TULLETT PREBON (EUROPE) LIMITED

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

This company is commonly known as Tullett Prebon (europe) Limited. The company was founded 54 years ago and was given the registration number 00966604. The firm's registered office is in LONDON. You can find them at Floor 2, 155 Bishopsgate, London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name	:	TULLETT PREBON (EUROPE) LIMITED
Company Number	:	00966604
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 November 1969
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64991 - Security dealing on own account

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	31 March 2023	Active
135 Bishopsgate, London, England, EC2M 3TP	Director	01 November 2023	Active
135 Bishopsgate, London, England, EC2M 3TP	Director	23 March 2020	Active
135 Bishopsgate, London, England, EC2M 3TP	Director	01 December 2021	Active
135 Bishopsgate, London, England, EC2M 3TP	Director	01 July 2022	Active
135 Bishopsgate, London, England, EC2M 3TP	Director	22 October 2021	Active
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ	Secretary	31 October 2016	Active
31 Waterford Road, London, SW6 2DT	Secretary	05 June 2002	Active
31 Waterford Road, London, SW6 2DT	Secretary	01 December 1993	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
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
2 Darenth Way, Horley, RH6 8JZ	Secretary	11 April 1994	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
3 Highfield Drive, Ickenham, Uxbridge, UB10 8AL	Director	-	Active
155, Bishopsgate, London, United Kingdom, EC2M 3TQ	Director	01 October 2014	Active
135 Bishopsgate, London, England, EC2M 3TP	Director	01 January 2022	Active
125 Howards Lane, London, SW15 6QE	Director	01 December 1993	Active
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ	Director	05 October 2009	Active
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ	Director	23 December 2011	Active
286 London Road, Wallington, SM6 7DD	Director	01 December 1993	Active
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ	Director	04 November 2011	Active
High Barn, Sutton Place, Abinger Hammer, Dorking, RH5 6RP	Director	25 June 1996	Active
135 Bishopsgate, London, England, EC2M 3TP	Director	09 December 2019	Active
135 Bishopsgate, London, England, EC2M 3TP	Director	25 April 2020	Active
35 Forest Way, Woodford Green, IG8 0QB	Director	04 May 2005	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 (EUROPE) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement