Company Information for

PREBON YAMANE INTERNATIONAL LIMITED

135 BISHOPSGATE, LONDON, EC2M 3TP,

Company Registration Number

02619854

Private Limited Company

Active

About Prebon Yamane International Ltd

PREBON YAMANE INTERNATIONAL LIMITED was founded on 1991-06-12 and has its registered office in London. The organisation's status is listed as "Active". Prebon Yamane International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PREBON YAMANE INTERNATIONAL LIMITED
Legal Registered Office
135 BISHOPSGATE
LONDON
EC2M 3TP
Other companies in EC2N

Filing Information

Company Number02619854
Date formed1991-06-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return27/05/2016
Filing return next due24/06/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 18:59:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robin James Stewart Director DIRECTOR 2010-08-05 ENGLAND
David Huw Williams Director ACCOUNTANT 2017-12-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Martin Baddeley Director 2016-05-06 2017-12-21
Tiffany Fern Brill Company Secretary 2016-10-31 2017-07-21
David Venus & Company Llp Company Secretary 2014-06-26 2016-10-31
Paul Richard Mainwaring Director 2006-11-20 2016-06-30
Diana Dyer Bartlett Company Secretary 2013-03-28 2014-06-26
Justin Wilbert Hoskins Company Secretary 2012-09-04 2013-03-28
Nicola Challen Company Secretary 2009-03-13 2012-11-15
Andrew Keith Evans Director 2008-08-29 2010-08-05
Robert Brian Stevens Director 2008-08-29 2010-05-14
Alistair Charles Peel Company Secretary 2008-08-29 2009-03-13
Maria Teresa De Freitas Company Secretary 2005-06-24 2008-08-29
Terence Charles Smith Director 2006-05-02 2008-08-29
Stephen Andrew Jack Director 2004-10-13 2006-11-20
Joel Darren Plasco Director 2004-10-13 2006-05-02
Juliet Mary Dearlove Company Secretary 2001-05-15 2005-06-24
Christopher Ian Cowan Director 2002-04-30 2004-10-13
Arthur Mcquade Hughes Director 1992-06-03 2004-10-13
Patrick Michael Keenan Director 1994-10-17 2004-10-13
Geoffrey Ronald Mayhill Director 1991-09-04 2004-10-13
Sarah Ann Collis Director 1994-10-17 2001-11-16
Peter Ankers Company Secretary 2000-11-06 2001-05-15
Keiji Higaki Director 1996-11-06 2001-04-30
Gary Allan Shaw Company Secretary 2000-03-07 2000-11-06
Peter Ankers Company Secretary 1995-04-13 2000-03-07
Joseph Max Hockey Director 1994-10-17 1999-06-03
Soichiro Ishii Director 1996-10-15 1997-09-12
Prebon Secretaries Limited Company Secretary 1992-07-02 1995-04-13
Richard Eric Farr Director 1991-09-04 1993-06-30
Patrick Michael Keenan Director 1992-07-16 1992-12-15
Geoffrey Ronald Mayhill Company Secretary 1991-09-04 1992-07-02
Mawlaw Secretaries Limited Company Secretary 1991-06-12 1991-09-04
John Keith Oldale Director 1991-06-12 1991-09-04
Geoffrey Brian Smethurst Director 1991-06-12 1991-09-04

Related Directorships for Robin James Stewart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin James Stewart TP ICAP GROUP SERVICES LIMITEDDirector 2017-12-21 CURRENT 1973-03-30 Active
Robin James Stewart TP ICAP ASIA PACIFIC HOLDINGS LIMITEDDirector 2017-12-21 CURRENT 2014-06-11 Active
Robin James Stewart TP HOLDINGS LIMITEDDirector 2017-12-21 CURRENT 1995-10-26 Liquidation
Robin James Stewart TULLETT PREBON GROUP HOLDINGS LIMITEDDirector 2017-12-21 CURRENT 2000-01-11 Liquidation
Robin James Stewart TP ICAP EMEA INVESTMENTS LIMITEDDirector 2017-12-21 CURRENT 2009-10-14 Active
Robin James Stewart ICAP MANAGEMENT SERVICES LIMITEDDirector 2017-12-21 CURRENT 1987-11-06 Active
Robin James Stewart TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITEDDirector 2010-10-13 CURRENT 1973-09-19 Active - Proposal to Strike off
Robin James Stewart TULLETT PREBON (UK) LIMITEDDirector 2010-10-12 CURRENT 1985-04-26 Liquidation
Robin James Stewart PREBON NOMINEES LIMITEDDirector 2010-08-05 CURRENT 1991-02-21 Dissolved 2015-03-12
Robin James Stewart FULTON PREBON GROUP LIMITEDDirector 2010-08-05 CURRENT 1991-08-13 Liquidation
Robin James Stewart PREBON LIMITEDDirector 2010-08-05 CURRENT 1992-03-23 Active
Robin James Stewart TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITEDDirector 2010-08-05 CURRENT 1993-02-09 Active - Proposal to Strike off
Robin James Stewart TP ICAP DORMANT CO LIMITEDDirector 2010-08-05 CURRENT 1995-05-30 Liquidation
Robin James Stewart TULLETT PREBON (OIL) LIMITEDDirector 2010-08-05 CURRENT 2006-03-31 Active - Proposal to Strike off
Robin James Stewart M.W. MARSHALL NOMINEES LIMITEDDirector 2010-08-05 CURRENT 1972-10-23 Liquidation
Robin James Stewart PREBON GROUP LIMITEDDirector 2010-08-05 CURRENT 1988-03-15 Liquidation
Robin James Stewart TULLETT PREBON LATIN AMERICA HOLDINGS LIMITEDDirector 2010-08-05 CURRENT 1981-08-18 Active
Robin James Stewart TULLETT LIBERTY (POWER) LIMITEDDirector 2010-08-05 CURRENT 1988-01-20 Active - Proposal to Strike off
Robin James Stewart M.W. MARSHALL (U.K.) LIMITEDDirector 2010-08-05 CURRENT 1926-05-04 Active - Proposal to Strike off
Robin James Stewart TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITEDDirector 2010-08-05 CURRENT 1982-03-29 Active - Proposal to Strike off
Robin James Stewart TULLETT PREBON ADMINISTRATION LIMITEDDirector 2010-08-05 CURRENT 1969-02-14 Liquidation
Robin James Stewart SWARDGREEN LIMITEDDirector 2010-08-05 CURRENT 1982-06-15 Active - Proposal to Strike off
Robin James Stewart TULLETT LIBERTY (FUTURES HOLDINGS) LIMITEDDirector 2010-08-05 CURRENT 1984-07-31 Active - Proposal to Strike off

Related Directorships for David Huw Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Huw Williams PREBON LIMITEDDirector 2017-12-21 CURRENT 1992-03-23 Active
David Huw Williams TP ICAP DORMANT CO LIMITEDDirector 2017-12-21 CURRENT 1995-05-30 Liquidation
David Huw Williams TULLETT PREBON PENSION TRUSTEE LIMITEDDirector 2017-05-16 CURRENT 2017-05-04 Active
David Huw Williams PREBON GROUP LIMITEDDirector 2014-09-01 CURRENT 1988-03-15 Liquidation
David Huw Williams TULLETT PREBON (NO. 1)Director 2008-10-22 CURRENT 2007-05-16 Active - Proposal to Strike off
David Huw Williams TULLETT PREBON (NO. 3) LIMITEDDirector 2008-10-22 CURRENT 2007-05-29 Active