TP HOLDINGS LIMITED - LONDON


Overview

TP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TP HOLDINGS LIMITED was incorporated 23 years ago on 26/10/1995 and has the registered number: 03118553. The accounts status is FULL and accounts are next due on 30/09/2019.

TP 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 31/12/2017 30/09/2019

Registered Office

FLOOR 2
LONDON
EC2M 3TQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FPG HOLDINGS LIMITED (until 09/01/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/10/2015 19/11/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILES MARTIN Apr 1965 British Director 2009-03-13 CURRENT
MR PHILIP PRICE Oct 1965 British Director 2018-08-08 CURRENT
MR ROBIN JAMES STEWART Apr 1967 British Director 2017-12-21 CURRENT
CARGIL MANAGEMENT SERVICES LIMITED Corporate Nominee Secretary 1995-10-26 UNTIL 1995-10-27 RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2014-06-26 UNTIL 2016-10-31 RESIGNED
MR ARTHUR MCQUADE HUGHES May 1952 British,Croatian Director 1995-10-27 UNTIL 2004-10-13 RESIGNED
MR ANDREW MARTIN BADDELEY May 1964 British Director 2016-05-06 UNTIL 2017-12-21 RESIGNED
DEBORAH ANN HOLMES Oct 1960 Australian Director 2006-05-02 UNTIL 2007-07-31 RESIGNED
TERENCE CHARLES SMITH May 1953 British Director 2007-01-24 UNTIL 2014-08-31 RESIGNED
EDWARD ARNOLD TERASKIEWICZ Jun 1946 Saint Kitts And Nevis Director 2000-12-08 UNTIL 2004-10-13 RESIGNED
JOHN PATRICK PHIZACKERLEY Jan 1962 British Director 2014-09-01 UNTIL 2018-08-08 RESIGNED
JOEL DARREN PLASCO Jan 1971 British Director 2004-10-13 UNTIL 2006-05-02 RESIGNED
MR STEPHEN ANDREW JACK Mar 1958 British Director 2004-10-13 UNTIL 2006-11-20 RESIGNED
MR SIMON ANDREW NEVILLE Oct 1957 British Director 2007-01-24 UNTIL 2008-05-22 RESIGNED
DAVID EDWARD RUTTER Aug 1962 Usa Director 1997-05-21 UNTIL 2003-10-01 RESIGNED
PAUL RICHARD MAINWARING Jul 1963 British Director 2006-11-20 UNTIL 2016-06-30 RESIGNED
PATRICK MICHAEL KEENAN Oct 1959 Australian Director 1995-10-27 UNTIL 2004-10-13 RESIGNED
LEA YEAT LIMITED Nominee Director 1995-10-26 UNTIL 1995-10-27 RESIGNED
NICOLA CHALLEN Secretary 2009-05-15 UNTIL 2012-11-15 RESIGNED
TIFFANY FERN BRILL Secretary 2016-10-31 UNTIL 2017-07-21 RESIGNED
DIANA DYER BARTLETT Secretary 2013-03-28 UNTIL 2014-06-26 RESIGNED
MARIA TERESA DE FREITAS Jul 1974 Secretary 2005-06-24 UNTIL 2007-01-24 RESIGNED
PREBON SECRETARIES LIMITED Secretary 1995-10-27 UNTIL 2002-11-04 RESIGNED
ALISTAIR CHARLES PEEL Jan 1969 British Secretary 2007-01-24 UNTIL 2009-05-15 RESIGNED
MR JUSTIN WILBERT HOSKINS Secretary 2012-09-04 UNTIL 2013-03-28 RESIGNED
JULIET MARY DEARLOVE Mar 1968 Secretary 2002-11-04 UNTIL 2005-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tullett Prebon Group Holdings Plc 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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