Company Information for

TULLETT LIBERTY (POWER) LIMITED

FLOOR 2, 155 BISHOPSGATE, LONDON, EC2M 3TQ,

Company Registration Number

02212121

Private Limited Company

Active - Proposal to Strike off

About Tullett Liberty (power) Ltd

TULLETT LIBERTY (POWER) LIMITED was founded on 1988-01-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tullett Liberty (power) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
TULLETT LIBERTY (POWER) LIMITED
Legal Registered Office
FLOOR 2
155 BISHOPSGATE
LONDON
EC2M 3TQ
Other companies in EC2N
Previous Names
TULLETT & TOKYO LIBERTY (POWER) LIMITED
19/11/2002
TULLETT & TOKYO (OPTIONS) LTD.
05/06/2002

Filing Information

Company Number02212121
Date formed1988-01-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return27/05/2016
Filing return next due24/06/2017
Type of accountsDORMANT
Last Datalog update:
2019-09-06 16:28:47
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul James Ashley Director FINANCE DIRECTOR 2016-05-06 ENGLAND
Robin James Stewart Director DIRECTOR 2010-08-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Tiffany Fern Brill Company Secretary 2016-10-31 2017-07-21
David Venus & Company Llp Company Secretary 2014-06-26 2016-10-31
Paul Richard Mainwaring Director 2006-11-20 2016-06-30
Diana Dyer Bartlett Company Secretary 2013-03-28 2014-06-26
Justin Wilbert Hoskins Company Secretary 2012-09-04 2013-03-28
Nicola Challen Company Secretary 2009-03-13 2012-11-15
Robert Brian Stevens Director 2008-04-01 2010-10-15
Andrew Keith Evans Director 2007-11-01 2010-08-05
Alistair Charles Peel Company Secretary 2008-08-29 2009-03-13
Maria Teresa De Freitas Company Secretary 2005-06-24 2008-08-29
Stephen Roger Corker Director 2001-07-02 2008-01-11
Stephen Charles Duckworth Director 2004-09-24 2007-11-01
Stephen Andrew Jack Director 2002-05-31 2006-11-20
Juliet Mary Dearlove Company Secretary 2004-12-14 2005-06-24
Diana Dyer Bartlett Company Secretary 2003-04-01 2004-12-14
Christopher Bernard Miller Director 2002-07-12 2004-12-06
Roderick Gordon Taylor Director 2002-10-09 2004-09-24
Christopher Aubrey Nolan Burt Company Secretary 1999-12-31 2003-04-01
Mark Harris Director 2002-06-01 2003-03-14
Bruce Paul Collins Director 1999-11-01 2002-02-13
Philip Peter Clinton Gregory Director 1997-12-31 2001-07-02
Damian Joseph Peter Hart Company Secretary 1995-05-31 1999-12-31
John Russell Lawrence Director 1997-12-31 1999-08-17
Colin Dennis Heck Director 1992-05-31 1997-12-03
Marcus Peregrine Bolton Director 1994-04-29 1996-06-25
Alan James Styant Director 1995-10-31 1996-06-25
Christopher Stuart Francis Tidy Director 1994-04-29 1996-06-25
Mark Stanley Perkins Director 1992-12-15 1995-10-31
Philip Hugh Mapplebeck Company Secretary 1993-01-28 1995-05-31
Alan James Styant Director 1992-05-31 1994-02-28
David Lawrence Lowe Company Secretary 1992-06-30 1993-01-28
David Lawrence Lowe Director 1992-05-31 1993-01-28
Iain Gordon Kerr Leighton Company Secretary 1992-05-31 1992-06-30

Related Directorships for Paul James Ashley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul James Ashley EXCO INTERNATIONAL LIMITEDDirector 2018-03-05 CURRENT 1976-10-05 Liquidation
Paul James Ashley EXCO NOMINEES LIMITEDDirector 2018-03-05 CURRENT 1986-08-11 Active
Paul James Ashley GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITEDDirector 2018-03-05 CURRENT 2001-02-09 Liquidation
Paul James Ashley TP ICAP LATIN AMERICA HOLDINGS LIMITEDDirector 2018-03-05 CURRENT 2004-06-24 Active
Paul James Ashley ALTEX-ATS LTDDirector 2018-03-05 CURRENT 2005-03-10 Liquidation
Paul James Ashley CLEVERPRIDE LIMITEDDirector 2018-03-05 CURRENT 2006-05-15 Active
Paul James Ashley ICAP GLOBAL BROKING INVESTMENTSDirector 2018-03-05 CURRENT 2014-06-12 Liquidation
Paul James Ashley ICAP INFORMATION SERVICES LIMITEDDirector 2018-03-05 CURRENT 2014-08-14 Active
Paul James Ashley ICAP GLOBAL BROKING FINANCE LIMITEDDirector 2018-03-05 CURRENT 2016-09-16 Active
Paul James Ashley GARBAN GROUP HOLDINGS LIMITEDDirector 2018-03-05 CURRENT 1998-07-21 Active
Paul James Ashley GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITEDDirector 2018-03-05 CURRENT 2001-02-12 Liquidation
Paul James Ashley ICAP HOLDINGS (ASIA PACIFIC) LIMITEDDirector 2018-03-05 CURRENT 2004-07-08 Active
Paul James Ashley ICAP UK INVESTMENTS NO.2Director 2018-03-05 CURRENT 2006-07-26 Liquidation
Paul James Ashley ICAP UK INVESTMENTS NO.1Director 2018-03-05 CURRENT 2006-07-26 Liquidation
Paul James Ashley ICAP HOLDINGS LIMITEDDirector 2018-03-05 CURRENT 2008-09-10 Active
Paul James Ashley ICAP HOLDINGS (EMEA) LIMITEDDirector 2018-03-05 CURRENT 2008-09-10 Liquidation
Paul James Ashley GARBAN INTERNATIONALDirector 2018-03-05 CURRENT 1985-03-14 Active
Paul James Ashley GARBAN-INTERCAPITAL (2001) LIMITEDDirector 2018-03-05 CURRENT 2001-02-09 Liquidation
Paul James Ashley ICAP AMERICA INVESTMENTS LIMITEDDirector 2018-03-05 CURRENT 2003-02-18 Liquidation
Paul James Ashley ICAP HOLDINGS (UK) LIMITEDDirector 2018-03-05 CURRENT 2008-02-15 Active
Paul James Ashley COEX NOMINEE LIMITEDDirector 2017-11-30 CURRENT 2017-11-27 Active - Proposal to Strike off
Paul James Ashley COEX PARTNERS LIMITEDDirector 2017-11-30 CURRENT 2014-11-07 Liquidation
Paul James Ashley LIQUIDITYCHAIN LIMITEDDirector 2017-02-01 CURRENT 2016-07-08 Liquidation
Paul James Ashley M.W. MARSHALL (U.K.) LIMITEDDirector 2016-06-30 CURRENT 1926-05-04 Active - Proposal to Strike off
Paul James Ashley PREBON LIMITEDDirector 2016-05-06 CURRENT 1992-03-23 Active
Paul James Ashley TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITEDDirector 2016-05-06 CURRENT 1993-02-09 Active - Proposal to Strike off
Paul James Ashley TULLETT PREBON (OIL) LIMITEDDirector 2016-05-06 CURRENT 2006-03-31 Active - Proposal to Strike off
Paul James Ashley TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITEDDirector 2016-05-06 CURRENT 1973-09-19 Active - Proposal to Strike off
Paul James Ashley TULLETT PREBON LATIN AMERICA HOLDINGS LIMITEDDirector 2016-05-06 CURRENT 1981-08-18 Active
Paul James Ashley TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITEDDirector 2016-05-06 CURRENT 1982-03-29 Active - Proposal to Strike off
Paul James Ashley TULLETT PREBON ADMINISTRATION LIMITEDDirector 2016-05-06 CURRENT 1969-02-14 Liquidation
Paul James Ashley SWARDGREEN LIMITEDDirector 2016-05-06 CURRENT 1982-06-15 Active - Proposal to Strike off
Paul James Ashley TULLETT LIBERTY (FUTURES HOLDINGS) LIMITEDDirector 2016-05-06 CURRENT 1984-07-31 Active - Proposal to Strike off
Paul James Ashley TULLETT PREBON (UK) LIMITEDDirector 2016-05-06 CURRENT 1985-04-26 Liquidation
Paul James Ashley TPSYNREX LTDDirector 2015-12-16 CURRENT 2014-03-24 Active
Paul James Ashley P.V.M. OIL ASSOCIATES LIMITEDDirector 2014-11-26 CURRENT 1979-11-28 Active
Paul James Ashley P V M OIL FUTURES LTDDirector 2014-11-26 CURRENT 1993-06-18 Active
Paul James Ashley P V M OIL CONSULTANTS LTDDirector 2014-11-26 CURRENT 1995-11-21 Active - Proposal to Strike off
Paul James Ashley TULLETT PREBON (EQUITIES) LIMITEDDirector 2014-10-01 CURRENT 1990-08-22 Active
Paul James Ashley TP ICAP BROKING LIMITEDDirector 2014-10-01 CURRENT 1991-12-12 Active
Paul James Ashley TP ICAP E&C LIMITEDDirector 2014-10-01 CURRENT 1969-11-19 Active

Related Directorships for Robin James Stewart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin James Stewart TP ICAP GROUP SERVICES LIMITEDDirector 2017-12-21 CURRENT 1973-03-30 Active
Robin James Stewart TP ICAP ASIA PACIFIC HOLDINGS LIMITEDDirector 2017-12-21 CURRENT 2014-06-11 Active
Robin James Stewart TP HOLDINGS LIMITEDDirector 2017-12-21 CURRENT 1995-10-26 Liquidation
Robin James Stewart TULLETT PREBON GROUP HOLDINGS LIMITEDDirector 2017-12-21 CURRENT 2000-01-11 Liquidation
Robin James Stewart TP ICAP EMEA INVESTMENTS LIMITEDDirector 2017-12-21 CURRENT 2009-10-14 Active
Robin James Stewart ICAP MANAGEMENT SERVICES LIMITEDDirector 2017-12-21 CURRENT 1987-11-06 Active
Robin James Stewart TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITEDDirector 2010-10-13 CURRENT 1973-09-19 Active - Proposal to Strike off
Robin James Stewart TULLETT PREBON (UK) LIMITEDDirector 2010-10-12 CURRENT 1985-04-26 Liquidation
Robin James Stewart PREBON NOMINEES LIMITEDDirector 2010-08-05 CURRENT 1991-02-21 Dissolved 2015-03-12
Robin James Stewart FULTON PREBON GROUP LIMITEDDirector 2010-08-05 CURRENT 1991-08-13 Liquidation
Robin James Stewart PREBON LIMITEDDirector 2010-08-05 CURRENT 1992-03-23 Active
Robin James Stewart TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITEDDirector 2010-08-05 CURRENT 1993-02-09 Active - Proposal to Strike off
Robin James Stewart TP ICAP DORMANT CO LIMITEDDirector 2010-08-05 CURRENT 1995-05-30 Liquidation
Robin James Stewart TULLETT PREBON (OIL) LIMITEDDirector 2010-08-05 CURRENT 2006-03-31 Active - Proposal to Strike off
Robin James Stewart PREBON YAMANE INTERNATIONAL LIMITEDDirector 2010-08-05 CURRENT 1991-06-12 Active
Robin James Stewart M.W. MARSHALL NOMINEES LIMITEDDirector 2010-08-05 CURRENT 1972-10-23 Liquidation
Robin James Stewart PREBON GROUP LIMITEDDirector 2010-08-05 CURRENT 1988-03-15 Liquidation
Robin James Stewart TULLETT PREBON LATIN AMERICA HOLDINGS LIMITEDDirector 2010-08-05 CURRENT 1981-08-18 Active
Robin James Stewart M.W. MARSHALL (U.K.) LIMITEDDirector 2010-08-05 CURRENT 1926-05-04 Active - Proposal to Strike off
Robin James Stewart TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITEDDirector 2010-08-05 CURRENT 1982-03-29 Active - Proposal to Strike off
Robin James Stewart TULLETT PREBON ADMINISTRATION LIMITEDDirector 2010-08-05 CURRENT 1969-02-14 Liquidation
Robin James Stewart SWARDGREEN LIMITEDDirector 2010-08-05 CURRENT 1982-06-15 Active - Proposal to Strike off
Robin James Stewart TULLETT LIBERTY (FUTURES HOLDINGS) LIMITEDDirector 2010-08-05 CURRENT 1984-07-31 Active - Proposal to Strike off