TULLETT PREBON (SECURITIES) LIMITED
LONDON TULLETT LIBERTY (SECURITIES) LIMITED TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED LIBERTY EURASIA LIMITED

Hellopages » City of London » City of London » EC2N 1HQ
Company number 02670499
Status Active
Incorporation Date 12 December 1991
Company Type Private Limited Company
Address TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; 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. The most likely internet sites of TULLETT PREBON (SECURITIES) LIMITED are www.tullettprebonsecurities.co.uk, and www.tullett-prebon-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two 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 Securities Limited is a Private Limited Company. The company registration number is 02670499. Tullett Prebon Securities Limited has been working since 12 December 1991. The present status of the company is Active. The registered address of Tullett Prebon Securities 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, Joerg 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. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BURT, Christopher Aubrey Nolan has been resigned. Secretary CHALLEN, Nicola has been resigned. Secretary CLARKE, David Graham 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 HIRST, Maria Helena has been resigned. Secretary HOSKINS, Justin Wilbert has been resigned. Secretary HOWITT, Christopher James has been resigned. Secretary MORRISON, Michael Charles has been resigned. Secretary PEEL, Alistair Charles has been resigned. Secretary DAVID VENUS & COMPANY LLP has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Director AMAITIS, Lee Martin has been resigned. Director AVIS, Charles Dionysius has been resigned. Director BINNS, Michael James has been resigned. Director BOLLARD, Jean-Marc Echallier 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, Steven Jon has been resigned. Director CHAPMAN, Geoffrey Ian Aitken has been resigned. Director CLARK, Simon Mark has been resigned. Director CLARKE, David Graham has been resigned. Director COLLINS, Bruce Paul has been resigned. Director CORKER, Stephen Roger has been resigned. Director COWARD, David has been resigned. Director DAVIS, Jevin John has been resigned. Director DAWES, Cindy Jane has been resigned. Director DRAKE, Simon Lindsay has been resigned. Director DUCKWORTH, Stephen Charles has been resigned. Director ELY, Jonathan Francis has been resigned. Director GRANAT, Ian James has been resigned. Director HADLEY, Andrew Charles has been resigned. Director HARRIS, Mark has been resigned. Director HEALY, John has been resigned. Director HITCHCOCK, Terence John has been resigned. Director HORKULAK, Steven has been resigned. Director JACOB, Bernard has been resigned. Director KING, John Robert has been resigned. Director KRACHIE, Joseph Paul has been resigned. Director LENNON, John Daniel has been resigned. Director LJUBIC, Ivan has been resigned. Director LOESCH, Cecile has been resigned. Director MACCHIA, Joseph Michael has been resigned. Director MACRI, Joseph has been resigned. Director MAGRATH, Christopher William Morrison has been resigned. Director MAHONEY, James T has been resigned. Director MARSHALL, Donald Robert Anthony has been resigned. Director MONKHOUSE, Andrew Laurence has been resigned. Director MOORE, Alasdair John has been resigned. Director MORRISON, Michael Charles has been resigned. Director MOSS, Peter has been resigned. Director NORTHEAST-ROFFEY, Michael has been resigned. Director O'MALLEY, Leslie William has been resigned. Director OSBORNE, Robert William has been resigned. Director PAYNE, Edwin has been resigned. Director READ, Gary Albert has been resigned. Director REIHL, Keith Evan has been resigned. Director ROGERS, Simon Andrew has been resigned. Director SCOTTO, Louis James has been resigned. Director SIGILLITO, Anthony has been resigned. Director SMITH, Terence Charles has been resigned. Director STEVENS, Robert Brian has been resigned. Director TAYLOR, Roderick Gordon has been resigned. Director THOUVENOT, Aymeric has been resigned. Director VERRIER, Anthony has been resigned. Director WENDEL, Thomas Michael has been resigned. Director WINK, Angus John Drennan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


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, Joerg
Appointed Date: 21 February 2006
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
61 years old
Director
POLYDOR, Andrew Aristotle
Appointed Date: 24 January 2007
63 years old
Director
POTTER, Nicholas James Justin
Appointed Date: 24 January 2007
60 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 19 February 1992
Appointed Date: 09 December 1991
Secretary
BURT, Christopher Aubrey Nolan
Resigned: 01 April 2003
Appointed Date: 06 March 2000
Secretary
CHALLEN, Nicola
Resigned: 15 November 2012
Appointed Date: 15 May 2009
Secretary
CLARKE, David Graham
Resigned: 19 March 1996
Appointed Date: 09 February 1995
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
HIRST, Maria Helena
Resigned: 09 February 1995
Appointed Date: 13 August 1993
Secretary
HOSKINS, Justin Wilbert
Resigned: 28 March 2013
Appointed Date: 30 July 2012
Secretary
HOWITT, Christopher James
Resigned: 06 March 2000
Appointed Date: 19 March 1996
Secretary
MORRISON, Michael Charles
Resigned: 13 August 1993
Appointed Date: 19 February 1992
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
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 19 February 1992
Appointed Date: 09 December 1991
Director
AMAITIS, Lee Martin
Resigned: 01 December 1994
Appointed Date: 25 April 1994
76 years old
Director
AVIS, Charles Dionysius
Resigned: 28 February 1996
Appointed Date: 08 June 1992
66 years old
Director
BINNS, Michael James
Resigned: 12 June 2012
Appointed Date: 05 October 2009
62 years old
Director
BOLLARD, Jean-Marc Echallier
Resigned: 30 November 2001
Appointed Date: 09 August 2000
71 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: 24 January 2007
61 years old
Director
BRIGHT, Steven Lee
Resigned: 15 November 2006
Appointed Date: 11 April 2005
55 years old
Director
BROWN, Steven Jon
Resigned: 15 November 2006
Appointed Date: 21 February 2006
52 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
CLARKE, David Graham
Resigned: 19 March 1996
Appointed Date: 23 August 1995
65 years old
Director
COLLINS, Bruce Paul
Resigned: 15 April 2004
Appointed Date: 06 March 2000
73 years old
Director
CORKER, Stephen Roger
Resigned: 11 January 2008
Appointed Date: 06 March 2000
71 years old
Director
COWARD, David
Resigned: 20 April 2001
Appointed Date: 06 March 2000
64 years old
Director
DAVIS, Jevin John
Resigned: 15 November 2006
Appointed Date: 01 August 2003
55 years old
Director
DAWES, Cindy Jane
Resigned: 13 August 1993
Appointed Date: 19 February 1992
67 years old
Director
DRAKE, Simon Lindsay
Resigned: 17 November 2010
Appointed Date: 07 February 2006
50 years old
Director
DUCKWORTH, Stephen Charles
Resigned: 29 February 2012
Appointed Date: 06 March 2000
59 years old
Director
ELY, Jonathan Francis
Resigned: 26 June 2012
Appointed Date: 21 February 2006
60 years old
Director
GRANAT, Ian James
Resigned: 15 November 2006
Appointed Date: 11 April 2005
57 years old
Director
HADLEY, Andrew Charles
Resigned: 31 October 2016
Appointed Date: 01 April 2008
55 years old
Director
HARRIS, Mark
Resigned: 14 March 2003
Appointed Date: 06 March 2000
64 years old
Director
HEALY, John
Resigned: 30 September 2002
Appointed Date: 06 March 2000
59 years old
Director
HITCHCOCK, Terence John
Resigned: 15 December 2003
Appointed Date: 01 April 2003
74 years old
Director
HORKULAK, Steven
Resigned: 06 August 2009
Appointed Date: 08 November 2004
62 years old
Director
JACOB, Bernard
Resigned: 06 March 2000
Appointed Date: 17 June 1998
70 years old
Director
KING, John Robert
Resigned: 30 April 2005
Appointed Date: 01 November 2002
65 years old
Director
KRACHIE, Joseph Paul
Resigned: 13 August 1993
Appointed Date: 19 February 1992
72 years old
Director
LENNON, John Daniel
Resigned: 19 June 1995
Appointed Date: 19 February 1992
73 years old
Director
LJUBIC, Ivan
Resigned: 01 November 2007
Appointed Date: 02 April 2001
67 years old
Director
LOESCH, Cecile
Resigned: 01 June 2002
Appointed Date: 09 August 2000
60 years old
Director
MACCHIA, Joseph Michael
Resigned: 17 June 1998
Appointed Date: 19 February 1992
71 years old
Director
MACRI, Joseph
Resigned: 30 November 2001
Appointed Date: 09 August 2000
64 years old
Director
MAGRATH, Christopher William Morrison
Resigned: 06 March 2000
Appointed Date: 17 June 1998
77 years old
Director
MAHONEY, James T
Resigned: 06 March 2000
Appointed Date: 13 September 1995
70 years old
Director
MARSHALL, Donald Robert Anthony
Resigned: 13 August 1993
Appointed Date: 19 February 1992
81 years old
Director
MONKHOUSE, Andrew Laurence
Resigned: 30 September 2014
Appointed Date: 13 October 2011
59 years old
Director
MOORE, Alasdair John
Resigned: 06 May 2005
Appointed Date: 06 February 2000
61 years old
Director
MORRISON, Michael Charles
Resigned: 13 August 1993
Appointed Date: 01 July 1992
67 years old
Director
MOSS, Peter
Resigned: 31 December 2005
Appointed Date: 29 April 2002
69 years old
Director
NORTHEAST-ROFFEY, Michael
Resigned: 21 May 2007
Appointed Date: 06 March 2000
59 years old
Director
O'MALLEY, Leslie William
Resigned: 31 December 2005
Appointed Date: 06 February 2000
65 years old
Director
OSBORNE, Robert William
Resigned: 15 November 2006
Appointed Date: 11 April 2005
61 years old
Director
PAYNE, Edwin
Resigned: 17 June 1998
Appointed Date: 28 February 1996
85 years old
Director
READ, Gary Albert
Resigned: 15 November 2006
Appointed Date: 21 February 2006
61 years old
Director
REIHL, Keith Evan
Resigned: 01 July 1992
Appointed Date: 19 February 1992
73 years old
Director
ROGERS, Simon Andrew
Resigned: 25 September 2008
Appointed Date: 08 November 2004
62 years old
Director
SCOTTO, Louis James
Resigned: 06 March 2000
Appointed Date: 23 August 1995
75 years old
Director
SIGILLITO, Anthony
Resigned: 17 June 1998
Appointed Date: 13 September 1996
67 years old
Director
SMITH, Terence Charles
Resigned: 15 December 2003
Appointed Date: 01 April 2003
72 years old
Director
STEVENS, Robert Brian
Resigned: 30 September 2011
Appointed Date: 01 April 2008
63 years old
Director
TAYLOR, Roderick Gordon
Resigned: 24 September 2004
Appointed Date: 17 June 1998
63 years old
Director
THOUVENOT, Aymeric
Resigned: 24 December 2012
Appointed Date: 02 April 2001
62 years old
Director
VERRIER, Anthony
Resigned: 05 October 2006
Appointed Date: 03 November 2004
62 years old
Director
WENDEL, Thomas Michael
Resigned: 07 February 1996
Appointed Date: 19 February 1992
89 years old
Director
WINK, Angus John Drennan
Resigned: 03 October 2016
Appointed Date: 15 December 2004
59 years old

Persons With Significant Control

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

TULLETT PREBON (SECURITIES) LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
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
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
...
... and 240 more events
23 Oct 1997
Full accounts made up to 31 December 1996
14 Jul 1997
Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
14 Jul 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Jul 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jul 1997
Particulars of contract relating to shares

TULLETT PREBON (SECURITIES) 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: Trustees of the Prebon Yamane (Ex K-W) 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 Tullett Liberty Pension Scheme
Description: By way of first floating charge all assets. See the…
24 January 2005
Terms of business agreement
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: Fortis Bank Global Clearing Nv (London Branch)
Description: First, fixed charge and pledge over all securities…
5 November 2001
Security deed
Delivered: 19 November 2001
Status: Satisfied on 16 April 2009
Persons entitled: Barclays Bank PLC
Description: All sums and payments on the date of the security deed and…
2 September 1999
Security agreement
Delivered: 21 September 1999
Status: Outstanding
Persons entitled: The Bank of New York
Description: All personal property and fixtures of the company. Any cash…
8 August 1996
Supplement governing pledge of additional cash collateral
Delivered: 14 August 1996
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All right title and interest in and to accounts 42 000 1X…
27 October 1995
Supplemental governing pledges of cash deposits
Delivered: 31 October 1995
Status: Satisfied on 15 January 2003
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All the right title and interest in and to account number…
9 October 1995
Supplement governing pledges of cash deposits (as defined)
Delivered: 13 October 1995
Status: Satisfied on 15 January 2003
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All rights,title and interest in and to acct/no…
13 December 1994
Collateral agreement governing secured borrowings by participants in the euroclear system
Delivered: 16 December 1994
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All "collateral" including cash and securities clearance…

Similar Companies

TULLETT PREBON (NO. 3) LIMITED TULLETT PREBON (OIL) LIMITED TULLETT PREBON (UK) LIMITED TULLETT PREBON ADMINISTRATION LIMITED TULLETT PREBON GROUP HOLDINGS PLC TULLETT PREBON GROUP LIMITED TULLETT PREBON INFORMATION LIMITED