TULLETT PREBON GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TULLETT PREBON GROUP HOLDINGS LIMITED
COMPANY NUMBER
03904126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/01/2000
(24 years and 10 months old)
WEBSITE
www.tullettprebon.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
21/02/2007
03/02/2021
TULLETT PREBON GROUP HOLDINGS PLC
View all previous names
LONDON
EC2M 3TP
Telephone: 02075238000
TPS: No
135 Bishopsgate
LONDON
EC2M 3TP
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| TP ICAP LIMITED | Active - Accounts Filed | View Report |
| TULLETT PREBON GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| TP HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2023 | New Board Member Robin James Stewart (916129968) Appointed |
| 19/09/2023 | New Board Member Philip Price (922149292) Appointed |
| 18/09/2023 | New Board Member Robin James Stewart (916129968) Appointed |
Credit Risk Overview
Want to learn more about TULLETT PREBON GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TULLETT PREBON GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in May 1953 |
Resigned | Director |
Current: 6 Past: 29 |
View Report |
|
Born in Mar 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
|
Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2023 | New Board Member Robin James Stewart (916129968) Appointed |
| 19/09/2023 | New Board Member Philip Price (922149292) Appointed |
| 18/09/2023 | New Board Member Robin James Stewart (916129968) Appointed |
| 16/03/2023 | New Board Member Robin James Stewart (916129968) Appointed |
| 16/03/2023 | New Board Member Philip Price (922149292) Appointed |
| 02/05/2022 | Richard Cordeschi (923863149) has left the board |
| 12/11/2021 | New Confirmation Statement filed |
| 11/05/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 03/01/2019 | Change in Reg. Office |
| 20/10/2018 | New Confirmation Statement filed |
| 23/08/2018 | Philip Price (924940210) has left the board |
| 23/08/2018 | New Board Member Philip Price (922149292) Appointed |
| 16/08/2018 | New Board Member Philip Price (924940210) Appointed |
| 13/08/2018 | John Patrick Phizackerley (919064400) has left the board |
| 07/07/2018 | New Accounts filed |
| 29/01/2018 | Robin James Stewart (924221405) has left the board |
| 29/01/2018 | New Board Member Robin James Stewart (916129968) Appointed |
| 22/01/2018 | New Board Member Robin James Stewart (924221405) Appointed |
| 19/01/2018 | Andrew Martin Baddeley (908246946) has left the board |
| 19/10/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Company Secretary Richard Cordeschi (923863149) Appointed |
| 06/10/2017 | Philip Price (923585842) has left the board |
| 26/07/2017 | New Company Secretary Philip Price (923585842) Appointed |
| 25/07/2017 | Tiffany Fern Brill (918902429) has left the board |
| 21/07/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 04/08/2016 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 07/07/2016 | Paul Richard Mainwaring (911630254) has left the board |
| 10/05/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 19/05/2015 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 06/09/2014 | New Board Member John Patrick Phizackerley (919064400) Appointed |
| 06/09/2014 | Terence Charles Smith (902054725) has left the board |
| 04/07/2014 | DAVID VENUS & COMPANY LLP (918895891) has left the board |
| 04/07/2014 | New Company Secretary Tiffany Fern Brill (918902429) Appointed |
| 02/07/2014 | Diana Dyer Bartlett (917712357) has left the board |
| 02/07/2014 | New Company Secretary DAVID VENUS & COMPANY LLP (918895891) Appointed |
| 23/05/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 05/04/2013 | New Company Secretary Diana Dyer Bartlett (917712357) Appointed |
| 02/04/2013 | Justin Wilbert Hoskins (917191322) has left the board |
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