This company is commonly known as Prebon Yamane International Limited. The company was founded 32 years ago and was given the registration number 02619854. The firm's registered office is in LONDON. You can find them at Floor 2, 155 Bishopsgate, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | PREBON YAMANE INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 02619854 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 135 Bishopsgate, London, England, EC2M 3TP | Director | 31 January 2024 | Active |
| 135 Bishopsgate, London, England, EC2M 3TP | Director | 21 December 2017 | Active |
| 104 Meridian Place, Marsh Wall, London, E14 9FF | Secretary | 06 November 2000 | Active |
| 104 Meridian Place, Marsh Wall, London, E14 9FF | Secretary | 13 April 1995 | Active |
| Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ | Secretary | 31 October 2016 | Active |
| Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | Secretary | 13 March 2009 | Active |
| Flat 1 47 Lloyd Baker Street, London, WC1X 9AA | Secretary | 24 June 2005 | Active |
| Churchgate House, 15 Churchgate Street, Old Harlow, CM17 0JT | Secretary | 15 May 2001 | Active |
| Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | Secretary | 28 March 2013 | Active |
| Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | Secretary | 04 September 2012 | Active |
| 57 Trematon Place, Broom Road, Teddington, TW11 9RH | Secretary | 04 September 1991 | Active |
| 6, Deep Acres, Amersham, England, HP6 5NX | Secretary | 29 August 2008 | Active |
| Second Floor, 155 Bishopsgate, London, EC2N 3DA | Secretary | 02 July 1992 | Active |
| 63a Cambray Road, London, SW12 0ER | Secretary | 07 March 2000 | Active |
| 42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ | Corporate Secretary | 26 June 2014 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Secretary | 12 June 1991 | Active |
| Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | Director | 06 May 2016 | Active |
| 135 Bishopsgate, London, England, EC2M 3TP | Director | 01 April 2022 | Active |
| 53 The Avenue, West Ealing, London, W13 8JR | Director | 17 October 1994 | Active |
| Ballards, Ballards Lane, Limpsfield, RH8 0SN | Director | 30 April 2002 | Active |
| Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | Director | 29 August 2008 | Active |
| Kingston House, Vicarage Way, Gerrards Cross, SL9 8AS | Director | 04 September 1991 | Active |
| 3-43-4 Uehara, Shibuya-Ku, Tokyo, Japan, | Director | 06 November 1996 | Active |
| 3 South Terrace, High Street, Farningham, DA4 0DF | Director | 17 October 1994 | Active |
| Miran San, 11 Windlesham Court Snows Ride, Windlesham, GU20 6LA | Director | 03 June 1992 | Active |
| Flat 77 40-90 Kingston House South, Ennismore Gardens, London, SW7 1NG | Director | 15 October 1996 | Active |
| 1 Hunter Road, West Wimbledon, London, SW20 8NZ | Director | 13 October 2004 | Active |
| 10 Plane Tree House, Duchess Of Bedfords Walk, London, W8 7QT | Director | 17 October 1994 | Active |
| 84 Iverna Court, Iverna Gardens Wrights Lane, London, W8 6TU | Director | 16 July 1992 | Active |
| Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | Director | 20 November 2006 | Active |
| 33 Lawn Crescent, Richmond, TW9 3NS | Director | 04 September 1991 | Active |
| Little Coopers Coopers Hill, Eversley, Basingstoke, RG27 0QA | Director | 12 June 1991 | Active |
| Flat 5, 1 Chepstow Place, London, W2 4TE | Director | 13 October 2004 | Active |
| 7 Birchwood Avenue, Southborough, Tunbridge Wells, TN4 0UD | Director | 12 June 1991 | Active |
| The Old Rectory 53 Main Road, Danbury, Chelmsford, CM3 4NG | Director | 02 May 2006 | Active |
| Tp Icap Asia Pacific Holdings Limited | ||
| Notified on | : | 02 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 135 Bishopsgate, London, England, EC2M 3TP |
| Nature of control | : |
|
| Tullett Prebon Investment Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Tower 42, Level 37, London, United Kingdom, EC2N 1HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-31 | Officers | Appoint person director company with name date. | Download |
| 2024-01-25 | Officers | Termination director company with name termination date. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-21 | Officers | Appoint person director company with name date. | Download |
| 2022-04-21 | Officers | Termination director company with name termination date. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Resolution | Resolution. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-17 | Officers | Change person director company with change date. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
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