P V M OIL FUTURES LTD - LONDON


Company Profile Company Filings

Overview

P V M OIL FUTURES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
P V M OIL FUTURES LTD was incorporated 30 years ago on 18/06/1993 and has the registered number: 02829935. The accounts status is FULL and accounts are next due on 30/09/2024.

P V M OIL FUTURES LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNA MARY MEAGER Jan 1967 British Director 2023-11-01 CURRENT
GEORGE DRANGANOUDIS Jun 1976 British Director 2023-03-31 CURRENT
MR PETER CHARLES RANDALL Apr 1956 British Director 2021-03-25 CURRENT
MRS CERI JOANNE CHARLES YOUNG Secretary 2023-05-03 CURRENT
CHRISTIAN SEBASTIEN ROZES Jul 1967 French Director 2022-07-01 CURRENT
PAUL ANTHONY REDMAN Apr 1974 British Director 2021-12-01 CURRENT
MR STEPHEN HOWARD SPARKE May 1958 British Director 2021-03-25 CURRENT
CLIFFORD FRANCIS MORFEE Mar 1933 British Secretary 1993-06-18 UNTIL 1996-03-28 RESIGNED
MR ANGUS JOHN DRENNAN WINK Feb 1967 British Director 2014-11-26 UNTIL 2016-08-22 RESIGNED
ANDREW ARISTOTLE POLYDOR Sep 1962 British Director 2014-11-26 UNTIL 2019-12-06 RESIGNED
MICHEL DANIEL JEAN JACQUES PLANQUART Oct 1965 Belgian Director 2020-04-25 UNTIL 2020-09-01 RESIGNED
MISS SUZANNE CLAIRE WARWICK Nov 1973 British Director 2002-07-01 UNTIL 2014-11-26 RESIGNED
MR JAMES ANDREW SHORT Jan 1960 British Director 1998-01-01 UNTIL 1999-06-30 RESIGNED
MR RICHARD ARNIM REINERT Aug 1956 British Director 2011-06-01 UNTIL 2014-11-26 RESIGNED
CHRISTOPHER CHARLES WILLIAM PUGH Mar 1958 British Director 1997-01-29 UNTIL 1998-05-26 RESIGNED
CATHERINE SAYERS Secretary 2022-04-01 UNTIL 2023-05-03 RESIGNED
JACQUELINE MORFEE Nov 1971 Secretary 1996-04-11 UNTIL 2003-03-07 RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2014-11-26 UNTIL 2016-10-31 RESIGNED
TIFFANY FERN BRILL Secretary 2016-10-31 UNTIL 2017-07-21 RESIGNED
MISS SUZANNE CLAIRE WARWICK Nov 1973 British Secretary 2003-03-07 UNTIL 2014-11-26 RESIGNED
PHILIP MICHAEL WIPER Dec 1949 British Director 2002-09-18 UNTIL 2013-03-20 RESIGNED
MR DAVID BARRAND HUFTON Feb 1947 British Director 1993-06-18 UNTIL 1997-01-29 RESIGNED
JACQUELINE MORFEE Nov 1971 Director 1996-07-01 UNTIL 2003-03-07 RESIGNED
CLIFFORD FRANCIS MORFEE Mar 1933 British Director 1993-06-18 UNTIL 1996-03-28 RESIGNED
MR DONALD STUART MCCLUMPHA Jul 1964 British Director 2020-09-01 UNTIL 2022-06-30 RESIGNED
PASQUALE VINCENT MAZZARULLI Jun 1939 American Director 1993-06-18 UNTIL 1996-04-11 RESIGNED
LUCY MAYHEW Aug 1972 British Director 2020-04-25 UNTIL 2020-09-01 RESIGNED
MR ALAN KELLY Jan 1970 Irish Director 2020-04-17 UNTIL 2021-12-01 RESIGNED
MR IAIN JAMES GILLIGAN May 1971 British Director 2012-11-01 UNTIL 2022-07-01 RESIGNED
MR DAVID BARRAND HUFTON Feb 1947 British Director 1999-06-30 UNTIL 2016-05-26 RESIGNED
MR ANDREW CHARLES HADLEY Nov 1970 British Director 2014-11-26 UNTIL 2016-10-31 RESIGNED
MATTHEW ABBOTTS FORSYTH Aug 1973 British Director 2022-07-01 UNTIL 2023-03-31 RESIGNED
CLAIRE BRIDEL Aug 1968 French Director 2021-03-25 UNTIL 2021-05-05 RESIGNED
ROBIN ANTHONY CHRISTOPHER BIEBER Sep 1953 Canadian Director 1993-06-18 UNTIL 2017-05-31 RESIGNED
ALLA BASHENKO Apr 1976 British Director 2022-01-01 UNTIL 2023-03-21 RESIGNED
PAUL JAMES ASHLEY Jun 1978 British Director 2014-11-26 UNTIL 2019-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tp Icap Emea Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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