PREBON YAMANE INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prebon Yamane International Limited. The company was founded 33 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.

Company Information

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	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PREBON YAMANE INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement