 2010
Resigned Evans, Andrew Keith as Director
13 March 2009
Appointed Challen, Nicola as Secretary
13 March 2009
Resigned Peel, Alistair Charles as Secretary
29 August 2008
Appointed Peel, Alistair Charles as Secretary
29 August 2008
Resigned De Freitas, Maria Teresa as Secretary
22 May 2008
Resigned Neville, Simon Andrew as Director
1 November 2007
Appointed Neville, Simon Andrew as Director
31 July 2007
Resigned Holmes, Deborah Ann as Director
31 July 2007
Appointed Evans, Andrew Keith as Director
20 November 2006
Resigned Jack, Stephen Andrew as Director
20 November 2006
Appointed Mainwaring, Paul Richard as Director
2 May 2006
Appointed Holmes, Deborah Ann as Director
2 May 2006
Resigned Plasco, Joel Darren as Director
24 June 2005
Appointed De Freitas, Maria Teresa as Secretary
24 June 2005
Resigned Dearlove, Juliet Mary as Secretary
13 October 2004
Resigned Hughes, Arthur Mcquade as Director
13 October 2004
Resigned Cowan, Christopher Ian as Director
13 October 2004
Appointed Jack, Stephen Andrew as Director
13 October 2004
Appointed Plasco, Joel Darren as Director
13 October 2004
Resigned Keenan, Patrick Michael as Director
30 April 2002
Appointed Cowan, Christopher Ian as Director
25 April 2002
Resigned Taylor, Kim Michael as Director
16 November 2001
Appointed Taylor, Kim Michael as Director
16 November 2001
Resigned Collis, Sarah Ann as Director
15 June 2001
Resigned Prebon Secretaries Limited as Corporate Secretary
15 June 2001
Appointed Dearlove, Juliet Mary as Secretary
30 April 2001
Resigned Higaki, Keiji as Director
29 January 1998
Resigned Ankers, Peter as Director
29 January 1998
Appointed Higaki, Keiji as Director
29 January 1998
Appointed Collis, Sarah Ann as Director
29 January 1998
Appointed Keenan, Patrick Michael as Director
29 January 1998
Resigned Mayhill, Geoffrey Ronald as Director
1 October 1997
Appointed Ankers, Peter as Director
30 June 1993
Resigned Farr, Richard Eric as Director
2 April 1992
Appointed Hughes, Arthur Mcquade as Director
2 April 1992
Appointed Prebon Secretaries Limited as Corporate Secretary
2 April 1992
Appointed Mayhill, Geoffrey Ronald as Director
2 April 1992
Appointed Farr, Richard Eric as Director
2 April 1992
Resigned Mawlaw Secretaries Limited as Corporate Secretary
2 April 1992
Resigned Fadil, Susan Carol as Nominee Director
2 April 1992
Resigned Smethurst, Geoffrey Brian as Director
23 March 1992
Appointed Mawlaw Secretaries Limited as Corporate Secretary
23 March 1992
Appointed Fadil, Susan Carol as Nominee Director
23 March 1992
Appointed Smethurst, Geoffrey Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09080531
Former controllers (1)
2 December 2020
Ceased Tullett Prebon Investment Holdings Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

TP Icap Asia Pacific Holdings Limited
Exco Bierbaum AP Limited Owns 75–100% of shares
Exco Nominees Limited Owns 75–100% of shares
Garban Group Holdings Limited Owns 75–100% of shares
Garban International Owns 75–100% of shares
Icap Holdings (Asia Pacific) Limited Owns 75–100% of shares
Prebon Limited This company Owns 75–100% of shares
TP Icap (Apac) Limited Owns 75–100% of shares

Filings 192

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
10 August 2026Confirmation statement with updates27 July 2026
5 March 2026Insolvency filing
5 March 2026Share capital filing
5 March 2026Statement of capital
Show all 192 filings

Some other companies at this address

Asp Investment Management Limited
Cleverpride Limited
Cloudnimbus Holdings Ltd
Exco Bierbaum AP Limited
Exco Nominees Limited
Garban Group Holdings Limited

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