TULLETT PREBON INVESTMENT HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07042902. The registration start date is October 14, 2009. The current status is Active.
Company Number | 07042902 |
Company Name | TULLETT PREBON INVESTMENT 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 | 2009-10-14 |
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 | 2016-11-11 |
Returns Last Update | 2015-10-14 |
Confirmation Statement Due Date | 2021-11-23 |
Confirmation Statement Last Update | 2020-11-09 |
Information Source | source link |
SIC Code | Industry |
---|---|
64205 | Activities of financial services holding companies |
Address |
FLOOR 2 155 BISHOPSGATE |
Post Town | LONDON |
Post Code | EC2M 3TQ |
Country | ENGLAND |
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 |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BADDELEY, Andrew Martin | Director (Active) | Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | May 1964 / 6 May 2016 |
British / England |
Chief Finance Officer |
PHIZACKERLEY, John Patrick | Director (Active) | Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | January 1962 / 1 September 2014 |
British / England |
Chief Executive Officer |
BRILL, Tiffany Fern | Secretary (Resigned) | Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ | / 31 October 2016 |
/ |
|
CHALLEN, Nicola | Secretary (Resigned) | Tower 42,, Level 37,25, Old Broad Street, London, United Kingdom, EC2N 1HQ | / 14 October 2009 |
/ |
|
DYER BARTLETT, Diana | Secretary (Resigned) | Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | / 28 March 2013 |
/ |
|
HOSKINS, Justin Wilbert | Secretary (Resigned) | Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | / 4 September 2012 |
/ |
|
DAVID VENUS & COMPANY LLP | Secretary (Resigned) | 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ | / 26 June 2014 |
/ |
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MAINWARING, Paul Richard | Director (Resigned) | Tower 42,, Level 37,25, Old Broad Street, London, United Kingdom, EC2N 1HQ | July 1963 / 14 October 2009 |
British / England |
Finance Director |
SMITH, Terence Charles | Director (Resigned) | Tower 42,, Level 37,25, Old Broad Street, London, United Kingdom, EC2N 1HQ | May 1953 / 14 October 2009 |
British / England |
Chief Executive Officer |
Post Town | LONDON |
Post Code | EC2M 3TQ |
Category | investment |
SIC Code | 64205 - Activities of financial services holding companies |
Category + Posttown | investment + LONDON |
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