TULLETT PREBON (NO. 3) LIMITED

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

This company is commonly known as Tullett Prebon (no. 3) Limited. The company was founded 17 years ago and was given the registration number 06262157. The firm's registered office is in LONDON. You can find them at Floor 2, 155 Bishopsgate, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	TULLETT PREBON (NO. 3) LIMITED
Company Number	:	06262157
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 May 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

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	Director	31 January 2024	Active
135 Bishopsgate, London, England, EC2M 3TP	Director	22 October 2008	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	29 May 2007	Active
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ	Secretary	28 March 2013	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	22 October 2008	Active
42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ	Corporate Secretary	26 June 2014	Active
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ	Director	15 May 2009	Active
135 Bishopsgate, London, England, EC2M 3TP	Director	05 August 2010	Active
2 Woodman Waye, Woking, GU21 5SW	Director	29 May 2007	Active
6, Deep Acres, Amersham, England, HP6 5NX	Director	29 May 2007	Active

People with Significant Control

Cleverpride Limited
Notified on	:	20 December 2019
Status	:	Active
Country of residence	:	England
Address	:	Floor 2, 155 Bishopsgate, Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Tullett Prebon Investment Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TULLETT PREBON (NO. 3) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement