This company is commonly known as Tullett Prebon (uk) Limited. The company was founded 39 years ago and was given the registration number 01908771. The firm's registered office is in LONDON. You can find them at Floor 2, 155 Bishopsgate, London, . This company's SIC code is 66110 - Administration of financial markets.
| Name | : | TULLETT PREBON (UK) LIMITED |
|---|---|---|
| Company Number | : | 01908771 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 1985 |
| End of financial year | : | 31 December 2019 |
| 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 | 23 October 2019 | Active |
| 135 Bishopsgate, London, England, EC2M 3TP | Director | 12 October 2010 | Active |
| 104 Meridian Place, Marsh Wall, London, E14 9FF | Secretary | 10 November 2000 | Active |
| 104 Meridian Place, Marsh Wall, London, E14 9FF | Secretary | 26 March 1998 | 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 | 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 | 30 April 2001 | 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 |
| 1 The Avenue, Kew, Richmond, TW9 2AL | Secretary | - | Active |
| 6, Deep Acres, Amersham, England, HP6 5NX | Secretary | 24 January 2007 | Active |
| 63a Cambray Road, London, SW12 0ER | Secretary | 19 January 2000 | Active |
| 42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ | Corporate Secretary | 26 June 2014 | Active |
| 155, Bishopsgate, London, United Kingdom, EC2M 3TQ | Director | 06 May 2016 | Active |
| Mabbs Hill Farmhouse, Stonegate, Wadhurst, TN5 7EF | Director | - | Active |
| High Barn, Sutton Place, Abinger Hammer, Dorking, RH5 6RP | Director | 24 January 2007 | Active |
| 35 Forest Way, Woodford Green, IG8 0QB | Director | 11 April 2005 | Active |
| 22 Regents Park Road, London, NW1 7TX | Director | - | Active |
| 65 Ellerby Street, London, SW6 6EU | Director | - | Active |
| Brick House Farm, Cherry Street, Duton Hill, Dunmow, CM6 2EE | Director | - | Active |
| 265 Edgwarebury Lane, Edgware, HA8 8QL | Director | - | Active |
| 10 Monmouth Road, London, W2 5SB | Director | 06 December 2004 | Active |
| 91 Free Trade Wharf 340 The Highway, London, E1 9ET | Director | - | Active |
| Brook House, Torland Drive, Oxshott, KT22 0JA | Director | 08 January 1998 | Active |
| Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | Director | 06 December 2004 | Active |
| Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | Director | 11 March 2009 | Active |
| Flat 4 4 Addison Crescent, London, W14 8JP | Director | - | Active |
| Apartment 204, Cardomom Building 31 Shad Thames, London, SE1 2YR | Director | - | Active |
| 47 Ventnor Drive, London, N20 8BT | Director | - | Active |
| Wychbold, Church Road Tattingstone, Ipswich, IP9 2NA | Director | 11 April 2005 | Active |
| 2d Thorney Crescent, Morgans Walk, London, SW11 3TR | Director | - | Active |
| Gosias Grange, Thaxted Road Wimbish, Saffron Walden, CB10 2UZ | Director | - | Active |
| Ruffroof, 40 Lucastes Avenue, Haywards Heath, RH16 1JY | Director | - | Active |
| 3 South Terrace, High Street, Farningham, DA4 0DF | Director | - | Active |
| Prebon Yamane International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-14 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-12-14 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-01-05 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-01-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-12-31 | Resolution | Resolution. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Accounts | Change account reference date company previous shortened. | 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 |
| 2020-12-04 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-04 | Capital | Legacy. | Download |
| 2020-05-04 | Insolvency | Legacy. | Download |
| 2020-05-04 | Resolution | Resolution. | Download |
| 2019-12-03 | Resolution | Resolution. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Officers | Appoint person director company with name date. | Download |
| 2019-10-25 | Officers | Termination director company with name termination date. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type dormant. | 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 |
| 2018-10-16 | Confirmation statement | Confirmation statement with no updates. | 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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