TULLETT PREBON GROUP LIMITED
LONDON TULLETT PREBON LIMITED TULLETT LIBERTY LIMITED TULLETT & TOKYO LIBERTY PLC TULLET & TOKYO PLC TULLETT & TOKYO FOREX INTERNATIONAL LIMITED

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

Company number 01105245
Status Active
Incorporation Date 30 March 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 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; Statement of capital following an allotment of shares on 21 June 2016 GBP 8,841,105.9 . The most likely internet sites of TULLETT PREBON GROUP LIMITED are www.tullettprebongroup.co.uk, and www.tullett-prebon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two 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 Prebon Group Limited is a Private Limited Company. The company registration number is 01105245. Tullett Prebon Group Limited has been working since 30 March 1973. The present status of the company is Active. The registered address of Tullett Prebon Group Limited is Tower 42 Level 37 25 Old Broad Street London 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 BURT, Christopher Aubrey Nolan has been resigned. Secretary CHALLEN, Nicola 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 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 AKIYAMA, Seichi has been resigned. Director BERTRAM, Peter John Andrew has been resigned. Director BOYLE, Tim has been resigned. Director CHAPMAN, Geoffrey Ian Aitken has been resigned. Director CLARK, David Wincott has been resigned. Director COLLINS, Bruce Paul has been resigned. Director COLLINS, Bruce Paul has been resigned. Director COULSON, Frank has been resigned. Director EVERETT, Michael Jeffrey Leonard has been resigned. Director GREGORY, Philip Peter Clinton has been resigned. Director HITCHCOCK, Terence John has been resigned. Director HUMPHREYS, Neil Phillip has been resigned. Director ISENBERG, Richard has been resigned. Director JACK, Stephen Andrew has been resigned. Director KAMBARA, Tsugio has been resigned. Director KAMBARA, Tsugio has been resigned. Director KELLY, Denise Marie has been resigned. Director KILLIAN, Gary has been resigned. Director KURODA, Hiroyuki has been resigned. Director LAWRENCE, John Russell has been resigned. Director LOWE, David Lawrence has been resigned. Director MACCHIA, Joseph Michael has been resigned. Director MAGEE, Richard William Philip has been resigned. Director MAINWARING, Paul Richard has been resigned. Director MURDOCK, Wendy has been resigned. Director NEVILLE, Simon Andrew has been resigned. Director NIXON, John David has been resigned. Director OSUGI, Kunio has been resigned. Director PERKINS, Mark Stanley has been resigned. Director PLASCO, Joel Darren has been resigned. Director ROWLEY, Michael Edward has been resigned. Director SANDERS, Terence John Robert has been resigned. Director SARTINGEN, Axel 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 SPILKER, Marc has been resigned. Director STEIN, Laurence has been resigned. Director STYANT, Alan James has been resigned. Director TUFFLEY, David John has been resigned. Director TULLETT, Derek has been resigned. Director VAN DER LUGT, Peter has been resigned. Director WHITAKER, Michael Keith has been resigned. Director YAMAMOTO, Koichi has been resigned. Director YANAGITA, Kohichi has been resigned. Director YASUI, Kimitoshi 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
BADDELEY, Andrew Martin
Appointed Date: 06 May 2016
61 years old
Director
PHIZACKERLEY, John Patrick
Appointed Date: 01 September 2014
63 years old

Resigned Directors

Secretary
BURT, Christopher Aubrey Nolan
Resigned: 01 April 2003
Appointed Date: 24 August 1992
Secretary
CHALLEN, Nicola
Resigned: 15 November 2012
Appointed Date: 15 May 2009
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: 17 January 2007
Appointed Date: 24 June 2005
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: 24 August 1992
Appointed Date: 30 June 1992
Secretary
PEEL, Alistair Charles
Resigned: 15 May 2009
Appointed Date: 17 January 2007
Secretary
DAVID VENUS & COMPANY LLP
Resigned: 31 October 2016
Appointed Date: 26 June 2014
Director
AKIYAMA, Seichi
Resigned: 14 February 1997
Appointed Date: 20 June 1995
89 years old
Director
BERTRAM, Peter John Andrew
Resigned: 31 December 2000
95 years old
Director
BOYLE, Tim
Resigned: 29 December 1999
Appointed Date: 25 July 1995
72 years old
Director
CHAPMAN, Geoffrey Ian Aitken
Resigned: 29 December 1999
Appointed Date: 27 May 1999
71 years old
Director
CLARK, David Wincott
Resigned: 10 March 2003
Appointed Date: 18 September 2000
78 years old
Director
COLLINS, Bruce Paul
Resigned: 15 April 2004
Appointed Date: 31 October 2000
73 years old
Director
COLLINS, Bruce Paul
Resigned: 29 December 1999
Appointed Date: 09 September 1997
73 years old
Director
COULSON, Frank
Resigned: 28 June 2001
Appointed Date: 29 December 1999
79 years old
Director
EVERETT, Michael Jeffrey Leonard
Resigned: 31 August 1993
83 years old
Director
GREGORY, Philip Peter Clinton
Resigned: 31 August 2001
Appointed Date: 07 November 1994
70 years old
Director
HITCHCOCK, Terence John
Resigned: 21 February 2005
Appointed Date: 10 March 2003
73 years old
Director
HUMPHREYS, Neil Phillip
Resigned: 30 September 1997
86 years old
Director
ISENBERG, Richard
Resigned: 10 March 2003
Appointed Date: 30 August 2001
64 years old
Director
JACK, Stephen Andrew
Resigned: 20 November 2006
Appointed Date: 27 September 2001
67 years old
Director
KAMBARA, Tsugio
Resigned: 10 March 2003
Appointed Date: 14 February 2000
85 years old
Director
KAMBARA, Tsugio
Resigned: 26 June 1995
85 years old
Director
KELLY, Denise Marie
Resigned: 30 August 2001
Appointed Date: 27 July 2000
68 years old
Director
KILLIAN, Gary
Resigned: 10 March 2003
Appointed Date: 29 December 1999
66 years old
Director
KURODA, Hiroyuki
Resigned: 29 December 1999
Appointed Date: 19 November 1998
80 years old
Director
LAWRENCE, John Russell
Resigned: 17 August 1999
Appointed Date: 01 November 1993
72 years old
Director
LOWE, David Lawrence
Resigned: 28 April 1995
85 years old
Director
MACCHIA, Joseph Michael
Resigned: 29 September 2000
Appointed Date: 29 December 1999
71 years old
Director
MAGEE, Richard William Philip
Resigned: 31 December 1995
82 years old
Director
MAINWARING, Paul Richard
Resigned: 30 June 2016
Appointed Date: 20 November 2006
62 years old
Director
MURDOCK, Wendy
Resigned: 27 July 2000
Appointed Date: 29 December 1999
73 years old
Director
NEVILLE, Simon Andrew
Resigned: 22 May 2008
Appointed Date: 07 June 2007
68 years old
Director
NIXON, John David
Resigned: 31 August 1997
Appointed Date: 01 November 1993
70 years old
Director
OSUGI, Kunio
Resigned: 20 June 1995
84 years old
Director
PERKINS, Mark Stanley
Resigned: 29 December 1999
Appointed Date: 04 June 1999
63 years old
Director
PLASCO, Joel Darren
Resigned: 02 May 2006
Appointed Date: 15 April 2005
54 years old
Director
ROWLEY, Michael Edward
Resigned: 30 April 1993
82 years old
Director
SANDERS, Terence John Robert
Resigned: 31 August 1995
84 years old
Director
SARTINGEN, Axel
Resigned: 09 August 2001
Appointed Date: 25 September 2000
60 years old
Director
SCOTTO, Louis James
Resigned: 07 June 2007
Appointed Date: 15 April 2004
75 years old
Director
SMITH, Helen Louise
Resigned: 31 December 2004
Appointed Date: 10 March 2003
53 years old
Director
SMITH, Terence Charles
Resigned: 31 August 2014
Appointed Date: 10 March 2003
72 years old
Director
SPILKER, Marc
Resigned: 01 October 2001
Appointed Date: 28 June 2001
61 years old
Director
STEIN, Laurence
Resigned: 10 March 2003
Appointed Date: 01 October 2001
58 years old
Director
STYANT, Alan James
Resigned: 30 January 1998
82 years old
Director
TUFFLEY, David John
Resigned: 31 October 2000
77 years old
Director
TULLETT, Derek
Resigned: 10 March 2003
90 years old
Director
VAN DER LUGT, Peter
Resigned: 29 October 2001
Appointed Date: 30 August 2001
80 years old
Director
WHITAKER, Michael Keith
Resigned: 10 March 2003
Appointed Date: 10 November 2001
71 years old
Director
YAMAMOTO, Koichi
Resigned: 14 February 2000
Appointed Date: 22 February 1999
76 years old
Director
YANAGITA, Kohichi
Resigned: 10 March 2003
85 years old
Director
YASUI, Kimitoshi
Resigned: 22 February 1999
Appointed Date: 16 January 1998
72 years old

