P V M Oil Futures Ltd

Active02829935 Private limited company
Incorporated
18 June 1993 (33 years)
Industry
Financial intermediation not elsewhere classified (64999)
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
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2026
Also at Icap Energy Limited, Icap Holdings (UK) Limited, Icap Holdings Limited · more companies
British
Born August 1977 (49)
Young, Ceri Joanne Charles
Secretary · Appointed 3 May 2023
Director · Appointed 1 July 2022
Also at Icap Europe Limited, The Link Asset and Securities Company Limited, TP Icap Emea Investments Limited · more companies
French
Born July 1967 (59)
Officer history (36 former)
7 May 2026
Appointed Moore, Colette Tamar Zakarian as Director
7 May 2026
Resigned Redman, Paul Anthony as Director
19 March 2026
Resigned Hart, Victoria Louise as Secretary
12 September 2025
Resigned Sparke, Stephen Howard as Director
12 September 2025
Resigned Meager, Joanna Mary as Director
31 March 2025
Resigned Randall, Peter Charles as Director
21 November 2024
Resigned Polydor, Andrew Aristotle as Director
23 September 2024
Appointed Hart, Victoria Louise as Secretary
23 August 2024
Appointed Polydor, Andrew Aristotle as Director
17 May 2024
Resigned Dranganoudis, George as Director
1 November 2023
Appointed Meager, Joanna Mary as Director
3 May 2023
Appointed Young, Ceri Joanne Charles as Secretary
3 May 2023
Resigned Sayers, Catherine as Secretary
31 March 2023
Appointed Dranganoudis, George as Director
31 March 2023
Resigned Forsyth, Matthew Abbotts as Director
21 March 2023
Resigned Bashenko, Alla as Director
1 July 2022
Resigned Gilligan, Iain James as Director
1 July 2022
Appointed Rozes, Christian Sebastien as Director
1 July 2022
Appointed Forsyth, Matthew Abbotts as Director
30 June 2022
Resigned Mcclumpha, Donald Stuart as Director
1 April 2022
Appointed Sayers, Catherine as Secretary
1 January 2022
Appointed Bashenko, Alla as Director
1 December 2021
Appointed Redman, Paul Anthony as Director
1 December 2021
Resigned Kelly, Alan as Director
5 May 2021
Resigned Bridel, Claire Marie Michel as Director
25 March 2021
Appointed Sparke, Stephen Howard as Director
25 March 2021
Appointed Randall, Peter Charles as Director
25 March 2021
Appointed Bridel, Claire Marie Michel as Director
1 September 2020
Appointed Mcclumpha, Donald Stuart as Director
1 September 2020
Resigned Mayhew, Lucy Rachel as Director
1 September 2020
25 April 2020
Appointed Mayhew, Lucy Rachel as Director
25 April 2020
17 April 2020
Appointed Kelly, Alan as Director
6 December 2019
Resigned Polydor, Andrew Aristotle as Director
27 September 2019
Resigned Ashley, Paul James as Director
21 July 2017
Resigned Brill, Tiffany Fern as Secretary
31 May 2017
Resigned Bieber, Robin Anthony as Director
31 October 2016
Resigned David Venus & Company LLP as Corporate Secretary
31 October 2016
Resigned Hadley, Andrew Charles as Director
31 October 2016
Appointed Brill, Tiffany Fern as Secretary
22 August 2016
Resigned Wink, Angus John Drennan as Director
26 May 2016
Resigned Hufton, David Barrand as Director
26 November 2014
Appointed Wink, Angus John Drennan as Director
26 November 2014
Resigned Warwick, Suzanne Claire as Director
26 November 2014
Appointed Ashley, Paul James as Director
26 November 2014
Appointed Polydor, Andrew Aristotle as Director
26 November 2014
Resigned Reinert, Richard Arnim as Director
26 November 2014
Appointed Hadley, Andrew Charles as Director
26 November 2014
Resigned Warwick, Suzanne Claire as Secretary
26 November 2014
Appointed David Venus & Company LLP as Corporate Secretary
20 March 2013
Resigned Wiper, Philip Michael as Director
1 November 2012
Appointed Gilligan, Iain James as Director
1 June 2011
Appointed Reinert, Richard Arnim as Director
7 March 2003
Appointed Warwick, Suzanne Claire as Secretary
7 March 2003
Resigned Morfee, Jacqueline as Secretary
7 March 2003
Resigned Morfee, Jacqueline as Director
18 September 2002
Appointed Wiper, Philip Michael as Director
1 July 2002
Appointed Warwick, Suzanne Claire as Director
30 June 1999
Resigned Short, James Andrew as Director
30 June 1999
Appointed Hufton, David Barrand as Director
26 May 1998
1 January 1998
Appointed Short, James Andrew as Director
29 January 1997
Appointed Pugh, Christopher Charles William as Director
29 January 1997
Resigned Hufton, David Barrand as Director
1 July 1996
Appointed Morfee, Jacqueline as Director
11 April 1996
Resigned Mazzarulli, Pasquale Vincent as Director
11 April 1996
Appointed Morfee, Jacqueline as Secretary
28 March 1996
Resigned Morfee, Clifford Francis as Secretary
28 March 1996
Resigned Morfee, Clifford Francis as Director
18 June 1993
Appointed Mazzarulli, Pasquale Vincent as Director
18 June 1993
Appointed Hufton, David Barrand as Director
18 June 1993
Appointed Morfee, Clifford Francis as Director
18 June 1993
Appointed Bieber, Robin Anthony as Director
18 June 1993
Appointed Morfee, Clifford Francis as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7042902

Group structure 22 shown

Ownership group derived from the Companies House PSC register

TP Icap Group Services Limited
TP Icap Emea Investments Limited Owns 75–100% of shares
Icap Energy Limited Owns 75–100% of shares
Icap Europe Limited Owns 75–100% of shares
Icap Global Derivatives Limited Owns 75–100% of shares
Icap Holdings Limited Owns 75–100% of shares
TP Icap Management Services Limited Owns 75–100% of shares
Iswap Limited Holds 50–75% of voting rights
Iswap Euro Limited Owns 75–100% of shares
LCM Europe Limited Owns 75–100% of shares
Louis Capital Markets UK LLP Holds 75–100% of voting rights
P V M Oil Futures Ltd This company Owns 75–100% of shares
Pushpull Technology Ltd Owns 25–50% of shares
The Link Asset and Securities Company Limited Owns 75–100% of shares
TP Icap Broking Limited Owns 75–100% of shares
TP Icap Commodities Limited Owns 75–100% of shares
TP Icap E&C Limited Owns 75–100% of shares
PVM Smart Learning Limited Status not confirmedOwns 25–50% of shares
TP Icap Markets Limited Owns 75–100% of shares
Icap Holdings (UK) Limited Owns 75–100% of shares
TP Icap MTF Limited Owns 75–100% of shares
Tullett Prebon Pension Trustee Limited Owns 75–100% of shares

Filings 180

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
26 May 2026Appointment of a director
22 May 2026Termination of appointment of a director
2 April 2026Termination of appointment of a secretary
16 February 2026Confirmation statement with no updates6 February 2026
Show all 180 filings

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