TULLETT PREBON (EQUITIES) LIMITED
Non-Trading
General Information
NAME
TULLETT PREBON (EQUITIES) LIMITED
COMPANY NUMBER
02533369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
22/08/1990
(34 years and 3 months old)
WEBSITE
www.tullettprebon.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/2002
01/09/2005
TULLETT LIBERTY (EQUITIES) LIMITED
View all previous names
LONDON
EC2M 3TP
Telephone: 02072007000
TPS: No
135 Bishopsgate
LONDON
EC2M 3TP
2 Floor
155 Bishopsgate
London
EC2M 3TQ
Telephone: 72007000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TULLETT PREBON INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TULLETT PREBON (EQUITIES) LIMITED | Non-Trading | View Report |
| TULLETT PREBON INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TULLETT PREBON (EQUITIES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Ceri Joanne Charles Young (930884975) has left the board |
| 21/09/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TULLETT PREBON (EQUITIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TULLETT PREBON (EQUITIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TULLETT PREBON (EQUITIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2021 - Present (2 years and 11 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 28 Past: 5 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
31/05/1992 - 09/07/1999 (7 years and 1 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
31/05/1992 - 31/05/1995 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
31/05/1992 - 31/12/1997 (5 years and 7 months) Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Ceri Joanne Charles Young (930884975) has left the board |
| 21/09/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 29/05/2023 | Catherine Sayers (929585426) has left the board |
| 12/05/2023 | New Company Secretary Ceri Joanne Charles Young (930884975) Appointed |
| 26/07/2022 | New Board Member Christian Sebastien Rozes (928982011) Appointed |
| 25/07/2022 | Donald Stuart McClumpha (914142153) has left the board |
| 22/06/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 18/05/2022 | New Company Secretary Catherine Sayers (929585426) Appointed |
| 18/05/2022 | Ceri Joanne Charles Young (926387850) has left the board |
| 13/12/2021 | New Board Member Paul Anthony Redman (928700207) Appointed |
| 13/12/2021 | Alan Kelly (925675548) has left the board |
| 07/12/2021 | Christine Wyse (927863600) has left the board |
| 08/06/2021 | New Confirmation Statement filed |
| 11/05/2021 | Change in Reg. Office |
| 20/01/2021 | New Company Secretary Christine Wyse (927863600) Appointed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 09/11/2020 | New Board Member Michel Daniel Jean Jacques Planquart (926217144) Appointed |
| 06/11/2020 | New Board Member Lucy Rachel Mayhew (925124849) Appointed |
| 19/05/2020 | New Confirmation Statement filed |
| 12/12/2019 | Nicholas James Justin Potter (910368892) has left the board |
| 12/12/2019 | Paul Simon Dunkley (913869499) has left the board |
| 12/12/2019 | Andrew Aristotle Polydor (913556515) has left the board |
| 31/10/2019 | New Board Member Alan Kelly (925675548) Appointed |
| 31/10/2019 | New Company Secretary Ceri Joanne Charles Young (926387850) Appointed |
| 30/10/2019 | Paul James Ashley (919150764) has left the board |
| 18/05/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 03/01/2019 | Change in Reg. Office |
| 25/10/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 06/10/2017 | Robert William Osborne (910474599) has left the board |
| 17/09/2017 | New Accounts filed |
| 25/07/2017 | Tiffany Fern Brill (921814947) has left the board |
| 10/05/2017 | New Confirmation Statement filed |
| 11/11/2016 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 11/11/2016 | New Company Secretary Tiffany Fern Brill (921814947) Appointed |
| 04/11/2016 | Andrew Charles Hadley (911260540) has left the board |
| 20/10/2016 | Angus John Drennan Wink (908410197) has left the board |
| 10/06/2016 | New Confirmation Statement filed |
| 10/05/2016 | New Accounts filed |
| 25/04/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 25/04/2016 | DAVID VENUS & COMPANY LLP (918895682) has left the board |
| 16/06/2015 | New Confirmation Statement filed |
| 19/05/2015 | New Accounts filed |
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