Company Information for

TULLETT PREBON (UK) LIMITED

135 Bishopsgate, London, EC2M 3TP,

Company Registration Number

01908771

Private Limited Company

Liquidation

About Tullett Prebon (uk) Ltd

TULLETT PREBON (UK) LIMITED was founded on 1985-04-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Tullett Prebon (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
TULLETT PREBON (UK) LIMITED
Legal Registered Office
135 Bishopsgate
London
EC2M 3TP
Other companies in EC2N
Previous Names
PREBON MARSHALL YAMANE (UK) LIMITED
01/09/2005

Filing Information

Company Number01908771
Date formed1985-04-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2019-12-31
Account next due29/12/2021
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsDORMANT
Last Datalog update:
2023-03-14 11:59:41
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul James Ashley Director FINANCE DIRECTOR 2016-05-06 ENGLAND
Robin James Stewart Director DIRECTOR 2010-10-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Tiffany Fern Brill Company Secretary 2016-10-31 2017-07-21
David Venus & Company Llp Company Secretary 2014-06-26 2016-10-31
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 2009-05-15 2012-11-15
Stephen Charles Duckworth Director 2004-12-06 2010-10-13
Paul Simon Dunkley Director 2009-03-11 2010-10-13
Alistair Charles Peel Company Secretary 2007-01-24 2009-05-15
Marcus Peregrine Bolton Director 2007-01-24 2009-03-05
Stephen Roger Corker Director 2004-12-06 2008-01-11
Maria Teresa De Freitas Company Secretary 2005-06-24 2007-01-24
Steven Lee Bright Director 2005-04-11 2006-11-15
Ian James Granat Director 2005-04-11 2006-11-15
Juliet Mary Dearlove Company Secretary 2001-04-30 2005-06-24
Arthur Mcquade Hughes Director 1992-12-31 2004-10-13
Peter Ankers Company Secretary 2000-11-10 2001-04-30
Gary Allan Shaw Company Secretary 2000-01-19 2000-11-10
Peter Ankers Company Secretary 1998-03-26 2000-01-19
Kevin Costello Director 1992-12-31 1999-11-12
Cindy Jane Dawes Director 1998-01-08 1999-06-03
Joseph Max Hockey Director 1992-12-31 1999-06-03
Felix George Compas Director 1992-12-31 1999-04-22
Geoffrey Ronald Mayhill Company Secretary 1992-12-31 1998-03-26
John Michael Calvert Director 1992-12-31 1998-02-13
David Howard Goldberg Director 1992-12-31 1998-02-04
Anthony Giordano Director 1992-12-31 1996-02-13
James Patrick Fitzgerald Hawkins Director 1992-12-31 1995-07-07
Richard Harrison Bateman Director 1992-12-31 1995-04-06
Michael Arthur Burnett Director 1992-12-31 1995-04-02
Geoffrey Victor Harnett Director 1992-12-31 1994-11-14
Ian Dudley Garthwaite Director 1992-12-31 1994-01-31
Jeremy Richard Heath Director 1992-12-31 1993-05-23
David Barlow Buik Director 1992-12-31 1993-03-25

Related Directorships for Paul James Ashley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul James Ashley EXCO INTERNATIONAL LIMITEDDirector 2018-03-05 CURRENT 1976-10-05 Liquidation
Paul James Ashley EXCO NOMINEES LIMITEDDirector 2018-03-05 CURRENT 1986-08-11 Active
Paul James Ashley GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITEDDirector 2018-03-05 CURRENT 2001-02-09 Liquidation
Paul James Ashley TP ICAP LATIN AMERICA HOLDINGS LIMITEDDirector 2018-03-05 CURRENT 2004-06-24 Active
Paul James Ashley ALTEX-ATS LTDDirector 2018-03-05 CURRENT 2005-03-10 Liquidation
Paul James Ashley CLEVERPRIDE LIMITEDDirector 2018-03-05 CURRENT 2006-05-15 Active
Paul James Ashley ICAP GLOBAL BROKING INVESTMENTSDirector 2018-03-05 CURRENT 2014-06-12 Liquidation
Paul James Ashley ICAP INFORMATION SERVICES LIMITEDDirector 2018-03-05 CURRENT 2014-08-14 Active
Paul James Ashley ICAP GLOBAL BROKING FINANCE LIMITEDDirector 2018-03-05 CURRENT 2016-09-16 Active
Paul James Ashley GARBAN GROUP HOLDINGS LIMITEDDirector 2018-03-05 CURRENT 1998-07-21 Active
Paul James Ashley GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITEDDirector 2018-03-05 CURRENT 2001-02-12 Liquidation
Paul James Ashley ICAP HOLDINGS (ASIA PACIFIC) LIMITEDDirector 2018-03-05 CURRENT 2004-07-08 Active
Paul James Ashley ICAP UK INVESTMENTS NO.2Director 2018-03-05 CURRENT 2006-07-26 Liquidation
Paul James Ashley ICAP UK INVESTMENTS NO.1Director 2018-03-05 CURRENT 2006-07-26 Liquidation
Paul James Ashley ICAP HOLDINGS LIMITEDDirector 2018-03-05 CURRENT 2008-09-10 Active
Paul James Ashley ICAP HOLDINGS (EMEA) LIMITEDDirector 2018-03-05 CURRENT 2008-09-10 Liquidation
Paul James Ashley GARBAN INTERNATIONALDirector 2018-03-05 CURRENT 1985-03-14 Active
Paul James Ashley GARBAN-INTERCAPITAL (2001) LIMITEDDirector 2018-03-05 CURRENT 2001-02-09 Liquidation
Paul James Ashley ICAP AMERICA INVESTMENTS LIMITEDDirector 2018-03-05 CURRENT 2003-02-18 Liquidation
Paul James Ashley ICAP HOLDINGS (UK) LIMITEDDirector 2018-03-05 CURRENT 2008-02-15 Active
Paul James Ashley COEX NOMINEE LIMITEDDirector 2017-11-30 CURRENT 2017-11-27 Active - Proposal to Strike off
Paul James Ashley COEX PARTNERS LIMITEDDirector 2017-11-30 CURRENT 2014-11-07 Liquidation
Paul James Ashley LIQUIDITYCHAIN LIMITEDDirector 2017-02-01 CURRENT 2016-07-08 Liquidation
Paul James Ashley M.W. MARSHALL (U.K.) LIMITEDDirector 2016-06-30 CURRENT 1926-05-04 Active - Proposal to Strike off
Paul James Ashley PREBON LIMITEDDirector 2016-05-06 CURRENT 1992-03-23 Active
Paul James Ashley TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITEDDirector 2016-05-06 CURRENT 1993-02-09 Active - Proposal to Strike off
Paul James Ashley TULLETT PREBON (OIL) LIMITEDDirector 2016-05-06 CURRENT 2006-03-31 Active - Proposal to Strike off
Paul James Ashley TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITEDDirector 2016-05-06 CURRENT 1973-09-19 Active - Proposal to Strike off
Paul James Ashley TULLETT PREBON LATIN AMERICA HOLDINGS LIMITEDDirector 2016-05-06 CURRENT 1981-08-18 Active
Paul James Ashley TULLETT LIBERTY (POWER) LIMITEDDirector 2016-05-06 CURRENT 1988-01-20 Active - Proposal to Strike off
Paul James Ashley TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITEDDirector 2016-05-06 CURRENT 1982-03-29 Active - Proposal to Strike off
Paul James Ashley TULLETT PREBON ADMINISTRATION LIMITEDDirector 2016-05-06 CURRENT 1969-02-14 Liquidation
Paul James Ashley SWARDGREEN LIMITEDDirector 2016-05-06 CURRENT 1982-06-15 Active - Proposal to Strike off
Paul James Ashley TULLETT LIBERTY (FUTURES HOLDINGS) LIMITEDDirector 2016-05-06 CURRENT 1984-07-31 Active - Proposal to Strike off
Paul James Ashley TPSYNREX LTDDirector 2015-12-16 CURRENT 2014-03-24 Active
Paul James Ashley P.V.M. OIL ASSOCIATES LIMITEDDirector 2014-11-26 CURRENT 1979-11-28 Active
Paul James Ashley P V M OIL FUTURES LTDDirector 2014-11-26 CURRENT 1993-06-18 Active
Paul James Ashley P V M OIL CONSULTANTS LTDDirector 2014-11-26 CURRENT 1995-11-21 Active - Proposal to Strike off
Paul James Ashley TP ICAP COMMODITIES LIMITEDDirector 2014-10-01 CURRENT 1990-08-22 Active
Paul James Ashley TP ICAP BROKING LIMITEDDirector 2014-10-01 CURRENT 1991-12-12 Active
Paul James Ashley TP ICAP E&C LIMITEDDirector 2014-10-01 CURRENT 1969-11-19 Active

Related Directorships for Robin James Stewart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin James Stewart TP ICAP GROUP SERVICES LIMITEDDirector 2017-12-21 CURRENT 1973-03-30 Active
Robin James Stewart TP ICAP ASIA PACIFIC HOLDINGS LIMITEDDirector 2017-12-21 CURRENT 2014-06-11 Active
Robin James Stewart TP HOLDINGS LIMITEDDirector 2017-12-21 CURRENT 1995-10-26 Liquidation
Robin James Stewart TULLETT PREBON GROUP HOLDINGS LIMITEDDirector 2017-12-21 CURRENT 2000-01-11 Liquidation
Robin James Stewart TP ICAP EMEA INVESTMENTS LIMITEDDirector 2017-12-21 CURRENT 2009-10-14 Active
Robin James Stewart TP ICAP MANAGEMENT SERVICES LIMITEDDirector 2017-12-21 CURRENT 1987-11-06 Active
Robin James Stewart TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITEDDirector 2010-10-13 CURRENT 1973-09-19 Active - Proposal to Strike off
Robin James Stewart PREBON NOMINEES LIMITEDDirector 2010-08-05 CURRENT 1991-02-21 Dissolved 2015-03-12
Robin James Stewart FULTON PREBON GROUP LIMITEDDirector 2010-08-05 CURRENT 1991-08-13 Liquidation
Robin James Stewart PREBON LIMITEDDirector 2010-08-05 CURRENT 1992-03-23 Active
Robin James Stewart TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITEDDirector 2010-08-05 CURRENT 1993-02-09 Active - Proposal to Strike off
Robin James Stewart TP ICAP DORMANT CO LIMITEDDirector 2010-08-05 CURRENT 1995-05-30 Liquidation
Robin James Stewart TULLETT PREBON (OIL) LIMITEDDirector 2010-08-05 CURRENT 2006-03-31 Active - Proposal to Strike off
Robin James Stewart TP ICAP (APAC) LIMITEDDirector 2010-08-05 CURRENT 1991-06-12 Active
Robin James Stewart M.W. MARSHALL NOMINEES LIMITEDDirector 2010-08-05 CURRENT 1972-10-23 Liquidation
Robin James Stewart PREBON GROUP LIMITEDDirector 2010-08-05 CURRENT 1988-03-15 Liquidation
Robin James Stewart TULLETT PREBON LATIN AMERICA HOLDINGS LIMITEDDirector 2010-08-05 CURRENT 1981-08-18 Active
Robin James Stewart TULLETT LIBERTY (POWER) LIMITEDDirector 2010-08-05 CURRENT 1988-01-20 Active - Proposal to Strike off
Robin James Stewart M.W. MARSHALL (U.K.) LIMITEDDirector 2010-08-05 CURRENT 1926-05-04 Active - Proposal to Strike off
Robin James Stewart TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITEDDirector 2010-08-05 CURRENT 1982-03-29 Active - Proposal to Strike off
Robin James Stewart TULLETT PREBON ADMINISTRATION LIMITEDDirector 2010-08-05 CURRENT 1969-02-14 Liquidation
Robin James Stewart SWARDGREEN LIMITEDDirector 2010-08-05 CURRENT 1982-06-15 Active - Proposal to Strike off
Robin James Stewart TULLETT LIBERTY (FUTURES HOLDINGS) LIMITEDDirector 2010-08-05 CURRENT 1984-07-31 Active - Proposal to Strike off