TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED
LONDON TULLETT & TOKYO SECURITIES (HOLDINGS) LIMITED

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Company number 01625477
Status Active
Incorporation Date 29 March 1982
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-six 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 (SECURITIES HOLDINGS) LIMITED are www.tullettlibertysecuritiesholdings.co.uk, and www.tullett-liberty-securities-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight 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 Securities Holdings Limited is a Private Limited Company. The company registration number is 01625477. Tullett Liberty Securities Holdings Limited has been working since 29 March 1982. The present status of the company is Active. The registered address of Tullett Liberty Securities 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 COLLINS, Bruce Paul has been resigned. Director CORKER, Stephen Roger has been resigned. Director EVANS, Andrew Keith has been resigned. Director GREGORY, Philip Peter Clinton has been resigned. Director LAWRENCE, John Russell has been resigned. Director LOWE, David Lawrence has been resigned. Director MAINWARING, Paul Richard has been resigned. Director PERKINS, Mark Stanley has been resigned. Director STEVENS, Robert Brian has been resigned. Director STYANT, Alan James has been resigned. Director STYANT, Alan James has been resigned. Director STYANT, Alan James has been resigned. Director TUFFLEY, David John has been resigned. Director WARD, Barry Charles Bernard 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: 02 November 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: 02 November 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
COLLINS, Bruce Paul
Resigned: 13 February 2002
Appointed Date: 01 November 1999
73 years old
Director
CORKER, Stephen Roger
Resigned: 11 January 2008
Appointed Date: 02 July 2001
71 years old
Director
EVANS, Andrew Keith
Resigned: 05 August 2010
Appointed Date: 01 November 2007
60 years old
Director
GREGORY, Philip Peter Clinton
Resigned: 02 July 2001
Appointed Date: 30 January 1998
70 years old
Director
LAWRENCE, John Russell
Resigned: 17 August 1999
Appointed Date: 30 January 1998
72 years old
Director
LOWE, David Lawrence
Resigned: 28 April 1995
85 years old
Director
MAINWARING, Paul Richard
Resigned: 30 June 2016
Appointed Date: 01 November 2007
62 years old
Director
PERKINS, Mark Stanley
Resigned: 31 October 1995
63 years old
Director
STEVENS, Robert Brian
Resigned: 30 September 2011
Appointed Date: 01 April 2008
63 years old
Director
STYANT, Alan James
Resigned: 30 January 1998
Appointed Date: 30 May 1997
82 years old
Director
STYANT, Alan James
Resigned: 31 January 1996
Appointed Date: 31 October 1995
82 years old
Director
STYANT, Alan James
Resigned: 28 February 1994
82 years old
Director
TUFFLEY, David John
Resigned: 31 October 1995
Appointed Date: 28 February 1994
77 years old
Director
WARD, Barry Charles Bernard
Resigned: 31 May 2012
Appointed Date: 01 November 2007
59 years old

TULLETT LIBERTY (SECURITIES 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
21 Aug 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 1,000
...
... and 136 more events
10 Jan 1987
New director appointed
06 Nov 1986
Return made up to 23/09/86; full list of members
17 Jun 1986
Director resigned
09 Oct 1985
Accounts made up to 31 December 1984
13 Dec 1984
Accounts made up to 31 December 1983

TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED Charges

18 October 1993
Guarantee and debentture
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…

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