TULLETT PREBON GROUP 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
02 Aug 2016
Statement of capital following an allotment of shares on 21 June 2016
  • GBP 8,841,105.9
05 Jul 2016
Termination of appointment of Paul Richard Mainwaring as a director on 30 June 2016
07 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 8,841,105.8
...
... and 240 more events
07 Jul 1997
Return made up to 31/05/97; change of members
27 Feb 1997
Director resigned
31 Oct 1996
Full group accounts made up to 31 December 1995
27 Jun 1996
Return made up to 31/05/96; full list of members
  • 363(287) ‐ Registered office changed on 27/06/96
  • 363(288) ‐ Director's particulars changed
15 Jan 1996
Director resigned

TULLETT PREBON GROUP LIMITED Charges

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: Trustess 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: By way of first floating charge all assets. See the…
22 November 2001
Debenture
Delivered: 26 November 2001
Status: Satisfied on 24 June 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
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: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 July 1989
Letter of charge
Delivered: 9 August 1989
Status: Satisfied on 9 May 1992
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time standing to the credit of any…
21 June 1988
Legal charge
Delivered: 28 June 1988
Status: Satisfied on 17 July 1989
Persons entitled: Brown Shipley & Co Limited
Description: All monies from time to time held to the credit of tullett…
26 August 1987
Debenture constituting a floating charge
Delivered: 11 September 1987
Status: Satisfied on 9 May 1992
Persons entitled: M J L Everett Peter Richard Doney T J R Saunders A J Stuart Lowndes Associated Prnsions Limited D L Lowe
Description: All the company's undertaking and property whatsoever and…
12 March 1986
Mortgage debenture
Delivered: 18 March 1986
Status: Satisfied on 9 May 1992
Persons entitled: National Westminster Bank PLC
Description: A specific & equitable charge over all f/h & l/h properties…
31 May 1985
Debenture
Delivered: 3 June 1985
Status: Satisfied
Persons entitled: Lowndes Associated Pensions Limited P.R. Doney T.J.R. Saunders M.J.L. Everett D.L. Lowe
Description: All the companys. Undertaking and all property and assets…
13 December 1983
Bond
Delivered: 30 December 1983
Status: Satisfied on 23 April 1987
Persons entitled: National Westminster Bank Finance (C.I.) Limited
Description: All the real and personal property belonging to the company.
31 May 1983
Debenture
Delivered: 6 June 1983
Status: Satisfied on 29 May 1987
Persons entitled: Lowndes Associated Pensions Limited As Trustees of the Tullett & Ruby International Limited Pension Scheme M.J. Leonard Everett T.J.R. Saunders D.L. Lowe P.R. Doney
Description: Floating charge over all the. Undertaking and all property…

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