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 - 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 31/12/2020

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 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 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

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