TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED
LONDON LIBERTY BROKERAGE SERVICES (U.K.) LIMITED

Hellopages » City of London » City of London » EC2N 1HQ
Company number 02788222
Status Active
Incorporation Date 9 February 1993
Company Type Private Limited Company
Address TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Appointment of Tiffany Fern Brill as a secretary on 31 October 2016; Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016. The most likely internet sites of TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED are www.tullettlibertybrokerageservicesuk.co.uk, and www.tullett-liberty-brokerage-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tullett Liberty Brokerage Services Uk Limited is a Private Limited Company. The company registration number is 02788222. Tullett Liberty Brokerage Services Uk Limited has been working since 09 February 1993. The present status of the company is Active. The registered address of Tullett Liberty Brokerage Services Uk Limited is Tower 42 Level 37 25 Old Broad Street London Ec2n 1hq. . BRILL, Tiffany Fern is a Secretary of the company. ASHLEY, Paul James is a Director of the company. STEWART, Robin James is a Director of the company. Secretary BURT, Christopher Aubrey Nolan has been resigned. Secretary CHALLEN, Nicola has been resigned. Secretary CLARKE, David Graham has been resigned. Secretary DE FREITAS, Maria Teresa has been resigned. Secretary DEARLOVE, Juliet Mary has been resigned. Secretary DYER BARTLETT, Diana has been resigned. Secretary DYER BARTLETT, Diana has been resigned. Secretary HIRST, Maria Helena has been resigned. Secretary HOSKINS, Justin Wilbert has been resigned. Secretary HOWITT, Christopher James has been resigned. Secretary PEEL, Alistair Charles has been resigned. Secretary WARSHAVSKY, Steven Gary has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary DAVID VENUS & COMPANY LLP has been resigned. Director AVIS, Charles Dionysius has been resigned. Director CLARKE, David Graham has been resigned. Director COLLINS, Bruce Paul has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CORKER, Stephen Roger has been resigned. Director DUCKWORTH, Stephen Charles has been resigned. Director EVANS, Andrew Keith has been resigned. Director HARRIS, Mark has been resigned. Director JACK, Stephen Andrew has been resigned. Director JACOB, Bernard has been resigned. Director MACCHIA, Joseph Michael has been resigned. Director MAGRATH, Christopher William Morrison has been resigned. Director MAHONEY, James T has been resigned. Director MAINWARING, Paul Richard has been resigned. Director NORTHEAST-ROFFEY, Michael has been resigned. Director PAYNE, Edwin has been resigned. Director SCOTTO, Louis James has been resigned. Director STEVENS, Robert Brian has been resigned. Director TAYLOR, Roderick Gordon has been resigned. Director WARD, Barry Charles Bernard has been resigned. Director WARSHAVSKY, Steven Gary has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRILL, Tiffany Fern
Appointed Date: 31 October 2016
Director
ASHLEY, Paul James
Appointed Date: 06 May 2016
47 years old
Director
STEWART, Robin James
Appointed Date: 05 August 2010
58 years old

Resigned Directors

Secretary
BURT, Christopher Aubrey Nolan
Resigned: 01 April 2003
Appointed Date: 01 June 2000
Secretary
CHALLEN, Nicola
Resigned: 15 November 2012
Appointed Date: 13 March 2009
Secretary
CLARKE, David Graham
Resigned: 19 March 1996
Appointed Date: 09 February 1995
Secretary
DE FREITAS, Maria Teresa
Resigned: 29 August 2008
Appointed Date: 24 June 2005
Secretary
DEARLOVE, Juliet Mary
Resigned: 24 June 2005
Appointed Date: 14 December 2004
Secretary
DYER BARTLETT, Diana
Resigned: 26 June 2014
Appointed Date: 28 March 2013
Secretary
DYER BARTLETT, Diana
Resigned: 14 December 2004
Appointed Date: 01 April 2003
Secretary
HIRST, Maria Helena
Resigned: 09 February 1995
Appointed Date: 25 April 1994
Secretary
HOSKINS, Justin Wilbert
Resigned: 28 March 2013
Appointed Date: 04 September 2012
Secretary
HOWITT, Christopher James
Resigned: 01 June 2000
Appointed Date: 19 March 1996
Secretary
PEEL, Alistair Charles
Resigned: 13 March 2009
Appointed Date: 29 August 2008
Secretary
WARSHAVSKY, Steven Gary
Resigned: 25 April 1994
Appointed Date: 11 March 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 March 1993
Appointed Date: 09 February 1993
Secretary
DAVID VENUS & COMPANY LLP
Resigned: 31 October 2016
Appointed Date: 26 June 2014
Director
AVIS, Charles Dionysius
Resigned: 03 October 1996
Appointed Date: 12 April 1994
66 years old
Director
CLARKE, David Graham
Resigned: 19 March 1996
Appointed Date: 28 February 1996
65 years old
Director
COLLINS, Bruce Paul
Resigned: 15 April 2004
Appointed Date: 27 September 2001
73 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 February 1994
Appointed Date: 09 February 1993
35 years old
Director
CORKER, Stephen Roger
Resigned: 11 January 2008
Appointed Date: 27 September 2001
71 years old
Director
DUCKWORTH, Stephen Charles
Resigned: 01 November 2007
Appointed Date: 27 September 2001
59 years old
Director
EVANS, Andrew Keith
Resigned: 05 August 2010
Appointed Date: 01 November 2007
60 years old
Director
HARRIS, Mark
Resigned: 14 March 2003
Appointed Date: 27 September 2001
64 years old
Director
JACK, Stephen Andrew
Resigned: 20 November 2006
Appointed Date: 27 September 2001
67 years old
Director
JACOB, Bernard
Resigned: 01 August 2000
Appointed Date: 17 June 1998
70 years old
Director
MACCHIA, Joseph Michael
Resigned: 17 June 1998
Appointed Date: 11 March 1993
71 years old
Director
MAGRATH, Christopher William Morrison
Resigned: 01 August 2000
Appointed Date: 17 June 1998
77 years old
Director
MAHONEY, James T
Resigned: 01 August 2000
Appointed Date: 17 June 1998
70 years old
Director
MAINWARING, Paul Richard
Resigned: 30 June 2016
Appointed Date: 20 November 2006
62 years old
Director
NORTHEAST-ROFFEY, Michael
Resigned: 21 May 2007
Appointed Date: 27 September 2001
59 years old
Director
PAYNE, Edwin
Resigned: 17 June 1998
Appointed Date: 28 February 1996
85 years old
Director
SCOTTO, Louis James
Resigned: 15 November 2007
Appointed Date: 28 February 1996
75 years old
Director
STEVENS, Robert Brian
Resigned: 19 May 2011
Appointed Date: 01 April 2008
63 years old
Director
TAYLOR, Roderick Gordon
Resigned: 24 September 2004
Appointed Date: 17 June 1998
63 years old
Director
WARD, Barry Charles Bernard
Resigned: 19 May 2011
Appointed Date: 01 November 2007
60 years old
Director
WARSHAVSKY, Steven Gary
Resigned: 17 June 1998
Appointed Date: 11 March 1993
69 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 March 1993
Appointed Date: 09 February 1993

Persons With Significant Control

Tullett Prebon (No. 1)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
09 Nov 2016
Appointment of Tiffany Fern Brill as a secretary on 31 October 2016
09 Nov 2016
Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Jul 2016
Termination of appointment of Paul Richard Mainwaring as a director on 30 June 2016
...
... and 132 more events
24 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Mar 1993
Director resigned;new director appointed
24 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Mar 1993
Company name changed borndell LIMITED\certificate issued on 19/03/93
09 Feb 1993
Incorporation

TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED Charges

17 October 1996
Legal mortgage
Delivered: 24 October 1996
Status: Satisfied on 15 January 2003
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 2ND floor flat, 4 collingham road l/b of…

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