Tullett Prebon (No. 1)

Company Name	Tullett Prebon (No. 1)
Company Status	Dissolved
Company Number	06250042
Category	Private Unlimited Company
Incorporation Date	16 May 2007(16 years, 11 months ago)
Dissolution Date	10 December 2019 (4 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr David Huw Williams
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2008(1 year, 5 months after company formation)
Appointment Duration	11 years, 1 month (closed 10 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Floor 2 155 Bishopsgate London EC2M 3TQ

Director Name	Giles Martin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2010(3 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (closed 10 December 2019)
Role	Financier
Country of Residence	England
Correspondence Address	Floor 2 155 Bishopsgate London EC2M 3TQ

Director Name	Mr Simon Andrew Neville
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Woodman Waye Woking Surrey GU21 5SW

Director Name	Mr Alistair Charles Peel
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Deep Acres Amersham Bucks HP6 5NX

Secretary Name	Maria Teresa De Freitas
Nationality	British
Status	Resigned
Appointed	16 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 47 Lloyd Baker Street London WC1X 9AA

Secretary Name	Alistair Charles Peel
Status	Resigned
Appointed	22 October 2008(1 year, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 13 March 2009)
Role	Company Director
Correspondence Address	6 Deep Acres Amersham Bucks HP6 5NX

Secretary Name	Nicola Challen
Status	Resigned
Appointed	13 March 2009(1 year, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 November 2012)
Role	Company Director
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Andrew Keith Evans
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 05 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Mr Justin Wilbert Hoskins
Status	Resigned
Appointed	04 September 2012(5 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 March 2013)
Role	Company Director
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Diana Dyer Bartlett
Status	Resigned
Appointed	28 March 2013(5 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 June 2014)
Role	Company Director
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Tiffany Fern Brill
Status	Resigned
Appointed	31 October 2016(9 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 July 2017)
Role	Company Director
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	David Venus & Company Llp (Corporation)
Status	Resigned
Appointed	26 June 2014(7 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2016)
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Location

Registered Address	Floor 2 155 Bishopsgate London EC2M 3TQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£5,426,789
Current Liabilities	£498,473

