TULLETT PREBON INFORMATION LIMITED - LONDON


Company Profile Company Filings

Overview

TULLETT PREBON INFORMATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TULLETT PREBON INFORMATION LIMITED was incorporated 24 years ago on 30/05/1995 and has the registered number: 03063816. The accounts status is DORMANT and accounts are next due on 30/09/2020.

TULLETT PREBON INFORMATION 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 30/09/2020

Registered Office

FLOOR 2
LONDON
EC2M 3TQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TULLETT LIBERTY (NO.5) LIMITED (until 11/07/2007)
TULLETT PREBON GROUP LIMITED (until 15/12/2006)
TULLETT LIBERTY (NO.5) HOLDINGS LIMITED (until 23/11/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/05/2016 13/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID HUW WILLIAMS Mar 1962 British Director 2017-12-21 CURRENT
MR ROBIN JAMES STEWART Apr 1967 British Director 2010-08-05 CURRENT
TIFFANY FERN BRILL Secretary 2016-10-31 UNTIL 2017-07-21 RESIGNED
NICOLA CHALLEN Secretary 2009-03-13 UNTIL 2012-11-15 RESIGNED
MARIA TERESA DE FREITAS Jul 1974 Secretary 2005-06-24 UNTIL 2008-08-29 RESIGNED
MR ANGUS JOHN DRENNAN WINK Feb 1967 British Director 2004-08-02 UNTIL 2007-11-01 RESIGNED
MR ANDREW MARTIN BADDELEY May 1964 British Director 2016-05-06 UNTIL 2017-12-21 RESIGNED
MR BRUCE PAUL COLLINS Mar 1952 British Director 2003-10-23 UNTIL 2004-04-15 RESIGNED
MR STEPHEN CHARLES DUCKWORTH Jul 1966 British Director 2004-09-24 UNTIL 2007-11-01 RESIGNED
ANDREW KEITH EVANS Jul 1965 British Director 2007-11-01 UNTIL 2010-08-05 RESIGNED
GRAHAM MICHAEL ALLEN May 1943 British Director 1995-06-07 UNTIL 2003-10-23 RESIGNED
MR DAVID JOHN KERR May 1954 British Director 1995-05-30 UNTIL 2005-01-31 RESIGNED
PAUL RICHARD MAINWARING Jul 1963 British Director 2006-11-20 UNTIL 2016-06-30 RESIGNED
MR ROBERT BRIAN STEVENS Mar 1962 British Director 2008-04-01 UNTIL 2010-10-15 RESIGNED
MR RODERICK GORDON TAYLOR May 1962 British Director 2004-08-02 UNTIL 2004-09-24 RESIGNED
BARRY CHARLES BERNARD WARD Dec 1965 British Director 2007-11-01 UNTIL 2010-10-15 RESIGNED
MR STEPHEN ANDREW JACK Mar 1958 British Director 2003-10-23 UNTIL 2006-11-20 RESIGNED
JILL PAMELA SEWELL Apr 1948 Secretary 1995-05-30 UNTIL 2003-10-23 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
MRS DIANA DYER BARTLETT Mar 1962 British Secretary 2003-10-23 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
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

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