TULLETT PREBON GROUP HOLDINGS PLC
LONDON COLLINS STEWART TULLETT PLC COLLINS STEWART HOLDINGS PLC COMMTIME LIMITED

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

Company number 03904126
Status Active
Incorporation Date 11 January 2000
Company Type Public Limited Company
Address TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, 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-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Statement of capital following an allotment of shares on 6 July 2016 GBP 31,195,140 ; Statement of capital following an allotment of shares on 21 June 2016 GBP 31,195,139.75 . The most likely internet sites of TULLETT PREBON GROUP HOLDINGS PLC are www.tullettprebongroupholdings.co.uk, and www.tullett-prebon-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven 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 Group Holdings Plc is a Public Limited Company. The company registration number is 03904126. Tullett Prebon Group Holdings Plc has been working since 11 January 2000. The present status of the company is Active. The registered address of Tullett Prebon Group Holdings Plc is Tower 42 Level 37 25 Old Broad Street London United Kingdom Ec2n 1hq. . BRILL, Tiffany Fern is a Secretary of the company. BADDELEY, Andrew Martin is a Director of the company. PHIZACKERLEY, John Patrick is a Director of the company. Secretary CHALLEN, Nicola 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 PEEL, Alistair Charles has been resigned. Secretary SMITH, Helen Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARK, David Wincott has been resigned. Director COLLINS, Bruce Paul has been resigned. Director FALLON, Michael Cathel has been resigned. Director HAMILL, Keith has been resigned. Director HITCHCOCK, Terence John has been resigned. Director JACK, Stephen Andrew has been resigned. Director KILSBY, Richard Philip has been resigned. Director LEAVER, Bernard John has been resigned. Director LUCAS, Robert Richard has been resigned. Director MAINWARING, Paul Richard has been resigned. Director NEVILLE, Simon Andrew has been resigned. Director SCOTTO, Louis James has been resigned. Director SMITH, Helen Louise has been resigned. Director SMITH, Terence Charles has been resigned. Director SPENCER, John Strathmore has been resigned. Director STEWART, Andrew Marshall has been resigned. Director WEDGE, Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BRILL, Tiffany Fern
Appointed Date: 26 June 2014
Director
BADDELEY, Andrew Martin
Appointed Date: 30 June 2016
61 years old
Director
PHIZACKERLEY, John Patrick
Appointed Date: 01 September 2014
63 years old

Resigned Directors

Secretary
CHALLEN, Nicola
Resigned: 15 November 2012
Appointed Date: 15 May 2009
Secretary
DYER BARTLETT, Diana
Resigned: 26 June 2014
Appointed Date: 28 March 2013
Secretary
DYER BARTLETT, Diana
Resigned: 17 January 2007
Appointed Date: 14 November 2000
Secretary
HOSKINS, Justin Wilbert
Resigned: 28 March 2013
Appointed Date: 04 September 2012
Secretary
PEEL, Alistair Charles
Resigned: 15 May 2009
Appointed Date: 17 January 2007
Secretary
SMITH, Helen Louise
Resigned: 14 November 2000
Appointed Date: 25 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 2000
Appointed Date: 11 January 2000
Director
CLARK, David Wincott
Resigned: 07 June 2007
Appointed Date: 10 March 2003
78 years old
Director
COLLINS, Bruce Paul
Resigned: 27 April 2004
Appointed Date: 10 March 2003
73 years old
Director
FALLON, Michael Cathel
Resigned: 07 June 2007
Appointed Date: 24 August 2004
73 years old
Director
HAMILL, Keith
Resigned: 07 June 2007
Appointed Date: 22 September 2000
72 years old
Director
HITCHCOCK, Terence John
Resigned: 31 March 2005
Appointed Date: 25 February 2000
73 years old
Director
JACK, Stephen Andrew
Resigned: 13 November 2006
Appointed Date: 10 March 2003
67 years old
Director
KILSBY, Richard Philip
Resigned: 07 June 2007
Appointed Date: 03 June 2005
73 years old
Director
LEAVER, Bernard John
Resigned: 07 June 2007
Appointed Date: 01 August 2003
79 years old
Director
LUCAS, Robert Richard
Resigned: 24 August 2004
Appointed Date: 26 May 2000
63 years old
Director
MAINWARING, Paul Richard
Resigned: 30 June 2016
Appointed Date: 10 October 2006
62 years old
Director
NEVILLE, Simon Andrew
Resigned: 22 May 2008
Appointed Date: 07 June 2007
68 years old
Director
SCOTTO, Louis James
Resigned: 07 June 2007
Appointed Date: 03 June 2004
75 years old
Director
SMITH, Helen Louise
Resigned: 31 December 2004
Appointed Date: 25 February 2000
53 years old
Director
SMITH, Terence Charles
Resigned: 31 August 2014
Appointed Date: 25 February 2000
72 years old
Director
SPENCER, John Strathmore
Resigned: 07 June 2007
Appointed Date: 22 September 2000
81 years old
Director
STEWART, Andrew Marshall
Resigned: 24 March 2003
Appointed Date: 02 March 2000
74 years old
Director
WEDGE, Paul
Resigned: 14 September 2001
Appointed Date: 12 April 2000
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 February 2000
Appointed Date: 11 January 2000

Persons With Significant Control

Tullett Prebon Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TULLETT PREBON GROUP HOLDINGS PLC Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
15 Sep 2016
Statement of capital following an allotment of shares on 6 July 2016
  • GBP 31,195,140
02 Aug 2016
Statement of capital following an allotment of shares on 21 June 2016
  • GBP 31,195,139.75
02 Aug 2016
Appointment of Mr Andrew Martin Baddeley as a director on 30 June 2016
05 Jul 2016
Termination of appointment of Paul Richard Mainwaring as a director on 30 June 2016
...
... and 217 more events
08 Mar 2000
New director appointed
08 Mar 2000
Registered office changed on 08/03/00 from: 1 mitchell lane, bristol, avon BS1 6BZ
02 Mar 2000
Secretary resigned
02 Mar 2000
Director resigned
11 Jan 2000
Incorporation

TULLETT PREBON GROUP HOLDINGS PLC Charges

26 May 2000
Debenture
Delivered: 9 June 2000
Status: Satisfied on 12 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland PLC,as Security Agent
Description: Fixed and floating charges over the undertaking and all…

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