PREBON SERVICES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02637278
Status: DISSOLVED
Incorporated / age: 13 August 199121 years
Registered office: Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
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 12 October 2026 at 10:32 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, United Kingdom
Nature of business
Non-trading company
Previous company names
TULLETT PREBON (OIL) LIMITED
PREBON SERVICES LIMITED
F.P. SERVICES LIMITED
MAWLAW 125 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
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  29 June 2011
- Laura May Waters
  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, United Kingdom
MAINWARING, Paul Richard ACTIVE	Director	20 Nov 2006		England	July 1963	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
STEWART, Robin James ACTIVE	Director	05 Aug 2010		England	April 1967	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
ANKERS, Peter RESIGNED	Secretary	06 Nov 2000	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
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	06 Nov 2000			63a Cambray Road, London, SW12 0ER
PREBON SECRETARIES LIMITED RESIGNED	Secretary		15 Oct 1999			Second Floor, 155 Bishopsgate, London, EC2N 3DA
CALVERT, John Michael RESIGNED	Director		13 Feb 1998		December 1955	Brick House Farm, Cherry Street, Duton Hill, Dunmow, Essex, CM6 2EE
COLLIS, Sarah Ann RESIGNED	Director	11 Aug 1997	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		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	26 May 1999	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	26 May 1999	13 Oct 2004		October 1959	10 Plane Tree House, Duchess Of Bedfords Walk, London, W8 7QT
MAYHILL, Geoffrey Ronald RESIGNED	Director		12 Aug 1997		July 1958	1 The Avenue, Kew, Richmond, Surrey, TW9 2AL
PITHERS, Garry Rowland RESIGNED	Director	02 Feb 1998	07 Jun 1999		May 1959	64 Alderton Hill, Loughton, Essex, IG10 3JB
PLASCO, Joel Darren RESIGNED	Director	13 Oct 2004	02 May 2006		January 1971	Flat 5, 1 Chepstow Place, London, W2 4TE
STEVENS, Robert Brian RESIGNED	Director	01 Apr 2008	19 May 2011	England	March 1962	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
TAYLOR, Kim Michael RESIGNED	Director	27 Jul 2001	25 Apr 2002		July 1955	Firholm, 16 St Marys Road, Long Ditton, Surrey, KT6 5EY
WARD, Barry Charles Bernard RESIGNED	Director	01 Nov 2007	19 May 2011	England	December 1965	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

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

MAINWARING, Paul Richard ACTIVE
Role: Director
Appointed on: 20 Nov 2006
Country of Residence: England
Date of birth: July 1963
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

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, United Kingdom

ANKERS, Peter RESIGNED
Role: Secretary
Appointed on: 06 Nov 2000
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

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: 06 Nov 2000
Address: 63a Cambray Road, London, SW12 0ER

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

CALVERT, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 1998
Date of birth: December 1955
Address: Brick House Farm, Cherry Street, Duton Hill, Dunmow, Essex, CM6 2EE

COLLIS, Sarah Ann RESIGNED
Role: Director
Appointed on: 11 Aug 1997
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:
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: 26 May 1999
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: 26 May 1999
Resigned on: 13 Oct 2004
Date of birth: October 1959
Address: 10 Plane Tree House, Duchess Of Bedfords Walk, London, W8 7QT

MAYHILL, Geoffrey Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1997
Date of birth: July 1958
Address: 1 The Avenue, Kew, Richmond, Surrey, TW9 2AL

PITHERS, Garry Rowland RESIGNED
Role: Director
Appointed on: 02 Feb 1998
Resigned on: 07 Jun 1999
Date of birth: May 1959
Address: 64 Alderton Hill, Loughton, Essex, IG10 3JB

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

STEVENS, Robert Brian RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 19 May 2011
Country of Residence: England
Date of birth: March 1962
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

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

WARD, Barry Charles Bernard RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 19 May 2011
Country of Residence: England
Date of birth: December 1965
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 May 1999	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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