TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED
LONDON TULLETT LIMITED TULLETT LIBERTY LIMITED TULLETT LIMITED TTL GROUP LIMITED GLOBAL MARGIN TRADING LIMITED

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

Company number 01581062
Status Active
Incorporation Date 18 August 1981
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 one hundred and sixty-six events have happened. The last three records are 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; Full accounts made up to 31 December 2015. The most likely internet sites of TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED are www.tullettprebonlatinamericaholdings.co.uk, and www.tullett-prebon-latin-america-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four 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 Latin America Holdings Limited is a Private Limited Company. The company registration number is 01581062. Tullett Prebon Latin America Holdings Limited has been working since 18 August 1981. The present status of the company is Active. The registered address of Tullett Prebon Latin America 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 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 MAPPLEBECK, Philip Hugh has been resigned. Secretary PEEL, Alistair Charles has been resigned. Secretary DAVID VENUS & COMPANY LLP 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 HOLMES, Deborah Ann 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 SZEMBEL, Nigel has been resigned. Director TUFFLEY, David John has been resigned. Director WARD, Barry Charles Bernard has been resigned. Director WELCH, Charles Douglas 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
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: 31 May 1996
Secretary
BURT, Christopher Aubrey Nolan
Resigned: 26 November 1993
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
MAPPLEBECK, Philip Hugh
Resigned: 31 May 1996
Appointed Date: 26 November 1993
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
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: 31 July 2007
60 years old
Director
GREGORY, Philip Peter Clinton
Resigned: 02 July 2001
Appointed Date: 31 May 1996
70 years old
Director
HOLMES, Deborah Ann
Resigned: 31 July 2007
Appointed Date: 02 July 2001
65 years old
Director
LOWE, David Lawrence
Resigned: 26 November 1993
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 May 1996
Appointed Date: 26 November 1993
63 years old
Director
STEVENS, Robert Brian
Resigned: 18 January 2010
Appointed Date: 01 April 2008
63 years old
Director
STYANT, Alan James
Resigned: 30 January 1998
Appointed Date: 31 May 1996
82 years old
Director
STYANT, Alan James
Resigned: 28 February 1994
82 years old
Director
SZEMBEL, Nigel
Resigned: 31 October 2014
Appointed Date: 02 January 2008
65 years old
Director
TUFFLEY, David John
Resigned: 31 May 1996
Appointed Date: 20 July 1994
77 years old
Director
WARD, Barry Charles Bernard
Resigned: 18 January 2010
Appointed Date: 01 November 2007
60 years old
Director
WELCH, Charles Douglas
Resigned: 30 September 1994
Appointed Date: 26 November 1993
64 years old

TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED Events

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
08 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Second filing of the annual return made up to 26 May 2016
27 Sep 2016
Second filing of a statement of capital following an allotment of shares on 21 June 2016
  • GBP 1,000,010.00
...
... and 156 more events
13 Dec 1984
Accounts made up to 31 March 1983
16 May 1984
Accounts made up to 31 December 1982
15 Mar 1982
Memorandum and Articles of Association
03 Feb 1982
Company name changed\certificate issued on 03/02/82
18 Aug 1981
Incorporation

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