Prebon Limited
Administration of financial markets · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-02 · No cessation recorded
Source record 115418993Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-12-02
Source record 118226664People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 30 historicalShow 30 historical appointments
AC
Andrew ChenResigned director
Resigned 2019-10-23 · 4 yrs · Director
DW
David WilliamsResigned director
Resigned 2017-12-21 · 7 yrs · Accountant
TB
Tiffany BrillResigned secretary
Resigned 2016-10-31
AB
Andrew BaddeleyResigned director
Resigned 2016-05-06 · 1 yr · Chief Finance Officer
PA
Paul James AshleyResigned director
Resigned 2016-05-06 · 3 yrs · Finance Director
DD
Diana Dyer BartlettResigned secretary
Resigned 2013-03-28 · 1 yr
JH
Justin HoskinsResigned secretary
Resigned 2012-09-04
RS
Robin StewartResigned director
Resigned 2010-08-05 · 11 yrs · Director
NC
Nicola ChallenResigned secretary
Resigned 2009-03-13 · 3 yrs
AP
Alistair PeelResigned secretary
Resigned 2008-08-29
SN
Simon NevilleResigned director
Resigned 2007-11-01 · Accountant
AE
Andrew EvansResigned director
Resigned 2007-07-31 · 3 yrs · Accountant
PM
Paul MainwaringResigned director
Resigned 2006-11-20 · 9 yrs · Finance Director
DH
Deborah HolmesResigned director
Resigned 2006-05-02 · 1 yr · Accountant
MD
Maria De FreitasResigned secretary
Resigned 2005-06-24 · 3 yrs
JP
Joel PlascoResigned director
Resigned 2004-10-13 · 1 yr · Company Director
SJ
Stephen JackResigned director
Resigned 2004-10-13 · 2 yrs · Finance Director
CC
Christopher CowanResigned director
Resigned 2002-04-30 · 2 yrs · Group Finance Director
KT
Kim TaylorResigned director
Resigned 2001-11-16 · Director
JD
Juliet DearloveResigned secretary
Resigned 2001-06-15 · 4 yrs
KH
Keiji HigakiResigned director
Resigned 1998-01-29 · 3 yrs · Company Director
PK
Patrick KeenanResigned director
Resigned 1998-01-29 · 6 yrs · Company Director
SC
Sarah CollisResigned director
Resigned 1998-01-29 · 3 yrs · Chartered Accountant
PA
Peter AnkersResigned director
Resigned 1997-10-01 · Company Secretary
CorpPrebon Secretaries LimitedResigned secretary
Resigned 1992-04-02 · 9 yrs
RF
Richard FarrResigned director
Resigned 1992-04-02 · 1 yr · Chartered Accountant
AH
Arthur HughesResigned director
Resigned 1992-04-02 · 12 yrs · Company Director
GM
Geoffrey MayhillResigned director
Resigned 1992-04-02 · 5 yrs · Legal Advisor
SF
Susan FadilResigned director
Resigned 1992-03-23
GS
Geoffrey SmethurstResigned director
Resigned 1992-03-23 · Chartered Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active