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2019	First Gazette notice for voluntary strike-off (1 page)
16 September 2019	Application to strike the company off the register (1 page)
2 July 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 18/06/2019 (1 page)
14 May 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
3 January 2019	Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 31 December 2018 (2 pages)
31 December 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 31 December 2018 (1 page)
24 July 2018	Full accounts made up to 31 December 2017 (18 pages)
10 May 2018	Confirmation statement made on 10 May 2018 with updates (5 pages)
23 August 2017	Full accounts made up to 31 December 2016 (17 pages)
23 August 2017	Full accounts made up to 31 December 2016 (17 pages)
21 July 2017	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
21 July 2017	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
9 November 2016	Appointment of Tiffany Fern Brill as a secretary on 31 October 2016 (2 pages)
9 November 2016	Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016 (1 page)
9 November 2016	Appointment of Tiffany Fern Brill as a secretary on 31 October 2016 (2 pages)
9 November 2016	Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016 (1 page)
31 October 2016	Resolutions RES13 ‐ It is resolved that the capital of the company be reduced by us$41,999,623.30 By cancelling and extinguishing us$41,999,623.30 Standing to the credit of the company share premium account 15/12/2014 (1 page)
31 October 2016	Resolutions RES13 ‐ It is resolved that the capital of the company be reduced by us$41,999,623.30 By cancelling and extinguishing us$41,999,623.30 Standing to the credit of the company share premium account 15/12/2014 (1 page)
8 October 2016	Full accounts made up to 31 December 2015 (16 pages)
8 October 2016	Full accounts made up to 31 December 2015 (16 pages)
2 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,042,900 (5 pages)
2 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,042,900 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
22 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,042,800 (4 pages)
22 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,042,800 (4 pages)
27 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
27 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
20 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
20 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
11 July 2014	Full accounts made up to 31 December 2013 (12 pages)
11 July 2014	Full accounts made up to 31 December 2013 (12 pages)
30 June 2014	Appointment of David Venus & Company Llp as a secretary (2 pages)
30 June 2014	Termination of appointment of Diana Dyer Bartlett as a secretary (1 page)
30 June 2014	Termination of appointment of Diana Dyer Bartlett as a secretary (1 page)
30 June 2014	Appointment of David Venus & Company Llp as a secretary (2 pages)
12 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,042,800 (4 pages)
12 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,042,800 (4 pages)
8 July 2013	Full accounts made up to 31 December 2012 (12 pages)
8 July 2013	Full accounts made up to 31 December 2012 (12 pages)
19 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
2 April 2013	Appointment of Diana Dyer Bartlett as a secretary (1 page)
2 April 2013	Appointment of Diana Dyer Bartlett as a secretary (1 page)
28 March 2013	Termination of appointment of Justin Hoskins as a secretary (1 page)
28 March 2013	Termination of appointment of Justin Hoskins as a secretary (1 page)
27 November 2012	Termination of appointment of Nicola Challen as a secretary (1 page)
27 November 2012	Termination of appointment of Nicola Challen as a secretary (1 page)
25 September 2012	Full accounts made up to 31 December 2011 (12 pages)
25 September 2012	Full accounts made up to 31 December 2011 (12 pages)
7 September 2012	Appointment of Mr Justin Wilbert Hoskins as a secretary (1 page)
7 September 2012	Appointment of Mr Justin Wilbert Hoskins as a secretary (1 page)
2 July 2012	Resolutions RES13 ‐ Share premium account be reduced 22/06/2012 (1 page)
2 July 2012	Resolutions RES13 ‐ Share premium account be reduced 22/06/2012 (1 page)
2 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
2 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
14 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
3 August 2011	Full accounts made up to 31 December 2010 (12 pages)
3 August 2011	Full accounts made up to 31 December 2010 (12 pages)
10 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (3 pages)
10 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (3 pages)
4 October 2010	Full accounts made up to 31 December 2009 (12 pages)
4 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 September 2010	Appointment of Giles Martin as a director (3 pages)
2 September 2010	Appointment of Giles Martin as a director (3 pages)
20 August 2010	Termination of appointment of Andrew Evans as a director (1 page)
20 August 2010	Termination of appointment of Andrew Evans as a director (1 page)
7 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 July 2010	Director's details changed for Mr David Huw Williams on 29 May 2010 (2 pages)
1 July 2010	Director's details changed for Mr David Huw Williams on 29 May 2010 (2 pages)
22 June 2010	Resolutions RES13 ‐ Cancel an amount in share prem account 14/06/2010 (1 page)
22 June 2010	Resolutions RES13 ‐ Cancel an amount in share prem account 14/06/2010 (1 page)
14 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Secretary's details changed for Nicola Challen on 11 June 2010 (1 page)
11 June 2010	Director's details changed for Andrew Keith Evans on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Mr David Huw Williams on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Mr David Huw Williams on 11 June 2010 (2 pages)
11 June 2010	Secretary's details changed for Nicola Challen on 11 June 2010 (1 page)
11 June 2010	Director's details changed for Andrew Keith Evans on 11 June 2010 (2 pages)
15 December 2009	Resolutions RES13 ‐ Specialise cap 25/03/2009 (2 pages)
15 December 2009	Resolutions RES13 ‐ Specialise cap 25/03/2009 (2 pages)
8 July 2009	Full accounts made up to 31 December 2008 (12 pages)
8 July 2009	Full accounts made up to 31 December 2008 (12 pages)
1 July 2009	Return made up to 16/05/09; full list of members; amend (6 pages)
1 July 2009	Return made up to 16/05/09; full list of members; amend (6 pages)
19 May 2009	Return made up to 16/05/09; full list of members (3 pages)
19 May 2009	Return made up to 16/05/09; full list of members (3 pages)
18 May 2009	Director appointed andrew keith evans (1 page)
18 May 2009	Director appointed andrew keith evans (1 page)
18 May 2009	Appointment terminated director alistair peel (1 page)
18 May 2009	Appointment terminated director alistair peel (1 page)
17 April 2009	Secretary appointed nicola challen (1 page)
17 April 2009	Secretary appointed nicola challen (1 page)
3 April 2009	Appointment terminated secretary alistair peel (1 page)
3 April 2009	Appointment terminated secretary alistair peel (1 page)
19 December 2008	Resolutions RES13 ‐ Cancell share premium account 15/12/2008 (2 pages)
19 December 2008	Resolutions RES13 ‐ Cancell share premium account 15/12/2008 (2 pages)
24 October 2008	Appointment terminated secretary maria de freitas (1 page)
24 October 2008	Appointment terminated secretary maria de freitas (1 page)
24 October 2008	Director appointed mr david huw williams (1 page)
24 October 2008	Secretary appointed alistair charles peel (1 page)
24 October 2008	Director appointed mr david huw williams (1 page)
24 October 2008	Secretary appointed alistair charles peel (1 page)
16 July 2008	Director's change of particulars / alistair peel / 30/06/2008 (1 page)
16 July 2008	Director's change of particulars / alistair peel / 30/06/2008 (1 page)
13 June 2008	Return made up to 16/05/08; full list of members (4 pages)
13 June 2008	Return made up to 16/05/08; full list of members (4 pages)
29 May 2008	Appointment terminated director simon neville (1 page)
29 May 2008	Appointment terminated director simon neville (1 page)
22 May 2008	Full accounts made up to 31 December 2007 (11 pages)
22 May 2008	Full accounts made up to 31 December 2007 (11 pages)
26 March 2008	Registered office changed on 26/03/2008 from cable house 54-62 new broad street london EC2M 1ST (1 page)
26 March 2008	Registered office changed on 26/03/2008 from cable house 54-62 new broad street london EC2M 1ST (1 page)
8 January 2008	Secretary's particulars changed (1 page)
8 January 2008	Secretary's particulars changed (1 page)
2 November 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
2 November 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
23 August 2007	Form 882R 10,000 at Â£100 each (2 pages)
23 August 2007	Form 882R 10,000 at Â£100 each (2 pages)
16 May 2007	Incorporation (20 pages)
16 May 2007	Incorporation (20 pages)

Tullett Prebon (No. 1)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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