TULLETT PREBON (UK) LIMITED

Overview

Company Name	TULLETT PREBON (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01908771
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1985
Date of Cessation	Mar 14, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TULLETT PREBON (UK) LIMITED?

Administration of financial markets (66110) / Financial and insurance activities

Where is TULLETT PREBON (UK) LIMITED located?

Registered Office Address	135 Bishopsgate EC2M 3TP London England
Undeliverable Registered Office Address	No

What were the previous names of TULLETT PREBON (UK) LIMITED?

Previous Company Names
Company Name	From	Until
PREBON MARSHALL YAMANE (UK) LIMITED	Jun 01, 1999	Jun 01, 1999
PREBON YAMANE (UK) LIMITED	Jul 31, 1992	Jul 31, 1992
BABCOCK FULTON PREBON LIMITED	Apr 10, 1990	Apr 10, 1990
BABCOCK & BROWN (KW) LIMITED	Jun 15, 1989	Jun 15, 1989
BABCOCK & BROWN (MONEY MARKET) LIMITED	Jul 16, 1986	Jul 16, 1986
MONEY MARKET AGENCIES LIMITED	Jan 16, 1986	Jan 16, 1986
PRECIS (456) LIMITED	Apr 26, 1985	Apr 26, 1985

What are the latest accounts for TULLETT PREBON (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for TULLETT PREBON (UK) LIMITED?

Filings

Date

Description

Document

Type

Mar 14, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 14, 2022

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Jan 05, 2022

Declaration of solvency

5 pages

LIQ01

Jan 04, 2022

Appointment of a voluntary liquidator

3 pages

600

Dec 31, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 10, 2021	LRESSP

Nov 24, 2021

Confirmation statement made on Nov 24, 2021 with no updates

3 pages

CS01

Nov 16, 2021

Confirmation statement made on Oct 30, 2021 with updates

4 pages

CS01

Sep 29, 2021

Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020

1 pages

AA01

May 07, 2021

Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on May 07, 2021

1 pages

AD01

Dec 18, 2020

Accounts for a dormant company made up to Dec 31, 2019

1 pages

Dec 04, 2020

Statement of capital on Dec 04, 2020

Capital: GBP 0.10

3 pages

SH19

Oct 30, 2020

Confirmation statement made on Oct 30, 2020 with no updates

3 pages

CS01

May 04, 2020

legacy

1 pages

SH20

May 04, 2020

legacy

1 pages

CAP-SS

May 04, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/c 22/04/2020	RES13

Dec 03, 2019

Resolutions

Resolutions

26 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Oct 29, 2019

Confirmation statement made on Oct 29, 2019 with no updates

3 pages

CS01

Oct 28, 2019

Appointment of Mr Andrew Ren-Yiing Chen as a director on Oct 23, 2019

2 pages

AP01

Oct 25, 2019

Termination of appointment of Paul James Ashley as a director on Sep 27, 2019

1 pages

TM01

Sep 23, 2019

Accounts for a dormant company made up to Dec 31, 2018

1 pages

Jan 03, 2019

Change of details for Prebon Yamane International Limited as a person with significant control on Dec 31, 2018

2 pages

PSC05

Dec 31, 2018

Registered office address changed from Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ to Floor 2 155 Bishopsgate London EC2M 3TQ on Dec 31, 2018

1 pages

AD01

Oct 16, 2018

Confirmation statement made on Oct 16, 2018 with no updates

3 pages

CS01

Sep 13, 2018

Accounts for a dormant company made up to Dec 31, 2017

1 pages

Jul 17, 2018

Director's details changed for Mr Robin James Stewart on Jul 17, 2018

2 pages

CH01

View All Filings

Who are the officers of TULLETT PREBON (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHEN, Andrew Ren-Yiing

Oct 23, 2019

Director

EC2M 3TP London

135 Bishopsgate

England

British

1977-10

225251990001

STEWART, Robin James

Oct 12, 2010

Director

EC2M 3TP London

135 Bishopsgate

England

British

1967-4

161299680001

ANKERS, Peter

Nov 10, 2000

Apr 30, 2001

Secretary

104 Meridian Place

Marsh Wall

E14 9FF London

British

56413750001

ANKERS, Peter

Mar 26, 1998

Jan 19, 2000

Secretary

104 Meridian Place

Marsh Wall

E14 9FF London

British

56413750001

BRILL, Tiffany Fern

Oct 31, 2016

Jul 21, 2017

Secretary

Level 37

25 Old Broad Street

EC2N 1HQ London

Tower 42

218151560001

CHALLEN, Nicola

May 15, 2009

Nov 15, 2012

Secretary

Level 37

25 Old Broad Street

EC2N 1HQ London

Tower 42

United Kingdom

Other

119903660002

DE FREITAS, Maria Teresa

Jun 24, 2005

Jan 24, 2007

Secretary

Flat 1 47 Lloyd Baker Street

WC1X 9AA London

British

95153090009

DEARLOVE, Juliet Mary

Apr 30, 2001

Jun 24, 2005

Secretary

Churchgate House

15 Churchgate Street

CM17 0JT Old Harlow

Essex

British

72784040001

DYER BARTLETT, Diana

Mar 28, 2013

Jun 26, 2014

Secretary

Level 37

25 Old Broad Street

EC2N 1HQ London

Tower 42

United Kingdom

177123560001

HOSKINS, Justin Wilbert

Sep 04, 2012

Mar 28, 2013

Secretary

Level 37

25 Old Broad Street

EC2N 1HQ London

Tower 42

United Kingdom

171912470001

MAYHILL, Geoffrey Ronald

Mar 26, 1998

Secretary

1 The Avenue

Kew

TW9 2AL Richmond

Surrey

British

812670009

PEEL, Alistair Charles

Jan 24, 2007

May 15, 2009

Secretary

Deep Acres

HP6 5NX Amersham

Bucks

England

British

90844500002

SHAW, Gary Allan

Jan 19, 2000

Nov 10, 2000

Secretary

63a Cambray Road

SW12 0ER London

British

67579830001

DAVID VENUS & COMPANY LLP

Jun 26, 2014

Oct 31, 2016

Secretary

Hersham Road

KT12 1RZ Walton-On-Thames

42-50

Surrey

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	COMPANIES ACT 2006
Registration Number	OC309455

