TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED was incorporated 38 years ago on 18/08/1981 and has the registered number: 01581062. The accounts status is DORMANT and accounts are next due on 30/09/2020.

TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

FLOOR 2
LONDON
EC2M 3TQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TULLETT LIMITED (until 23/06/2008)
TULLETT LIBERTY LIMITED (until 12/12/2003)
TULLETT LIMITED (until 29/11/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/05/2016 23/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW REN-YIING CHEN Oct 1977 British Director 2019-10-23 CURRENT
MR ROBIN JAMES STEWART Apr 1967 British Director 2010-08-05 CURRENT
PAUL JAMES ASHLEY Jun 1978 British Director 2016-05-06 UNTIL 2019-09-27 RESIGNED
MR STEPHEN ROGER CORKER Jul 1954 British Director 2001-07-02 UNTIL 2008-01-11 RESIGNED
ANDREW KEITH EVANS Jul 1965 British Director 2007-07-31 UNTIL 2010-08-05 RESIGNED
MR PHILIP PETER CLINTON GREGORY Jul 1955 British Director 1996-05-31 UNTIL 2001-07-02 RESIGNED
DEBORAH ANN HOLMES Oct 1960 Australian Director 2001-07-02 UNTIL 2007-07-31 RESIGNED
MR DAVID LAWRENCE LOWE Jan 1940 Director RESIGNED
PAUL RICHARD MAINWARING Jul 1963 British Director 2007-11-01 UNTIL 2016-06-30 RESIGNED
MR CHARLES DOUGLAS WELCH Aug 1961 American Director 1993-11-26 UNTIL 1994-09-30 RESIGNED
MR ROBERT BRIAN STEVENS Mar 1962 British Director 2008-04-01 UNTIL 2010-01-18 RESIGNED
MR MARK STANLEY PERKINS Apr 1962 British Director 1993-11-26 UNTIL 1996-05-31 RESIGNED
BARRY CHARLES BERNARD WARD Dec 1965 British Director 2007-11-01 UNTIL 2010-01-18 RESIGNED
DAVID JOHN TUFFLEY May 1948 British Director 1994-07-20 UNTIL 1996-05-31 RESIGNED
MR ALAN JAMES STYANT Jan 1943 British Director RESIGNED
MR ALAN JAMES STYANT Jan 1943 British Director 1996-05-31 UNTIL 1998-01-30 RESIGNED
NIGEL SZEMBEL Feb 1960 British Director 2008-01-02 UNTIL 2014-10-31 RESIGNED
ALISTAIR CHARLES PEEL Secretary 2008-08-29 UNTIL 2009-03-13 RESIGNED
MR PHILIP HUGH MAPPLEBECK Secretary 1993-11-26 UNTIL 1996-05-31 RESIGNED
MR DAVID LAWRENCE LOWE Jan 1940 Secretary 1992-06-30 UNTIL 1992-11-02 RESIGNED
MR IAIN GORDON KERR LEIGHTON Oct 1951 Secretary RESIGNED
MRS DIANA DYER BARTLETT Mar 1962 British Secretary 2003-04-01 UNTIL 2004-12-14 RESIGNED
DIANA DYER BARTLETT Secretary 2013-03-28 UNTIL 2014-06-26 RESIGNED
JULIET MARY DEARLOVE Mar 1968 Secretary 2004-12-14 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
CHRISTOPHER AUBREY NOLAN BURT Secretary 1996-05-31 UNTIL 2003-04-01 RESIGNED
CHRISTOPHER AUBREY NOLAN BURT Secretary 1992-11-02 UNTIL 1993-11-26 RESIGNED
TIFFANY FERN BRILL Secretary 2016-10-31 UNTIL 2017-07-21 RESIGNED
MR JUSTIN WILBERT HOSKINS Secretary 2012-09-04 UNTIL 2013-03-28 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 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.W. MARSHALL (U.K.) LIMITED LONDON ENGLAND Active -... DORMANT 99999 - Dormant Company
EXCO INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
GARBAN INTERNATIONAL LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
EXCO NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
GARBAN GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
GARBAN-INTERCAPITAL (2001) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
ICAP AMERICA INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
ICAP HOLDINGS (LATIN AMERICA) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
ICAP HOLDINGS (ASIA PACIFIC) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
ALTEX-ATS LTD LONDON ENGLAND Active FULL 77400 - Leasing of intellectual property and similar products, except copyright works
CLEVERPRIDE LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
ICAP UK INVESTMENTS NO.1 LONDON ENGLAND Active FULL 70100 - Activities of head offices
ICAP UK INVESTMENTS NO.2 LONDON ENGLAND Active FULL 70100 - Activities of head offices
ICAP HOLDINGS (UK) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
ICAP HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
ICAP HOLDINGS (EMEA) LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
ICAP GLOBAL BROKING INVESTMENTS LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
ICAP INFORMATION SERVICES LIMITED LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TULLETT PREBON ADMINISTRATION LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TULLETT PREBON (EUROPE) LIMITED LONDON ENGLAND Active FULL 64991 - Security dealing on own account
TULLETT PREBON GROUP LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
TULLETT PREBON (UK) LIMITED LONDON ENGLAND Active DORMANT 66110 - Administration of financial markets
TULLETT PREBON (EQUITIES) LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
TULLETT PREBON (SECURITIES) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TULLETT PREBON GROUP HOLDINGS PLC LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
TULLETT PREBON (NO. 3) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified