Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TULLETT PREBON (NO. 1)
Company Information for

TULLETT PREBON (NO. 1)

FLOOR 2, 155 BISHOPSGATE, LONDON, EC2M 3TQ,
Company Registration Number
06250042
Private Unlimited Company
Active - Proposal to Strike off

Company Overview

About Tullett Prebon (no. 1)
TULLETT PREBON (NO. 1) was founded on 2007-05-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tullett Prebon (no. 1) is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TULLETT PREBON (NO. 1)
 
Legal Registered Office
FLOOR 2
155 BISHOPSGATE
LONDON
EC2M 3TQ
Other companies in EC2N
 
Filing Information
Company Number 06250042
Company ID Number 06250042
Date formed 2007-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts FULL
Last Datalog update: 2019-12-16 11:47:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TULLETT PREBON (NO. 1)
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name TULLETT PREBON (NO. 1)
The following companies were found which have the same name as TULLETT PREBON (NO. 1). These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TULLETT PREBON (NO. 3) LIMITED 135 BISHOPSGATE LONDON EC2M 3TP Active Company formed on the 2007-05-29

Company Officers of TULLETT PREBON (NO. 1)

Current Directors
Officer Role Date Appointed
GILES MARTIN
 Director 2010-08-05
DAVID HUW WILLIAMS
 Director 2008-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
TIFFANY FERN BRILL
 Company Secretary 2016-10-31 2017-07-21
DAVID VENUS & COMPANY LLP
 Company Secretary 2014-06-26 2016-10-31
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
ANDREW KEITH EVANS
 Director 2009-05-15 2010-08-05
ALISTAIR CHARLES PEEL
 Director 2007-05-16 2009-05-15
ALISTAIR CHARLES PEEL
 Company Secretary 2008-10-22 2009-03-13
MARIA TERESA DE FREITAS
 Company Secretary 2007-05-16 2008-08-29
SIMON ANDREW NEVILLE
 Director 2007-05-16 2008-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES MARTIN TULLETT PREBON (NO. 3) LIMITED Director 2010-08-05 CURRENT 2007-05-29 Active
GILES MARTIN TP HOLDINGS LIMITED Director 2009-03-13 CURRENT 1995-10-26 Liquidation
DAVID HUW WILLIAMS PREBON LIMITED Director 2017-12-21 CURRENT 1992-03-23 Active
DAVID HUW WILLIAMS TP ICAP DORMANT CO LIMITED Director 2017-12-21 CURRENT 1995-05-30 Liquidation
DAVID HUW WILLIAMS PREBON YAMANE INTERNATIONAL LIMITED Director 2017-12-21 CURRENT 1991-06-12 Active
DAVID HUW WILLIAMS TULLETT PREBON PENSION TRUSTEE LIMITED Director 2017-05-16 CURRENT 2017-05-04 Active
DAVID HUW WILLIAMS PREBON GROUP LIMITED Director 2014-09-01 CURRENT 1988-03-15 Liquidation
DAVID HUW WILLIAMS TULLETT PREBON (NO. 3) LIMITED Director 2008-10-22 CURRENT 2007-05-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-16DS01Application to strike the company off the register
2019-07-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Cancel share prem a/c 18/06/2019
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-01-03PSC05Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 2018-12-31
2018-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/18 FROM Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ
2018-07-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 1042900
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2017-08-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-21TM02Termination of appointment of Tiffany Fern Brill on 2017-07-21
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1042900
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-11-09AP03Appointment of Tiffany Fern Brill as company secretary on 2016-10-31
2016-11-09TM02Termination of appointment of David Venus & Company Llp on 2016-10-31
2016-10-31RES13Resolutions passed:
  • 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
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1042900
2016-06-02AR0116/05/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1042800
2015-05-22AR0116/05/15 ANNUAL RETURN FULL LIST
2015-03-27CH04SECRETARY'S DETAILS CHNAGED FOR DAVID VENUS & COMPANY LLP on 2015-03-20
2015-03-20CH04SECRETARY'S DETAILS CHNAGED FOR DAVID VENUS & COMPANY LLP on 2015-03-20
2014-07-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-30AP04Appointment of corporate company secretary David Venus & Company Llp
2014-06-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY DIANA DYER BARTLETT
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1042800
2014-06-12AR0116/05/14 ANNUAL RETURN FULL LIST
2013-07-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-19AR0116/05/13 ANNUAL RETURN FULL LIST
2013-04-02AP03Appointment of Diana Dyer Bartlett as company secretary
2013-03-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY JUSTIN HOSKINS
2012-11-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICOLA CHALLEN
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-07AP03SECRETARY APPOINTED MR JUSTIN WILBERT HOSKINS
2012-07-02RES13SHARE PREMIUM ACCOUNT BE REDUCED 22/06/2012
2012-07-02RES01ADOPT ARTICLES 22/06/2012
2012-06-14AR0116/05/12 FULL LIST
2011-08-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-10AR0116/05/11 FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-02AP01DIRECTOR APPOINTED GILES MARTIN
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS
2010-07-07RES01ADOPT ARTICLES 18/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW WILLIAMS / 29/05/2010
2010-06-22RES13CANCEL AN AMOUNT IN SHARE PREM ACCOUNT 14/06/2010
2010-06-14AR0116/05/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW WILLIAMS / 11/06/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH EVANS / 11/06/2010
2010-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA CHALLEN / 11/06/2010
2009-12-15RES13SPECIALISE CAP 25/03/2009
2009-07-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-01363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS; AMEND
2009-05-19363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-05-18288bAPPOINTMENT TERMINATED DIRECTOR ALISTAIR PEEL
2009-05-18288aDIRECTOR APPOINTED ANDREW KEITH EVANS
2009-04-17288aSECRETARY APPOINTED NICOLA CHALLEN
2009-04-03288bAPPOINTMENT TERMINATED SECRETARY ALISTAIR PEEL
2008-12-19RES13CANCELL SHARE PREMIUM ACCOUNT 15/12/2008
2008-10-24288aDIRECTOR APPOINTED MR DAVID HUW WILLIAMS
2008-10-24288bAPPOINTMENT TERMINATED SECRETARY MARIA DE FREITAS
2008-10-24288aSECRETARY APPOINTED ALISTAIR CHARLES PEEL
2008-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR PEEL / 30/06/2008
2008-06-13363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR SIMON NEVILLE
2008-05-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM CABLE HOUSE 54-62 NEW BROAD STREET LONDON EC2M 1ST
2008-01-08288cSECRETARY'S PARTICULARS CHANGED
2007-11-02225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-08-23MISCFORM 882R 10,000 AT £100 EACH
2007-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to TULLETT PREBON (NO. 1) or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TULLETT PREBON (NO. 1)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TULLETT PREBON (NO. 1) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of TULLETT PREBON (NO. 1) registering or being granted any patents
Domain Names
We do not have the domain name information for TULLETT PREBON (NO. 1)
Trademarks
We have not found any records of TULLETT PREBON (NO. 1) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TULLETT PREBON (NO. 1). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as TULLETT PREBON (NO. 1) are:

Outgoings
Business Rates/Property Tax
No properties were found where TULLETT PREBON (NO. 1) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TULLETT PREBON (NO. 1) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TULLETT PREBON (NO. 1) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2M 3TQ