TULLETT PREBON (SECURITIES) LIMITED

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

This company is commonly known as Tullett Prebon (securities) Limited. The company was founded 32 years ago and was given the registration number 02670499. 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 (SECURITIES) LIMITED
Company Number	:	02670499
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 December 1991
End of financial year	:	31 December 2023
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	Secretary	03 May 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	23 March 2020	Active
9 Cheapside, London, EC2V 6AD	Nominee Secretary	09 December 1991	Active
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ	Secretary	31 October 2016	Active
31 Waterford Road, London, SW6 2DT	Secretary	06 March 2000	Active
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ	Secretary	15 May 2009	Active
3 Woodside Road, New Malden, KT3 3AH	Secretary	09 February 1995	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
5 Hitcham House, Hitcham Lane, Burnham, SL1 7DP	Secretary	13 August 1993	Active
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ	Secretary	30 July 2012	Active
223 Liverpool Road, Islington, London, N1 1LX	Secretary	19 March 1996	Active
4 Lissoms Road, Coulsdon, CR5 3LE	Secretary	19 February 1992	Active
6, Deep Acres, Amersham, England, HP6 5NX	Secretary	24 January 2007	Active
135 Bishopsgate, London, England, EC2M 3TP	Secretary	01 April 2022	Active
Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ	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
9 Cheapside, London, EC2V 6AD	Nominee Director	09 December 1991	Active
27 Chelsea Tower East, Chelsea Manor Gardens, London, SW3 5PN	Director	25 April 1994	Active
155, Bishopsgate, London, United Kingdom, EC2M 3TQ	Director	01 October 2014	Active
14 Westbourne Park Road, London, W2 5PH	Director	08 June 1992	Active
135 Bishopsgate, London, England, EC2M 3TP	Director	01 January 2022	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	21 February 2006	Active
28 Rue Fremicourt, 75015 Paris, France, FOREIGN	Director	09 August 2000	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	24 January 2007	Active
135 Bishopsgate, London, England, EC2M 3TP	Director	30 November 2018	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 (SECURITIES) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement