This company is commonly known as Tullett Prebon Information Limited. The company was founded 28 years ago and was given the registration number 03063816. The firm's registered office is in LONDON. You can find them at Floor 2, 155 Bishopsgate, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TULLETT PREBON INFORMATION LIMITED |
|---|---|---|
| Company Number | : | 03063816 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 1995 |
| End of financial year | : | 31 December 2021 |
| 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 | Director | 01 April 2022 | Active |
| 135 Bishopsgate, London, England, EC2M 3TP | Director | 21 December 2017 | Active |
| Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ | Secretary | 31 October 2016 | Active |
| Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | Secretary | 13 March 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 | 23 October 2003 | Active |
| Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | Secretary | 04 September 2012 | Active |
| 6, Deep Acres, Amersham, England, HP6 5NX | Secretary | 29 August 2008 | Active |
| 12 Devon House, 1 Maidstone Buildings Mews, London, SE1 1GE | Secretary | 30 May 1995 | Active |
| Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD | Corporate Secretary | 26 June 2014 | Active |
| Somers, Inglewood Lane, South Shore, Bermuda, | Director | 07 June 1995 | Active |
| Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | Director | 06 May 2016 | Active |
| 35 Homestead Road, Chelsfield, BR6 6HN | Director | 23 October 2003 | Active |
| Hoop House, Green Street, Little Hadham, Ware, SG11 2EE | Director | 24 September 2004 | Active |
| Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | Director | 01 November 2007 | Active |
| 1 Hunter Road, West Wimbledon, London, SW20 8NZ | Director | 23 October 2003 | Active |
| Mill House, 18 Chater Street, Moulton, Northampton, NN3 7UD | Director | 30 May 1995 | Active |
| Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | Director | 20 November 2006 | Active |
| Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | Director | 01 April 2008 | Active |
| 135 Bishopsgate, London, England, EC2M 3TP | Director | 05 August 2010 | Active |
| Minges Farm House, Perry Green, Much Hadham, SG10 6EP | Director | 02 August 2004 | Active |
| Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | Director | 01 November 2007 | Active |
| 21 Beverley Road, Barnes, London, SW13 0LX | Director | 02 August 2004 | 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 | |
|---|---|---|---|
| 2023-09-14 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-06-14 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-12-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-12-29 | Resolution | Resolution. | Download |
| 2022-12-29 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-09-15 | Change of name | Certificate change of name company. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-21 | Officers | Appoint person director company with name date. | Download |
| 2022-04-21 | Officers | Termination director company with name termination date. | Download |
| 2021-11-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type dormant. | 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 |
| 2021-05-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Resolution | Resolution. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-17 | Officers | Change person director company with change date. | Download |
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