TULLETT PREBON PENSION TRUSTEE LIMITED
Overview
| Company Name | TULLETT PREBON PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10753370 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TULLETT PREBON PENSION TRUSTEE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TULLETT PREBON PENSION TRUSTEE LIMITED located?
| Registered Office Address | 135 Bishopsgate EC2M 3TP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TULLETT PREBON PENSION TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TULLETT PREBON PENSION TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for TULLETT PREBON PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Paul Anthony Redman as a director on May 07, 2026 | 2 pages | AP01 | ||
Termination of appointment of Victoria Louise Hart as a director on Mar 19, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||
Appointment of David Alexander Williamson-French as a director on Feb 05, 2026 | 2 pages | AP01 | ||
Termination of appointment of David Huw Williams as a director on Nov 21, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Appointment of Miss Victoria Louise Hart as a director on Apr 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Bestrustees Limited as a director on Mar 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kenneth William Charles Farrant as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Leslie John Brock as a director on Mar 23, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Previous accounting period shortened from May 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Bestrustees Limited on Nov 01, 2021 | 1 pages | CH02 | ||
Director's details changed for Bestrustees Plc on Feb 18, 2019 | 1 pages | CH02 | ||
Accounts for a dormant company made up to May 31, 2021 | 1 pages | AA | ||
Accounts for a dormant company made up to May 31, 2020 | 1 pages | AA | ||
Change of details for Tp Icap Group Services Limited as a person with significant control on May 07, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Tullett Prebon Group Limited as a person with significant control on Nov 19, 2019 | 2 pages | PSC05 | ||
Who are the officers of TULLETT PREBON PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REDMAN, Paul Anthony | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 287002070001 | |||||||||
| WILLIAMSON-FRENCH, David Alexander | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 345399970001 | |||||||||
| BADDELEY, Andrew Martin | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42, England | United Kingdom | British | 82469460001 | |||||||||
| BROCK, Leslie John | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 173224940001 | |||||||||
| FARRANT, Kenneth William Charles | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 235097920001 | |||||||||
| HART, Victoria Louise | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 216293370001 | |||||||||
| KENNARD, Janis | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 235092640001 | |||||||||
| WILLIAMS, David Huw | Director | EC2M 3TP London 135 Bishopsgate England | United Kingdom | British | 134162960002 | |||||||||
| BESTRUSTEES LIMITED | Director | RG1 1PL Reading Aquis House, 49-51 Blagrave Street Berkshire England |
| 53139550025 |
Who are the persons with significant control of TULLETT PREBON PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tp Icap Group Services Limited | May 04, 2017 | EC2M 3TP London 135 Bishopsgate United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tp Icap Group Services Limited | May 04, 2017 | Bishopsgate EC2M 3TP London 135 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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