TULLETT PREBON (NO. 3) LIMITED - LONDON
Company Profile | Company Filings |
Overview
TULLETT PREBON (NO. 3) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TULLETT PREBON (NO. 3) LIMITED was incorporated 16 years ago on 29/05/2007 and has the registered number: 06262157. The accounts status is FULL and accounts are next due on 30/09/2024.
TULLETT PREBON (NO. 3) LIMITED was incorporated 16 years ago on 29/05/2007 and has the registered number: 06262157. The accounts status is FULL and accounts are next due on 30/09/2024.
TULLETT PREBON (NO. 3) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID HUW WILLIAMS | Mar 1962 | British | Director | 2008-10-22 | CURRENT |
GILES MARTIN | Apr 1965 | British | Director | 2010-08-05 | CURRENT |
DAVID VENUS & COMPANY LLP | Corporate Secretary | 2014-06-26 UNTIL 2016-10-31 | RESIGNED | ||
ALISTAIR CHARLES PEEL | Jan 1969 | British | Director | 2007-05-29 UNTIL 2009-05-15 | RESIGNED |
MR SIMON ANDREW NEVILLE | Oct 1957 | British | Director | 2007-05-29 UNTIL 2008-05-22 | RESIGNED |
ANDREW KEITH EVANS | Jul 1965 | British | Director | 2009-05-15 UNTIL 2010-08-05 | RESIGNED |
ALISTAIR CHARLES PEEL | Other | Secretary | 2008-10-22 UNTIL 2009-03-13 | 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 | ||
NICOLA CHALLEN | Jul 1979 | British | Secretary | 2009-03-13 UNTIL 2012-11-15 | RESIGNED |
MARIA TERESA DE FREITAS | Jul 1974 | British | Secretary | 2007-05-29 UNTIL 2008-08-29 | RESIGNED |
TIFFANY FERN BRILL | Secretary | 2016-10-31 UNTIL 2017-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cleverpride Limited | 2019-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Tullett Prebon Investment Holdings Limited | 2016-04-06 - 2019-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |