TULLETT PREBON (EUROPE) LIMITED

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

TULLETT PREBON (EUROPE) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00966604. The registration start date is November 19, 1969. The current status is Active.

Company Overview

Company Number 00966604
Company Name TULLETT PREBON (EUROPE) 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 1969-11-19
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-12-31
Returns Due Date 2017-06-13
Returns Last Update 2016-05-16
Confirmation Statement Due Date 2021-05-28
Confirmation Statement Last Update 2020-05-14
Mortgage Charges 8
Mortgage Outstanding 3
Mortgage Satisfied 5
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64991 Security dealing on own account

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 /
1 October 2014		 British /
United Kingdom		 Finance Director
BIRKHOLZ, Jorg Director (Active) Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ July 1964 /
23 December 2011		 German /
Germany		 Bankkaufmann
DUCKWORTH, Stephen Charles Director (Active) 155 Bishopsgate, London, United Kingdom, EC3M 3TQ July 1966 /
16 March 2016		 British /
England		 Moneybroker
DUNKLEY, Paul Simon Director (Active) Wynters Grange, Wynters Grange, Hastingwood Road, Harlow, Essex, England, CM17 9JN October 1964 /
11 March 2009		 British /
England		 Broker
GOODCHILD, David Michael Daniele Director (Active) Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ October 1974 /
27 October 2016		 British /
United Kingdom		 Head Of Risk-Emea
MARTIN, Giles Director (Active) Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ April 1965 /
6 November 2014		 British /
United Kingdom		 Financier
MCDERMOTT, Kevin Fergus Director (Active) Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ August 1970 /
27 April 2017		 British /
United Kingdom		 Director
OSBORNE, Robert William Director (Active) Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ January 1965 /
5 October 2009		 British /
England		 Moneybroker
POLYDOR, Andrew Aristotle Director (Active) Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ September 1962 /
24 January 2007		 Australian /
United Kingdom		 Managing Director
POTTER, Nicholas James Justin Director (Active) Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ April 1965 /
2 March 2005		 British /
England		 Moneybroker
BURT, Christopher Aubrey Nolan Secretary (Resigned) 31 Waterford Road, London, SW6 2DT /
5 June 2002		 /
BURT, Christopher Aubrey Nolan Secretary (Resigned) 31 Waterford Road, London, SW6 2DT /
1 December 1993		 /
CHALLEN, Nicola Secretary (Resigned) Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ /
15 May 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 /
14 December 2004		 /
DYER BARTLETT, Diana Secretary (Resigned) Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ /
28 March 2013		 /
DYER BARTLETT, Diana Secretary (Resigned) Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL /
1 April 2003		 /
HOSKINS, Justin Wilbert Secretary (Resigned) Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ /
30 July 2012		 /
MAPPLEBECK, Philip Hugh Secretary (Resigned) 17 Faroe Road, London, W14 0EL /
 /
MILLER, Christopher Bernard Secretary (Resigned) 2 Darenth Way, Horley, Surrey, RH6 8JZ /
11 April 1994		 /
PEEL, Alistair Charles Secretary (Resigned) 6 Deep Acres, Amersham, Bucks, England, HP6 5NX /
24 January 2007		 British /
DAVID VENUS & COMPANY LLP Secretary (Resigned) 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ /
26 June 2014		 /
ALLRIGHT, Anthony John Director (Resigned) 3 Highfield Drive, Ickenham, Uxbridge, Middlesex, UB10 8AL June 1939 /
 British /
 Money Broker
BENNETT, Ronald Graham Director (Resigned) 125 Howards Lane, London, SW15 6QE January 1954 /
1 December 1993		 British /
 Money Broker
BINNS, Michael James Director (Resigned) Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ March 1963 /
5 October 2009		 British /
England		 Moneybroker
BLEWER, Robert James Director (Resigned) 286 London Road, Wallington, Surrey, SM6 7DD September 1949 /
1 December 1993		 British /
England		 Money Broker
BOLTON, Marcus Peregrine Director (Resigned) Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ June 1964 /
4 November 2011		 British /
England		 Director
BOLTON, Marcus Peregrine Director (Resigned) High Barn, Sutton Place, Abinger Hammer, Dorking, Surrey, RH5 6RP June 1964 /
25 June 1996		 British /
England		 Money Broker
BRIGHT, Steven Lee Director (Resigned) 35 Forest Way, Woodford Green, Essex, IG8 0QB January 1971 /
4 May 2005		 British /
 Moneybroker
BROWN, Michael James Director (Resigned) Barleycroft, Merlewood Drive, Chislehurst, Kent, BR7 5LQ January 1950 /
1 December 1993		 British /
 Money Broker
BROWN, Nicholas Director (Resigned) Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ June 1962 /
23 September 1993		 British /
 Money Broker
CHAPMAN, Geoffrey Ian Aitken Director (Resigned) 1 Crescent Road, Wimbledon, London, SW20 8EY October 1954 /
9 May 2001		 British /
England		 It Dir
CLARK, Simon Mark Director (Resigned) Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ April 1965 /
1 April 2008		 British /
United Kingdom		 Solicitor
COLLINS, Bruce Paul Director (Resigned) 35 Homestead Road, Chelsfield, Kent, BR6 6HN March 1952 /
1 November 1999		 British /
United Kingdom		 Money Broker

Competitor

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Post Town LONDON
Post Code EC2M 3TQ
SIC Code 64991 - Security dealing on own account

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Register Information

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

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