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Company Information for

TULLETT PREBON PENSION TRUSTEE LIMITED

135 BISHOPSGATE, LONDON, EC2M 3TP,
Company Registration Number
10753370
Private Limited Company
Active

Company Overview

About Tullett Prebon Pension Trustee Ltd
TULLETT PREBON PENSION TRUSTEE LIMITED was founded on 2017-05-04 and has its registered office in London. The organisation's status is listed as "Active". Tullett Prebon Pension Trustee 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 PREBON PENSION TRUSTEE LIMITED
 
Legal Registered Office
135 BISHOPSGATE
LONDON
EC2M 3TP
 
Filing Information
Company Number 10753370
Company ID Number 10753370
Date formed 2017-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 01/06/2018
Type of accounts DORMANT
Last Datalog update: 2024-03-05 18:01:24
Primary Source:Companies House
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Company Officers of TULLETT PREBON PENSION TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
BESTRUSTEES PLC
 Director 2017-05-04
LESLIE JOHN BROCK
 Director 2017-05-16
KENNETH WILLIAM CHARLES FARRANT
 Director 2017-05-16
JANIS KENNARD
 Director 2017-05-16
DAVID HUW WILLIAMS
 Director 2017-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MARTIN BADDELEY
 Director 2017-05-04 2017-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BESTRUSTEES PLC INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED Director 2018-02-27 CURRENT 2004-09-22 Active
BESTRUSTEES PLC ERBS TRUSTEE LIMITED Director 2017-09-01 CURRENT 2012-02-13 Active
BESTRUSTEES PLC EATON UK PENSION PLAN TRUSTEE LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
BESTRUSTEES PLC THE OCKHAM PENSION TRUSTEE LIMITED Director 2015-06-22 CURRENT 2015-06-22 Active
BESTRUSTEES PLC JARDINE MOTORS PENSION TRUSTEES LIMITED Director 2014-03-13 CURRENT 2013-09-17 Active
BESTRUSTEES PLC PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED Director 2014-01-01 CURRENT 1949-04-12 Active
BESTRUSTEES PLC QINETIQ PENSION SCHEME TRUSTEE LIMITED Director 2012-08-22 CURRENT 2012-02-22 Active
BESTRUSTEES PLC ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED Director 2012-04-20 CURRENT 1993-12-22 Active
BESTRUSTEES PLC REPSOL PENSION AND LIFE SCHEME LIMITED Director 2011-02-01 CURRENT 1998-12-03 Active
BESTRUSTEES PLC PHARMACEUTICAL SOCIETY STAFF PENSION TRUSTEES LIMITED Director 2009-10-26 CURRENT 1959-12-31 Active
BESTRUSTEES PLC P.D. SUPERANNUATION TRUST LIMITED Director 2008-10-01 CURRENT 1949-06-16 Dissolved 2017-04-11
BESTRUSTEES PLC DAWSON INTERNATIONAL RETIREMENT BENEFITS PLAN TRUSTEE LIMITED Director 2008-07-01 CURRENT 1996-08-02 Dissolved 2015-04-17
BESTRUSTEES PLC DAWSON INTERNATIONAL STAFF RETIREMENT BENEFITS PLAN TRUSTEE LIMITED Director 2008-07-01 CURRENT 1996-08-02 Dissolved 2015-04-10
BESTRUSTEES PLC ENDSLEIGH PENSION TRUSTEE LIMITED Director 2008-03-29 CURRENT 2006-05-05 Active
BESTRUSTEES PLC KENWAKE PENSION TRUSTEES LIMITED Director 2007-05-01 CURRENT 1976-03-16 Active
LESLIE JOHN BROCK WOODSIDE ACADEMY Director 2012-10-29 CURRENT 2012-10-29 Active
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 PREBON GROUP LIMITED Director 2014-09-01 CURRENT 1988-03-15 Liquidation
DAVID HUW WILLIAMS TULLETT PREBON (NO. 1) Director 2008-10-22 CURRENT 2007-05-16 Active - Proposal to Strike off
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
2024-04-26DIRECTOR APPOINTED MISS VICTORIA LOUISE HART
2024-02-09CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2022-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-08AA01Previous accounting period shortened from 31/05/22 TO 31/12/21
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-05-25CH02Director's details changed for Bestrustees Plc on 2019-02-18
2022-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-06-11PSC05Change of details for Tp Icap Group Services Limited as a person with significant control on 2021-05-07
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-06-09PSC05Change of details for Tullett Prebon Group Limited as a person with significant control on 2019-11-19
2021-06-09PSC07CESSATION OF TP ICAP GROUP SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-09PSC02Notification of Tp Icap Group Services Limited as a person with significant control on 2017-05-04
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM Floor 2 155 Bishopsgate London EC2M 3TQ England
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JANIS KENNARD
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2020-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2019-01-03PSC05Change of details for Tullett Prebon Group 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 England
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN BADDELEY
2017-07-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-19RES01ADOPT ARTICLES 16/05/2017
2017-07-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-07-07AP01DIRECTOR APPOINTED LESLIE JOHN BROCK
2017-07-07AP01DIRECTOR APPOINTED KENNETH WILLIAM CHARLES FARRANT
2017-07-07AP01DIRECTOR APPOINTED MR DAVID HUW WILLIAMS
2017-07-07AP01DIRECTOR APPOINTED JANIS KENNARD
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2017-05-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TULLETT PREBON PENSION TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PENSION TRUSTEE LIMITED
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 PENSION TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of TULLETT PREBON PENSION TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TULLETT PREBON PENSION TRUSTEE LIMITED
Trademarks
We have not found any records of TULLETT PREBON PENSION TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TULLETT PREBON PENSION TRUSTEE LIMITED. 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 (70100 - Activities of head offices) as TULLETT PREBON PENSION TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TULLETT PREBON PENSION TRUSTEE LIMITED 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 PENSION TRUSTEE LIMITED 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 PENSION TRUSTEE LIMITED 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.
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