TULLETT PREBON ADMINISTRATION LIMITED
LONDON PREBON ADMINISTRATION LIMITED M.W. MARSHALL (FINANCIAL SERVICES) LIMITED

Hellopages » City of London » City of London » EC2N 1HQ

Company number 00948046
Status Active
Incorporation Date 14 February 1969
Company Type Private Limited Company
Address TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016; Appointment of Tiffany Fern Brill as a secretary on 31 October 2016. The most likely internet sites of TULLETT PREBON ADMINISTRATION LIMITED are www.tullettprebonadministration.co.uk, and www.tullett-prebon-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and ten 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 Prebon Administration Limited is a Private Limited Company. The company registration number is 00948046. Tullett Prebon Administration Limited has been working since 14 February 1969. The present status of the company is Active. The registered address of Tullett Prebon Administration 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 ANKERS, Peter 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 HOSKINS, Justin Wilbert has been resigned. Secretary PEEL, Alistair Charles has been resigned. Secretary RAVER, Harold Mark has been resigned. Secretary SHAW, Gary Allan has been resigned. Secretary DAVID VENUS & COMPANY LLP has been resigned. Director CAMERON SMAIL, Barry James has been resigned. Director CHASE, Michael Norman has been resigned. Director EVANS, Andrew Keith has been resigned. Director HASLER, David Spencer has been resigned. Director HOLMES, Deborah Ann has been resigned. Director HUGHES, Arthur Mcquade has been resigned. Director JACK, Stephen Andrew has been resigned. Director JOHNSTONE, Philip has been resigned. Director KEENAN, Patrick Michael has been resigned. Director KELSON, Christopher John Kerry has been resigned. Director MAINWARING, Paul Richard has been resigned. Director MARTIN, Antony Blake has been resigned. Director PLASCO, Joel Darren has been resigned. Director PLUNKETT, Stephen David has been resigned. Director PORTER, Tony Edward has been resigned. Director POTTER, Michael John William has been resigned. Director SMITH, Derek Keith has been resigned. Director STEVENS, Robert Brian has been resigned. Director TAYLOR, Kim Michael has been resigned. Director VERRIER, Anthony Neil has been resigned. Director WARD, Barry Charles Bernard has been resigned. Director WEBB, Roger Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


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
ANKERS, Peter
Resigned: 15 May 2001
Appointed Date: 07 November 2000
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: 15 May 2001
Secretary
DYER BARTLETT, Diana
Resigned: 26 June 2014
Appointed Date: 28 March 2013
Secretary
HOSKINS, Justin Wilbert
Resigned: 28 March 2013
Appointed Date: 04 September 2012
Secretary
PEEL, Alistair Charles
Resigned: 13 March 2009
Appointed Date: 29 August 2008
Secretary
RAVER, Harold Mark
Resigned: 20 December 1999
Secretary
SHAW, Gary Allan
Resigned: 07 November 2000
Appointed Date: 20 December 1999
Secretary
DAVID VENUS & COMPANY LLP
Resigned: 31 October 2016
Appointed Date: 26 June 2014
Director
CAMERON SMAIL, Barry James
Resigned: 20 September 1994
Appointed Date: 15 April 1994
71 years old
Director
CHASE, Michael Norman
Resigned: 31 August 1993
Appointed Date: 08 September 1992
73 years old
Director
EVANS, Andrew Keith
Resigned: 05 August 2010
Appointed Date: 31 July 2007
60 years old
Director
HASLER, David Spencer
Resigned: 25 April 1994
Appointed Date: 31 January 1992
79 years old
Director
HOLMES, Deborah Ann
Resigned: 31 July 2007
Appointed Date: 02 May 2006
65 years old
Director
HUGHES, Arthur Mcquade
Resigned: 13 October 2004
Appointed Date: 15 November 2000
73 years old
Director
JACK, Stephen Andrew
Resigned: 20 November 2006
Appointed Date: 13 October 2004
67 years old
Director
JOHNSTONE, Philip
Resigned: 08 September 1992
Appointed Date: 23 January 1991
76 years old
Director
KEENAN, Patrick Michael
Resigned: 13 October 2004
Appointed Date: 14 November 2001
66 years old
Director
KELSON, Christopher John Kerry
Resigned: 31 March 1994
Appointed Date: 31 August 1993
78 years old
Director
MAINWARING, Paul Richard
Resigned: 30 June 2016
Appointed Date: 20 November 2006
62 years old
Director
MARTIN, Antony Blake
Resigned: 31 July 1998
Appointed Date: 01 November 1996
66 years old
Director
PLASCO, Joel Darren
Resigned: 02 May 2006
Appointed Date: 13 October 2004
54 years old
Director
PLUNKETT, Stephen David
Resigned: 19 June 2003
Appointed Date: 01 November 1996
76 years old
Director
PORTER, Tony Edward
Resigned: 13 November 1995
79 years old
Director
POTTER, Michael John William
Resigned: 02 November 1999
74 years old
Director
SMITH, Derek Keith
Resigned: 31 January 1995
Appointed Date: 31 January 1992
118 years old
Director
STEVENS, Robert Brian
Resigned: 19 May 2011
Appointed Date: 01 April 2008
63 years old
Director
TAYLOR, Kim Michael
Resigned: 28 December 2000
Appointed Date: 15 November 2000
70 years old
Director
VERRIER, Anthony Neil
Resigned: 16 November 2000
Appointed Date: 01 November 1996
61 years old
Director
WARD, Barry Charles Bernard
Resigned: 19 May 2011
Appointed Date: 01 April 2008
59 years old
Director
WEBB, Roger Alexander
Resigned: 14 November 2001
78 years old

Persons With Significant Control

Tullett Liberty (European Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TULLETT PREBON ADMINISTRATION LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
09 Nov 2016
Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016
09 Nov 2016
Appointment of Tiffany Fern Brill 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
...
... and 184 more events
12 Feb 1987
Return made up to 11/11/86; full list of members
14 Jan 1987
Accounts for a dormant company made up to 30 April 1985
03 Dec 1986
New director appointed
06 Nov 1986
New director appointed
14 Feb 1969
Incorporation

TULLETT PREBON ADMINISTRATION LIMITED Charges

28 May 1999
Guarantee & debenture
Delivered: 16 June 1999
Status: Satisfied on 18 May 2005
Persons entitled: Hsbc Investment Bank PLC (As Trustee for the Beneficiaries)
Description: .. fixed and floating charges over the undertaking and all…
15 December 1993
Deed of charge
Delivered: 23 December 1993
Status: Satisfied on 15 December 1999
Persons entitled: Bank of Tokyo International Limited as Agent for Itself and the Banks
Description: (For full details see form 395). fixed and floating charges…
28 February 1989
Deed of charge
Delivered: 14 March 1989
Status: Satisfied on 6 May 1993
Persons entitled: Security Pacific National Bankas Agent for Itself and the Lenders as Defined in the Loan Agreement
Description: (Fixed details see from 395 and continuation sheets…
27 February 1989
Deed of charge
Delivered: 8 March 1989
Status: Satisfied on 29 December 1993
Persons entitled: Security Pacific National Bankas Agent for Itself and the Barns as Defined Inthe Loan Agreement
Description: (For details see doc 395 and continiation sheets relevant…

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