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Summary

Contact details

Officers43

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

PREBON YAMANE INTERNATIONAL LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Jun 1991 (33 years ago)

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Summary

NamePREBON YAMANE INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02619854
Incorporation Date12 Jun 1991 (33 years ago) / 112 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 135 BISHOPSGATE, EC2M 3TP

Officers

corporate

IndividualUnited Kingdom

TP ICAP ASIA PACIFIC HOLDINGS LIMITED

Person with significant control


Appointed on02 Dec 2020

individual

IndividualUnited Kingdom

Tullett Prebon Investment Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Dec 2020

individual

IndividualUnited Kingdom

Jack, Stephen Andrew

Director


Appointed on13 Oct 2004

Resigned on20 Nov 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Oldale, John Keith

Director


Appointed on12 Jun 1991

Resigned on04 Sep 1991

individual

IndividualUnited Kingdom

Ankers, Peter

Secretary


Appointed on06 Nov 2000

Resigned on15 May 2001

individual

IndividualUnited Kingdom

Ankers, Peter

Secretary


Appointed on13 Apr 1995

Resigned on07 Mar 2000

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Documents

DateNameTypeDocument
17 Jun 2022Confirmation statement with updatesCS01View
21 Apr 2022Appoint person director company with name dateAP01View
21 Apr 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date06 Feb 2025
    due by 20 Feb 2025
  • Last statement dated06 Feb 2024
Returns
  • Next returns datedue by 24 Jun 2017
  • Last returns dated27 May 2016
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is PREBON YAMANE INTERNATIONAL LIMITED's headquarters?

PREBON YAMANE INTERNATIONAL LIMITED's headquarters is located at ENGLAND, LONDON, 135 BISHOPSGATE, EC2M 3TP

What is PREBON YAMANE INTERNATIONAL LIMITED's industry?

PREBON YAMANE INTERNATIONAL LIMITED is in the industry of Activities of holding companies

What year was PREBON YAMANE INTERNATIONAL LIMITED started?

PREBON YAMANE INTERNATIONAL LIMITED was started in 1991

Sources: Companies House