TULLETT PREBON GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TULLETT PREBON GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TULLETT PREBON GROUP HOLDINGS LIMITED was incorporated 24 years ago on 11/01/2000 and has the registered number: 03904126. The accounts status is FULL.
TULLETT PREBON GROUP HOLDINGS LIMITED was incorporated 24 years ago on 11/01/2000 and has the registered number: 03904126. The accounts status is FULL.
TULLETT PREBON GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
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 | 31/12/2020 |
Registered Office
135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COLLINS STEWART TULLETT PLC (until 21/02/2007)
COLLINS STEWART TULLETT PLC (until 21/02/2007)
COLLINS STEWART HOLDINGS PLC (until 02/06/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2021 | 22/11/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP PRICE | Oct 1965 | British | Director | 2018-08-08 | CURRENT |
MR ROBIN JAMES STEWART | Apr 1967 | British | Director | 2017-12-21 | CURRENT |
MRS DIANA DYER BARTLETT | Mar 1962 | British | Secretary | 2000-11-14 UNTIL 2007-01-17 | RESIGNED |
TERENCE CHARLES SMITH | May 1953 | British | Director | 2000-02-25 UNTIL 2014-08-31 | RESIGNED |
LOUIS JAMES SCOTTO | Apr 1950 | American | Director | 2004-06-03 UNTIL 2007-06-07 | RESIGNED |
JOHN PATRICK PHIZACKERLEY | Jan 1962 | British | Director | 2014-09-01 UNTIL 2018-08-08 | RESIGNED |
MR PHILIP PRICE | Secretary | 2017-07-21 UNTIL 2017-09-21 | RESIGNED | ||
NICOLA CHALLEN | Jul 1979 | British | Secretary | 2009-05-15 UNTIL 2012-11-15 | RESIGNED |
MR RICHARD CORDESCHI | Secretary | 2017-09-21 UNTIL 2022-04-01 | RESIGNED | ||
DIANA DYER BARTLETT | Secretary | 2013-03-28 UNTIL 2014-06-26 | RESIGNED | ||
JOHN STRATHMORE SPENCER | Jan 1944 | British | Director | 2000-09-22 UNTIL 2007-06-07 | RESIGNED |
MR JUSTIN WILBERT HOSKINS | Secretary | 2012-09-04 UNTIL 2013-03-28 | RESIGNED | ||
MR SIMON ANDREW NEVILLE | Oct 1957 | British | Director | 2007-06-07 UNTIL 2008-05-22 | RESIGNED |
HELEN LOUISE SMITH | Mar 1972 | British | Director | 2000-02-25 UNTIL 2004-12-31 | RESIGNED |
ALISTAIR CHARLES PEEL | Jan 1969 | British | Secretary | 2007-01-17 UNTIL 2009-05-15 | RESIGNED |
TIFFANY FERN BRILL | Secretary | 2014-06-26 UNTIL 2017-07-21 | RESIGNED | ||
HELEN LOUISE SMITH | Mar 1972 | British | Secretary | 2000-02-25 UNTIL 2000-11-14 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-01-11 UNTIL 2000-02-25 | RESIGNED | ||
ANDREW MARSHALL STEWART | Aug 1951 | British | Director | 2000-03-02 UNTIL 2003-03-24 | RESIGNED |
PAUL WEDGE | Jan 1955 | British | Director | 2000-04-12 UNTIL 2001-09-14 | RESIGNED |
ROBERT RICHARD LUCAS | Aug 1962 | British | Director | 2000-05-26 UNTIL 2004-08-24 | RESIGNED |
PAUL RICHARD MAINWARING | Jul 1963 | British | Director | 2006-10-10 UNTIL 2016-06-30 | RESIGNED |
MR KEITH HAMILL | Dec 1952 | British | Director | 2000-09-22 UNTIL 2007-06-07 | RESIGNED |
BERNARD JOHN LEAVER | Nov 1946 | British | Director | 2003-08-01 UNTIL 2007-06-07 | RESIGNED |
MR RICHARD PHILIP KILSBY | Dec 1951 | British | Director | 2005-06-03 UNTIL 2007-06-07 | RESIGNED |
MR STEPHEN ANDREW JACK | Mar 1958 | British | Director | 2003-03-10 UNTIL 2006-11-13 | RESIGNED |
MR TERENCE JOHN HITCHCOCK | Feb 1952 | British | Director | 2000-02-25 UNTIL 2005-03-31 | RESIGNED |
MR MICHAEL CATHEL FALLON | May 1952 | British | Director | 2004-08-24 UNTIL 2007-06-07 | RESIGNED |
MR BRUCE PAUL COLLINS | Mar 1952 | British | Director | 2003-03-10 UNTIL 2004-04-27 | RESIGNED |
MR DAVID WINCOTT CLARK | Jun 1947 | British | Director | 2003-03-10 UNTIL 2007-06-07 | RESIGNED |
MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2016-06-30 UNTIL 2017-12-21 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-01-11 UNTIL 2000-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tp Icap Group Plc | 2021-08-19 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Tp Icap Limited | 2016-04-06 - 2021-08-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |