PREBON INVESTMENTS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02627770
Status: DISSOLVED
Incorporated / age: 9 July 199121 years
Registered office: Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 September 2026 at 05:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ
Nature of business
Holding companies including Head Offices
Previous company names
F.P. INVESTMENTS LIMITED
MAWLAW 118 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
29 June 2011
Dissolved on
13 September 2012
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  29 June 2011
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  29 June 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHALLEN, Nicola ACTIVE	Secretary	13 Mar 2009				Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
MAINWARING, Paul Richard ACTIVE	Director	20 Nov 2006		England	July 1963	7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
STEWART, Robin James ACTIVE	Director	05 Aug 2010		England	April 1967	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
ANKERS, Peter RESIGNED	Secretary	30 Jan 2001	15 May 2001			104 Meridian Place, Marsh Wall, London, E14 9FF
ANKERS, Peter RESIGNED	Secretary	15 Oct 1999	26 Jan 2000			104 Meridian Place, Marsh Wall, London, E14 9FF
DE FREITAS, Maria Teresa RESIGNED	Secretary	24 Jun 2005	29 Aug 2008			Flat 1 47 Lloyd Baker Street, London, WC1X 9AA
DEARLOVE, Juliet Mary RESIGNED	Secretary	15 May 2001	24 Jun 2005			Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
MAYHILL, Geoffrey Ronald RESIGNED	Secretary	04 Sep 1991	02 Jul 1992			27 Redmore Road, London, W6 0HZ
PEEL, Alistair Charles RESIGNED	Secretary	29 Aug 2008	13 Mar 2009			6, Deep Acres, Amersham, Bucks, HP6 5NX, England
SHAW, Gary Allan RESIGNED	Secretary	26 Jan 2000	30 Jan 2001			63a Cambray Road, London, SW12 0ER
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	09 Jul 1991	04 Sep 1991			20, Black Friars Lane, London, EC4V 6HD
PREBON SECRETARIES LIMITED RESIGNED	Secretary	02 Jul 1992	15 Oct 1999			Second Floor, 155 Bishopsgate, London, EC2N 3DA
COLLIS, Sarah Ann RESIGNED	Director	01 Oct 1993	27 Jul 2001	England	October 1961	53 The Avenue, West Ealing, London, W13 8JR
COWAN, Christopher Ian RESIGNED	Director	30 Apr 2002	13 Oct 2004		February 1946	Ballards, Ballards Lane, Limpsfield, Surrey, RH8 0SN
EVANS, Andrew Keith RESIGNED	Director	31 Jul 2007	05 Aug 2010	England	July 1965	177 Burtons Road, Hampton Hill, Hampton, Middlesex, TW12 1DX
FARR, Richard Eric RESIGNED	Director	04 Sep 1991	30 Jun 1993		August 1957	Kingston House, Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AS
HOLMES, Deborah Ann RESIGNED	Director	02 May 2006	31 Jul 2007		October 1960	87 Carrara Wharf, Ranelagh Gardens Putney Bridge, London, SW6 3UE
HUGHES, Arthur Mcquade RESIGNED	Director	04 Sep 1991	13 Oct 2004	United Kingdom	May 1952	Miran San, 11 Windlesham Court Snows Ride, Windlesham, Surrey, GU20 6LA
JACK, Stephen Andrew RESIGNED	Director	13 Oct 2004	20 Nov 2006	England	March 1958	1 Hunter Road, West Wimbledon, London, SW20 8NZ
KEENAN, Patrick Michael RESIGNED	Director	06 Mar 1995	13 Oct 2004		October 1959	10 Plane Tree House, Duchess Of Bedfords Walk, London, W8 7QT
KEENAN, Patrick Michael RESIGNED	Director	04 Sep 1991	15 Dec 1992		October 1959	84 Iverna Court, Iverna Gardens Wrights Lane, London, W8 6TU
MAYHILL, Geoffrey Ronald RESIGNED	Director	30 Sep 1991	13 Oct 2004		July 1958	33 Lawn Crescent, Richmond, Surrey, TW9 3NS
NEVILLE, Simon Andrew RESIGNED	Director	01 Nov 2007	22 May 2008	United Kingdom	October 1957	2 Woodman Waye, Woking, Surrey, GU21 5SW
OLDALE, John Keith RESIGNED	Director	09 Jul 1991	04 Sep 1991		November 1937	Little Coopers Coopers Hill, Eversley, Basingstoke, Hampshire, RG27 0QA
PLASCO, Joel Darren RESIGNED	Director	13 Oct 2004	02 May 2006		January 1971	Flat 5, 1 Chepstow Place, London, W2 4TE
SMETHURST, Geoffrey Brian RESIGNED	Director	09 Jul 1991	04 Sep 1991		January 1931	7 Birchwood Avenue, Southborough, Tunbridge Wells, Kent, TN4 0UD
TAYLOR, Kim Michael RESIGNED	Director	27 Jul 2001	25 Apr 2002		July 1955	Firholm, 16 St Marys Road, Long Ditton, Surrey, KT6 5EY

CHALLEN, Nicola ACTIVE
Role: Secretary
Appointed on: 13 Mar 2009
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ

MAINWARING, Paul Richard ACTIVE
Role: Director
Appointed on: 20 Nov 2006
Country of Residence: England
Date of birth: July 1963
Address: 7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH

STEWART, Robin James ACTIVE
Role: Director
Appointed on: 05 Aug 2010
Country of Residence: England
Date of birth: April 1967
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ

ANKERS, Peter RESIGNED
Role: Secretary
Appointed on: 30 Jan 2001
Resigned on: 15 May 2001
Address: 104 Meridian Place, Marsh Wall, London, E14 9FF

ANKERS, Peter RESIGNED
Role: Secretary
Appointed on: 15 Oct 1999
Resigned on: 26 Jan 2000
Address: 104 Meridian Place, Marsh Wall, London, E14 9FF

DE FREITAS, Maria Teresa RESIGNED
Role: Secretary
Appointed on: 24 Jun 2005
Resigned on: 29 Aug 2008
Address: Flat 1 47 Lloyd Baker Street, London, WC1X 9AA

DEARLOVE, Juliet Mary RESIGNED
Role: Secretary
Appointed on: 15 May 2001
Resigned on: 24 Jun 2005
Address: Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT

MAYHILL, Geoffrey Ronald RESIGNED
Role: Secretary
Appointed on: 04 Sep 1991
Resigned on: 02 Jul 1992
Address: 27 Redmore Road, London, W6 0HZ

PEEL, Alistair Charles RESIGNED
Role: Secretary
Appointed on: 29 Aug 2008
Resigned on: 13 Mar 2009
Address: 6, Deep Acres, Amersham, Bucks, HP6 5NX, England

SHAW, Gary Allan RESIGNED
Role: Secretary
Appointed on: 26 Jan 2000
Resigned on: 30 Jan 2001
Address: 63a Cambray Road, London, SW12 0ER

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Jul 1991
Resigned on: 04 Sep 1991
Address: 20, Black Friars Lane, London, EC4V 6HD

PREBON SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jul 1992
Resigned on: 15 Oct 1999
Address: Second Floor, 155 Bishopsgate, London, EC2N 3DA

COLLIS, Sarah Ann RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 27 Jul 2001
Country of Residence: England
Date of birth: October 1961
Address: 53 The Avenue, West Ealing, London, W13 8JR

COWAN, Christopher Ian RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 13 Oct 2004
Date of birth: February 1946
Address: Ballards, Ballards Lane, Limpsfield, Surrey, RH8 0SN

EVANS, Andrew Keith RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 05 Aug 2010
Country of Residence: England
Date of birth: July 1965
Address: 177 Burtons Road, Hampton Hill, Hampton, Middlesex, TW12 1DX

FARR, Richard Eric RESIGNED
Role: Director
Appointed on: 04 Sep 1991
Resigned on: 30 Jun 1993
Date of birth: August 1957
Address: Kingston House, Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AS

HOLMES, Deborah Ann RESIGNED
Role: Director
Appointed on: 02 May 2006
Resigned on: 31 Jul 2007
Date of birth: October 1960
Address: 87 Carrara Wharf, Ranelagh Gardens Putney Bridge, London, SW6 3UE

HUGHES, Arthur Mcquade RESIGNED
Role: Director
Appointed on: 04 Sep 1991
Resigned on: 13 Oct 2004
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Miran San, 11 Windlesham Court Snows Ride, Windlesham, Surrey, GU20 6LA

JACK, Stephen Andrew RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 20 Nov 2006
Country of Residence: England
Date of birth: March 1958
Address: 1 Hunter Road, West Wimbledon, London, SW20 8NZ

KEENAN, Patrick Michael RESIGNED
Role: Director
Appointed on: 06 Mar 1995
Resigned on: 13 Oct 2004
Date of birth: October 1959
Address: 10 Plane Tree House, Duchess Of Bedfords Walk, London, W8 7QT

KEENAN, Patrick Michael RESIGNED
Role: Director
Appointed on: 04 Sep 1991
Resigned on: 15 Dec 1992
Date of birth: October 1959
Address: 84 Iverna Court, Iverna Gardens Wrights Lane, London, W8 6TU

MAYHILL, Geoffrey Ronald RESIGNED
Role: Director
Appointed on: 30 Sep 1991
Resigned on: 13 Oct 2004
Date of birth: July 1958
Address: 33 Lawn Crescent, Richmond, Surrey, TW9 3NS

NEVILLE, Simon Andrew RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 22 May 2008
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 2 Woodman Waye, Woking, Surrey, GU21 5SW

OLDALE, John Keith RESIGNED
Role: Director
Appointed on: 09 Jul 1991
Resigned on: 04 Sep 1991
Date of birth: November 1937
Address: Little Coopers Coopers Hill, Eversley, Basingstoke, Hampshire, RG27 0QA

PLASCO, Joel Darren RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 02 May 2006
Date of birth: January 1971
Address: Flat 5, 1 Chepstow Place, London, W2 4TE

SMETHURST, Geoffrey Brian RESIGNED
Role: Director
Appointed on: 09 Jul 1991
Resigned on: 04 Sep 1991
Date of birth: January 1931
Address: 7 Birchwood Avenue, Southborough, Tunbridge Wells, Kent, TN4 0UD

TAYLOR, Kim Michael RESIGNED
Role: Director
Appointed on: 27 Jul 2001
Resigned on: 25 Apr 2002
Date of birth: July 1955
Address: Firholm, 16 St Marys Road, Long Ditton, Surrey, KT6 5EY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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