131429630001

ASHLEY, Paul James

May 06, 2016

Sep 27, 2019

Director

Bishopsgate

EC2M 3TQ London

155

United Kingdom

England

British

1978-6

332150410001

BATEMAN, Richard Harrison

Apr 06, 1995

Director

Mabbs Hill Farmhouse

Stonegate

TN5 7EF Wadhurst

East Sussex

British

1945-4

1478010001

BOLTON, Marcus Peregrine

Jan 24, 2007

Mar 05, 2009

Director

High Barn

Sutton Place, Abinger Hammer

RH5 6RP Dorking

Surrey

England

British

1964-6

84102400001

BRIGHT, Steven Lee

Apr 11, 2005

Nov 15, 2006

Director

35 Forest Way

IG8 0QB Woodford Green

Essex

British

1971-1

104678480001

BUIK, David Barlow

Mar 25, 1993

Director

22 Regents Park Road

NW1 7TX London

Canadian

1944-3

2294590001

BURNETT, Michael Arthur

Apr 02, 1995

Director

65 Ellerby Street

SW6 6EU London

British

1956-9

32574310001

CALVERT, John Michael

Feb 13, 1998

Director

Brick House Farm

Cherry Street, Duton Hill

CM6 2EE Dunmow

Essex

British

1955-12

68355150001

COMPAS, Felix George

Apr 22, 1999

Director

265 Edgwarebury Lane

HA8 8QL Edgware

Middlesex

British

1956-3

32574320002

CORKER, Stephen Roger

Dec 06, 2004

Jan 11, 2008

Director

10 Monmouth Road

W2 5SB London

United Kingdom

British

1954-7

43964780001

COSTELLO, Kevin

Nov 12, 1999

Director

91 Free Trade Wharf 340 The Highway

E1 9ET London

British

1951-7

32574330002

DAWES, Cindy Jane

Jan 08, 1998

Jun 03, 1999

Director

Brook House

Torland Drive

KT22 0JA Oxshott

Surrey

United Kingdom

1958-3

74822120001

DUCKWORTH, Stephen Charles

Dec 06, 2004

Oct 13, 2010

Director

Level 37

25 Old Broad Street

EC2N 1HQ London

Tower 42

United Kingdom

England

British

1966-7

69519860001

DUNKLEY, Paul Simon

Mar 11, 2009

Oct 13, 2010

Director

Level 37

25 Old Broad Street

EC2N 1HQ London

Tower 42

United Kingdom

England

British

1964-10

138694990001

GARTHWAITE, Ian Dudley

Jan 31, 1994

Director

Flat 4 4 Addison Crescent

W14 8JP London

British

1944-12

32034890001

GIORDANO, Anthony

Feb 13, 1996

Director

Apartment 204

Cardomom Building 31 Shad Thames

SE1 2YR London

British

1959-5

32574350001

GOLDBERG, David Howard

Feb 04, 1998

Director

47 Ventnor Drive

N20 8BT London

British

1957-11

67412280001

GRANAT, Ian James

Apr 11, 2005

Nov 15, 2006

Director

Wychbold

Church Road Tattingstone

IP9 2NA Ipswich

Suffolk

British

1969-1

104761410001

HARNETT, Geoffrey Victor

Nov 14, 1994

Director

2d Thorney Crescent

Morgans Walk

SW11 3TR London

British

1952-12

56333090001

HAWKINS, James Patrick Fitzgerald

Jul 07, 1995

Director

Gosias Grange

Thaxted Road Wimbish

CB10 2UZ Saffron Walden

Essex

British

1955-5

32574370001

HEATH, Jeremy Richard

May 23, 1993

Director

Ruffroof

40 Lucastes Avenue

RH16 1JY Haywards Heath

West Sussex

United Kingdom

British

1959-4

32574380001

HOCKEY, Joseph Max

Jun 03, 1999

Director

3 South Terrace

High Street

DA4 0DF Farningham

Kent

British

1945-4

78982470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TULLETT PREBON (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Prebon Yamane International Limited

Apr 06, 2016

155 Bishopsgate

EC2M 3TQ London

Floor 2

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	2619854

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TULLETT PREBON (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental security agreement	Created On Jan 12, 2009 Delivered On Jan 15, 2009	Satisfied	Amount secured All monies not exceeding £12,500,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first floating charge all assets. See the mortgage charge document for full details.
	Persons Entitled Trustees of the Tullett Liberty Pension Scheme (The Trustees)
	Transactions Jan 15, 2009Registration of a charge (395) Mar 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Supplemental security agreement	Created On Jan 12, 2009 Delivered On Jan 15, 2009	Satisfied	Amount secured All monies not exceeding £12,500,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first floating charge all assets. See the mortgage charge document for full details.
	Persons Entitled Trustees of Prebon Yamane (Ex K-W) Pension Scheme (the Trustees)
	Transactions Jan 15, 2009Registration of a charge (395) Mar 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of novation and amendment	Created On Nov 15, 2007 Delivered On Nov 20, 2007	Satisfied	Amount secured All monies due or to become due from tullet prebon group limited under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge all its assets on the terms of the security agreement as amended by the deed,. See the mortgage charge document for full details.
	Persons Entitled Trustees of the Prebon Yamane (Ex K-W) Pension Scheme (Trustees)
	Transactions Nov 20, 2007Registration of a charge (395) Mar 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Jan 29, 2007 Delivered On Feb 16, 2007	Satisfied	Amount secured All monies due or to become due from the company and the principal employer not exceeding £12,500,000 under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first floating charge all assets,. See the mortgage charge document for full details.
	Persons Entitled Trustees of the Tullett Liberty Pension Scheme
	Transactions Feb 16, 2007Registration of a charge (395) Mar 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Jan 29, 2007 Delivered On Feb 13, 2007	Satisfied	Amount secured All monies due or to become due from the principal employer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First floating charge all its assets. See the mortgage charge document for full details.
	Persons Entitled Trustees of the Prebon Yamane (Ex K-W) Pension Scheme
	Transactions Feb 13, 2007Registration of a charge (395) Mar 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Terms of business agreement	Created On Mar 06, 2001 Delivered On Mar 27, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the agreement
	Short particulars By way of first, fixed charge and pledge over all securities, documents of or entering title to property, cash or other assets of any nature held by or subject to the control of fcl by way of deposit or margin (or any nominee or custodian of fcl) for the account of the client (including without limitation, the benefit of all contractual rights and obligations and any proceeds of sale and any securities or other assets which fcl has agreed to hold as custodian) and by way of general lien and right of set-off.. See the mortgage charge document for full details.
	Persons Entitled Fortis Clearing London Limited
	Transactions Mar 27, 2001Registration of a charge (395) Jun 04, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 17, 1986 Delivered On Jan 20, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. (See doc no M17).
	Persons Entitled Aidamoor Limited
	Transactions Jan 20, 1986Registration of a charge

View Detailed Information on Charges

Does TULLETT PREBON (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 10, 2021	Commencement of winding up
Mar 14, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 10, 2021
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Dec 10, 2021

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0