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Home > England & Wales Companies > TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED
Company Information for

TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED

135 BISHOPSGATE, LONDON, EC2M 3TP,
Company Registration Number
01581062
Private Limited Company
Active

Company Overview

About Tullett Prebon Latin America Holdings Ltd
TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED was founded on 1981-08-18 and has its registered office in London. The organisation's status is listed as "Active". Tullett Prebon Latin America Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED
 
Legal Registered Office
135 BISHOPSGATE
LONDON
EC2M 3TP
Other companies in EC2N
 
Previous Names
TULLETT LIMITED23/06/2008
Filing Information
Company Number 01581062
Company ID Number 01581062
Date formed 1981-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts FULL
Last Datalog update: 2024-03-05 18:01:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED
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Company Officers of TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL JAMES ASHLEY
 Director 2016-05-06
ROBIN JAMES STEWART
 Director 2010-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
TIFFANY FERN BRILL
 Company Secretary 2016-10-31 2017-07-21
DAVID VENUS & COMPANY LLP
 Company Secretary 2014-06-26 2016-10-31
PAUL RICHARD MAINWARING
 Director 2007-11-01 2016-06-30
NIGEL SZEMBEL
 Director 2008-01-02 2014-10-31
DIANA DYER BARTLETT
 Company Secretary 2013-03-28 2014-06-26
JUSTIN WILBERT HOSKINS
 Company Secretary 2012-09-04 2013-03-28
NICOLA CHALLEN
 Company Secretary 2009-03-13 2012-11-15
ANDREW KEITH EVANS
 Director 2007-07-31 2010-08-05
ROBERT BRIAN STEVENS
 Director 2008-04-01 2010-01-18
BARRY CHARLES BERNARD WARD
 Director 2007-11-01 2010-01-18
ALISTAIR CHARLES PEEL
 Company Secretary 2008-08-29 2009-03-13
MARIA TERESA DE FREITAS
 Company Secretary 2005-06-24 2008-08-29
STEPHEN ROGER CORKER
 Director 2001-07-02 2008-01-11
DEBORAH ANN HOLMES
 Director 2001-07-02 2007-07-31
JULIET MARY DEARLOVE
 Company Secretary 2004-12-14 2005-06-24
DIANA DYER BARTLETT
 Company Secretary 2003-04-01 2004-12-14
CHRISTOPHER AUBREY NOLAN BURT
 Company Secretary 1996-05-31 2003-04-01
PHILIP PETER CLINTON GREGORY
 Director 1996-05-31 2001-07-02
ALAN JAMES STYANT
 Director 1996-05-31 1998-01-30
PHILIP HUGH MAPPLEBECK
 Company Secretary 1993-11-26 1996-05-31
MARK STANLEY PERKINS
 Director 1993-11-26 1996-05-31
DAVID JOHN TUFFLEY
 Director 1994-07-20 1996-05-31
CHARLES DOUGLAS WELCH
 Director 1993-11-26 1994-09-30
ALAN JAMES STYANT
 Director 1992-05-31 1994-02-28
CHRISTOPHER AUBREY NOLAN BURT
 Company Secretary 1992-11-02 1993-11-26
DAVID LAWRENCE LOWE
 Director 1992-05-31 1993-11-26
DAVID LAWRENCE LOWE
 Company Secretary 1992-06-30 1992-11-02
IAIN GORDON KERR LEIGHTON
 Company Secretary 1992-05-31 1992-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES ASHLEY EXCO INTERNATIONAL LIMITED Director 2018-03-05 CURRENT 1976-10-05 Liquidation
PAUL JAMES ASHLEY EXCO NOMINEES LIMITED Director 2018-03-05 CURRENT 1986-08-11 Active
PAUL JAMES ASHLEY GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED Director 2018-03-05 CURRENT 2001-02-09 Liquidation
PAUL JAMES ASHLEY TP ICAP LATIN AMERICA HOLDINGS LIMITED Director 2018-03-05 CURRENT 2004-06-24 Active
PAUL JAMES ASHLEY ALTEX-ATS LTD Director 2018-03-05 CURRENT 2005-03-10 Liquidation
PAUL JAMES ASHLEY CLEVERPRIDE LIMITED Director 2018-03-05 CURRENT 2006-05-15 Active
PAUL JAMES ASHLEY ICAP GLOBAL BROKING INVESTMENTS Director 2018-03-05 CURRENT 2014-06-12 Liquidation
PAUL JAMES ASHLEY ICAP INFORMATION SERVICES LIMITED Director 2018-03-05 CURRENT 2014-08-14 Active
PAUL JAMES ASHLEY ICAP GLOBAL BROKING FINANCE LIMITED Director 2018-03-05 CURRENT 2016-09-16 Active
PAUL JAMES ASHLEY GARBAN GROUP HOLDINGS LIMITED Director 2018-03-05 CURRENT 1998-07-21 Active
PAUL JAMES ASHLEY GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED Director 2018-03-05 CURRENT 2001-02-12 Liquidation
PAUL JAMES ASHLEY ICAP HOLDINGS (ASIA PACIFIC) LIMITED Director 2018-03-05 CURRENT 2004-07-08 Active
PAUL JAMES ASHLEY ICAP UK INVESTMENTS NO.2 Director 2018-03-05 CURRENT 2006-07-26 Liquidation
PAUL JAMES ASHLEY ICAP UK INVESTMENTS NO.1 Director 2018-03-05 CURRENT 2006-07-26 Liquidation
PAUL JAMES ASHLEY ICAP HOLDINGS LIMITED Director 2018-03-05 CURRENT 2008-09-10 Active
PAUL JAMES ASHLEY ICAP HOLDINGS (EMEA) LIMITED Director 2018-03-05 CURRENT 2008-09-10 Liquidation
PAUL JAMES ASHLEY GARBAN INTERNATIONAL Director 2018-03-05 CURRENT 1985-03-14 Active
PAUL JAMES ASHLEY GARBAN-INTERCAPITAL (2001) LIMITED Director 2018-03-05 CURRENT 2001-02-09 Liquidation
PAUL JAMES ASHLEY ICAP AMERICA INVESTMENTS LIMITED Director 2018-03-05 CURRENT 2003-02-18 Liquidation
PAUL JAMES ASHLEY ICAP HOLDINGS (UK) LIMITED Director 2018-03-05 CURRENT 2008-02-15 Active
PAUL JAMES ASHLEY COEX NOMINEE LIMITED Director 2017-11-30 CURRENT 2017-11-27 Active - Proposal to Strike off
PAUL JAMES ASHLEY COEX PARTNERS LIMITED Director 2017-11-30 CURRENT 2014-11-07 Liquidation
PAUL JAMES ASHLEY LIQUIDITYCHAIN LIMITED Director 2017-02-01 CURRENT 2016-07-08 Liquidation
PAUL JAMES ASHLEY M.W. MARSHALL (U.K.) LIMITED Director 2016-06-30 CURRENT 1926-05-04 Active - Proposal to Strike off
PAUL JAMES ASHLEY PREBON LIMITED Director 2016-05-06 CURRENT 1992-03-23 Active
PAUL JAMES ASHLEY TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED Director 2016-05-06 CURRENT 1993-02-09 Active - Proposal to Strike off
PAUL JAMES ASHLEY TULLETT PREBON (OIL) LIMITED Director 2016-05-06 CURRENT 2006-03-31 Active - Proposal to Strike off
PAUL JAMES ASHLEY TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED Director 2016-05-06 CURRENT 1973-09-19 Active - Proposal to Strike off
PAUL JAMES ASHLEY TULLETT LIBERTY (POWER) LIMITED Director 2016-05-06 CURRENT 1988-01-20 Active - Proposal to Strike off
PAUL JAMES ASHLEY TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED Director 2016-05-06 CURRENT 1982-03-29 Active - Proposal to Strike off
PAUL JAMES ASHLEY TULLETT PREBON ADMINISTRATION LIMITED Director 2016-05-06 CURRENT 1969-02-14 Liquidation
PAUL JAMES ASHLEY SWARDGREEN LIMITED Director 2016-05-06 CURRENT 1982-06-15 Active - Proposal to Strike off
PAUL JAMES ASHLEY TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED Director 2016-05-06 CURRENT 1984-07-31 Active - Proposal to Strike off
PAUL JAMES ASHLEY TULLETT PREBON (UK) LIMITED Director 2016-05-06 CURRENT 1985-04-26 Liquidation
PAUL JAMES ASHLEY TPSYNREX LTD Director 2015-12-16 CURRENT 2014-03-24 Active
PAUL JAMES ASHLEY P.V.M. OIL ASSOCIATES LIMITED Director 2014-11-26 CURRENT 1979-11-28 Active
PAUL JAMES ASHLEY P V M OIL FUTURES LTD Director 2014-11-26 CURRENT 1993-06-18 Active
PAUL JAMES ASHLEY P V M OIL CONSULTANTS LTD Director 2014-11-26 CURRENT 1995-11-21 Active - Proposal to Strike off
PAUL JAMES ASHLEY TULLETT PREBON (EQUITIES) LIMITED Director 2014-10-01 CURRENT 1990-08-22 Active
PAUL JAMES ASHLEY TP ICAP BROKING LIMITED Director 2014-10-01 CURRENT 1991-12-12 Active
PAUL JAMES ASHLEY TP ICAP E&C LIMITED Director 2014-10-01 CURRENT 1969-11-19 Active
ROBIN JAMES STEWART TP ICAP GROUP SERVICES LIMITED Director 2017-12-21 CURRENT 1973-03-30 Active
ROBIN JAMES STEWART TP ICAP ASIA PACIFIC HOLDINGS LIMITED Director 2017-12-21 CURRENT 2014-06-11 Active
ROBIN JAMES STEWART TP HOLDINGS LIMITED Director 2017-12-21 CURRENT 1995-10-26 Liquidation
ROBIN JAMES STEWART TULLETT PREBON GROUP HOLDINGS LIMITED Director 2017-12-21 CURRENT 2000-01-11 Liquidation
ROBIN JAMES STEWART TP ICAP EMEA INVESTMENTS LIMITED Director 2017-12-21 CURRENT 2009-10-14 Active
ROBIN JAMES STEWART ICAP MANAGEMENT SERVICES LIMITED Director 2017-12-21 CURRENT 1987-11-06 Active
ROBIN JAMES STEWART TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED Director 2010-10-13 CURRENT 1973-09-19 Active - Proposal to Strike off
ROBIN JAMES STEWART TULLETT PREBON (UK) LIMITED Director 2010-10-12 CURRENT 1985-04-26 Liquidation
ROBIN JAMES STEWART PREBON NOMINEES LIMITED Director 2010-08-05 CURRENT 1991-02-21 Dissolved 2015-03-12
ROBIN JAMES STEWART FULTON PREBON GROUP LIMITED Director 2010-08-05 CURRENT 1991-08-13 Liquidation
ROBIN JAMES STEWART PREBON LIMITED Director 2010-08-05 CURRENT 1992-03-23 Active
ROBIN JAMES STEWART TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED Director 2010-08-05 CURRENT 1993-02-09 Active - Proposal to Strike off
ROBIN JAMES STEWART TP ICAP DORMANT CO LIMITED Director 2010-08-05 CURRENT 1995-05-30 Liquidation
ROBIN JAMES STEWART TULLETT PREBON (OIL) LIMITED Director 2010-08-05 CURRENT 2006-03-31 Active - Proposal to Strike off
ROBIN JAMES STEWART PREBON YAMANE INTERNATIONAL LIMITED Director 2010-08-05 CURRENT 1991-06-12 Active
ROBIN JAMES STEWART M.W. MARSHALL NOMINEES LIMITED Director 2010-08-05 CURRENT 1972-10-23 Liquidation
ROBIN JAMES STEWART PREBON GROUP LIMITED Director 2010-08-05 CURRENT 1988-03-15 Liquidation
ROBIN JAMES STEWART TULLETT LIBERTY (POWER) LIMITED Director 2010-08-05 CURRENT 1988-01-20 Active - Proposal to Strike off
ROBIN JAMES STEWART M.W. MARSHALL (U.K.) LIMITED Director 2010-08-05 CURRENT 1926-05-04 Active - Proposal to Strike off
ROBIN JAMES STEWART TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED Director 2010-08-05 CURRENT 1982-03-29 Active - Proposal to Strike off
ROBIN JAMES STEWART TULLETT PREBON ADMINISTRATION LIMITED Director 2010-08-05 CURRENT 1969-02-14 Liquidation
ROBIN JAMES STEWART SWARDGREEN LIMITED Director 2010-08-05 CURRENT 1982-06-15 Active - Proposal to Strike off
ROBIN JAMES STEWART TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED Director 2010-08-05 CURRENT 1984-07-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2024-01-31DIRECTOR APPOINTED PAUL ANTHONY REDMAN
2024-01-25APPOINTMENT TERMINATED, DIRECTOR ANDREW REN-YIING CHEN
2023-08-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-05CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-04-19DIRECTOR APPOINTED MISS VICTORIA LOUISE HART
2023-04-19APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN RYAN
2022-06-21CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID EAMES
2022-06-17AP01DIRECTOR APPOINTED MR MARTIN JOHN RYAN
2022-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN JAMES STEWART
2022-04-12AP01DIRECTOR APPOINTED ANDREW DAVID EAMES
2022-04-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-24PSC05Change of details for Icap Holdings (Latin America) Limited as a person with significant control on 2021-11-03
2022-02-24PSC07CESSATION OF TULLETT PREBON INVESTMENT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-08PSC05Change of details for Icap Holdings (Latin America) Limited as a person with significant control on 2021-05-07
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2021-06-09PSC02Notification of Icap Holdings (Latin America) Limited as a person with significant control on 2020-07-31
2021-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/21 FROM Floor 2 155 Bishopsgate London EC2M 3TQ England
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-12-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-10-28AP01DIRECTOR APPOINTED MR ANDREW REN-YIING CHEN
2019-10-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES ASHLEY
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-01-03PSC05Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 2018-12-31
2018-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/18 FROM Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ
2018-07-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-17CH01Director's details changed for Mr Robin James Stewart on 2018-07-17
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-01-09SH20Statement by Directors
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-09SH19Statement of capital on 2018-01-09 GBP 1
2018-01-09RES06REDUCE ISSUED CAPITAL 14/12/2017
2018-01-09CAP-SSSolvency Statement dated 14/12/17
2018-01-09RES13Resolutions passed:
  • Share prem a/c cancelled 14/12/2017
  • Resolution of reduction in issued share capital
2017-08-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-21TM02Termination of appointment of Tiffany Fern Brill on 2017-07-21
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 100011
2017-07-19SH0127/06/17 STATEMENT OF CAPITAL GBP 100011
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-11-09TM02Termination of appointment of David Venus & Company Llp on 2016-10-31
2016-11-09AP03Appointment of Tiffany Fern Brill as company secretary on 2016-10-31
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-27RP04AR01Second filing of the annual return made up to 2016-05-26
2016-09-27RP04SH01Second filing of capital allotment of shares GBP1,000,010.00
2016-09-27ANNOTATIONClarification
2016-09-14SH0123/11/15 STATEMENT OF CAPITAL GBP 100009
2016-09-14SH0104/08/15 STATEMENT OF CAPITAL GBP 100008
2016-08-02SH0121/06/16 STATEMENT OF CAPITAL GBP 100008
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD MAINWARING
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100007
2016-06-06AR0126/05/16 FULL LIST
2016-06-06AR0126/05/16 FULL LIST
2016-05-17AP01DIRECTOR APPOINTED PAUL JAMES ASHLEY
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100007
2015-06-11AR0126/05/15 FULL LIST
2015-03-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015
2015-03-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015
2015-02-18SH0130/01/15 STATEMENT OF CAPITAL GBP 100007
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL SZEMBEL
2014-08-12RP04SECOND FILING WITH MUD 26/05/14 FOR FORM AR01
2014-08-12ANNOTATIONClarification
2014-07-01SH0118/03/14 STATEMENT OF CAPITAL GBP 100006
2014-06-30AP04CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP
2014-06-30TM02APPOINTMENT TERMINATED, SECRETARY DIANA DYER BARTLETT
2014-06-23LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100006
