| Company Name | Tullett Prebon Pension Trustee Limited |
|---|---|
| Director | David Huw Williams |
| Company Status | Active |
| Company Number | 10753370 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2017(6 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr David Huw Williams |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2017(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 135 Bishopsgate London EC2M 3TP |
| Director Name | Mr Andrew Martin Baddeley |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2017(same day as company formation) |
| Role | Chief Finance Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ |
| Director Name | Mrs Janis Kennard |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2017(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 07 May 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ |
| Director Name | Mr Leslie John Brock |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2017(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 23 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 135 Bishopsgate London EC2M 3TP |
| Director Name | Kenneth William Charles Farrant |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2017(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 28 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 135 Bishopsgate London EC2M 3TP |
| Director Name | Bestrustees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2017(same day as company formation) |
| Correspondence Address | Aquis House, 49-51 Blagrave Street Reading Berkshire RG1 1PL |
Location
| Registered Address | 135 Bishopsgate London EC2M 3TP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 6 February 2024 with no updates (3 pages) |
|---|---|
| 20 September 2023 | Accounts for a dormant company made up to 31 December 2022 (1 page) |
| 7 June 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
| 22 September 2022 | Accounts for a dormant company made up to 31 December 2021 (1 page) |
| 8 June 2022 | Previous accounting period shortened from 31 May 2022 to 31 December 2021 (1 page) |
| 7 June 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
| 25 May 2022 | Director's details changed for Bestrustees Limited on 1 November 2021 (1 page) |
| 25 May 2022 | Director's details changed for Bestrustees Plc on 18 February 2019 (1 page) |
| 25 February 2022 | Accounts for a dormant company made up to 31 May 2021 (1 page) |
| 11 June 2021 | Accounts for a dormant company made up to 31 May 2020 (1 page) |
| 11 June 2021 | Change of details for Tp Icap Group Services Limited as a person with significant control on 7 May 2021 (2 pages) |
| 9 June 2021 | Cessation of Tp Icap Group Services Limited as a person with significant control on 4 May 2017 (1 page) |
| 9 June 2021 | Notification of Tp Icap Group Services Limited as a person with significant control on 4 May 2017 (2 pages) |
| 9 June 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
| 9 June 2021 | Change of details for Tullett Prebon Group Limited as a person with significant control on 19 November 2019 (2 pages) |
| 1 June 2021 | Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 1 June 2021 (1 page) |
| 1 June 2021 | Termination of appointment of Janis Kennard as a director on 7 May 2021 (1 page) |
| 14 May 2020 | Confirmation statement made on 14 May 2020 with updates (4 pages) |
| 2 March 2020 | Accounts for a dormant company made up to 31 May 2019 (1 page) |
| 14 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 6 February 2019 | Accounts for a dormant company made up to 31 May 2018 (1 page) |
| 3 January 2019 | Change of details for Tullett Prebon Group 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 England to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018 (1 page) |
| 14 May 2018 | Confirmation statement made on 14 May 2018 with updates (5 pages) |
| 17 January 2018 | Termination of appointment of Andrew Martin Baddeley as a director on 21 December 2017 (1 page) |
| 19 July 2017 | Resolutions
|
| 19 July 2017 | Resolutions
|
| 7 July 2017 | Appointment of Leslie John Brock as a director on 16 May 2017 (2 pages) |
| 7 July 2017 | Appointment of Leslie John Brock as a director on 16 May 2017 (2 pages) |
| 7 July 2017 | Appointment of Kenneth William Charles Farrant as a director on 16 May 2017 (2 pages) |
| 7 July 2017 | Appointment of Janis Kennard as a director on 16 May 2017 (2 pages) |
| 7 July 2017 | Appointment of Mr David Huw Williams as a director on 16 May 2017 (2 pages) |
| 7 July 2017 | Appointment of Janis Kennard as a director on 16 May 2017 (2 pages) |
| 7 July 2017 | Appointment of Mr David Huw Williams as a director on 16 May 2017 (2 pages) |
| 7 July 2017 | Appointment of Kenneth William Charles Farrant as a director on 16 May 2017 (2 pages) |
| 4 May 2017 | Incorporation Statement of capital on 2017-05-04
|
| 4 May 2017 | Incorporation Statement of capital on 2017-05-04
|