P V M OIL FUTURES LTD

Company summary

Company number: 02829935
Status: ACTIVE
Incorporated / age: 18 June 199333 years
Registered office: 135 Bishopsgate, London, EC2M 3TP, England
Accounts due: 30 September 2026
Confirmation statement due: 20 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 05:57 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
135 Bishopsgate, London, EC2M 3TP, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
P V M OIL ASSOCIATES FUTURES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YOUNG, Ceri Joanne Charles ACTIVE	Secretary	03 May 2023				135 Bishopsgate, London, EC2M 3TP, England
MOORE, Colette Tamar Zakarian ACTIVE	Director	07 May 2026		England	August 1977	135 Bishopsgate, London, EC2M 3TP, England
ROZES, Christian Sebastien ACTIVE	Director	01 Jul 2022		England	July 1967	135 Bishopsgate, London, EC2M 3TP, England
BRILL, Tiffany Fern RESIGNED	Secretary	31 Oct 2016	21 Jul 2017			117 Jermyn Street, London, SW1Y 6HH
HART, Victoria Louise RESIGNED	Secretary	23 Sep 2024	19 Mar 2026			135 Bishopsgate, London, EC2M 3TP, England
MORFEE, Clifford Francis RESIGNED	Secretary	18 Jun 1993	28 Mar 1996			32 Marle Avenue, Burgess Hill, West Sussex, RH15 8JG
MORFEE, Jacqueline RESIGNED	Secretary	11 Apr 1996	07 Mar 2003			49 Clonmel Road, London, SW6 5BL
SAYERS, Catherine RESIGNED	Secretary	01 Apr 2022	03 May 2023			135 Bishopsgate, London, EC2M 3TP, England
WARWICK, Suzanne Claire RESIGNED	Secretary	07 Mar 2003	26 Nov 2014			117 Jermyn Street, London, SW1Y 6HH
DAVID VENUS & COMPANY LLP RESIGNED	Secretary	26 Nov 2014	31 Oct 2016			42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
ASHLEY, Paul James RESIGNED	Director	26 Nov 2014	27 Sep 2019	England	June 1978	155, Bishopsgate, London, EC2M 3TQ, United Kingdom
BASHENKO, Alla RESIGNED	Director	01 Jan 2022	21 Mar 2023	England	April 1976	135 Bishopsgate, London, EC2M 3TP, England
BIEBER, Robin Anthony RESIGNED	Director	18 Jun 1993	31 May 2017	United Kingdom	September 1953	466 Kings Road, London, SW10 0LG
BRIDEL, Claire Marie Michel RESIGNED	Director	25 Mar 2021	05 May 2021	England	August 1968	135 Bishopsgate, London, EC2M 3TP, England
DRANGANOUDIS, George RESIGNED	Director	31 Mar 2023	17 May 2024	England	June 1976	135 Bishopsgate, London, EC2M 3TP, England
FORSYTH, Matthew Abbotts RESIGNED	Director	01 Jul 2022	31 Mar 2023	England	August 1973	135 Bishopsgate, London, EC2M 3TP, England
GILLIGAN, Iain James RESIGNED	Director	01 Nov 2012	01 Jul 2022	England	May 1971	135 Bishopsgate, London, EC2M 3TP, England
HADLEY, Andrew Charles RESIGNED	Director	26 Nov 2014	31 Oct 2016	United Kingdom	November 1970	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
HUFTON, David Barrand RESIGNED	Director	30 Jun 1999	26 May 2016	England	February 1947	Wray Lane House, Wray Lane, Reigate, Surrey, RH2 0HX
HUFTON, David Barrand RESIGNED	Director	18 Jun 1993	29 Jan 1997	England	February 1947	Wray Lane House, Wray Lane, Reigate, Surrey, RH2 0HX
KELLY, Alan RESIGNED	Director	17 Apr 2020	01 Dec 2021	England	January 1970	135 Bishopsgate, London, EC2M 3TP, England
MAYHEW, Lucy Rachel RESIGNED	Director	25 Apr 2020	01 Sep 2020	England	August 1972	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
MAZZARULLI, Pasquale Vincent RESIGNED	Director	18 Jun 1993	11 Apr 1996		June 1939	817 High Woods Drive, Franklin Lakes, New Jersey, Usa 07417
MCCLUMPHA, Donald Stuart RESIGNED	Director	01 Sep 2020	30 Jun 2022	England	July 1964	135 Bishopsgate, London, EC2M 3TP, England
MEAGER, Joanna Mary RESIGNED	Director	01 Nov 2023	12 Sep 2025	United Kingdom	January 1967	135 Bishopsgate, London, EC2M 3TP, England
MORFEE, Clifford Francis RESIGNED	Director	18 Jun 1993	28 Mar 1996		March 1933	32 Marle Avenue, Burgess Hill, West Sussex, RH15 8JG
MORFEE, Jacqueline RESIGNED	Director	01 Jul 1996	07 Mar 2003		November 1971	49 Clonmel Road, London, SW6 5BL
PLANQUART, Michel Daniel Jean Jacques RESIGNED	Director	25 Apr 2020	01 Sep 2020	England	October 1965	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
POLYDOR, Andrew Aristotle RESIGNED	Director	23 Aug 2024	21 Nov 2024	England	September 1962	135 Bishopsgate, London, EC2M 3TP, England
POLYDOR, Andrew Aristotle RESIGNED	Director	26 Nov 2014	06 Dec 2019	England	September 1962	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
PUGH, Christopher Charles William RESIGNED	Director	29 Jan 1997	26 May 1998		March 1958	24a Colville Road, London, W11 2BS
RANDALL, Peter Charles RESIGNED	Director	25 Mar 2021	31 Mar 2025	England	April 1956	135 Bishopsgate, London, EC2M 3TP, England
REDMAN, Paul Anthony RESIGNED	Director	01 Dec 2021	07 May 2026	England	April 1974	135 Bishopsgate, London, EC2M 3TP, England
REINERT, Richard Arnim RESIGNED	Director	01 Jun 2011	26 Nov 2014	Belgium	August 1956	117 Jermyn Street, London, SW1Y 6HH
SHORT, James Andrew RESIGNED	Director	01 Jan 1998	30 Jun 1999		January 1960	13 Dymock Street, London, SW6 3ET
SPARKE, Stephen Howard RESIGNED	Director	25 Mar 2021	12 Sep 2025	England	May 1958	135 Bishopsgate, London, EC2M 3TP, England
WARWICK, Suzanne Claire RESIGNED	Director	01 Jul 2002	26 Nov 2014	England	November 1973	Flat 1 Cyrillian House, Mulgrave Road, Sutton, Surrey, SM2 6LA
WINK, Angus John Drennan RESIGNED	Director	26 Nov 2014	22 Aug 2016	England	February 1967	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
WIPER, Philip Michael RESIGNED	Director	18 Sep 2002	20 Mar 2013	England	December 1949	Heath Lodge, Prey Heath Road, Woking, Surrey, GU22 0RN