2014-06-23AR0126/05/14 FULL LIST
2014-06-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-18SH0130/09/13 STATEMENT OF CAPITAL GBP 100005
2013-07-11SH0128/06/13 STATEMENT OF CAPITAL GBP 100004
2013-06-24AR0126/05/13 FULL LIST
2013-06-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-03AP03SECRETARY APPOINTED DIANA DYER BARTLETT
2013-03-28TM02APPOINTMENT TERMINATED, SECRETARY JUSTIN HOSKINS
2012-11-27TM02APPOINTMENT TERMINATED, SECRETARY NICOLA CHALLEN
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-07AP03SECRETARY APPOINTED MR JUSTIN WILBERT HOSKINS
2012-07-11SH0112/04/12 STATEMENT OF CAPITAL GBP 100003
2012-06-27AR0126/05/12 FULL LIST
2012-01-27SH0122/12/11 STATEMENT OF CAPITAL GBP 100002
2011-07-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-24AR0126/05/11 FULL LIST
2011-01-31SH0116/12/10 STATEMENT OF CAPITAL GBP 100001
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS
2010-08-20AP01DIRECTOR APPOINTED MR ROBIN JAMES STEWART
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 29/06/2010
2010-08-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-01AR0126/05/10 FULL LIST
2010-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA CHALLEN / 24/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 24/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH EVANS / 24/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SZEMBEL / 24/06/2010
2010-02-16RES01ADOPT ARTICLES 04/02/2010
2010-02-16RES13COMPANY BUSINESS 04/02/2010
2010-01-22TM01APPOINTMENT TERMINATED, DIRECTOR BARRY WARD
2010-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENS
2009-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-22363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-04-15288aSECRETARY APPOINTED NICOLA CHALLEN
2009-04-03288bAPPOINTMENT TERMINATED SECRETARY ALISTAIR PEEL
2008-09-01288aSECRETARY APPOINTED ALISTAIR CHARLES PEEL
2008-09-01288bAPPOINTMENT TERMINATED SECRETARY MARIA DE FREITAS
2008-06-23CERTNMCOMPANY NAME CHANGED TULLETT LIMITED CERTIFICATE ISSUED ON 23/06/08
2008-06-19363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-15288aDIRECTOR APPOINTED ROBERT BRIAN STEVENS
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM, CABLE HOUSE, 54-62 NEW BROAD STREET, LONDON, EC2M 1ST
2008-02-01288bDIRECTOR RESIGNED
2008-01-08288cSECRETARY'S PARTICULARS CHANGED
2008-01-03288aNEW DIRECTOR APPOINTED
2008-01-02288aNEW DIRECTOR APPOINTED
2008-01-02288aNEW DIRECTOR APPOINTED
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-28288bDIRECTOR RESIGNED
2007-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-21363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-13288cSECRETARY'S PARTICULARS CHANGED
2006-06-23363aRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2005-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-21288aNEW SECRETARY APPOINTED
2005-07-21288bSECRETARY RESIGNED
2005-05-26363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-01-18288bSECRETARY RESIGNED
2005-01-18288aNEW SECRETARY APPOINTED
2004-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-11363aRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-12-12CERTNMCOMPANY NAME CHANGED TULLETT LIBERTY LIMITED CERTIFICATE ISSUED ON 12/12/03
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED
Trademarks
We have not found any records of TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED any grants or awards.
Ownership
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