P V M OIL FUTURES LTD
Overview
| Company Name | P V M OIL FUTURES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02829935 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P V M OIL FUTURES LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is P V M OIL FUTURES LTD located?
| Registered Office Address | 135 Bishopsgate EC2M 3TP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P V M OIL FUTURES LTD?
| Company Name | From | Until |
|---|---|---|
| P V M OIL ASSOCIATES FUTURES LIMITED | Jun 18, 1993 | Jun 18, 1993 |
What are the latest accounts for P V M OIL FUTURES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for P V M OIL FUTURES LTD?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for P V M OIL FUTURES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Colette Tamar Zakarian Moore as a director on May 07, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Anthony Redman as a director on May 07, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Victoria Louise Hart as a secretary on Mar 19, 2026 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Joanna Mary Meager as a director on Sep 12, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Howard Sparke as a director on Sep 12, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||||||
Termination of appointment of Peter Charles Randall as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 06, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Andrew Aristotle Polydor as a director on Nov 21, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Victoria Louise Hart as a secretary on Sep 23, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Andrew Aristotle Polydor as a director on Aug 23, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of George Dranganoudis as a director on May 17, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||||||
Statement of capital on Mar 26, 2024
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Second filing for the appointment of George Dranganoudis as a director | 3 pages | RP04AP01 | ||||||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Joanna Mary Meager as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Catherine Sayers as a secretary on May 03, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Ceri Joanne Charles Young as a secretary on May 03, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Matthew Abbotts Forsyth as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Who are the officers of P V M OIL FUTURES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Ceri Joanne Charles | Secretary | EC2M 3TP London 135 Bishopsgate England | 308849640001 | |||||||||||||||
| MOORE, Colette Tamar Zakarian | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 348859030001 | |||||||||||||
| ROZES, Christian Sebastien | Director | EC2M 3TP London 135 Bishopsgate England | England | French | 289820110001 | |||||||||||||
| BRILL, Tiffany Fern | Secretary | 117 Jermyn Street London SW1Y 6HH | 218149090001 | |||||||||||||||
| HART, Victoria Louise | Secretary | EC2M 3TP London 135 Bishopsgate England | 327513880001 | |||||||||||||||
| MORFEE, Clifford Francis | Secretary | 32 Marle Avenue RH15 8JG Burgess Hill West Sussex | British | 17651040001 | ||||||||||||||
| MORFEE, Jacqueline | Secretary | 49 Clonmel Road SW6 5BL London | British | 47881340005 | ||||||||||||||
| SAYERS, Catherine | Secretary | EC2M 3TP London 135 Bishopsgate England | 295854550001 | |||||||||||||||
| WARWICK, Suzanne Claire | Secretary | 117 Jermyn Street London SW1Y 6HH | British | 80343160002 | ||||||||||||||
| DAVID VENUS & COMPANY LLP | Secretary | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom |
| 131429630001 | ||||||||||||||
| ASHLEY, Paul James | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | England | British | 332150410001 | |||||||||||||
| BASHENKO, Alla | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 292098930001 | |||||||||||||
| BIEBER, Robin Anthony | Director | 466 Kings Road SW10 0LG London | United Kingdom | Canadian | 60657870005 | |||||||||||||
| BRIDEL, Claire Marie Michel | Director | EC2M 3TP London 135 Bishopsgate England | England | French | 208836070002 | |||||||||||||
| DRANGANOUDIS, George | Director | EC2M 3TP London 135 Bishopsgate England | England | Australian | 308105410001 | |||||||||||||
| FORSYTH, Matthew Abbotts | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 298297970001 | |||||||||||||
| GILLIGAN, Iain James | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 175710400001 | |||||||||||||
| HADLEY, Andrew Charles | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | United Kingdom | British | 112605400002 | |||||||||||||
| HUFTON, David Barrand | Director | Wray Lane House Wray Lane RH2 0HX Reigate Surrey | England | British | 34948730001 | |||||||||||||
| HUFTON, David Barrand | Director | Wray Lane House Wray Lane RH2 0HX Reigate Surrey | England | British | 34948730001 | |||||||||||||
| KELLY, Alan | Director | EC2M 3TP London 135 Bishopsgate England | England | Irish | 256755480001 | |||||||||||||
| MAYHEW, Lucy Rachel | Director | 155 Bishopsgate EC2M 3TQ London Floor 2 England | England | British | 251248490001 | |||||||||||||
| MAZZARULLI, Pasquale Vincent | Director | 817 High Woods Drive Franklin Lakes New Jersey Usa 07417 | American | 34948720001 | ||||||||||||||
| MCCLUMPHA, Donald Stuart | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 141421530006 | |||||||||||||
| MEAGER, Joanna Mary | Director | EC2M 3TP London 135 Bishopsgate England | United Kingdom | British | 315650480001 | |||||||||||||
| MORFEE, Clifford Francis | Director | 32 Marle Avenue RH15 8JG Burgess Hill West Sussex | British | 17651040001 | ||||||||||||||
| MORFEE, Jacqueline | Director | 49 Clonmel Road SW6 5BL London | British | 47881340005 | ||||||||||||||
| PLANQUART, Michel Daniel Jean Jacques | Director | 155 Bishopsgate EC2M 3TQ London Floor 2 England | England | Belgian | 262171440001 | |||||||||||||
| POLYDOR, Andrew Aristotle | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 326632540001 | |||||||||||||
| POLYDOR, Andrew Aristotle | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 326632540001 | |||||||||||||
| PUGH, Christopher Charles William | Director | 24a Colville Road W11 2BS London | British | 53251410001 | ||||||||||||||
| RANDALL, Peter Charles | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 282158660001 | |||||||||||||
| REDMAN, Paul Anthony | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 287002070001 | |||||||||||||
| REINERT, Richard Arnim | Director | 117 Jermyn Street London SW1Y 6HH | Belgium | British | 66586830004 | |||||||||||||
| SHORT, James Andrew | Director | 13 Dymock Street SW6 3ET London | British | 32514160001 |
Who are the persons with significant control of P V M OIL FUTURES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tp Icap Emea Investments Limited | Apr 06, 2016 | Bishopsgate EC2M 3TP London 135 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0