TULLETT PREBON (EQUITIES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tullett Prebon (equities) Limited. The company was founded 34 years ago and was given the registration number 02533369. The firm's registered office is in LONDON. You can find them at Floor 2, 155 Bishopsgate, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name	:	TULLETT PREBON (EQUITIES) LIMITED
Company Number	:	02533369
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 August 1990
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address	:	Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
135 Bishopsgate, London, England, EC2M 3TP	Secretary	03 May 2023	Active
135 Bishopsgate, London, England, EC2M 3TP	Director	01 December 2021	Active
135 Bishopsgate, London, England, EC2M 3TP	Director	01 July 2022	Active
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ	Secretary	31 October 2016	Active
31 Waterford Road, London, SW6 2DT	Secretary	31 December 1999	Active
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ	Secretary	15 May 2009	Active
Flat 1 47 Lloyd Baker Street, London, WC1X 9AA	Secretary	24 June 2005	Active
Churchgate House, 15 Churchgate Street, Old Harlow, CM17 0JT	Secretary	14 December 2004	Active
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ	Secretary	28 March 2013	Active
Ketton House, Rectory Road, Kedington, CB9 7QL	Secretary	01 April 2003	Active
First Floor Flat 29 Balfour Road, Ealing, London, W13 9TN	Secretary	31 May 1995	Active
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ	Secretary	30 July 2012	Active
17 Faroe Road, London, W14 0EL	Secretary	-	Active
6, Deep Acres, Amersham, England, HP6 5NX	Secretary	24 January 2007	Active
135 Bishopsgate, London, England, EC2M 3TP	Secretary	01 April 2022	Active
135 Bishopsgate, London, England, EC2M 3TP	Secretary	11 December 2020	Active
135 Bishopsgate, London, England, EC2M 3TP	Secretary	18 October 2019	Active
42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ	Corporate Secretary	26 June 2014	Active
The Bee House, Hurstbourne Priors, Whitchurch, RG28 7SJ	Director	02 February 1998	Active
155, Bishopsgate, London, United Kingdom, EC2M 3TQ	Director	01 October 2014	Active
48 Averill Street, London, W6 8EB	Director	05 September 1997	Active
125 Howards Lane, London, SW15 6QE	Director	01 January 1997	Active
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ	Director	05 October 2009	Active
High Barn, Sutton Place, Abinger Hammer, Dorking, RH5 6RP	Director	24 January 2007	Active
Farthings Fawke Wood Road, Fawke Common Underriver, Sevenoaks, TN15 0SP	Director	20 June 2005	Active
Millslade Rickmansworth Road, Northwood, HA6 2RD	Director	02 February 1998	Active
7 Amyand Park Gardens, Twickenham, TW1 3HS	Director	-	Active
1 Crescent Road, Wimbledon, London, SW20 8EY	Director	09 May 2001	Active
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ	Director	01 April 2008	Active
35 Homestead Road, Chelsfield, BR6 6HN	Director	01 November 1999	Active
10 Monmouth Road, London, W2 5SB	Director	06 March 2000	Active
Wisteria House, The Avenue North Fambridge, Chelmsford, CM3 6LZ	Director	06 March 2000	Active
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ	Director	07 February 2006	Active
13 Nelmes Road, Hornchurch, RM11 3HX	Director	-	Active
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ	Director	06 March 2000	Active

People with Significant Control

Tp Icap Emea Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	135, Bishopsgate, London, England, EC2M 3TP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TULLETT PREBON (EQUITIES) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement