TULLETT PREBON ADMINISTRATION LIMITED

Address:
Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

TULLETT PREBON ADMINISTRATION LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00948046. The registration start date is February 14, 1969. The current status is Active.

Company Overview

Company Number 00948046
Company Name TULLETT PREBON ADMINISTRATION LIMITED
Registered Address Floor 2
155 Bishopsgate
London
EC2M 3TQ
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1969-02-14
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-12-31
Returns Due Date 2017-02-04
Returns Last Update 2016-01-07
Confirmation Statement Due Date 2021-11-13
Confirmation Statement Last Update 2020-10-30
Mortgage Charges 4
Mortgage Satisfied 4
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Office Location

Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
Address FLOOR 2
155 BISHOPSGATE
Post Town LONDON
Post Code EC2M 3TQ
Country ENGLAND

Companies with the same location

Entity Name Office Address
ALTEX-ATS LTD Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
INSIDE EDGE CRM SOLUTIONS LIMITED Floor 2, 27 Wimpole Street, London, W1G 8GN, England
PACHEL LTD Floor 2, 201 Great Portland Street, London, W1W 5AB, England
TULLETT PREBON PENSION TRUSTEE LIMITED Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
ICAP GLOBAL BROKING FINANCE LIMITED Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
LIQUIDITYCHAIN LIMITED Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
ILLUMINATE PRODUCTIONS ADVENTURES LIMITED Floor 2, 26 Marshalsea Road, London, SE1 1HF, United Kingdom
HOSTELWORLD GROUP PLC Floor 2, 52 Bedford Row, London, WC1R 4LR, United Kingdom
CLEARCOMPRESS LIMITED Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
GIGABYTE SOFTWARE LIMITED Floor 2, 26 Cowper Street, London, EC2A 4AP, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BRILL, Tiffany Fern Secretary (Active) Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ /
31 October 2016		 /
ASHLEY, Paul James Director (Active) 155 Bishopsgate, London, United Kingdom, EC2M 3TQ June 1978 /
6 May 2016		 British /
United Kingdom		 Finance Director
STEWART, Robin James Director (Active) Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ April 1967 /
5 August 2010		 British /
England		 Tax Accountant
ANKERS, Peter Secretary (Resigned) 104 Meridian Place, Marsh Wall, London, E14 9FF /
7 November 2000		 /
CHALLEN, Nicola Secretary (Resigned) Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ /
13 March 2009		 /
DE FREITAS, Maria Teresa Secretary (Resigned) Flat 1 47 Lloyd Baker Street, London, WC1X 9AA /
24 June 2005		 /
DEARLOVE, Juliet Mary Secretary (Resigned) Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT /
15 May 2001		 /
DYER BARTLETT, Diana Secretary (Resigned) Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ /
28 March 2013		 /
HOSKINS, Justin Wilbert Secretary (Resigned) Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ /
4 September 2012		 /
PEEL, Alistair Charles Secretary (Resigned) 6 Deep Acres, Amersham, Bucks, England, HP6 5NX /
29 August 2008		 /
RAVER, Harold Mark Secretary (Resigned) 21 Colson Gardens, Loughton, Essex, IG10 3RE /
 /
SHAW, Gary Allan Secretary (Resigned) 63a Cambray Road, London, SW12 0ER /
20 December 1999		 /
DAVID VENUS & COMPANY LLP Secretary (Resigned) 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ /
26 June 2014		 /
CAMERON SMAIL, Barry James Director (Resigned) 4 Gorse Lane, Wrecclesham, Farnham, Surrey, GU10 4SD September 1954 /
15 April 1994		 British /
 Director
CHASE, Michael Norman Director (Resigned) Rose Cottage 10 Mews Street, London, E1 9UG June 1952 /
8 September 1992		 British /
 Money Broker
EVANS, Andrew Keith Director (Resigned) Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ July 1965 /
31 July 2007		 British /
England		 Accountant
HASLER, David Spencer Director (Resigned) 88 Underhill, South Benfleet, Essex, SS7 1ER July 1946 /
31 January 1992		 British /
 Money Broker
HOLMES, Deborah Ann Director (Resigned) 87 Carrara Wharf, Ranelagh Gardens Putney Bridge, London, SW6 3UE October 1960 /
2 May 2006		 Australian /
 Accountant
HUGHES, Arthur Mcquade Director (Resigned) Miran San, 11 Windlesham Court Snows Ride, Windlesham, Surrey, GU20 6LA May 1952 /
15 November 2000		 British /
United Kingdom		 Company Director
JACK, Stephen Andrew Director (Resigned) 1 Hunter Road, West Wimbledon, London, SW20 8NZ March 1958 /
13 October 2004		 British /
England		 Finance Director
JOHNSTONE, Philip Director (Resigned) 15 Great Wheatley Road, Rayleigh, Essex, SS6 7AW September 1949 /
23 January 1991		 British /
 Money Broker
KEENAN, Patrick Michael Director (Resigned) 10 Plane Tree House, Duchess Of Bedfords Walk, London, W8 7QT October 1959 /
14 November 2001		 Australian /
 Company Director
KELSON, Christopher John Kerry Director (Resigned) 10 Charles Ii Place, 77 Kings Road Chelsea, London, SW3 4NG December 1946 /
31 August 1993		 British /
 Moneybroker
MAINWARING, Paul Richard Director (Resigned) Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ July 1963 /
20 November 2006		 British /
United Kingdom		 Finance Director
MARTIN, Antony Blake Director (Resigned) Overdales Warley Road, Great Warley, Brentwood, Essex, CM13 3JA November 1959 /
1 November 1996		 British /
 Moneybroker
PLASCO, Joel Darren Director (Resigned) Flat 5, 1 Chepstow Place, London, W2 4TE January 1971 /
13 October 2004		 British /
 Company Director
PLUNKETT, Stephen David Director (Resigned) Hillcrest Childerditch Lane, Little Warley, Brentwood, Essex, CM13 3EQ June 1949 /
1 November 1996		 British /
 Moneybroker
PORTER, Tony Edward Director (Resigned) 44 Stradbroke Drive, Chigwell, Essex, IG7 5QZ September 1946 /
 British /
 Money Broker
POTTER, Michael John William Director (Resigned) Blackhall Spinney, Blackhall Lane, Sevenoaks, Kent, TN15 0HP August 1951 /
 British /
United Kingdom		 Chartered Accountant
SMITH, Derek Keith Director (Resigned) 29 Ross Way, Langdon Hills, Basildon, Essex, SS16 6LX April 1907 /
31 January 1992		 British /
 Money Broker
STEVENS, Robert Brian Director (Resigned) Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ March 1962 /
1 April 2008		 British /
England		 Chartered Accountant
TAYLOR, Kim Michael Director (Resigned) Firholm, 16 St Marys Road, Long Ditton, Surrey, KT6 5EY July 1955 /
15 November 2000		 British /
 Director
VERRIER, Anthony Neil Director (Resigned) 12 Piercing Hill, Theydon Bois, Epping, Essex, CM16 7JW February 1964 /
1 November 1996		 British /
 Moneybroker
WARD, Barry Charles Bernard Director (Resigned) Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ December 1965 /
1 April 2008		 British /
England		 Accountant
WEBB, Roger Alexander Director (Resigned) Chart 25 Lewes Road, Haywards Heath, West Sussex, RH17 7SY May 1947 /
 British /
 Money Broker

Competitor

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Post Town LONDON
Post Code EC2M 3TQ
SIC Code 82990 - Other business support service activities n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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