TULLETT PREBON (NO. 1)
LONDON

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

Company number 06250042
Status Active
Incorporation Date 16 May 2007
Company Type Private Unlimited 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 fifty-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; Resolutions RES13 ‐ It is resolved that the capital of the company be reduced by us$41,999,623.30 By cancelling and extinguishing us$41,999,623.30 Standing to the credit of the company share premium account 15/12/2014 . The most likely internet sites of TULLETT PREBON (NO. 1) are www.tullettprebonno.co.uk, and www.tullett-prebon-no.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six 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 No 1 is a Private Unlimited Company. The company registration number is 06250042. Tullett Prebon No 1 has been working since 16 May 2007. The present status of the company is Active. The registered address of Tullett Prebon No 1 is Tower 42 Level 37 25 Old Broad Street London Ec2n 1hq. . BRILL, Tiffany Fern is a Secretary of the company. MARTIN, Giles is a Director of the company. WILLIAMS, David Huw is a Director of the company. Secretary CHALLEN, Nicola has been resigned. Secretary DE FREITAS, Maria Teresa 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 DAVID VENUS & COMPANY LLP has been resigned. Director EVANS, Andrew Keith has been resigned. Director NEVILLE, Simon Andrew has been resigned. Director PEEL, Alistair Charles 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
MARTIN, Giles
Appointed Date: 05 August 2010
60 years old
Director
WILLIAMS, David Huw
Appointed Date: 22 October 2008
63 years old

Resigned Directors

Secretary
CHALLEN, Nicola
Resigned: 15 November 2012
Appointed Date: 13 March 2009
Secretary
DE FREITAS, Maria Teresa
Resigned: 29 August 2008
Appointed Date: 16 May 2007
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: 22 October 2008
Secretary
DAVID VENUS & COMPANY LLP
Resigned: 31 October 2016
Appointed Date: 26 June 2014
Director
EVANS, Andrew Keith
Resigned: 05 August 2010
Appointed Date: 15 May 2009
60 years old
Director
NEVILLE, Simon Andrew
Resigned: 22 May 2008
Appointed Date: 16 May 2007
68 years old
Director
PEEL, Alistair Charles
Resigned: 15 May 2009
Appointed Date: 16 May 2007
56 years old

TULLETT PREBON (NO. 1) 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
31 Oct 2016
Resolutions
  • RES13 ‐ It is resolved that the capital of the company be reduced by us$41,999,623.30 By cancelling and extinguishing us$41,999,623.30 Standing to the credit of the company share premium account 15/12/2014
08 Oct 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,042,900
...
... and 46 more events
26 Mar 2008
Registered office changed on 26/03/2008 from cable house 54-62 new broad street london EC2M 1ST
08 Jan 2008
Secretary's particulars changed
02 Nov 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
23 Aug 2007
Form 882R 10,000 at £100 each
16 May 2007
Incorporation

Similar Companies

TULLETT PREBON (EQUITIES) LIMITED TULLETT PREBON (EUROPE) LIMITED TULLETT PREBON (NO. 3) LIMITED TULLETT PREBON (OIL) LIMITED TULLETT PREBON (SECURITIES) LIMITED TULLETT PREBON (UK) LIMITED TULLETT PREBON ADMINISTRATION LIMITED