TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED

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

TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01581062. The registration start date is August 18, 1981. The current status is Active.

Company Overview

Company Number 01581062
Company Name TULLETT PREBON LATIN AMERICA HOLDINGS 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 1981-08-18
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 2017-06-23
Returns Last Update 2016-05-26
Confirmation Statement Due Date 2021-05-28
Confirmation Statement Last Update 2020-05-14
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64205 Activities of financial services holding companies

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, United Kingdom, EC2N 1HQ April 1967 /
5 August 2010		 British /
England		 Tax Accountant
BURT, Christopher Aubrey Nolan Secretary (Resigned) 31 Waterford Road, London, SW6 2DT /
31 May 1996		 /
BURT, Christopher Aubrey Nolan Secretary (Resigned) 31 Waterford Road, London, SW6 2DT /
2 November 1992		 /
CHALLEN, Nicola Secretary (Resigned) Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, 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 /
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 /
4 September 2012		 /
LEIGHTON, Iain Gordon Kerr Secretary (Resigned) 71 Rectory Grove, Clapham Common, London, SW4 0DS /
 /
LOWE, David Lawrence Secretary (Resigned) 29 Princes Road, Richmond, Surrey, TW10 6DQ /
30 June 1992		 /
MAPPLEBECK, Philip Hugh Secretary (Resigned) 17 Faroe Road, London, W14 0EL /
26 November 1993		 /
PEEL, Alistair Charles Secretary (Resigned) 6 Deep Acres, Amersham, Bucks, England, HP6 5NX /
29 August 2008		 /
DAVID VENUS & COMPANY LLP Secretary (Resigned) 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ /
26 June 2014		 /
CORKER, Stephen Roger Director (Resigned) 10 Monmouth Road, London, W2 5SB July 1954 /
2 July 2001		 British /
England		 Accountant
EVANS, Andrew Keith Director (Resigned) Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ July 1965 /
31 July 2007		 British /
England		 Accountant
GREGORY, Philip Peter Clinton Director (Resigned) 3 Ashlyns Park, Cobham, Surrey, KT11 2JY July 1955 /
31 May 1996		 British /
England		 Accountant
HOLMES, Deborah Ann Director (Resigned) 87 Carrara Wharf, Ranelagh Gardens Putney Bridge, London, SW6 3UE October 1960 /
2 July 2001		 Australian /
 Accountant
LOWE, David Lawrence Director (Resigned) 29 Princes Road, Richmond, Surrey, TW10 6DQ January 1940 /
 British /
 Accountant
MAINWARING, Paul Richard Director (Resigned) Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ July 1963 /
1 November 2007		 British /
United Kingdom		 Finance Director
PERKINS, Mark Stanley Director (Resigned) 3 Baldock Road, Wadhurst, East Sussex, TN5 6HT April 1962 /
26 November 1993		 British /
 Money Broker
STEVENS, Robert Brian Director (Resigned) Garden Cottage, Nettleden Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PN March 1962 /
1 April 2008		 British /
England		 Chartered Accountant
STYANT, Alan James Director (Resigned) Great Oaks Lubbock Road, Chislehurst, Kent, BR7 5LA January 1943 /
31 May 1996		 British /
 Accountant
STYANT, Alan James Director (Resigned) Woodlands Yester Park, Chislehurst, Kent, BR7 5DQ January 1943 /
 British /
 Money Broker
SZEMBEL, Nigel Director (Resigned) Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ February 1960 /
2 January 2008		 British /
United Kingdom		 Head Of Communications
TUFFLEY, David John Director (Resigned) Mole End, Camden Way, Chislehurst, Kent, BR7 5HT May 1948 /
20 July 1994		 British /
 Monry Broker
WARD, Barry Charles Bernard Director (Resigned) 129 Corbets Tey Road, Upminster, Essex, RM14 2AX December 1965 /
1 November 2007		 British /
England		 Accountant
WELCH, Charles Douglas Director (Resigned) The Old Rectory Dunton, Nr Wimslow, Buckingham, MK18 3LW August 1961 /
26 November 1993		 American /
 Money Broker

Competitor

Search similar business entities

Post Town LONDON
Post Code EC2M 3TQ
SIC Code 64205 - Activities of financial services holding companies

Improve Information

Please provide details on TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

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

Trending Searches