Company Information for

P V M OIL FUTURES LTD

135 BISHOPSGATE, LONDON, EC2M 3TP,

Company Registration Number

02829935

Private Limited Company

Active

About P V M Oil Futures Ltd

P V M OIL FUTURES LTD was founded on 1993-06-18 and has its registered office in London. The organisation's status is listed as "Active". P V M Oil Futures Ltd 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
P V M OIL FUTURES LTD
Legal Registered Office
135 BISHOPSGATE
LONDON
EC2M 3TP
Other companies in SW1Y

Filing Information

Company Number02829935
Date formed1993-06-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return23/06/2016
Filing return next due21/07/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 19:48:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul James Ashley Director FINANCE DIRECTOR 2014-11-26 ENGLAND
Iain James Gilligan Director COO 2012-11-01 ENGLAND
Andrew Aristotle Polydor Director MANAGING DIRECTOR 2014-11-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Tiffany Fern Brill Company Secretary 2016-10-31 2017-07-21
Robin Anthony Christopher Bieber Director 1993-06-18 2017-05-31
David Venus & Company Llp Company Secretary 2014-11-26 2016-10-31
Andrew Charles Hadley Director 2014-11-26 2016-10-31
Angus John Drennan Wink Director 2014-11-26 2016-08-22
David Barrand Hufton Director 1999-06-30 2016-05-26
Suzanne Claire Warwick Company Secretary 2003-03-07 2014-11-26
Richard Arnim Reinert Director 2011-06-01 2014-11-26
Suzanne Claire Warwick Director 2002-07-01 2014-11-26
Philip Michael Wiper Director 2002-09-18 2013-03-20
Jacqueline Morfee Company Secretary 1996-04-11 2003-03-07
Jacqueline Morfee Director 1996-07-01 2003-03-07
James Andrew Short Director 1998-01-01 1999-06-30
Christopher Charles William Pugh Director 1997-01-29 1998-05-26
David Barrand Hufton Director 1993-06-18 1997-01-29
Pasquale Vincent Mazzarulli Director 1993-06-18 1996-04-11
Clifford Francis Morfee Company Secretary 1993-06-18 1996-03-28
Clifford Francis Morfee Director 1993-06-18 1996-03-28

Related Directorships for Paul James Ashley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul James Ashley EXCO INTERNATIONAL LIMITEDDirector 2018-03-05 CURRENT 1976-10-05 Liquidation
Paul James Ashley EXCO NOMINEES LIMITEDDirector 2018-03-05 CURRENT 1986-08-11 Active
Paul James Ashley GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITEDDirector 2018-03-05 CURRENT 2001-02-09 Liquidation
Paul James Ashley TP ICAP LATIN AMERICA HOLDINGS LIMITEDDirector 2018-03-05 CURRENT 2004-06-24 Active
Paul James Ashley ALTEX-ATS LTDDirector 2018-03-05 CURRENT 2005-03-10 Liquidation
Paul James Ashley CLEVERPRIDE LIMITEDDirector 2018-03-05 CURRENT 2006-05-15 Active
Paul James Ashley ICAP GLOBAL BROKING INVESTMENTSDirector 2018-03-05 CURRENT 2014-06-12 Liquidation
Paul James Ashley ICAP INFORMATION SERVICES LIMITEDDirector 2018-03-05 CURRENT 2014-08-14 Active
Paul James Ashley ICAP GLOBAL BROKING FINANCE LIMITEDDirector 2018-03-05 CURRENT 2016-09-16 Active
Paul James Ashley GARBAN GROUP HOLDINGS LIMITEDDirector 2018-03-05 CURRENT 1998-07-21 Active
Paul James Ashley GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITEDDirector 2018-03-05 CURRENT 2001-02-12 Liquidation
Paul James Ashley ICAP HOLDINGS (ASIA PACIFIC) LIMITEDDirector 2018-03-05 CURRENT 2004-07-08 Active
Paul James Ashley ICAP UK INVESTMENTS NO.2Director 2018-03-05 CURRENT 2006-07-26 Liquidation
Paul James Ashley ICAP UK INVESTMENTS NO.1Director 2018-03-05 CURRENT 2006-07-26 Liquidation
Paul James Ashley ICAP HOLDINGS LIMITEDDirector 2018-03-05 CURRENT 2008-09-10 Active
Paul James Ashley ICAP HOLDINGS (EMEA) LIMITEDDirector 2018-03-05 CURRENT 2008-09-10 Liquidation
Paul James Ashley GARBAN INTERNATIONALDirector 2018-03-05 CURRENT 1985-03-14 Active
Paul James Ashley GARBAN-INTERCAPITAL (2001) LIMITEDDirector 2018-03-05 CURRENT 2001-02-09 Liquidation
Paul James Ashley ICAP AMERICA INVESTMENTS LIMITEDDirector 2018-03-05 CURRENT 2003-02-18 Liquidation
Paul James Ashley ICAP HOLDINGS (UK) LIMITEDDirector 2018-03-05 CURRENT 2008-02-15 Active
Paul James Ashley COEX NOMINEE LIMITEDDirector 2017-11-30 CURRENT 2017-11-27 Active - Proposal to Strike off
Paul James Ashley COEX PARTNERS LIMITEDDirector 2017-11-30 CURRENT 2014-11-07 Liquidation
Paul James Ashley LIQUIDITYCHAIN LIMITEDDirector 2017-02-01 CURRENT 2016-07-08 Liquidation
Paul James Ashley M.W. MARSHALL (U.K.) LIMITEDDirector 2016-06-30 CURRENT 1926-05-04 Active - Proposal to Strike off
Paul James Ashley PREBON LIMITEDDirector 2016-05-06 CURRENT 1992-03-23 Active
Paul James Ashley TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITEDDirector 2016-05-06 CURRENT 1993-02-09 Active - Proposal to Strike off
Paul James Ashley TULLETT PREBON (OIL) LIMITEDDirector 2016-05-06 CURRENT 2006-03-31 Active - Proposal to Strike off
Paul James Ashley TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITEDDirector 2016-05-06 CURRENT 1973-09-19 Active - Proposal to Strike off
Paul James Ashley TULLETT PREBON LATIN AMERICA HOLDINGS LIMITEDDirector 2016-05-06 CURRENT 1981-08-18 Active
Paul James Ashley TULLETT LIBERTY (POWER) LIMITEDDirector 2016-05-06 CURRENT 1988-01-20 Active - Proposal to Strike off
Paul James Ashley TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITEDDirector 2016-05-06 CURRENT 1982-03-29 Active - Proposal to Strike off
Paul James Ashley TULLETT PREBON ADMINISTRATION LIMITEDDirector 2016-05-06 CURRENT 1969-02-14 Liquidation
Paul James Ashley SWARDGREEN LIMITEDDirector 2016-05-06 CURRENT 1982-06-15 Active - Proposal to Strike off
Paul James Ashley TULLETT LIBERTY (FUTURES HOLDINGS) LIMITEDDirector 2016-05-06 CURRENT 1984-07-31 Active - Proposal to Strike off
Paul James Ashley TULLETT PREBON (UK) LIMITEDDirector 2016-05-06 CURRENT 1985-04-26 Liquidation
Paul James Ashley TPSYNREX LTDDirector 2015-12-16 CURRENT 2014-03-24 Active
Paul James Ashley P.V.M. OIL ASSOCIATES LIMITEDDirector 2014-11-26 CURRENT 1979-11-28 Active
Paul James Ashley P V M OIL CONSULTANTS LTDDirector 2014-11-26 CURRENT 1995-11-21 Active - Proposal to Strike off
Paul James Ashley TULLETT PREBON (EQUITIES) LIMITEDDirector 2014-10-01 CURRENT 1990-08-22 Active
Paul James Ashley TP ICAP BROKING LIMITEDDirector 2014-10-01 CURRENT 1991-12-12 Active
Paul James Ashley TP ICAP E&C LIMITEDDirector 2014-10-01 CURRENT 1969-11-19 Active

Related Directorships for Iain James Gilligan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain James Gilligan P.V.M. OIL ASSOCIATES LIMITEDDirector 2012-11-01 CURRENT 1979-11-28 Active

Related Directorships for Andrew Aristotle Polydor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Aristotle Polydor GLIA ECOSYSTEMS LIMITEDDirector 2017-10-20 CURRENT 2015-02-26 Active
Andrew Aristotle Polydor P.V.M. OIL ASSOCIATES LIMITEDDirector 2014-11-26 CURRENT 1979-11-28 Active
Andrew Aristotle Polydor P V M OIL CONSULTANTS LTDDirector 2014-11-26 CURRENT 1995-11-21 Active - Proposal to Strike off
Andrew Aristotle Polydor TULLETT PREBON (EQUITIES) LIMITEDDirector 2007-01-24 CURRENT 1990-08-22 Active
Andrew Aristotle Polydor TP ICAP BROKING LIMITEDDirector 2007-01-24 CURRENT 1991-12-12 Active
Andrew Aristotle Polydor TP ICAP E&C LIMITEDDirector 2007-01-24 CURRENT 1969-11-19 Active