TULLETT PREBON ADMINISTRATION LIMITED - LONDON


Company Profile Company Filings

Overview

TULLETT PREBON ADMINISTRATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TULLETT PREBON ADMINISTRATION LIMITED was incorporated 51 years ago on 14/02/1969 and has the registered number: 00948046. The accounts status is DORMANT and accounts are next due on 31/12/2020.

TULLETT PREBON ADMINISTRATION LIMITED - LONDON

This company is listed in the following categories:
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
31 / 12 31/12/2018 31/12/2020

Registered Office

FLOOR 2
LONDON
EC2M 3TQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PREBON ADMINISTRATION LIMITED (until 12/01/2006)

Confirmation Statements

Last Statement Next Statement Due
29/10/2019 10/12/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN JAMES STEWART Apr 1967 British Director 2010-08-05 CURRENT
MR ANDREW REN-YIING CHEN Oct 1977 British Director 2019-10-23 CURRENT
GARY ALLAN SHAW Jun 1968 British Secretary 1999-12-20 UNTIL 2000-11-07 RESIGNED
PETER ANKERS Jan 1949 British Secretary 2000-11-07 UNTIL 2001-05-15 RESIGNED
TIFFANY FERN BRILL Secretary 2016-10-31 UNTIL 2017-07-21 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
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
MR STEPHEN ANDREW JACK Mar 1958 British Director 2004-10-13 UNTIL 2006-11-20 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
PAUL RICHARD MAINWARING Jul 1963 British Director 2006-11-20 UNTIL 2016-06-30 RESIGNED
BARRY CHARLES BERNARD WARD Dec 1965 British Director 2008-04-01 UNTIL 2011-05-19 RESIGNED
MR ANTHONY VERRIER Feb 1964 British Director 1996-11-01 UNTIL 2000-11-16 RESIGNED
KIM MICHAEL TAYLOR Jul 1955 British Director 2000-11-15 UNTIL 2000-12-28 RESIGNED
MR ROBERT BRIAN STEVENS Mar 1962 British Director 2008-04-01 UNTIL 2011-05-19 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
DEREK KEITH SMITH Apr 1907 British Director 1992-01-31 UNTIL 1995-01-31 RESIGNED
HAROLD MARK RAVER Dec 1949 Secretary RESIGNED
ALISTAIR CHARLES PEEL Secretary 2008-08-29 UNTIL 2009-03-13 RESIGNED
MR JUSTIN WILBERT HOSKINS Secretary 2012-09-04 UNTIL 2013-03-28 RESIGNED
DIANA DYER BARTLETT Secretary 2013-03-28 UNTIL 2014-06-26 RESIGNED
JULIET MARY DEARLOVE Mar 1968 Secretary 2001-05-15 UNTIL 2005-06-24 RESIGNED
MARIA TERESA DE FREITAS Jul 1974 Secretary 2005-06-24 UNTIL 2008-08-29 RESIGNED
NICOLA CHALLEN Secretary 2009-03-13 UNTIL 2012-11-15 RESIGNED
ROGER ALEXANDER WEBB May 1947 British Director RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2014-06-26 UNTIL 2016-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tullett Prebon Investment Holdings 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

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