Active
Company Information for P V M OIL FUTURES LTD
135 BISHOPSGATE, LONDON, EC2M 3TP,
|
Company Registration Number
02829935
Private Limited Company
Active |
Company Name | |
---|---|
P V M OIL FUTURES LTD | |
Legal Registered Office | |
135 BISHOPSGATE LONDON EC2M 3TP Other companies in SW1Y | |
Company Number | 02829935 | |
---|---|---|
Company ID Number | 02829935 | |
Date formed | 1993-06-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 20:48:37 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JAMES ASHLEY |
||
IAIN JAMES GILLIGAN |
||
ANDREW ARISTOTLE POLYDOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIFFANY FERN BRILL |
Company Secretary | ||
ROBIN ANTHONY CHRISTOPHER BIEBER |
Director | ||
DAVID VENUS & COMPANY LLP |
Company Secretary | ||
ANDREW CHARLES HADLEY |
Director | ||
ANGUS JOHN DRENNAN WINK |
Director | ||
DAVID BARRAND HUFTON |
Director | ||
SUZANNE CLAIRE WARWICK |
Company Secretary | ||
RICHARD ARNIM REINERT |
Director | ||
SUZANNE CLAIRE WARWICK |
Director | ||
PHILIP MICHAEL WIPER |
Director | ||
JACQUELINE MORFEE |
Company Secretary | ||
JACQUELINE MORFEE |
Director | ||
JAMES ANDREW SHORT |
Director | ||
CHRISTOPHER CHARLES WILLIAM PUGH |
Director | ||
DAVID BARRAND HUFTON |
Director | ||
PASQUALE VINCENT MAZZARULLI |
Director | ||
CLIFFORD FRANCIS MORFEE |
Company Secretary | ||
CLIFFORD FRANCIS MORFEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXCO INTERNATIONAL LIMITED | Director | 2018-03-05 | CURRENT | 1976-10-05 | Liquidation | |
EXCO NOMINEES LIMITED | Director | 2018-03-05 | CURRENT | 1986-08-11 | Active | |
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED | Director | 2018-03-05 | CURRENT | 2001-02-09 | Liquidation | |
TP ICAP LATIN AMERICA HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2004-06-24 | Active | |
ALTEX-ATS LTD | Director | 2018-03-05 | CURRENT | 2005-03-10 | Liquidation | |
CLEVERPRIDE LIMITED | Director | 2018-03-05 | CURRENT | 2006-05-15 | Active | |
ICAP GLOBAL BROKING INVESTMENTS | Director | 2018-03-05 | CURRENT | 2014-06-12 | Liquidation | |
ICAP INFORMATION SERVICES LIMITED | Director | 2018-03-05 | CURRENT | 2014-08-14 | Active | |
ICAP GLOBAL BROKING FINANCE LIMITED | Director | 2018-03-05 | CURRENT | 2016-09-16 | Active | |
GARBAN GROUP HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 1998-07-21 | Active | |
GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED | Director | 2018-03-05 | CURRENT | 2001-02-12 | Liquidation | |
ICAP HOLDINGS (ASIA PACIFIC) LIMITED | Director | 2018-03-05 | CURRENT | 2004-07-08 | Active | |
ICAP UK INVESTMENTS NO.2 | Director | 2018-03-05 | CURRENT | 2006-07-26 | Liquidation | |
ICAP UK INVESTMENTS NO.1 | Director | 2018-03-05 | CURRENT | 2006-07-26 | Liquidation | |
ICAP HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2008-09-10 | Active | |
ICAP HOLDINGS (EMEA) LIMITED | Director | 2018-03-05 | CURRENT | 2008-09-10 | Liquidation | |
GARBAN INTERNATIONAL | Director | 2018-03-05 | CURRENT | 1985-03-14 | Active | |
GARBAN-INTERCAPITAL (2001) LIMITED | Director | 2018-03-05 | CURRENT | 2001-02-09 | Liquidation | |
ICAP AMERICA INVESTMENTS LIMITED | Director | 2018-03-05 | CURRENT | 2003-02-18 | Liquidation | |
ICAP HOLDINGS (UK) LIMITED | Director | 2018-03-05 | CURRENT | 2008-02-15 | Active | |
COEX NOMINEE LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-27 | Active - Proposal to Strike off | |
COEX PARTNERS LIMITED | Director | 2017-11-30 | CURRENT | 2014-11-07 | Liquidation | |
LIQUIDITYCHAIN LIMITED | Director | 2017-02-01 | CURRENT | 2016-07-08 | Liquidation | |
M.W. MARSHALL (U.K.) LIMITED | Director | 2016-06-30 | CURRENT | 1926-05-04 | Active - Proposal to Strike off | |
TULLETT PREBON (OIL) LIMITED | Director | 2016-05-06 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED | Director | 2016-05-06 | CURRENT | 1973-09-19 | Active - Proposal to Strike off | |
TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED | Director | 2016-05-06 | CURRENT | 1981-08-18 | Active | |
TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED | Director | 2016-05-06 | CURRENT | 1982-03-29 | Active - Proposal to Strike off | |
TULLETT PREBON ADMINISTRATION LIMITED | Director | 2016-05-06 | CURRENT | 1969-02-14 | Liquidation | |
SWARDGREEN LIMITED | Director | 2016-05-06 | CURRENT | 1982-06-15 | Active - Proposal to Strike off | |
TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED | Director | 2016-05-06 | CURRENT | 1984-07-31 | Active - Proposal to Strike off | |
TULLETT PREBON (UK) LIMITED | Director | 2016-05-06 | CURRENT | 1985-04-26 | Liquidation | |
TULLETT LIBERTY (POWER) LIMITED | Director | 2016-05-06 | CURRENT | 1988-01-20 | Active - Proposal to Strike off | |
PREBON LIMITED | Director | 2016-05-06 | CURRENT | 1992-03-23 | Active | |
TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED | Director | 2016-05-06 | CURRENT | 1993-02-09 | Active - Proposal to Strike off | |
TPSYNREX LTD | Director | 2015-12-16 | CURRENT | 2014-03-24 | Active | |
P.V.M. OIL ASSOCIATES LIMITED | Director | 2014-11-26 | CURRENT | 1979-11-28 | Active | |
P V M OIL CONSULTANTS LTD | Director | 2014-11-26 | CURRENT | 1995-11-21 | Active - Proposal to Strike off | |
TULLETT PREBON (EQUITIES) LIMITED | Director | 2014-10-01 | CURRENT | 1990-08-22 | Active | |
TP ICAP E&C LIMITED | Director | 2014-10-01 | CURRENT | 1969-11-19 | Active | |
TP ICAP BROKING LIMITED | Director | 2014-10-01 | CURRENT | 1991-12-12 | Active | |
P.V.M. OIL ASSOCIATES LIMITED | Director | 2012-11-01 | CURRENT | 1979-11-28 | Active | |
GLIA ECOSYSTEMS LIMITED | Director | 2017-10-20 | CURRENT | 2015-02-26 | Active | |
P.V.M. OIL ASSOCIATES LIMITED | Director | 2014-11-26 | CURRENT | 1979-11-28 | Active | |
P V M OIL CONSULTANTS LTD | Director | 2014-11-26 | CURRENT | 1995-11-21 | Active - Proposal to Strike off | |
TULLETT PREBON (EQUITIES) LIMITED | Director | 2007-01-24 | CURRENT | 1990-08-22 | Active | |
TP ICAP E&C LIMITED | Director | 2007-01-24 | CURRENT | 1969-11-19 | Active | |
TP ICAP BROKING LIMITED | Director | 2007-01-24 | CURRENT | 1991-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Statement by Directors | ||
Solvency Statement dated 22/03/24 | ||
Resolutions passed:<ul><li>Resolution Reducing share premium account 22/03/2024<li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1.00 | ||
Second filing of director appointment of George Dranganoudis | ||
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
Termination of appointment of Catherine Sayers on 2023-05-03 | ||
DIRECTOR APPOINTED GEORGE DRANGANOUDIS | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW ABBOTTS FORSYTH | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ALLA BASHENKO | ||
AP01 | DIRECTOR APPOINTED MATTHEW ABBOTTS FORSYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN JAMES GILLIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD STUART MCCLUMPHA | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES | |
PSC05 | Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 2021-05-07 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RP04AP01 | Second filing of director appointment of Paul Anthony Redman | |
AP03 | Appointment of Catherine Sayers as company secretary on 2022-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED ALLA BASHENKO | ||
AP01 | DIRECTOR APPOINTED ALLA BASHENKO | |
AP01 | DIRECTOR APPOINTED PAUL ANTHONY REDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KELLY | |
TM02 | Termination of appointment of a secretary | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARIE MICHEL BRIDEL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/21 FROM Floor 2 155 Bishopsgate London EC2M 3TQ England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HOWARD SPARKE | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE MARIE MICHEL BRIDEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DONALD STUART MCCLUMPHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL DANIEL JEAN JACQUES PLANQUART | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ARISTOTLE POLYDOR | |
AP01 | DIRECTOR APPOINTED MICHEL DANIEL JEAN JACQUES PLANQUART | |
AP01 | DIRECTOR APPOINTED MR ALAN KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES ASHLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/18 FROM 117 Jermyn Street London SW1Y 6HH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 19/07/18 STATEMENT OF CAPITAL;GBP 500001 | |
SH01 | 28/06/18 STATEMENT OF CAPITAL GBP 500001 | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ANTHONY CHRISTOPHER BIEBER | |
TM02 | Termination of appointment of Tiffany Fern Brill on 2017-07-21 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AP03 | Appointment of Tiffany Fern Brill as company secretary on 2016-10-31 | |
TM02 | Termination of appointment of David Venus & Company Llp on 2016-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES HADLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS JOHN DRENNAN WINK | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRAND HUFTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DAVID VENUS & COMPANY LLP on 2015-03-20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DAVID VENUS & COMPANY LLP on 2015-03-20 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR ANGUS JOHN DRENNAN WINK | |
AP01 | DIRECTOR APPOINTED ANDREW ARISTOTLE POLYDOR | |
AP01 | DIRECTOR APPOINTED PAUL JAMES ASHLEY | |
AP01 | DIRECTOR APPOINTED ANDREW CHARLES HADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD REINERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE WARWICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNE WARWICK | |
AP04 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | |
AA01 | CURREXT FROM 31/07/2014 TO 31/12/2014 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 01/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 01/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WIPER | |
AP01 | DIRECTOR APPOINTED MR IAIN JAMES GILLIGAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 25/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD ARNIM REINERT | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 16/06/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS SUZANNE CLAIRE WARWICK / 17/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 16/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE CLAIRE WARWICK / 16/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARRAND HUFTON / 16/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY CHRISTOPHER BIEBER / 16/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE WARWICK / 28/04/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE WARWICK / 28/04/2009 | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: CALDER HOUSE 1 DOVER STREET LONDON W1S 4LA | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/06/98; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
MASTER CLEARING AGREEMENT | Outstanding | FORTIS BANK GLOBAL CLEARING NV |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as P V M OIL FUTURES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |