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 12 years ago on 29/05/2007 and has the registered number: 06262157. The accounts status is FULL and accounts are next due on 30/09/2020.

TULLETT PREBON (NO. 3) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

FLOOR 2
LONDON
EC2M 3TQ
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/05/2016 26/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILES MARTIN Apr 1965 British Director 2010-08-05 CURRENT
MR DAVID HUW WILLIAMS Mar 1962 British Director 2008-10-22 CURRENT
DAVID VENUS & COMPANY LLP Corporate Secretary 2014-06-26 UNTIL 2016-10-31 RESIGNED
ANDREW KEITH EVANS Jul 1965 British Director 2009-05-15 UNTIL 2010-08-05 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
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 2007-05-29 UNTIL 2008-08-29 RESIGNED
DIANA DYER BARTLETT Secretary 2013-03-28 UNTIL 2014-06-26 RESIGNED
ALISTAIR CHARLES PEEL Secretary 2008-10-22 UNTIL 2009-03-13 RESIGNED
MR JUSTIN WILBERT HOSKINS Secretary 2012-09-04 UNTIL 2013-03-28 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TULLETT PREBON ADMINISTRATION LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED LONDON ENGLAND Active -... DORMANT 99999 - Dormant Company
TULLETT PREBON INFORMATION LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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TULLETT PREBON (OIL) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TULLETT PREBON (NO. 1) LONDON ENGLAND Active -... FULL 64205 - Activities of financial services holding companies
TULLETT PREBON PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENSMAN NOMINEES LIMITED LONDON Active SMALL 74990 - Non-trading company
PREBON GROUP LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
PREBON YAMANE INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
PREBON LIMITED LONDON ENGLAND Active FULL 66110 - Administration of financial markets
P V M OIL FUTURES LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SPECTRON SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PATSHARE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BULB ENERGY LTD LONDON ENGLAND Active FULL 35140 - Trade of electricity
SIMPLE ENERGY LIMITED LONDON ENGLAND Active GROUP 64204 - Activities of distribution holding companies
LIM HOLDINGS LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.