TULLETT PREBON (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
TULLETT PREBON (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TULLETT PREBON (UK) LIMITED was incorporated 38 years ago on 26/04/1985 and has the registered number: 01908771. The accounts status is DORMANT.
TULLETT PREBON (UK) LIMITED was incorporated 38 years ago on 26/04/1985 and has the registered number: 01908771. The accounts status is DORMANT.
TULLETT PREBON (UK) LIMITED - LONDON
This company is listed in the following categories:
66110 - Administration of financial markets
66110 - Administration of financial markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2019 |
Registered Office
135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PREBON MARSHALL YAMANE (UK) LIMITED (until 01/09/2005)
PREBON MARSHALL YAMANE (UK) LIMITED (until 01/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2021 | 08/12/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBIN JAMES STEWART | Apr 1967 | British | Director | 2010-10-12 | CURRENT |
MR ANDREW REN-YIING CHEN | Oct 1977 | British | Director | 2019-10-23 | CURRENT |
MR JEREMY RICHARD HEATH | Apr 1959 | British | Director | RESIGNED | |
STEVEN LEE BRIGHT | Jan 1971 | British | Director | 2005-04-11 UNTIL 2006-11-15 | RESIGNED |
MARCUS PEREGRINE BOLTON | Jun 1964 | British | Director | 2007-01-24 UNTIL 2009-03-05 | RESIGNED |
MR RICHARD HARRISON BATEMAN | Apr 1945 | British | Director | RESIGNED | |
PAUL JAMES ASHLEY | Jun 1978 | British | Director | 2016-05-06 UNTIL 2019-09-27 | RESIGNED |
JOHN MICHAEL CALVERT | Dec 1955 | British | Director | RESIGNED | |
MR JAMES PATRICK FITZGERALD HAWKINS | May 1955 | British | Director | RESIGNED | |
MR STEPHEN CHARLES DUCKWORTH | Jul 1966 | British | Director | 2004-12-06 UNTIL 2010-10-13 | RESIGNED |
IAN JAMES GRANAT | Jan 1969 | British | Director | 2005-04-11 UNTIL 2006-11-15 | RESIGNED |
ROBERT WILLIAM OSBORNE | Jan 1965 | Director | 2005-04-11 UNTIL 2006-11-15 | RESIGNED | |
MR MASAHARU KEN OKUBO | Jan 1954 | Japanese | Director | RESIGNED | |
MR MICHAEL ARTHUR BURNETT | Sep 1956 | British | Director | RESIGNED | |
GEOFFREY RONALD MAYHILL | Jul 1958 | British | Director | RESIGNED | |
PAUL RICHARD MAINWARING | Jul 1963 | British | Director | 2010-10-12 UNTIL 2016-06-30 | RESIGNED |
MR ANTHONY MICHAEL NICHOLSON | Apr 1949 | British | Director | RESIGNED | |
KEVIN FERGUS MCDERMOTT | Aug 1970 | American | Director | 2006-02-21 UNTIL 2006-11-15 | RESIGNED |
MR ROBERT JOHN NEWSTEAD | Sep 1957 | British | Director | RESIGNED | |
JOHN NORMAN GEORGE MORETON | Feb 1943 | British | Director | RESIGNED | |
PHILLIP JOHN MIZON | Feb 1955 | British | Director | RESIGNED | |
GEOFFREY VICTOR HARNETT | Dec 1952 | British | Director | RESIGNED | |
STEPHEN JOHN MILES | Jan 1954 | British | Director | RESIGNED | |
MR JOSEPH MAX HOCKEY | Apr 1945 | British | Director | RESIGNED | |
MR TIMOTHY HUGH MUNRO PATTERSON | Dec 1958 | British | Director | RESIGNED | |
DAVID VENUS & COMPANY LLP | Corporate Secretary | 2014-06-26 UNTIL 2016-10-31 | RESIGNED | ||
GARY ALLAN SHAW | Jun 1968 | British | Secretary | 2000-01-19 UNTIL 2000-11-10 | RESIGNED |
IAN DUDLEY GARTHWAITE | Dec 1944 | British | Director | RESIGNED | |
GEOFFREY RONALD MAYHILL | Jul 1958 | British | Secretary | RESIGNED | |
PETER ANKERS | Jan 1949 | British | Secretary | 2000-11-10 UNTIL 2001-04-30 | RESIGNED |
PETER ANKERS | Jan 1949 | British | Secretary | 1998-03-26 UNTIL 2000-01-19 | RESIGNED |
TIFFANY FERN BRILL | Secretary | 2016-10-31 UNTIL 2017-07-21 | RESIGNED | ||
NICOLA CHALLEN | Jul 1979 | British | Secretary | 2009-05-15 UNTIL 2012-11-15 | RESIGNED |
MARIA TERESA DE FREITAS | Jul 1974 | British | Secretary | 2005-06-24 UNTIL 2007-01-24 | RESIGNED |
JULIET MARY DEARLOVE | Mar 1968 | Secretary | 2001-04-30 UNTIL 2005-06-24 | 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 | ||
ALISTAIR CHARLES PEEL | Jan 1969 | British | Secretary | 2007-01-24 UNTIL 2009-05-15 | RESIGNED |
MR DAVID BARLOW BUIK | Mar 1944 | Canadian | Director | RESIGNED | |
MR STEPHEN ANDREW JACK | Mar 1958 | British | Director | 2004-10-13 UNTIL 2004-12-06 | RESIGNED |
RICHARD JOHN LAWRENCE | Sep 1956 | British | Director | 1995-03-10 UNTIL 1997-09-30 | RESIGNED |
PATRICK MICHAEL KEENAN | Oct 1959 | Australian | Director | 2002-09-03 UNTIL 2004-10-13 | RESIGNED |
MR ARTHUR MCQUADE HUGHES | May 1952 | British,Croatian | Director | RESIGNED | |
PAUL SIMON DUNKLEY | Oct 1964 | British | Director | 2009-03-11 UNTIL 2010-10-13 | RESIGNED |
CINDY JANE DAWES | Mar 1958 | United Kingdom | Director | 1998-01-08 UNTIL 1999-06-03 | RESIGNED |
KEVIN COSTELLO | Jul 1951 | British | Director | RESIGNED | |
MR STEPHEN ROGER CORKER | Jul 1954 | British | Director | 2004-12-06 UNTIL 2008-01-11 | RESIGNED |
DAVID HOWARD GOLDBERG | Nov 1957 | English | Director | RESIGNED | |
MR FELIX GEORGE COMPAS | Mar 1956 | British | Director | RESIGNED | |
MR ANTHONY GIORDANO | May 1959 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prebon Yamane International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |