TULLETT PREBON GROUP HOLDINGS PLC

Profile TULLETT PREBON GROUP HOLDINGS PLC

Actual on 01.09.2020
Company name
TULLETT PREBON GROUP HOLDINGS PLC
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Company number
03904126
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Tuesday, 11 January 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 21 October 2020 due by Wednesday, 02 December 2020

Last statement dated Monday, 21 October 2019

Nature of business (SIC)
64205 - Activities of financial services holding companies
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Registered office address
FLOOR 2, 155 BISHOPSGATE, ENGLAND, LONDON, EC2M 3TQ
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PSC and Officers TULLETT PREBON GROUP HOLDINGS PLC

Officers

(as of 07.04.2020)

CORDESCHI, Richard
Status: Active
Appointed on: Thursday, 21 September 2017
Correspondence address: 155 Bishopsgate, England, London, EC2M 3TQ, Floor 2
Role: Secretary
PRICE, Philip
Status: Active
Appointed on: Wednesday, 08 August 2018
Correspondence address: 155 Bishopsgate, England, London, EC2M 3TQ, Floor 2
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Group General Counsel
Country of residence: England
STEWART, Robin James
Status: Active
Appointed on: Thursday, 21 December 2017
Correspondence address: 155 Bishopsgate, England, London, EC2M 3TQ, Floor 2
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: England
WEDGE, Paul
Status: Not active
Appointed on: Wednesday, 12 April 2000
Resigned on: Friday, 14 September 2001
Correspondence address: Mardenwell, Pickhurst Road, Chiddingfold, Surrey, Godalming, GU8 4TS
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Company Director
PEEL, Alistair Charles
Status: Not active
Appointed on: Wednesday, 17 January 2007
Resigned on: Friday, 15 May 2009
Correspondence address: Deep Acres, England, Bucks, Amersham, HP6 5NX, 6
Nationality: British
Role: Secretary
BRILL, Tiffany Fern
Status: Not active
Appointed on: Thursday, 26 June 2014
Resigned on: Friday, 21 July 2017
Correspondence address: Level 37, 25 Old Broad Street, United Kingdom, London, EC2N 1HQ, Tower 42
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Friday, 25 February 2000
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Friday, 25 February 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
SMITH, Helen Louise
Status: Not active
Appointed on: Friday, 25 February 2000
Resigned on: Friday, 31 December 2004
Correspondence address: 1 Spencer Walk, London, Hampstead, NW3 1QZ
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Director
JACK, Stephen Andrew
Status: Not active
Appointed on: Monday, 10 March 2003
Resigned on: Monday, 13 November 2006
Correspondence address: 1 Hunter Road, West Wimbledon, London, SW20 8NZ
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Finance Director
Country of residence: England
STEWART, Andrew Marshall
Status: Not active
Appointed on: Thursday, 02 March 2000
Resigned on: Monday, 24 March 2003
Correspondence address: 8 Dyke Close, East Sussex, Hove, BN3 6DB
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Stockbroker
SMITH, Terence Charles
Status: Not active
Appointed on: Friday, 25 February 2000
Resigned on: Sunday, 31 August 2014
Correspondence address: Level 37, 25 Old Broad Street, United Kingdom, London, EC2N 1HQ, Tower 42
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
Country of residence: England
CLARK, David Wincott
Status: Not active
Appointed on: Monday, 10 March 2003
Resigned on: Thursday, 07 June 2007
Correspondence address: Readings Farm, Castle Hill Rotherfield, East Sussex, Crowborough, TN6 3RS
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Bank Director
Country of residence: England
FALLON, Michael Cathel
Status: Not active
Appointed on: Tuesday, 24 August 2004
Resigned on: Thursday, 07 June 2007
Correspondence address: The Manor House Church Road, Sundridge, Kent, Sevenoaks, TN14 6EA
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HAMILL, Keith
Status: Not active
Appointed on: Friday, 22 September 2000
Resigned on: Thursday, 07 June 2007
Correspondence address: Brambles, Beechcroft, Kent, Chislehurst, BR7 5DB
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Accountant
Country of residence: England
KILSBY, Richard Philip
Status: Not active
Appointed on: Friday, 03 June 2005
Resigned on: Thursday, 07 June 2007
Correspondence address: Flat 8, 10 Hyde Park Square, London, W2 2JP
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Financial Consultant
Country of residence: United Kingdom
LEAVER, Bernard John
Status: Not active
Appointed on: Friday, 01 August 2003
Resigned on: Thursday, 07 June 2007
Correspondence address: Larkwood Stud, Chippenham, Cambridgeshire, Ely, CB7 5QH
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Banker
SCOTTO, Louis James
Status: Not active
Appointed on: Thursday, 03 June 2004
Resigned on: Thursday, 07 June 2007
Correspondence address: 18 Ring Neck Road, Remsenberg, Usa, Ny 11960, New York
Nationality: American
Date of birth: April 1950
Role: Director
Occupation: Company Director
SPENCER, John Strathmore
Status: Not active
Appointed on: Friday, 22 September 2000
Resigned on: Thursday, 07 June 2007
Correspondence address: Scairbhin, Reen, Ireland, County Cork, Union Hall, IRISH
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Director
CHALLEN, Nicola
Status: Not active
Appointed on: Friday, 15 May 2009
Resigned on: Thursday, 15 November 2012
Correspondence address: Level 37, 25 Old Broad Street, United Kingdom, London, EC2N 1HQ, Tower 42
Role: Secretary
BADDELEY, Andrew Martin
Status: Not active
Appointed on: Thursday, 30 June 2016
Resigned on: Thursday, 21 December 2017
Correspondence address: Level 37, 25 Old Broad Street, United Kingdom, London, EC2N 1HQ, Tower 42
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Chief Finance Officer
Country of residence: England
PRICE, Philip
Status: Not active
Appointed on: Friday, 21 July 2017
Resigned on: Thursday, 21 September 2017
Correspondence address: Level 37, 25 Old Broad Street, United Kingdom, London, EC2N 1HQ, Tower 42
Role: Secretary
NEVILLE, Simon Andrew
Status: Not active
Appointed on: Thursday, 07 June 2007
Resigned on: Thursday, 22 May 2008
Correspondence address: 2 Woodman Waye, Surrey, Woking, GU21 5SW
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
DYER BARTLETT, Diana
Status: Not active
Appointed on: Thursday, 28 March 2013
Resigned on: Thursday, 26 June 2014
Correspondence address: Level 37, 25 Old Broad Street, United Kingdom, London, EC2N 1HQ, Tower 42
Role: Secretary
HOSKINS, Justin Wilbert
Status: Not active
Appointed on: Tuesday, 04 September 2012
Resigned on: Thursday, 28 March 2013
Correspondence address: Level 37, 25 Old Broad Street, United Kingdom, London, EC2N 1HQ, Tower 42
Role: Secretary
MAINWARING, Paul Richard
Status: Not active
Appointed on: Tuesday, 10 October 2006
Resigned on: Thursday, 30 June 2016
Correspondence address: Level 37, 25 Old Broad Street, United Kingdom, London, EC2N 1HQ, Tower 42
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HITCHCOCK, Terence John
Status: Not active
Appointed on: Friday, 25 February 2000
Resigned on: Thursday, 31 March 2005
Correspondence address: Hutton Wood, Heronway, Essex, Brentwood, CM13 2LX
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Helen Louise
Status: Not active
Appointed on: Friday, 25 February 2000
Resigned on: Tuesday, 14 November 2000
Correspondence address: 32 Onslow Gardens, Grange Park, London, N21 1DX
Role: Secretary
LUCAS, Robert Richard
Status: Not active
Appointed on: Friday, 26 May 2000
Resigned on: Tuesday, 24 August 2004
Correspondence address: The Forge, Ayot St. Lawrence, Hertfordshire, Welwyn, AL6 9BW
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Company Director
COLLINS, Bruce Paul
Status: Not active
Appointed on: Monday, 10 March 2003
Resigned on: Tuesday, 27 April 2004
Correspondence address: 35 Homestead Road, Kent, Chelsfield, BR6 6HN
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Money Broker
Country of residence: United Kingdom
PHIZACKERLEY, John Patrick
Status: Not active
Appointed on: Monday, 01 September 2014
Resigned on: Wednesday, 08 August 2018
Correspondence address: Level 37, 25 Old Broad Street, United Kingdom, London, EC2N 1HQ, Tower 42
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
DYER BARTLETT, Diana
Status: Not active
Appointed on: Tuesday, 14 November 2000
Resigned on: Wednesday, 17 January 2007
Correspondence address: Ketton House, Rectory Road, Suffolk, Kedington, CB9 7QL
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Tp Icap Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Floor 2
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors