---
title: "PREBON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a372274a-8eba-597f-808f-afe1be1e2ee6
json: https://whiteintel.dev/api/public/dossier/a372274a-8eba-597f-808f-afe1be1e2ee6
identifier: oo:GB-COH-02699385
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PREBON LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02699385`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a372274a-8eba-597f-808f-afe1be1e2ee6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a372274a-8eba-597f-808f-afe1be1e2ee6  

## Ownership & control

### Owners / controllers

- **TP ICAP EMEA INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/15c02c52-6b62-517c-b8e3-e9f78844486a
- **Tullett Prebon Investment Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b2d9df37-16dd-42f6-aef6-62ec7a09166f
- **TP ICAP ASIA PACIFIC HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a19b53a7-f57e-51b0-b938-0f544148488b

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02699385`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-03-23
- **Registered office:** 135 Bishopsgate, London, EC2M 3TP, England
- **SIC:** 66110

### Officers

- REDMAN, Paul Anthony — director · British · appointed 2024-01-31
- WILLIAMSON-FRENCH, David Alexander — director · British · appointed 2026-02-11
- BRILL, Tiffany Fern — secretary · appointed 2016-10-31 · resigned 2017-07-21
- CHALLEN, Nicola — secretary · Other · appointed 2009-03-13 · resigned 2012-11-15
- DE FREITAS, Maria Teresa — secretary · British · appointed 2005-06-24 · resigned 2008-08-29
- DEARLOVE, Juliet Mary — secretary · British · appointed 2001-06-15 · resigned 2005-06-24
- DYER  BARTLETT, Diana — secretary · appointed 2013-03-28 · resigned 2014-06-26
- HOSKINS, Justin Wilbert — secretary · appointed 2012-09-04 · resigned 2013-03-28
- PEEL, Alistair Charles — secretary · Other · appointed 2008-08-29 · resigned 2009-03-13
- [DAVID VENUS & COMPANY LLP](https://whiteintel.dev/entity/c2551adb-b974-5b28-b780-ab7a2c70af8a) — corporate secretary · appointed 2014-06-26 · resigned 2016-10-31
- MAWLAW SECRETARIES LIMITED — corporate secretary · appointed 1992-03-23 · resigned 1992-04-02
- PREBON SECRETARIES LIMITED — corporate secretary · appointed 1992-04-02 · resigned 2001-06-15
- ANKERS, Peter — director · British · appointed 1997-10-01 · resigned 1998-01-29
- ASHLEY, Paul James — director · British · appointed 2016-05-06 · resigned 2019-09-27
- BADDELEY, Andrew Martin — director · British · appointed 2016-05-06 · resigned 2017-12-21
- CHEN, Andrew Ren-Yiing — director · British · appointed 2019-10-23 · resigned 2024-01-19
- COLLIS, Sarah Ann — director · British · appointed 1998-01-29 · resigned 2001-11-16
- COWAN, Christopher Ian — director · British · appointed 2002-04-30 · resigned 2004-10-13
- EVANS, Andrew Keith — director · British · appointed 2007-07-31 · resigned 2010-08-05
- FADIL, Susan Carol — nominee director · British · appointed 1992-03-23 · resigned 1992-04-02

### Beneficial owners (Persons with Significant Control)

- [Tp Icap Asia Pacific Holdings Limited](https://whiteintel.dev/entity/a19b53a7-f57e-51b0-b938-0f544148488b) — 75–100% shares · corporate PSC · England — since 2020-12-02
- [Tullett Prebon Investment Holdings Limited](https://whiteintel.dev/entity/b2d9df37-16dd-42f6-aef6-62ec7a09166f) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-12-02

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02699385
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02699385

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PREBON LIMITED** — https://whiteintel.dev/entity/a372274a-8eba-597f-808f-afe1be1e2ee6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PREBON LIMITED**. Human view: https://whiteintel.dev/entity/a372274a-8eba-597f-808f-afe1be1e2ee6 · Structured JSON: https://whiteintel.dev/api/public/dossier/a372274a-8eba-597f-808f-afe1be1e2ee6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._