TULLETT PREBON (SECURITIES) LIMITED

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

TULLETT PREBON (SECURITIES) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02670499. The registration start date is December 12, 1991. The current status is Active.

Company Overview

Company Number 02670499
Company Name TULLETT PREBON (SECURITIES) 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 1991-12-12
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 2016-12-28
Returns Last Update 2015-11-30
Confirmation Statement Due Date 2021-11-23
Confirmation Statement Last Update 2020-11-09
Mortgage Charges 13
Mortgage Outstanding 5
Mortgage Satisfied 8
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

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
ASHLEY, Paul James Director (Active) 155 Bishopsgate, London, United Kingdom, EC2M 3TQ June 1978 /
1 October 2014		 British /
United Kingdom		 Finance Director
BIRKHOLZ, Joerg Director (Active) Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ July 1964 /
21 February 2006		 German /
England		 Broker On Euro Government Bond
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) Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ October 1964 /
11 March 2009		 British /
United Kingdom		 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
POLYDOR, Andrew Aristotle Director (Active) Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ September 1962 /
24 January 2007		 British /
England		 Managing Director
POTTER, Nicholas James Justin Director (Active) Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ April 1965 /
24 January 2007		 British /
England		 Moneybroker
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary (Resigned) 9 Cheapside, London, EC2V 6AD /
9 December 1991		 /
BRILL, Tiffany Fern Secretary (Resigned) Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ /
31 October 2016		 /
BURT, Christopher Aubrey Nolan Secretary (Resigned) 31 Waterford Road, London, SW6 2DT /
6 March 2000		 /
CHALLEN, Nicola Secretary (Resigned) Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ /
15 May 2009		 /
CLARKE, David Graham Secretary (Resigned) 3 Woodside Road, New Malden, Surrey, KT3 3AH /
9 February 1995		 /
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		 /
HIRST, Maria Helena Secretary (Resigned) 5 Hitcham House, Hitcham Lane, Burnham, Buckinghamshire, SL1 7DP /
13 August 1993		 /
HOSKINS, Justin Wilbert Secretary (Resigned) Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ /
30 July 2012		 /
HOWITT, Christopher James Secretary (Resigned) 223 Liverpool Road, Islington, London, N1 1LX /
19 March 1996		 /
MORRISON, Michael Charles Secretary (Resigned) 4 Lissoms Road, Coulsdon, Surrey, CR5 3LE /
19 February 1992		 /
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		 /
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director (Resigned) 9 Cheapside, London, EC2V 6AD /
9 December 1991		 /
AMAITIS, Lee Martin Director (Resigned) 27 Chelsea Tower East, Chelsea Manor Gardens, London, SW3 5PN December 1949 /
25 April 1994		 American /
 Managing Partner
AVIS, Charles Dionysius Director (Resigned) 14 Westbourne Park Road, London, W2 5PH November 1959 /
8 June 1992		 British /
England		 Securities Trader
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
BOLLARD, Jean-Marc Echallier Director (Resigned) 28 Rue Fremicourt, 75015 Paris, France, FOREIGN June 1954 /
9 August 2000		 French /
 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 /
24 January 2007		 British /
England		 Moneybroker
BRIGHT, Steven Lee Director (Resigned) 35 Forest Way, Woodford Green, Essex, IG8 0QB January 1971 /
11 April 2005		 British /
 Moneybroker
BROWN, Steven Jon Director (Resigned) 82 Hill Crescent, Bexley, Kent, DA5 2DB May 1973 /
21 February 2006		 British /
 Manager Of The Euro Repo Desk
CHAPMAN, Geoffrey Ian Aitken Director (Resigned) 1 Crescent Road, Wimbledon, London, SW20 8EY October 1954 /
9 May 2001		 British /
England		 It Director
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

Competitor

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Post Town LONDON
Post Code EC2M 3TQ
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

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

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