TULLETT PREBON ADMINISTRATION LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
TULLETT PREBON ADMINISTRATION LIMITED is a Private Limited Company from NORWICH and has the status: Liquidation.
TULLETT PREBON ADMINISTRATION LIMITED was incorporated 55 years ago on 14/02/1969 and has the registered number: 00948046. The accounts status is DORMANT and accounts are next due on 27/12/2023.
TULLETT PREBON ADMINISTRATION LIMITED was incorporated 55 years ago on 14/02/1969 and has the registered number: 00948046. The accounts status is DORMANT and accounts are next due on 27/12/2023.
TULLETT PREBON ADMINISTRATION LIMITED - NORWICH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2021 | 27/12/2023 |
Registered Office
PROSPECT HOUSE
NORWICH
NR1 1RE
This Company Originates in : United Kingdom
Previous trading names include:
PREBON ADMINISTRATION LIMITED (until 12/01/2006)
PREBON ADMINISTRATION LIMITED (until 12/01/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS VICTORIA LOUISE HART | Nov 1981 | British | Director | 2023-03-27 | CURRENT |
| PETER ANKERS | British | Secretary | 2000-11-07 UNTIL 2001-05-15 | RESIGNED | |
| MR ROBERT BRIAN STEVENS | Mar 1962 | British | Director | 2008-04-01 UNTIL 2011-05-19 | RESIGNED |
| DEREK KEITH SMITH | Apr 1907 | British | Director | 1992-01-31 UNTIL 1995-01-31 | RESIGNED |
| MR ANTHONY VERRIER | Feb 1964 | British | Director | 1996-11-01 UNTIL 2000-11-16 | RESIGNED |
| MR MICHAEL JOHN WILLIAM POTTER | Aug 1951 | British | Director | RESIGNED | |
| TONY EDWARD PORTER | Sep 1946 | British | Director | RESIGNED | |
| STEPHEN DAVID PLUNKETT | Jun 1949 | British | Director | 1996-11-01 UNTIL 2003-06-19 | RESIGNED |
| JOEL DARREN PLASCO | Jan 1971 | British | Director | 2004-10-13 UNTIL 2006-05-02 | RESIGNED |
| MR MARTIN JOHN RYAN | Oct 1971 | British | Director | 2022-05-27 UNTIL 2023-03-20 | RESIGNED |
| MR ROBIN JAMES STEWART | Apr 1967 | British | Director | 2010-08-05 UNTIL 2022-04-01 | RESIGNED |
| GARY ALLAN SHAW | Jun 1968 | British | Secretary | 1999-12-20 UNTIL 2000-11-07 | RESIGNED |
| HAROLD MARK RAVER | Dec 1949 | British | Secretary | RESIGNED | |
| ALISTAIR CHARLES PEEL | Other | Secretary | 2008-08-29 UNTIL 2009-03-13 | RESIGNED | |
| DIANA DYER BARTLETT | Secretary | 2013-03-28 UNTIL 2014-06-26 | RESIGNED | ||
| MR JUSTIN WILBERT HOSKINS | Secretary | 2012-09-04 UNTIL 2013-03-28 | RESIGNED | ||
| JULIET MARY DEARLOVE | Mar 1968 | Secretary | 2001-05-15 UNTIL 2005-06-24 | RESIGNED | |
| NICOLA CHALLEN | Jul 1979 | British | Secretary | 2009-03-13 UNTIL 2012-11-15 | RESIGNED |
| TIFFANY FERN BRILL | Secretary | 2016-10-31 UNTIL 2017-07-21 | RESIGNED | ||
| DAVID VENUS & COMPANY LLP | Corporate Secretary | 2014-06-26 UNTIL 2016-10-31 | RESIGNED | ||
| MR STEPHEN ANDREW JACK | Mar 1958 | British | Director | 2004-10-13 UNTIL 2006-11-20 | RESIGNED |
| MARIA TERESA DE FREITAS | Jul 1974 | British | Secretary | 2005-06-24 UNTIL 2008-08-29 | RESIGNED |
| PAUL JAMES ASHLEY | Jun 1978 | British | Director | 2016-05-06 UNTIL 2019-09-27 | RESIGNED |
| BARRY JAMES CAMERON SMAIL | Sep 1954 | British | Director | 1994-04-15 UNTIL 1994-09-20 | RESIGNED |
| MICHAEL NORMAN CHASE | Jun 1952 | British | Director | 1992-09-08 UNTIL 1993-08-31 | RESIGNED |
| MR ANDREW REN-YIING CHEN | Oct 1977 | British | Director | 2019-10-23 UNTIL 2024-01-19 | RESIGNED |
| MR ANDREW DAVID EAMES | Feb 1976 | British | Director | 2022-04-01 UNTIL 2022-05-27 | RESIGNED |
| ANDREW KEITH EVANS | Jul 1965 | British | Director | 2007-07-31 UNTIL 2010-08-05 | RESIGNED |
| DAVID SPENCER HASLER | Jul 1946 | British | Director | 1992-01-31 UNTIL 1994-04-25 | RESIGNED |
| MR ARTHUR MCQUADE HUGHES | May 1952 | British,Croatian | Director | 2000-11-15 UNTIL 2004-10-13 | RESIGNED |
| ROGER ALEXANDER WEBB | May 1947 | British | Director | RESIGNED | |
| PHILIP JOHNSTONE | Sep 1949 | British | Director | 1991-01-23 UNTIL 1992-09-08 | RESIGNED |
| PATRICK MICHAEL KEENAN | Oct 1959 | Australian | Director | 2001-11-14 UNTIL 2004-10-13 | RESIGNED |
| CHRISTOPHER JOHN KERRY KELSON | Dec 1946 | British | Director | 1993-08-31 UNTIL 1994-03-31 | RESIGNED |
| DEBORAH ANN HOLMES | Oct 1960 | Australian | Director | 2006-05-02 UNTIL 2007-07-31 | RESIGNED |
| MR ANTONY BLAKE MARTIN | Nov 1959 | British | Director | 1996-11-01 UNTIL 1998-07-31 | RESIGNED |
| BARRY CHARLES BERNARD WARD | Dec 1965 | British | Director | 2008-04-01 UNTIL 2011-05-19 | RESIGNED |
| PAUL RICHARD MAINWARING | Jul 1963 | British | Director | 2006-11-20 UNTIL 2016-06-30 | RESIGNED |
| KIM MICHAEL TAYLOR | Jul 1955 | British | Director | 2000-11-15 UNTIL 2000-12-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tp Icap Emea Investments Limited | 2020-02-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tullett Liberty (European Holdings) Limited | 2016-04-06 - 2020-02-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |