This company is commonly known as Tullett Prebon (equities) Limited. The company was founded 33 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..
| 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 | : |
|
| Registered Address | : | Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-10 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-22 | Officers | Appoint person director company with name date. | Download |
| 2022-07-21 | Officers | Termination director company with name termination date. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-18 | Officers | Second filing of director appointment with name. | Download |
| 2022-05-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-16 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-09 | Officers | Appoint person director company with name date. | Download |
| 2021-12-09 | Officers | Termination director company with name termination date. | Download |
| 2021-12-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-18 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-26 | Officers | Appoint person director company with name date. | Download |
| 2020-11-26 | Officers | Termination director company with name termination date. | Download |
| 2020-11-26 | Officers | Termination director company with name termination date. | Download |
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