TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED
LONDON TULLETT & TOKYO LONDON HOLDINGS LIMITED TULLETT & TOKYO FOREX (LONDON) LIMITED

Hellopages » City of London » City of London » EC2N 1HQ
Company number 01135101
Status Active
Incorporation Date 19 September 1973
Company Type Private Limited Company
Address TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are 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; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED are www.tullettlibertyeuropeanholdings.co.uk, and www.tullett-liberty-european-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five 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 European Holdings Limited is a Private Limited Company. The company registration number is 01135101. Tullett Liberty European Holdings Limited has been working since 19 September 1973. The present status of the company is Active. The registered address of Tullett Liberty European Holdings 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 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 HOSKINS, Justin Wilbert has been resigned. Secretary LEIGHTON, Iain Gordon Kerr has been resigned. Secretary LOWE, David Lawrence has been resigned. Secretary PEEL, Alistair Charles has been resigned. Secretary DAVID VENUS & COMPANY LLP has been resigned. Director ALLRIGHT, Anthony John has been resigned. Director BENNETT, Ronald Graham has been resigned. Director BOLTON, Marcus Peregrine has been resigned. Director BOLTON, Marcus Peregrine has been resigned. Director BROWN, Michael James has been resigned. Director COLLINS, Bruce Paul has been resigned. Director COOPER, Richard Quentin Mortimer has been resigned. Director CORKER, Stephen Roger has been resigned. Director COUPLAND, Nigel Thomas has been resigned. Director DUCKWORTH, Stephen Charles has been resigned. Director DUNKLEY, Paul Simon has been resigned. Director EVERETT, Michael Jeffrey Leonard has been resigned. Director GIBSON, William Robert has been resigned. Director GOGGIN, Michael John has been resigned. Director GOLDSMITH, Ian has been resigned. Director GOLDSMITH, Johnathon Michael has been resigned. Director HITCHCOCK, Terence John has been resigned. Director LAWRENCE, John Russell has been resigned. Director LJUBIC, Ivan has been resigned. Director LOWE, David Lawrence has been resigned. Director MAGEE, Richard William Philip has been resigned. Director MAINWARING, Paul Richard has been resigned. Director MERRIGAN, Robert Douglas has been resigned. Director MILLER, John Paul has been resigned. Director NORTHEAST-ROFFEY, Michael has been resigned. Director O'MALLEY, Leslie William has been resigned. Director O'MALLEY, Leslie William has been resigned. Director PERKINS, Mark Stanley has been resigned. Director POLYDOR, Andrew Aristotle has been resigned. Director POTTER, Nicholas James Justin has been resigned. Director SMITH, Helen Louise has been resigned. Director SMITH, Terence Charles has been resigned. Director SPARKES, Timothy Robert has been resigned. Director STEVENS, Robert Brian has been resigned. Director STILLER, Michael James has been resigned. Director STYANT, Alan James has been resigned. Director TAYLOR, Roderick Gordon has been resigned. Director TUFFLEY, David John has been resigned. Director VERRIER, Anthony has been resigned. Director WINK, Angus John Drennan has been resigned. Director WOODBRIDGE, Roger Malcolm has been resigned. The company operates in "Activities of financial services holding companies".


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: 13 October 2010
58 years old

Resigned Directors

Secretary
BURT, Christopher Aubrey Nolan
Resigned: 01 April 2003
Appointed Date: 08 September 1992
Secretary
CHALLEN, Nicola
Resigned: 15 November 2012
Appointed Date: 13 March 2009
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
HOSKINS, Justin Wilbert
Resigned: 28 March 2013
Appointed Date: 04 September 2012
Secretary
LEIGHTON, Iain Gordon Kerr
Resigned: 30 June 1992
Secretary
LOWE, David Lawrence
Resigned: 08 September 1992
Appointed Date: 30 June 1992
Secretary
PEEL, Alistair Charles
Resigned: 13 March 2009
Appointed Date: 29 August 2008
Secretary
DAVID VENUS & COMPANY LLP
Resigned: 31 October 2016
Appointed Date: 26 June 2014
Director
ALLRIGHT, Anthony John
Resigned: 31 May 1996
86 years old
Director
BENNETT, Ronald Graham
Resigned: 02 August 1999
Appointed Date: 01 October 1996
72 years old
Director
BOLTON, Marcus Peregrine
Resigned: 05 March 2009
Appointed Date: 01 August 2002
61 years old
Director
BOLTON, Marcus Peregrine
Resigned: 21 March 2000
Appointed Date: 01 October 1996
61 years old
Director
BROWN, Michael James
Resigned: 12 March 2003
Appointed Date: 01 October 1996
76 years old
Director
COLLINS, Bruce Paul
Resigned: 15 April 2004
Appointed Date: 01 November 1999
73 years old
Director
COOPER, Richard Quentin Mortimer
Resigned: 01 December 1994
Appointed Date: 01 June 1992
65 years old
Director
CORKER, Stephen Roger
Resigned: 11 January 2008
Appointed Date: 11 July 1995
71 years old
Director
COUPLAND, Nigel Thomas
Resigned: 10 March 1995
Appointed Date: 24 September 1993
65 years old
Director
DUCKWORTH, Stephen Charles
Resigned: 13 October 2010
Appointed Date: 01 August 2002
59 years old
Director
DUNKLEY, Paul Simon
Resigned: 13 October 2010
Appointed Date: 11 March 2009
61 years old
Director
EVERETT, Michael Jeffrey Leonard
Resigned: 22 June 1993
83 years old
Director
GIBSON, William Robert
Resigned: 21 March 2000
Appointed Date: 03 November 1994
75 years old
Director
GOGGIN, Michael John
Resigned: 31 March 1998
Appointed Date: 01 March 1995
67 years old
Director
GOLDSMITH, Ian
Resigned: 05 March 2002
68 years old
Director
GOLDSMITH, Johnathon Michael
Resigned: 02 January 1998
Appointed Date: 01 October 1996
64 years old
Director
HITCHCOCK, Terence John
Resigned: 15 December 2003
Appointed Date: 01 April 2003
74 years old
Director
LAWRENCE, John Russell
Resigned: 17 August 1999
73 years old
Director
LJUBIC, Ivan
Resigned: 01 November 2007
Appointed Date: 01 August 2002
67 years old
Director
LOWE, David Lawrence
Resigned: 25 October 1994
86 years old
Director
MAGEE, Richard William Philip
Resigned: 25 October 1994
Appointed Date: 22 June 1993
83 years old
Director
MAINWARING, Paul Richard
Resigned: 30 June 2016
Appointed Date: 17 December 2009
62 years old
Director
MERRIGAN, Robert Douglas
Resigned: 03 December 1996
Appointed Date: 01 October 1996
70 years old
Director
MILLER, John Paul
Resigned: 13 May 1999
Appointed Date: 20 May 1996
61 years old
Director
NORTHEAST-ROFFEY, Michael
Resigned: 21 May 2007
Appointed Date: 01 August 2002
59 years old
Director
O'MALLEY, Leslie William
Resigned: 31 December 2005
Appointed Date: 01 August 2002
65 years old
Director
O'MALLEY, Leslie William
Resigned: 21 March 2000
Appointed Date: 01 October 1996
65 years old
Director
PERKINS, Mark Stanley
Resigned: 31 October 1995
Appointed Date: 06 July 1992
63 years old
Director
POLYDOR, Andrew Aristotle
Resigned: 13 October 2010
Appointed Date: 02 March 2005
63 years old
Director
POTTER, Nicholas James Justin
Resigned: 13 October 2010
Appointed Date: 02 March 2005
60 years old
Director
SMITH, Helen Louise
Resigned: 15 December 2003
Appointed Date: 01 April 2003
53 years old
Director
SMITH, Terence Charles
Resigned: 15 December 2003
Appointed Date: 01 April 2003
72 years old
Director
SPARKES, Timothy Robert
Resigned: 09 July 1999
Appointed Date: 01 October 1996
64 years old
Director
STEVENS, Robert Brian
Resigned: 15 October 2010
Appointed Date: 01 April 2008
63 years old
Director
STILLER, Michael James
Resigned: 11 December 1992
74 years old
Director
STYANT, Alan James
Resigned: 06 July 1992
83 years old
Director
TAYLOR, Roderick Gordon
Resigned: 24 September 2004
Appointed Date: 21 March 2000
63 years old
Director
TUFFLEY, David John
Resigned: 06 July 1992
77 years old
Director
VERRIER, Anthony
Resigned: 05 October 2006
Appointed Date: 02 March 2005
62 years old
Director
WINK, Angus John Drennan
Resigned: 13 October 2010
Appointed Date: 01 August 2002
59 years old
Director
WOODBRIDGE, Roger Malcolm
Resigned: 30 November 1997
Appointed Date: 01 October 1996
63 years old

TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED Events

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
06 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP .01
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... and 212 more events
26 Jan 1987
Full accounts made up to 31 December 1985
06 Nov 1986
Return made up to 23/09/86; full list of members
09 Oct 1985
Accounts made up to 31 December 1984
13 Dec 1984
Accounts made up to 31 December 1983
16 May 1984
Accounts made up to 31 December 1982

TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED Charges

26 January 2000
Guarantee & debenture
Delivered: 28 January 2000
Status: Satisfied on 4 January 2001
Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
18 October 1993
Guarantee and debenture
Delivered: 3 November 1993
Status: Satisfied on 23 February 2000
Persons entitled: National Westminster Bank PLC
Description: ,. fixed and floating charges over the undertaking and all…
4 March 1991
Mortgage debenture
Delivered: 18 March 1991
Status: Satisfied on 23 February 2000
Persons entitled: Brown Shipley & Co Limited National Westminster Bank PLC Barclays Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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