TULLETT PREBON (EQUITIES) LIMITED - LONDON
Company Profile | Company Filings |
Overview
TULLETT PREBON (EQUITIES) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TULLETT PREBON (EQUITIES) LIMITED was incorporated 33 years ago on 22/08/1990 and has the registered number: 02533369. The accounts status is FULL and accounts are next due on 30/09/2024.
TULLETT PREBON (EQUITIES) LIMITED was incorporated 33 years ago on 22/08/1990 and has the registered number: 02533369. The accounts status is FULL and accounts are next due on 30/09/2024.
TULLETT PREBON (EQUITIES) LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TULLETT LIBERTY (EQUITIES) LIMITED (until 01/09/2005)
TULLETT LIBERTY (EQUITIES) LIMITED (until 01/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CERI JOANNE CHARLES YOUNG | Secretary | 2023-05-03 | CURRENT | ||
PAUL ANTHONY REDMAN | Apr 1974 | British | Director | 2021-12-01 | CURRENT |
CHRISTIAN SEBASTIEN ROZES | Jul 1967 | French | Director | 2022-07-01 | CURRENT |
MARIA TERESA DE FREITAS | Jul 1974 | British | Secretary | 2005-06-24 UNTIL 2007-01-24 | RESIGNED |
MUSTAFA HAKKI | Mar 1958 | British | Director | RESIGNED | |
MR ANDREW CHARLES HADLEY | Nov 1970 | British | Director | 2008-04-01 UNTIL 2016-10-31 | RESIGNED |
MR IAN GOLDSMITH | May 1957 | British | Director | 1999-01-15 UNTIL 2000-03-06 | RESIGNED |
MR GAVIN WILLIAM VICTOR FRENCH | May 1962 | British | Director | 1996-05-31 UNTIL 1997-01-31 | RESIGNED |
JONATHAN FRANCIS ELY | Jan 1966 | British | Director | 1997-10-20 UNTIL 1999-08-02 | RESIGNED |
PAUL SIMON DUNKLEY | Oct 1964 | British | Director | 2009-03-11 UNTIL 2019-12-06 | RESIGNED |
MARK HARRIS | Oct 1961 | British | Director | 2000-03-06 UNTIL 2003-03-14 | RESIGNED |
JULIET MARY DEARLOVE | Mar 1968 | Secretary | 2004-12-14 UNTIL 2005-06-24 | RESIGNED | |
TIFFANY FERN BRILL | Secretary | 2016-10-31 UNTIL 2017-07-21 | RESIGNED | ||
CHRISTOPHER AUBREY NOLAN BURT | Secretary | 1999-12-31 UNTIL 2003-04-01 | RESIGNED | ||
NICOLA CHALLEN | Jul 1979 | British | Secretary | 2009-05-15 UNTIL 2012-11-15 | RESIGNED |
DAMIAN JOSEPH PETER HART | Aug 1963 | British | Director | 1996-11-01 UNTIL 1999-12-31 | RESIGNED |
DIANA DYER BARTLETT | Secretary | 2013-03-28 UNTIL 2014-06-26 | RESIGNED | ||
CHRISTINE WYSE | Secretary | 2020-12-11 UNTIL 2021-12-01 | RESIGNED | ||
MR PHILIP HUGH MAPPLEBECK | Secretary | RESIGNED | |||
DAMIAN JOSEPH PETER HART | Aug 1963 | British | Secretary | 1995-05-31 UNTIL 1999-12-31 | RESIGNED |
JUSTIN WILBERT HOSKINS | Secretary | 2012-07-30 UNTIL 2013-03-28 | RESIGNED | ||
CATHERINE SAYERS | Secretary | 2022-04-01 UNTIL 2023-05-03 | RESIGNED | ||
ALISTAIR CHARLES PEEL | Jan 1969 | British | Secretary | 2007-01-24 UNTIL 2009-05-15 | RESIGNED |
MRS DIANA DYER BARTLETT | Mar 1962 | British | Secretary | 2003-04-01 UNTIL 2004-12-14 | RESIGNED |
MRS CERI JOANNE CHARLES YOUNG | Secretary | 2019-10-18 UNTIL 2022-04-01 | RESIGNED | ||
DAVID VENUS & COMPANY LLP | Corporate Secretary | 2014-06-26 UNTIL 2016-10-31 | RESIGNED | ||
RON SAUL AROSKIN | Jul 1954 | British | Director | 1998-02-02 UNTIL 1998-03-31 | RESIGNED |
MR STEPHEN ROGER CORKER | Jul 1954 | British | Director | 2000-03-06 UNTIL 2008-01-11 | RESIGNED |
MR BRUCE PAUL COLLINS | Mar 1952 | British | Director | 1999-11-01 UNTIL 2004-04-15 | RESIGNED |
MR SIMON CLARK | Apr 1965 | British | Director | 2008-04-01 UNTIL 2014-10-10 | RESIGNED |
MR GEOFFREY IAN AITKEN CHAPMAN | Oct 1954 | British | Director | 2001-05-09 UNTIL 2002-04-29 | RESIGNED |
MICHAEL BYRNES | Dec 1945 | Irish | Director | RESIGNED | |
NICHOLAS BROWN | Jun 1962 | British | Director | 2005-06-20 UNTIL 2006-11-15 | RESIGNED |
MARCUS PEREGRINE BOLTON | Jun 1964 | British | Director | 2007-01-24 UNTIL 2009-03-05 | RESIGNED |
MICHAEL JAMES BINNS | Mar 1963 | British | Director | 2009-10-05 UNTIL 2012-06-12 | RESIGNED |
RONALD GRAHAM BENNETT | Jan 1954 | British | Director | 1997-01-01 UNTIL 1999-08-02 | RESIGNED |
RICHARD CHARLES BLUNDELL BASSETT | Jan 1966 | British | Director | 1997-09-05 UNTIL 1998-12-01 | RESIGNED |
PAUL JAMES ASHLEY | Jun 1978 | British | Director | 2014-10-01 UNTIL 2019-09-27 | RESIGNED |
MR TERENCE JOHN HITCHCOCK | Feb 1952 | British | Director | 2003-04-01 UNTIL 2003-12-15 | RESIGNED |
DAVID COWARD | Mar 1961 | British | Director | 2000-03-06 UNTIL 2001-04-20 | RESIGNED |
SIMON LINDSAY DRAKE | Apr 1975 | British | Director | 2006-02-07 UNTIL 2010-11-17 | RESIGNED |
PAUL MICHAEL BRUTON | Aug 1965 | British | Director | 1998-02-02 UNTIL 1999-04-01 | RESIGNED |
MR STEPHEN CHARLES DUCKWORTH | Jul 1966 | British | Director | 2000-03-06 UNTIL 2012-02-29 | RESIGNED |
MR CLIVE CEDRIC DRINKWATER | Jul 1953 | British | Director | RESIGNED | |
DAVID JOHN MARTIN | Oct 1961 | British | Director | 1994-04-29 UNTIL 1998-09-01 | RESIGNED |
MR JOHN RUSSELL LAWRENCE | Dec 1952 | British | Director | 1996-11-18 UNTIL 1999-08-17 | RESIGNED |
MR ALAN KELLY | Jan 1970 | Irish | Director | 2019-10-18 UNTIL 2021-12-01 | RESIGNED |
STEVEN KEITH JOHNSON | Apr 1966 | British | Director | 1997-01-01 UNTIL 1999-08-02 | RESIGNED |
JOHN HEALY | Sep 1966 | British | Director | 2000-03-06 UNTIL 2002-09-30 | RESIGNED |
LUCY MAYHEW | Aug 1972 | British | Director | 2020-06-04 UNTIL 2020-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tp Icap Emea Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |