PG

PREBON GROUP LIMITED

Dissolved

Company number 02230414

London, England · Incorporated 15 March 1988

135 Bishopsgate, London, EC2M 3TP, England

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AUSHOLD LIMITED · 15 March 1988 – 13 December 1988

MARSHALLS FINANCE LIMITED · 13 December 1988 – 28 May 1999

Previous registered addresses

Floor 2 155 Bishopsgate London EC2M 3TQ England · until 7 May 2021

Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ · until 31 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
CHEN, Andrew Ren-Yiing
Director
1 April 2022
WD
WILLIAMS, David Huw
Director
1 September 2014
BT
BRILL, Tiffany Fern
Secretary · Resigned
31 October 2016
BA
BADDELEY, Andrew Martin
Director · Resigned
6 May 2016
DV
DAVID VENUS & COMPANY LLP
Corporate Secretary · Resigned
26 June 2014
DB
DYER BARTLETT, Diana
Secretary · Resigned
28 March 2013
HJ
HOSKINS, Justin Wilbert
Secretary · Resigned
4 September 2012
SR
STEWART, Robin James
Director · Resigned
5 August 2010
CN
CHALLEN, Nicola
Secretary · Resigned
13 March 2009
PA
PEEL, Alistair Charles
Secretary · Resigned
29 August 2008
EA
EVANS, Andrew Keith
Director · Resigned
31 July 2007
MP
MAINWARING, Paul Richard
Director · Resigned
20 November 2006
HD
HOLMES, Deborah Ann
Director · Resigned
2 May 2006
DF
DE FREITAS, Maria Teresa
Secretary · Resigned
24 June 2005
ST
SMITH, Terence Charles
Director · Resigned
31 January 2005
JS
JACK, Stephen Andrew
Director · Resigned
13 October 2004
PJ
PLASCO, Joel Darren
Director · Resigned
13 October 2004
CC
COWAN, Christopher Ian
Director · Resigned
30 April 2002
DF
DORJEE, Frank Franciscus
Director · Resigned
21 March 2002
VD
VAN DER LUGT, Peter Corney
Director · Resigned
21 March 2002
TE
TERASKIEWICZ, Edward Arnold
Director · Resigned
9 July 2001
DJ
DEARLOVE, Juliet Mary
Secretary · Resigned
6 April 2001
HM
HONKE, Masataka
Director · Resigned
5 April 2001
GP
GODDARD, Peter Anthony
Director · Resigned
3 April 2001
TK
TAYLOR, Kim Michael
Director · Resigned
12 March 2001
MG
MAYHILL, Geoffrey Ronald
Director · Resigned
8 March 2001
BF
BOTTCHER, Friedrich Mathieu Jean
Director · Resigned
10 May 2000
FL
FRANKS, Louis Eric Arthur
Director · Resigned
19 January 2000
AP
ANKERS, Peter
Secretary · Resigned
28 May 1999
CS
COLLIS, Sarah Ann
Director · Resigned
28 May 1999
HK
HIGAKI, Keiji
Director · Resigned
28 May 1999
HA
HUGHES, Arthur Mcquade
Director · Resigned
28 May 1999
KP
KEENAN, Patrick Michael
Director · Resigned
28 May 1999
RD
RUTTER, David Edward
Director · Resigned
28 May 1999
VD
VAN DER LUGT, Peter Corney
Director · Resigned
28 May 1999
HJ
HARRISON, John Trevor
Director · Resigned
30 June 1998
PM
POTTER, Michael John William
Director · Resigned
30 June 1998
SY
SHIRAISHI, Yoshiharu
Director · Resigned
23 June 1998
AM
AIREY, Michael Gareth
Director · Resigned
19 September 1997
PS
PLUNKETT, Stephen David
Director · Resigned
19 September 1997
LA
LONGDEN, Andrew William
Director · Resigned
2 August 1996
HD
HOOPER, David Charles
Director · Resigned
1 July 1996
HK
HIROSE, Kimtake
Director · Resigned
1 July 1993
SR
SAVAGE, Richard William
Director · Resigned
15 June 1993
RH
RAVER, Harold Mark
Secretary · Resigned
—
BP
BENTLEY, Peter John
Director · Resigned
—
BA
BURTON, Anthony David
Director · Resigned
—
CS
CAMERON SMAIL, Barry James
Director · Resigned
—
KC
KELSON, Christopher John Kerry
Director · Resigned
—
KW
KEMBER, William Percy
Director · Resigned
—
KM
KNOWLES, Michael Anthony
Director · Resigned
—
SY
SUGIMOTO, Yoshinosuke
Director · Resigned
—

Persons with significant control

PS
Tp Icap Emea Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 September 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 June 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 December 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 December 2022 View
Resolution
Resolution
28 December 2022 View
Memorandum Articles
Incorporation
25 October 2022 View
Resolution
Resolution
25 October 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
21 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Accounts With Accounts Type Full
Accounts
11 April 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 November 2020 View
Legacy
Capital
12 November 2020 View
Legacy
Insolvency
12 November 2020 View
Resolution
Resolution
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2018 View
Accounts With Accounts Type Full
Accounts
24 July 2018 View
Change Person Director Company With Change Date
Officers
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Accounts With Accounts Type Full
Accounts
23 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Change Corporate Secretary Company With Change Date
Officers
27 March 2015 View
Change Corporate Secretary Company With Change Date
Officers
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Change Person Director Company With Change Date
Officers
26 September 2014 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Termination Director Company With Name Termination Date
Officers
2 September 2014 View
Appoint Corporate Secretary Company With Name
Officers
30 June 2014 View
Termination Secretary Company With Name
Officers
30 June 2014 View
Accounts With Accounts Type Full
Accounts
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Change Person Director Company With Change Date
Officers
4 July 2013 View
Accounts With Accounts Type Full
Accounts
11 June 2013 View
Appoint Person Secretary Company With Name
Officers
28 March 2013 View
Termination Secretary Company With Name
Officers
28 March 2013 View
Termination Secretary Company With Name
Officers
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Appoint Person Secretary Company With Name
Officers
7 September 2012 View
Accounts With Accounts Type Full
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Full
Accounts
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Change Person Secretary Company With Change Date
Officers
20 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Termination Director Company With Name
Officers
20 August 2010 View
Appoint Person Director Company With Name
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Accounts With Accounts Type Full
Accounts
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Accounts With Accounts Type Full
Accounts
3 July 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Annual Return
28 October 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Officers
1 September 2008 View
Accounts With Accounts Type Full
Accounts
14 May 2008 View
Legacy
Address
25 March 2008 View
Legacy
Officers
8 January 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
25 September 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
3 November 2006 View
Legacy
Address
3 November 2006 View
Legacy
Address
3 November 2006 View
Legacy
Address
3 November 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Annual Return
28 September 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Accounts With Accounts Type Full
Accounts
8 July 2005 View
Legacy
Mortgage
24 June 2005 View
Legacy
Mortgage
18 May 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Accounts With Accounts Type Group
Accounts
14 January 2005 View
Legacy
Annual Return
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Accounts
20 December 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
24 November 2004 View
Auditors Resignation Company
Auditors
23 November 2004 View
Resolution
Resolution
23 November 2004 View
Legacy
Address
11 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Address
27 October 2004 View
Accounts With Accounts Type Group
Accounts
4 February 2004 View
Legacy
Capital
13 January 2004 View
Legacy
Capital
13 January 2004 View
Resolution
Resolution
13 January 2004 View
Legacy
Capital
13 January 2004 View
Legacy
Annual Return
14 October 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Address
23 April 2003 View
Auditors Resignation Company
Auditors
10 March 2003 View
Resolution
Resolution
10 March 2003 View
Legacy
Annual Return
18 October 2002 View
Accounts With Accounts Type Group
Accounts
23 September 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Address
26 March 2002 View
Accounts With Accounts Type Group
Accounts
24 January 2002 View
Legacy
Accounts
7 January 2002 View
Legacy
Mortgage
31 October 2001 View
Legacy
Capital
26 October 2001 View
Legacy
Annual Return
23 October 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
11 May 2001 View
Accounts With Accounts Type Full Group
Accounts
4 May 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Mortgage
16 March 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
15 March 2001 View
Statement Of Affairs
Miscellaneous
19 February 2001 View
Legacy
Capital
19 February 2001 View
Legacy
Mortgage
14 February 2001 View
Legacy
Accounts
29 January 2001 View
Legacy
Officers
28 December 2000 View
Resolution
Resolution
27 November 2000 View
Resolution
Resolution
27 November 2000 View
Resolution
Resolution
27 November 2000 View
Legacy
Capital
27 November 2000 View
Legacy
Annual Return
24 October 2000 View
Resolution
Resolution
14 September 2000 View
Resolution
Resolution
14 September 2000 View
Resolution
Resolution
14 September 2000 View
Resolution
Resolution
14 September 2000 View
Legacy
Officers
6 September 2000 View
Statement Of Affairs
Miscellaneous
24 July 2000 View
Legacy
Capital
24 July 2000 View
Legacy
Capital
24 July 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
15 March 2000 View
Accounts With Accounts Type Full Group
Accounts
2 March 2000 View
Legacy
Officers
27 January 2000 View
Legacy
Officers
23 December 1999 View
Legacy
Annual Return
21 October 1999 View
Legacy
Annual Return
21 October 1999 View
Legacy
Annual Return
21 October 1999 View
Legacy
Accounts
28 September 1999 View
Legacy
Officers
23 September 1999 View
Legacy
Mortgage
1 July 1999 View
Legacy
Mortgage
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Resolution
Resolution
16 June 1999 View
Resolution
Resolution
16 June 1999 View
Resolution
Resolution
16 June 1999 View
Resolution
Resolution
16 June 1999 View
Resolution
Resolution
16 June 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Capital
9 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
6 June 1999 View
Legacy
Address
6 June 1999 View
Legacy
Officers
6 June 1999 View
Resolution
Resolution
3 June 1999 View
Certificate Capital Reduction Issued Capital Cancellation Share Premium Cancellation Capital Redemption Reserve
Capital
1 June 1999 View
Legacy
Capital
28 May 1999 View
Certificate Change Of Name Company
Change Of Name
28 May 1999 View
Resolution
Resolution
28 May 1999 View
Resolution
Resolution
28 May 1999 View
Resolution
Resolution
28 May 1999 View
Resolution
Resolution
28 May 1999 View
Resolution
Resolution
28 May 1999 View
Resolution
Resolution
27 May 1999 View
Resolution
Resolution
27 May 1999 View
Legacy
Capital
27 May 1999 View
Legacy
Capital
18 May 1999 View
Resolution
Resolution
3 April 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Officers
14 March 1999 View
Accounts With Accounts Type Full Group
Accounts
24 February 1999 View
Legacy
Officers
9 November 1998 View
Legacy
Annual Return
22 October 1998 View
Legacy
Officers
28 September 1998 View
Auditors Resignation Company
Auditors
24 August 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
9 July 1998 View
Accounts With Accounts Type Full Group
Accounts
26 February 1998 View
Legacy
Annual Return
21 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
7 May 1997 View
Accounts With Accounts Type Full Group
Accounts
6 February 1997 View
Legacy
Address
7 November 1996 View
Legacy
Officers
4 October 1996 View
Legacy
Annual Return
4 October 1996 View
Legacy
Officers
16 September 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
28 February 1996 View
Accounts With Accounts Type Full Group
Accounts
25 February 1996 View
Legacy
Annual Return
30 October 1995 View
Resolution
Resolution
12 June 1995 View
Legacy
Address
20 March 1995 View
Accounts With Accounts Type Full Group
Accounts
11 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
1 November 1994 View
Legacy
Mortgage
8 August 1994 View
Legacy
Mortgage
22 July 1994 View
Accounts With Accounts Type Full Group
Accounts
1 February 1994 View
Legacy
Mortgage
23 December 1993 View
Resolution
Resolution
28 November 1993 View
Resolution
Resolution
28 November 1993 View
Resolution
Resolution
28 November 1993 View
Legacy
Annual Return
19 November 1993 View
Resolution
Resolution
1 September 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Officers
24 June 1993 View
Legacy
Mortgage
6 May 1993 View
Accounts With Accounts Type Full Group
Accounts
27 January 1993 View
Legacy
Annual Return
26 October 1992 View
Accounts With Accounts Type Full Group
Accounts
15 February 1992 View
Legacy
Annual Return
30 October 1991 View
Legacy
Annual Return
30 October 1991 View
Legacy
Officers
4 April 1991 View
Legacy
Officers
26 March 1991 View
Legacy
Annual Return
5 February 1991 View
Accounts With Accounts Type Full Group
Accounts
23 January 1991 View
Legacy
Officers
8 January 1991 View
Legacy
Officers
9 May 1990 View
Resolution
Resolution
10 January 1990 View
Resolution
Resolution
10 January 1990 View
Accounts With Accounts Type Full Group
Accounts
25 October 1989 View
Legacy
Annual Return
25 October 1989 View
Legacy
Officers
18 October 1989 View
Legacy
Officers
6 October 1989 View
Memorandum Articles
Incorporation
5 April 1989 View
Resolution
Resolution
28 March 1989 View
Resolution
Resolution
28 March 1989 View
Resolution
Resolution
28 March 1989 View
Resolution
Resolution
28 March 1989 View
Resolution
Resolution
28 March 1989 View
Legacy
Capital
28 March 1989 View
Legacy
Capital
28 March 1989 View
Legacy
Capital
28 March 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
17 March 1989 View
Legacy
Officers
17 March 1989 View
Legacy
Officers
17 March 1989 View
Legacy
Capital
14 March 1989 View
Legacy
Capital
14 March 1989 View
Legacy
Capital
14 March 1989 View
Legacy
Capital
14 March 1989 View
Legacy
Capital
14 March 1989 View
Legacy
Mortgage
13 March 1989 View
Legacy
Mortgage
8 March 1989 View
Legacy
Officers
8 March 1989 View
Legacy
Officers
8 March 1989 View
Legacy
Officers
8 March 1989 View
Legacy
Officers
8 March 1989 View
Legacy
Officers
28 February 1989 View
Legacy
Accounts
1 February 1989 View
Legacy
Officers
11 January 1989 View
Certificate Change Of Name Company
Change Of Name
12 December 1988 View
Certificate Change Of Name Company
Change Of Name
12 December 1988 View
Legacy
Officers
5 October 1988 View
Legacy
Officers
5 October 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Capital
25 July 1988 View
Resolution
Resolution
25 July 1988 View
Resolution
Resolution
25 July 1988 View
Legacy
Address
15 July 1988 View
Legacy
Officers
23 June 1988 View
Legacy
Officers
21 June 1988 View
Legacy
Officers
21 June 1988 View
Legacy
Officers
10 June 1988 View
Incorporation Company
Incorporation
15 March 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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