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TULLETT PREBON (NO. 3) LIMITED

TULLETT PREBON (NO. 3) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTULLETT PREBON (NO. 3) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06262157
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TULLETT PREBON (NO. 3) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is TULLETT PREBON (NO. 3) LIMITED located?

    Registered Office Address
    135 Bishopsgate
    EC2M 3TP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TULLETT PREBON (NO. 3) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TULLETT PREBON (NO. 3) LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2027
    Next Confirmation Statement DueFeb 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2026
    OverdueNo

    What are the latest filings for TULLETT PREBON (NO. 3) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Paul Anthony Redman as a director on May 07, 2026

    		2 pagesAP01

    Termination of appointment of Victoria Louise Hart as a director on Mar 19, 2026

    		1 pagesTM01

    Confirmation statement made on Feb 06, 2026 with no updates

    		3 pagesCS01

    Appointment of David Alexander Williamson-French as a director on Feb 05, 2026

    		2 pagesAP01

    Termination of appointment of David Huw Williams as a director on Nov 21, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		18 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Appointment of Miss Victoria Louise Hart as a director on Jan 31, 2024

    		2 pagesAP01

    Termination of appointment of Giles Martin as a director on Jan 19, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 17, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		18 pagesAA

    Change of details for a person with significant control

    		2 pagesPSC05

    Change of details for a person with significant control

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2020

    		19 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    		3 pagesCS01

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

    		1 pagesAD01

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Confirmation statement made on May 14, 2020 with updates

    		4 pagesCS01

    Notification of Cleverpride Limited as a person with significant control on Dec 20, 2019

    		2 pagesPSC02

    Cessation of Tullett Prebon Investment Holdings Limited as a person with significant control on Dec 20, 2019

    		1 pagesPSC07

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of TULLETT PREBON (NO. 3) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDMAN, Paul Anthony
    EC2M 3TP London
    135 Bishopsgate
    England
    		Director
    EC2M 3TP London
    135 Bishopsgate
    England
    		EnglandBritish287002070001
    WILLIAMSON-FRENCH, David Alexander
    EC2M 3TP London
    135 Bishopsgate
    England
    		Director
    EC2M 3TP London
    135 Bishopsgate
    England
    		EnglandBritish345399970001
    BRILL, Tiffany Fern
    Level 37
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42
    		Secretary
    Level 37
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42
    		218151490001
    CHALLEN, Nicola
    Level 37
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42
    United Kingdom
    		Secretary
    Level 37
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42
    United Kingdom
    		Other119903660002
    DE FREITAS, Maria Teresa
    Flat 1 47 Lloyd Baker Street
    WC1X 9AA London
    		Secretary
    Flat 1 47 Lloyd Baker Street
    WC1X 9AA London
    		British95153090009
    DYER BARTLETT, Diana
    Level 37
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42
    United Kingdom
    		Secretary
    Level 37
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42
    United Kingdom
    		177068710001
    HOSKINS, Justin Wilbert
    Level 37
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42
    United Kingdom
    		Secretary
    Level 37
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42
    United Kingdom
    		171912710001
    PEEL, Alistair Charles
    Deep Acres
    HP6 5NX Amersham
    6
    Bucks
    England
    		Secretary
    Deep Acres
    HP6 5NX Amersham
    6
    Bucks
    England
    		Other132896170001
    DAVID VENUS & COMPANY LLP
    Hersham Road
    KT12 1RZ Walton-On-Thames
    42-50
    Surrey
    United Kingdom
    		Secretary
    Hersham Road
    KT12 1RZ Walton-On-Thames
    42-50
    Surrey
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT 2006
    Registration NumberOC309455
    		131429630001
    EVANS, Andrew Keith
    Level 37
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42
    United Kingdom
    		Director
    Level 37
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42
    United Kingdom
    		EnglandBritish124021620001
    HART, Victoria Louise
    EC2M 3TP London
    135 Bishopsgate
    England
    		Director
    EC2M 3TP London
    135 Bishopsgate
    England
    		EnglandBritish216293370001
    MARTIN, Giles
    EC2M 3TP London
    135 Bishopsgate
    England
    		Director
    EC2M 3TP London
    135 Bishopsgate
    England
    		EnglandBritish113113700001
    NEVILLE, Simon Andrew
    2 Woodman Waye
    GU21 5SW Woking
    Surrey
    		Director
    2 Woodman Waye
    GU21 5SW Woking
    Surrey
    		United KingdomBritish118361370001
    PEEL, Alistair Charles
    Deep Acres
    HP6 5NX Amersham
    6
    Bucks
    England
    		Director
    Deep Acres
    HP6 5NX Amersham
    6
    Bucks
    England
    		United KingdomBritish90844500002
    WILLIAMS, David Huw
    EC2M 3TP London
    135 Bishopsgate
    England
    		Director
    EC2M 3TP London
    135 Bishopsgate
    England
    		United KingdomBritish134162960002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TULLETT PREBON (NO. 3) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Floor 2, 155 Bishopsgate
    EC2M 3TQ London
    Floor 2, 155 Bishopsgate
    England
    		Dec 20, 2019
    Floor 2, 155 Bishopsgate
    EC2M 3TQ London
    Floor 2, 155 Bishopsgate
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05817090
    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.
    Tullett Prebon Investment Holdings Limited
    155 Bishopsgate
    EC2M 3TQ London
    Floor 2
    England
    		Apr 06, 2016
    155 Bishopsgate
    EC2M 3TQ London
    Floor 2
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number7042902
    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

    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