PN

PREBON NOMINEES LIMITED

Dissolved

Company number 02584291

London, United Kingdom · Incorporated 21 February 1991

Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

Last updated on 19 September 2026

Unclassified activity · SIC 7499

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

Company history

Previous company names

MAWLAW 99 LIMITED · 21 February 1991 – 24 April 1991

HACKETT (LONDON) LIMITED · 24 April 1991 – 5 September 1991

F.P. NOMINEES LIMITED · 5 September 1991 – 23 March 1992

Company overview

PREBON NOMINEES LIMITED was a private limited company incorporated on 21 February 1991 and registered in England and Wales and dissolved on 12 March 2015. It has changed its name 3 times, most recently from F.P. NOMINEES LIMITED on 5 September 1991. Its registered office is at Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: MAINWARING, Paul Richard (appointed 20 November 2006) and STEWART, Robin James (appointed 5 August 2010). 13 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2009, were filed on 8 October 2010. Companies House holds 107 filings for this company, most recently a gazette filing on 12 March 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

SR
STEWART, Robin James
Director
5 August 2010
MP
MAINWARING, Paul Richard
Director
20 November 2006
CN
CHALLEN, Nicola
Secretary · Resigned
13 March 2009
PA
PEEL, Alistair Charles
Secretary · Resigned
29 August 2008
NS
NEVILLE, Simon Andrew
Director · Resigned
1 November 2007
EA
EVANS, Andrew Keith
Director · Resigned
1 November 2007
DF
DE FREITAS, Maria Teresa
Secretary · Resigned
24 June 2005
JS
JACK, Stephen Andrew
Director · Resigned
13 October 2004
DJ
DEARLOVE, Juliet Mary
Director · Resigned
5 April 2001
SG
SHAW, Gary Allan
Director · Resigned
15 December 1999
FR
FARR, Richard Eric
Director · Resigned
—
PS
PREBON SECRETARIES LIMITED
Corporate Secretary · Resigned
—
AP
ANKERS, Peter
Director · Resigned
—
MG
MAYHILL, Geoffrey Ronald
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 March 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 December 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 December 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 August 2013 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 September 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 July 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 July 2011 View
Resolution
Resolution
12 July 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Accounts With Made Up Date
Accounts
8 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
Resolution
Resolution
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Secretary Company With Change Date
Officers
16 March 2010 View
Accounts With Made Up Date
Accounts
10 September 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
29 May 2008 View
Accounts With Made Up Date
Accounts
27 May 2008 View
Legacy
Address
25 March 2008 View
Legacy
Annual Return
18 February 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Accounts With Made Up Date
Accounts
22 August 2007 View
Legacy
Annual Return
15 March 2007 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Accounts With Made Up Date
Accounts
4 November 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Annual Return
21 February 2006 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Accounts With Made Up Date
Accounts
14 June 2005 View
Legacy
Annual Return
16 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2005 View
Legacy
Accounts
20 December 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Address
11 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Address
27 October 2004 View
Legacy
Annual Return
4 March 2004 View
Accounts With Made Up Date
Accounts
4 February 2004 View
Legacy
Annual Return
14 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2002 View
Legacy
Address
26 March 2002 View
Legacy
Annual Return
11 March 2002 View
Accounts With Made Up Date
Accounts
24 January 2002 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Annual Return
23 March 2001 View
Legacy
Officers
6 February 2001 View
Accounts With Made Up Date
Accounts
30 January 2001 View
Legacy
Annual Return
28 February 2000 View
Accounts With Made Up Date
Accounts
31 January 2000 View
Legacy
Accounts
23 January 2000 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
4 November 1999 View
Resolution
Resolution
15 June 1999 View
Legacy
Annual Return
24 March 1999 View
Legacy
Accounts
9 February 1999 View
Accounts With Made Up Date
Accounts
26 July 1998 View
Legacy
Annual Return
18 March 1998 View
Legacy
Officers
16 January 1998 View
Accounts With Made Up Date
Accounts
21 July 1997 View
Legacy
Annual Return
17 March 1997 View
Accounts With Made Up Date
Accounts
2 August 1996 View
Legacy
Annual Return
4 March 1996 View
Legacy
Officers
4 March 1996 View
Accounts With Made Up Date
Accounts
24 July 1995 View
Legacy
Annual Return
14 March 1995 View
Accounts With Made Up Date
Accounts
20 July 1994 View
Legacy
Annual Return
8 March 1994 View
Legacy
Officers
8 July 1993 View
Accounts With Made Up Date
Accounts
20 May 1993 View
Legacy
Annual Return
4 March 1993 View
Legacy
Officers
15 July 1992 View
Legacy
Officers
15 July 1992 View
Resolution
Resolution
22 June 1992 View
Resolution
Resolution
22 June 1992 View
Certificate Change Of Name Company
Change Of Name
20 March 1992 View
Certificate Change Of Name Company
Change Of Name
20 March 1992 View
Legacy
Annual Return
13 March 1992 View
Legacy
Annual Return
13 March 1992 View
Legacy
Capital
25 September 1991 View
Legacy
Accounts
25 September 1991 View
Legacy
Officers
20 September 1991 View
Legacy
Officers
20 September 1991 View
Legacy
Officers
20 September 1991 View
Resolution
Resolution
12 September 1991 View
Accounts With Made Up Date
Accounts
11 September 1991 View
Resolution
Resolution
11 September 1991 View
Legacy
Accounts
11 September 1991 View
Certificate Change Of Name Company
Change Of Name
5 September 1991 View
Certificate Change Of Name Company
Change Of Name
23 April 1991 View
Incorporation Company
Incorporation
21 February 1991 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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