YOUNG, Ceri Joanne Charles ACTIVE
Role: Secretary
Appointed on: 03 May 2023
Address: 135 Bishopsgate, London, EC2M 3TP, England

MOORE, Colette Tamar Zakarian ACTIVE
Role: Director
Appointed on: 07 May 2026
Country of Residence: England
Date of birth: August 1977
Address: 135 Bishopsgate, London, EC2M 3TP, England

ROZES, Christian Sebastien ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: England
Date of birth: July 1967
Address: 135 Bishopsgate, London, EC2M 3TP, England

BRILL, Tiffany Fern RESIGNED
Role: Secretary
Appointed on: 31 Oct 2016
Resigned on: 21 Jul 2017
Address: 117 Jermyn Street, London, SW1Y 6HH

HART, Victoria Louise RESIGNED
Role: Secretary
Appointed on: 23 Sep 2024
Resigned on: 19 Mar 2026
Address: 135 Bishopsgate, London, EC2M 3TP, England

MORFEE, Clifford Francis RESIGNED
Role: Secretary
Appointed on: 18 Jun 1993
Resigned on: 28 Mar 1996
Address: 32 Marle Avenue, Burgess Hill, West Sussex, RH15 8JG

MORFEE, Jacqueline RESIGNED
Role: Secretary
Appointed on: 11 Apr 1996
Resigned on: 07 Mar 2003
Address: 49 Clonmel Road, London, SW6 5BL

SAYERS, Catherine RESIGNED
Role: Secretary
Appointed on: 01 Apr 2022
Resigned on: 03 May 2023
Address: 135 Bishopsgate, London, EC2M 3TP, England

WARWICK, Suzanne Claire RESIGNED
Role: Secretary
Appointed on: 07 Mar 2003
Resigned on: 26 Nov 2014
Address: 117 Jermyn Street, London, SW1Y 6HH

DAVID VENUS & COMPANY LLP RESIGNED
Role: Secretary
Appointed on: 26 Nov 2014
Resigned on: 31 Oct 2016
Address: 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom

ASHLEY, Paul James RESIGNED
Role: Director
Appointed on: 26 Nov 2014
Resigned on: 27 Sep 2019
Country of Residence: England
Date of birth: June 1978
Address: 155, Bishopsgate, London, EC2M 3TQ, United Kingdom

BASHENKO, Alla RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 21 Mar 2023
Country of Residence: England
Date of birth: April 1976
Address: 135 Bishopsgate, London, EC2M 3TP, England

BIEBER, Robin Anthony RESIGNED
Role: Director
Appointed on: 18 Jun 1993
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 466 Kings Road, London, SW10 0LG

BRIDEL, Claire Marie Michel RESIGNED
Role: Director
Appointed on: 25 Mar 2021
Resigned on: 05 May 2021
Country of Residence: England
Date of birth: August 1968
Address: 135 Bishopsgate, London, EC2M 3TP, England

DRANGANOUDIS, George RESIGNED
Role: Director
Appointed on: 31 Mar 2023
Resigned on: 17 May 2024
Country of Residence: England
Date of birth: June 1976
Address: 135 Bishopsgate, London, EC2M 3TP, England

FORSYTH, Matthew Abbotts RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: August 1973
Address: 135 Bishopsgate, London, EC2M 3TP, England

GILLIGAN, Iain James RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 01 Jul 2022
Country of Residence: England
Date of birth: May 1971
Address: 135 Bishopsgate, London, EC2M 3TP, England

HADLEY, Andrew Charles RESIGNED
Role: Director
Appointed on: 26 Nov 2014
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

HUFTON, David Barrand RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 26 May 2016
Country of Residence: England
Date of birth: February 1947
Address: Wray Lane House, Wray Lane, Reigate, Surrey, RH2 0HX

HUFTON, David Barrand RESIGNED
Role: Director
Appointed on: 18 Jun 1993
Resigned on: 29 Jan 1997
Country of Residence: England
Date of birth: February 1947
Address: Wray Lane House, Wray Lane, Reigate, Surrey, RH2 0HX

KELLY, Alan RESIGNED
Role: Director
Appointed on: 17 Apr 2020
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: January 1970
Address: 135 Bishopsgate, London, EC2M 3TP, England

MAYHEW, Lucy Rachel RESIGNED
Role: Director
Appointed on: 25 Apr 2020
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: August 1972
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

MAZZARULLI, Pasquale Vincent RESIGNED
Role: Director
Appointed on: 18 Jun 1993
Resigned on: 11 Apr 1996
Date of birth: June 1939
Address: 817 High Woods Drive, Franklin Lakes, New Jersey, Usa 07417

MCCLUMPHA, Donald Stuart RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: July 1964
Address: 135 Bishopsgate, London, EC2M 3TP, England

MEAGER, Joanna Mary RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 12 Sep 2025
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 135 Bishopsgate, London, EC2M 3TP, England

MORFEE, Clifford Francis RESIGNED
Role: Director
Appointed on: 18 Jun 1993
Resigned on: 28 Mar 1996
Date of birth: March 1933
Address: 32 Marle Avenue, Burgess Hill, West Sussex, RH15 8JG

MORFEE, Jacqueline RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 07 Mar 2003
Date of birth: November 1971
Address: 49 Clonmel Road, London, SW6 5BL

PLANQUART, Michel Daniel Jean Jacques RESIGNED
Role: Director
Appointed on: 25 Apr 2020
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: October 1965
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

POLYDOR, Andrew Aristotle RESIGNED
Role: Director
Appointed on: 23 Aug 2024
Resigned on: 21 Nov 2024
Country of Residence: England
Date of birth: September 1962
Address: 135 Bishopsgate, London, EC2M 3TP, England

POLYDOR, Andrew Aristotle RESIGNED
Role: Director
Appointed on: 26 Nov 2014
Resigned on: 06 Dec 2019
Country of Residence: England
Date of birth: September 1962
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

PUGH, Christopher Charles William RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 26 May 1998
Date of birth: March 1958
Address: 24a Colville Road, London, W11 2BS

RANDALL, Peter Charles RESIGNED
Role: Director
Appointed on: 25 Mar 2021
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: April 1956
Address: 135 Bishopsgate, London, EC2M 3TP, England

REDMAN, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 07 May 2026
Country of Residence: England
Date of birth: April 1974
Address: 135 Bishopsgate, London, EC2M 3TP, England

REINERT, Richard Arnim RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 26 Nov 2014
Country of Residence: Belgium
Date of birth: August 1956
Address: 117 Jermyn Street, London, SW1Y 6HH

SHORT, James Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 30 Jun 1999
Date of birth: January 1960
Address: 13 Dymock Street, London, SW6 3ET

SPARKE, Stephen Howard RESIGNED
Role: Director
Appointed on: 25 Mar 2021
Resigned on: 12 Sep 2025
Country of Residence: England
Date of birth: May 1958
Address: 135 Bishopsgate, London, EC2M 3TP, England

WARWICK, Suzanne Claire RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 26 Nov 2014
Country of Residence: England
Date of birth: November 1973
Address: Flat 1 Cyrillian House, Mulgrave Road, Sutton, Surrey, SM2 6LA

WINK, Angus John Drennan RESIGNED
Role: Director
Appointed on: 26 Nov 2014
Resigned on: 22 Aug 2016
Country of Residence: England
Date of birth: February 1967
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

WIPER, Philip Michael RESIGNED
Role: Director
Appointed on: 18 Sep 2002
Resigned on: 20 Mar 2013
Country of Residence: England
Date of birth: December 1949
Address: Heath Lodge, Prey Heath Road, Woking, Surrey, GU22 0RN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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