TULLETT PREBON (EUROPE) LIMITED
LONDON TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED TULLETT & TOKYO LIBERTY (LONDON) LIMITED TULLETT & TOKYO LONDON LIMITED TULLETT & TOKYO FOREX LIMITED

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

Company number 00966604
Status Active
Incorporation Date 19 November 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 64991 - Security dealing on own account
Phone, email, etc

Since the company registration two hundred and fifty 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; Appointment of David Michael Daniele Goodchild as a director on 27 October 2016. The most likely internet sites of TULLETT PREBON (EUROPE) LIMITED are www.tullettpreboneurope.co.uk, and www.tullett-prebon-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and one 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 Europe Limited is a Private Limited Company. The company registration number is 00966604. Tullett Prebon Europe Limited has been working since 19 November 1969. The present status of the company is Active. The registered address of Tullett Prebon Europe 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. BIRKHOLZ, Jorg is a Director of the company. DUCKWORTH, Stephen Charles is a Director of the company. DUNKLEY, Paul Simon is a Director of the company. GOODCHILD, David Michael Daniele is a Director of the company. MARTIN, Giles is a Director of the company. OSBORNE, Robert William is a Director of the company. POLYDOR, Andrew Aristotle is a Director of the company. POTTER, Nicholas James Justin is a Director of the company. Secretary BURT, Christopher Aubrey Nolan has been resigned. 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 MAPPLEBECK, Philip Hugh has been resigned. Secretary MILLER, Christopher Bernard 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 BINNS, Michael James has been resigned. Director BLEWER, Robert James has been resigned. Director BOLTON, Marcus Peregrine has been resigned. Director BOLTON, Marcus Peregrine has been resigned. Director BRIGHT, Steven Lee has been resigned. Director BROWN, Michael James has been resigned. Director BROWN, Nicholas has been resigned. Director CHAPMAN, Geoffrey Ian Aitken has been resigned. Director CLARK, Simon Mark has been resigned. Director COLLINS, Bruce Paul has been resigned. Director CORKER, Stephen Roger has been resigned. Director CRAMP, Philip James has been resigned. Director CUNNINGHAM, Patrick Joseph has been resigned. Director DALEY, Steven William has been resigned. Director DENNAHY, Barry has been resigned. Director DENNAHY, Barry has been resigned. Director DGANOGLY, Michael Anthony has been resigned. Director DUCKWORTH, Stephen Charles has been resigned. Director EELLS, David has been resigned. Director FITCH, Judy Susan has been resigned. Director FRANKLIN, Gary 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, John Michael has been resigned. Director GRANAT, Ian James has been resigned. Director HADLEY, Andrew Charles has been resigned. Director HARRIS, Gary Daniel has been resigned. Director HARRIS, Mark has been resigned. Director HECK, Colin Dennis has been resigned. Director HENNAH, Richard Keith has been resigned. Director HITCHCOCK, Terence John has been resigned. Director HOARE, Nicholas has been resigned. Director HOARE, Nicholas David Douro has been resigned. Director HORKULAK, Steven has been resigned. Director HORNEGOLD, Kevin Stephen has been resigned. Director KEENE, Stephen Philip has been resigned. Director LAWRENCE, John Russell has been resigned. Director LECCACORVI, Pietro Dandrea Dullio has been resigned. Director LEWIS, Simon David has been resigned. Director MATTHEWS, Gregory George has been resigned. Director MCBRIDE, Stuart Heber has been resigned. Director MCGAULEY, Conor has been resigned. Director MEDLAND, Michael John has been resigned. Director MERRIGAN, Robert Douglas has been resigned. Director MICHIENZI, Fabio has been resigned. Director MONKHOUSE, Andrew Laurence has been resigned. Director MOSS, Peter has been resigned. Director O'GRADY, Bernard has been resigned. Director O'GRADY, Bernard has been resigned. Director OSBORNE, Robert William has been resigned. Director PAGE, Lee James has been resigned. Director PARKES, Russell Gary has been resigned. Director PICKETT, Terry has been resigned. Director RIDDLE, Anthony has been resigned. Director ROGERS, Simon Andrew has been resigned. Director ROGERS, Simon Andrew has been resigned. Director SANDERS, Terence John Robert has been resigned. Director SMITH, Helen Louise has been resigned. Director SMITH, Terence Charles has been resigned. Director SMITH, Terence Charles has been resigned. Director SPRAGGS, Peter John has been resigned. Director STANDEN, Neil Kevin has been resigned. Director STEVENS, Robert Brian has been resigned. Director TAYLOR, Colin Gordon has been resigned. Director TAYLOR, Roderick Gordon has been resigned. Director TIDY, Christopher Stuart Francis has been resigned. Director TIPPER, John Bernard has been resigned. Director TULLETT, Neil Derek has been resigned. Director VERRIER, Anthony has been resigned. Director WIGGINS, Lee Charles has been resigned. Director WILSON, David John has been resigned. Director WINK, Angus John Drennan has been resigned. Director WINK, Angus John Drennan has been resigned. Director WOODBRIDGE, Roger Malcolm has been resigned. Director WRAIGHT, Peter Kenneth has been resigned. Director YOUNG, Roy Edward has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
BRILL, Tiffany Fern
Appointed Date: 31 October 2016
Director
ASHLEY, Paul James
Appointed Date: 01 October 2014
47 years old
Director
BIRKHOLZ, Jorg
Appointed Date: 23 December 2011
61 years old
Director
DUCKWORTH, Stephen Charles
Appointed Date: 16 March 2016
59 years old
Director
DUNKLEY, Paul Simon
Appointed Date: 11 March 2009
61 years old
Director
GOODCHILD, David Michael Daniele
Appointed Date: 27 October 2016
51 years old
Director
MARTIN, Giles
Appointed Date: 06 November 2014
60 years old
Director
OSBORNE, Robert William
Appointed Date: 05 October 2009
60 years old
Director
POLYDOR, Andrew Aristotle
Appointed Date: 24 January 2007
63 years old
Director
POTTER, Nicholas James Justin
Appointed Date: 02 March 2005
60 years old

Resigned Directors

Secretary
BURT, Christopher Aubrey Nolan
Resigned: 01 April 2003
Appointed Date: 05 June 2002
Secretary
BURT, Christopher Aubrey Nolan
Resigned: 11 April 1994
Appointed Date: 01 December 1993
Secretary
CHALLEN, Nicola
Resigned: 15 November 2012
Appointed Date: 15 May 2009
Secretary
DE FREITAS, Maria Teresa
Resigned: 24 January 2007
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: 30 July 2012
Secretary
MAPPLEBECK, Philip Hugh
Resigned: 01 December 1993
Secretary
MILLER, Christopher Bernard
Resigned: 05 June 2002
Appointed Date: 11 April 1994
Secretary
PEEL, Alistair Charles
Resigned: 15 May 2009
Appointed Date: 24 January 2007
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 December 1993
71 years old
Director
BINNS, Michael James
Resigned: 12 June 2012
Appointed Date: 05 October 2009
62 years old
Director
BLEWER, Robert James
Resigned: 31 December 1995
Appointed Date: 01 December 1993
76 years old
Director
BOLTON, Marcus Peregrine
Resigned: 04 November 2015
Appointed Date: 04 November 2011
61 years old
Director
BOLTON, Marcus Peregrine
Resigned: 05 March 2009
Appointed Date: 25 June 1996
61 years old
Director
BRIGHT, Steven Lee
Resigned: 15 November 2006
Appointed Date: 04 May 2005
54 years old
Director
BROWN, Michael James
Resigned: 12 March 2003
Appointed Date: 01 December 1993
75 years old
Director
BROWN, Nicholas
Resigned: 13 June 2012
Appointed Date: 23 September 1993
63 years old
Director
CHAPMAN, Geoffrey Ian Aitken
Resigned: 29 April 2002
Appointed Date: 09 May 2001
71 years old
Director
CLARK, Simon Mark
Resigned: 10 October 2014
Appointed Date: 01 April 2008
60 years old
Director
COLLINS, Bruce Paul
Resigned: 15 April 2004
Appointed Date: 01 November 1999
73 years old
Director
CORKER, Stephen Roger
Resigned: 11 January 2008
Appointed Date: 15 May 2001
71 years old
Director
CRAMP, Philip James
Resigned: 19 February 1999
Appointed Date: 01 June 1996
59 years old
Director
CUNNINGHAM, Patrick Joseph
Resigned: 20 May 1996
Appointed Date: 01 December 1993
74 years old
Director
DALEY, Steven William
Resigned: 30 September 1995
Appointed Date: 01 December 1993
70 years old
Director
DENNAHY, Barry
Resigned: 30 July 2012
Appointed Date: 01 November 2002
65 years old
Director
DENNAHY, Barry
Resigned: 02 August 1999
Appointed Date: 01 January 1997
65 years old
Director
DGANOGLY, Michael Anthony
Resigned: 12 May 1995
75 years old
Director
DUCKWORTH, Stephen Charles
Resigned: 29 February 2012
Appointed Date: 30 January 2003
59 years old
Director
EELLS, David
Resigned: 28 February 1999
Appointed Date: 22 January 1997
67 years old
Director
FITCH, Judy Susan
Resigned: 30 September 1995
Appointed Date: 02 July 1992
65 years old
Director
FRANKLIN, Gary
Resigned: 02 August 1999
Appointed Date: 01 June 1996
62 years old
Director
GIBSON, William Robert
Resigned: 12 March 2003
Appointed Date: 17 May 1993
74 years old
Director
GOGGIN, Michael John
Resigned: 31 March 1998
Appointed Date: 01 December 1993
66 years old
Director
GOLDSMITH, Ian
Resigned: 03 May 2002
Appointed Date: 01 December 1993
68 years old
Director
GOLDSMITH, John Michael
Resigned: 30 November 1998
Appointed Date: 02 December 1993
64 years old
Director
GRANAT, Ian James
Resigned: 15 November 2006
Appointed Date: 04 May 2005
56 years old
Director
HADLEY, Andrew Charles
Resigned: 31 October 2016
Appointed Date: 01 April 2008
55 years old
Director
HARRIS, Gary Daniel
Resigned: 04 March 2013
Appointed Date: 22 January 1997
60 years old
Director
HARRIS, Mark
Resigned: 14 March 2003
Appointed Date: 01 September 2002
64 years old
Director
HECK, Colin Dennis
Resigned: 31 December 1997
Appointed Date: 25 June 1996
79 years old
Director
HENNAH, Richard Keith
Resigned: 06 March 2000
Appointed Date: 01 June 1996
63 years old
Director
HITCHCOCK, Terence John
Resigned: 15 December 2003
Appointed Date: 01 April 2003
73 years old
Director
HOARE, Nicholas
Resigned: 31 December 2004
Appointed Date: 01 November 2002
73 years old
Director
HOARE, Nicholas David Douro
Resigned: 02 August 1999
Appointed Date: 01 December 1993
73 years old
Director
HORKULAK, Steven
Resigned: 06 August 2009
Appointed Date: 11 December 2003
61 years old
Director
HORNEGOLD, Kevin Stephen
Resigned: 01 June 2001
Appointed Date: 01 June 1996
64 years old
Director
KEENE, Stephen Philip
Resigned: 15 April 1994
Appointed Date: 01 December 1993
74 years old
Director
LAWRENCE, John Russell
Resigned: 17 August 1999
Appointed Date: 01 December 1993
72 years old
Director
LECCACORVI, Pietro Dandrea Dullio
Resigned: 01 May 2002
Appointed Date: 01 December 1993
68 years old
Director
LEWIS, Simon David
Resigned: 29 May 2012
Appointed Date: 01 August 2003
66 years old
Director
MATTHEWS, Gregory George
Resigned: 06 March 2000
Appointed Date: 01 June 1996
66 years old
Director
MCBRIDE, Stuart Heber
Resigned: 08 July 1999
67 years old
Director
MCGAULEY, Conor
Resigned: 15 November 2006
Appointed Date: 01 August 2003
60 years old
Director
MEDLAND, Michael John
Resigned: 19 May 1995
Appointed Date: 01 December 1993
66 years old
Director
MERRIGAN, Robert Douglas
Resigned: 03 December 1996
Appointed Date: 01 December 1993
65 years old
Director
MICHIENZI, Fabio
Resigned: 02 August 1999
Appointed Date: 09 March 1998
61 years old
Director
MONKHOUSE, Andrew Laurence
Resigned: 30 September 2014
Appointed Date: 13 October 2011
59 years old
Director
MOSS, Peter
Resigned: 31 December 2005
Appointed Date: 29 April 2002
69 years old
Director
O'GRADY, Bernard
Resigned: 16 November 2001
Appointed Date: 22 January 1997
58 years old
Director
O'GRADY, Bernard
Resigned: 06 March 2000
Appointed Date: 22 January 1997
58 years old
Director
OSBORNE, Robert William
Resigned: 15 November 2006
Appointed Date: 04 May 2005
60 years old
Director
PAGE, Lee James
Resigned: 13 June 2012
Appointed Date: 04 May 2005
56 years old
Director
PARKES, Russell Gary
Resigned: 30 June 2015
Appointed Date: 01 July 1999
51 years old
Director
PICKETT, Terry
Resigned: 31 August 1995
Appointed Date: 01 December 1993
78 years old
Director
RIDDLE, Anthony
Resigned: 01 October 1996
Appointed Date: 01 December 1993
73 years old
Director
ROGERS, Simon Andrew
Resigned: 25 September 2008
Appointed Date: 01 November 2002
62 years old
Director
ROGERS, Simon Andrew
Resigned: 02 August 1999
Appointed Date: 01 January 1997
62 years old
Director
SANDERS, Terence John Robert
Resigned: 31 August 1995
84 years old
Director
SMITH, Helen Louise
Resigned: 15 December 2003
Appointed Date: 01 April 2003
53 years old
Director
SMITH, Terence Charles
Resigned: 05 December 2012
Appointed Date: 01 November 2007
72 years old
Director
SMITH, Terence Charles
Resigned: 15 December 2003
Appointed Date: 01 April 2003
72 years old
Director
SPRAGGS, Peter John
Resigned: 01 July 1992
64 years old
Director
STANDEN, Neil Kevin
Resigned: 21 January 2005
Appointed Date: 01 January 1998
64 years old
Director
STEVENS, Robert Brian
Resigned: 30 September 2011
Appointed Date: 01 April 2008
63 years old
Director
TAYLOR, Colin Gordon
Resigned: 19 September 2001
Appointed Date: 02 July 1992
77 years old
Director
TAYLOR, Roderick Gordon
Resigned: 24 September 2004
Appointed Date: 22 November 2000
63 years old
Director
TIDY, Christopher Stuart Francis
Resigned: 20 June 2000
Appointed Date: 26 June 1996
65 years old
Director
TIPPER, John Bernard
Resigned: 31 December 1997
Appointed Date: 01 December 1993
70 years old
Director
TULLETT, Neil Derek
Resigned: 23 March 2004
Appointed Date: 01 April 1999
62 years old
Director
VERRIER, Anthony
Resigned: 05 October 2006
Appointed Date: 03 November 2004
61 years old
Director
WIGGINS, Lee Charles
Resigned: 02 August 1999
Appointed Date: 01 December 1993
64 years old
Director
WILSON, David John
Resigned: 22 February 1999
Appointed Date: 01 December 1993
65 years old
Director
WINK, Angus John Drennan
Resigned: 03 October 2016
Appointed Date: 01 August 2002
58 years old
Director
WINK, Angus John Drennan
Resigned: 02 August 1999
Appointed Date: 01 June 1996
58 years old
Director
WOODBRIDGE, Roger Malcolm
Resigned: 30 November 1997
Appointed Date: 01 October 1996
63 years old
Director
WRAIGHT, Peter Kenneth
Resigned: 31 August 2005
Appointed Date: 01 December 1993
68 years old
Director
YOUNG, Roy Edward
Resigned: 30 June 1997
Appointed Date: 12 December 1995
62 years old

TULLETT PREBON (EUROPE) 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
01 Nov 2016
Appointment of David Michael Daniele Goodchild as a director on 27 October 2016
01 Nov 2016
Termination of appointment of Andrew Charles Hadley as a director on 31 October 2016
18 Oct 2016
Termination of appointment of Angus John Drennan Wink as a director on 3 October 2016
...
... and 240 more events
10 Feb 1997
New director appointed
30 Jan 1997
New director appointed
14 Jan 1997
New director appointed
14 Jan 1997
New director appointed
13 Dec 1996
Director resigned

TULLETT PREBON (EUROPE) LIMITED Charges

21 October 2011
Master clearing agreement
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: Abn Amro Clearing Bank N.V. London Branch
Description: Fixed charge and pledge over all securities documents of or…
4 January 2010
Security deed
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All sums and payments in respect of any transfer or debit…
30 November 2009
Security agreement
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: All personal property and fixtures including interest…
12 January 2009
Supplemental security agreement
Delivered: 15 January 2009
Status: Satisfied on 22 March 2011
Persons entitled: Trustees of the Tullett Liberty Pension Scheme (The Trustees)
Description: By way of first floating charge all assets. See the…
12 January 2009
Supplemental security agreement
Delivered: 15 January 2009
Status: Satisfied on 22 March 2011
Persons entitled: Trustees of Prebon Yamane (Ex K-W) Pension Scheme (the Trustees)
Description: By way of first floating charge all assets. See the…
15 November 2007
Deed of novation and amendment
Delivered: 20 November 2007
Status: Satisfied on 22 March 2011
Persons entitled: Trustees of the Prebon Yamane (Ex K-W) Pension Scheme (Trustees)
Description: Floating charge all its assets on the terms of the security…
29 January 2007
Security agreement
Delivered: 5 February 2007
Status: Satisfied on 22 March 2011
Persons entitled: Trustees of the Tullett Liberty Pension Scheme
Description: By way of first floating charge all assets. See the…
29 January 2007
Security agreement
Delivered: 5 February 2007
Status: Satisfied on 22 March 2011
Persons entitled: Trustees of the Prebon Yamane (Ex K-W) Pension Scheme
Description: First floating charge all its assets. See the mortgage…

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