Tullett Prebon Latin America Holdings Limited in LONDON

Tullett Prebon Latin America Holdings Limited LONDON

Tullett Prebon Latin America Holdings started in year 1981 as Private Limited Company with registration number 01581062. The Tullett Prebon Latin America Holdings company has been functioning successfully for 43 years now and its status is active. The firm's office is based in London at 135 Bishopsgate. Postal code: EC2M 3TP. Since Mon, 23rd Jun 2008 Tullett Prebon Latin America Holdings Limited is no longer carrying the name Tullett.

The firm has 2 directors, namely Paul R., Victoria H.. Of them, Victoria H. has been with the company the longest, being appointed on 27 March 2023 and Paul R. has been with the company for the least time - from 26 January 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tullett Prebon Latin America Holdings Limited Address / Contact

Office Address	135 Bishopsgate
Town	London
Post code	EC2M 3TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01581062
Date of Incorporation	Tue, 18th Aug 1981
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	43 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Paul R.

Position: Director

Appointed: 26 January 2024

Victoria H.

Position: Director

Appointed: 27 March 2023

Martin R.

Position: Director

Appointed: 27 May 2022

Resigned: 20 March 2023

Andrew E.

Position: Director

Appointed: 01 April 2022

Resigned: 27 May 2022

Andrew C.

Position: Director

Appointed: 23 October 2019

Resigned: 19 January 2024

Tiffany B.

Position: Secretary

Appointed: 31 October 2016

Resigned: 21 July 2017

Paul A.

Position: Director

Appointed: 06 May 2016

Resigned: 27 September 2019

David Venus & Company Llp

Position: Corporate Secretary

Appointed: 26 June 2014

Resigned: 31 October 2016

Diana D.

Position: Secretary

Appointed: 28 March 2013

Resigned: 26 June 2014

Justin H.

Position: Secretary

Appointed: 04 September 2012

Resigned: 28 March 2013

Robin S.

Position: Director

Appointed: 05 August 2010

Resigned: 01 April 2022

Nicola C.

Position: Secretary

Appointed: 13 March 2009

Resigned: 15 November 2012

Alistair P.

Position: Secretary

Appointed: 29 August 2008

Resigned: 13 March 2009

Robert S.

Position: Director

Appointed: 01 April 2008

Resigned: 18 January 2010

Nigel S.

Position: Director

Appointed: 02 January 2008

Resigned: 31 October 2014

Barry W.

Position: Director

Appointed: 01 November 2007

Resigned: 18 January 2010

Paul M.

Position: Director

Appointed: 01 November 2007

Resigned: 30 June 2016

Andrew E.

Position: Director

Appointed: 31 July 2007

Resigned: 05 August 2010

Maria D.

Position: Secretary

Appointed: 24 June 2005

Resigned: 29 August 2008

Juliet D.

Position: Secretary

Appointed: 14 December 2004

Resigned: 24 June 2005

Diana D.

Position: Secretary

Appointed: 01 April 2003

Resigned: 14 December 2004

Deborah H.

Position: Director

Appointed: 02 July 2001

Resigned: 31 July 2007

Stephen C.

Position: Director

Appointed: 02 July 2001

Resigned: 11 January 2008

Christopher B.

Position: Secretary

Appointed: 31 May 1996

Resigned: 01 April 2003

Philip G.

Position: Director

Appointed: 31 May 1996

Resigned: 02 July 2001

Alan S.

Position: Director

Appointed: 31 May 1996

Resigned: 30 January 1998

David T.

Position: Director

Appointed: 20 July 1994

Resigned: 31 May 1996

Charles W.

Position: Director

Appointed: 26 November 1993

Resigned: 30 September 1994

Philip M.

Position: Secretary

Appointed: 26 November 1993

Resigned: 31 May 1996

Mark P.

Position: Director

Appointed: 26 November 1993

Resigned: 31 May 1996

Christopher B.

Position: Secretary

Appointed: 02 November 1992

Resigned: 26 November 1993

David L.

Position: Secretary

Appointed: 30 June 1992

Resigned: 02 November 1992

David L.

Position: Director

Appointed: 31 May 1992

Resigned: 26 November 1993

Alan S.

Position: Director

Appointed: 31 May 1992

Resigned: 28 February 1994

Iain L.

Position: Secretary

Appointed: 31 May 1992

Resigned: 30 June 1992

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Tp Icap Latin America Holdings Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Tullett Prebon Investment Holdings Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tp Icap Latin America Holdings Limited

Legal authority	Companies Act 1989
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	05162008
Notified on	31 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tullett Prebon Investment Holdings Limited

Floor 2 155 Bishopsgate, 25 Old Broad Street, London, EC2M 3TQ, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House (England And Wales)
Registration number	7042902
Notified on	6 April 2016
Ceased on	9 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tullett	June 23, 2008
Tullett Liberty	December 12, 2003
Tullett	November 29, 2002
Ttl Group	August 7, 2002
Global Margin Trading	June 27, 2002
Tullett & Tokyo Trading Services	August 19, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, August 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, August 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 11th, April 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, October 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, December 2020	accounts	Free Download (19 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 2nd, October 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 25th, July 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 23rd, August 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, October 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2013 filed on: 11th, June 2014	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 11th, June 2013	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 25th, September 2012	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 19th, July 2011	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 3rd, August 2010	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 10th, September 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 27th, May 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 22nd, August 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 22nd, August 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 8th, November 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 8th, November 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 29th, September 2004	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 29th, September 2004	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 19th, August 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 19th, August 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 1st, November 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 1st, November 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 12th, October 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 12th, October 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 1st, November 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 1st, November 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 28th, October 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 28th, October 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 30th, October 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 30th, October 1997	accounts	Free Download (6 pages)
AA	Accounts for the year ending on Sun, 31st Dec 1995 filed on: 31st, October 1996	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sun, 31st Dec 1995 filed on: 31st, October 1996	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sat, 31st Dec 1994 filed on: 4th, October 1995	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sat, 31st Dec 1994 filed on: 4th, October 1995	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1993 filed on: 19th, October 1994	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1993 filed on: 19th, October 1994	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1992 filed on: 3rd, October 1993	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1992 filed on: 3rd, October 1993	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Tue, 31st Dec 1991 filed on: 5th, November 1992	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Tue, 31st Dec 1991 filed on: 5th, November 1992	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Mon, 31st Dec 1990 filed on: 4th, November 1991	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Mon, 31st Dec 1990 filed on: 4th, November 1991	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sun, 31st Dec 1989 filed on: 12th, October 1990	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sun, 31st Dec 1989 filed on: 12th, October 1990	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sat, 31st Dec 1988 filed on: 5th, June 1990	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Sat, 31st Dec 1988 filed on: 5th, June 1990	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 12th, January 1989	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 12th, January 1989	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 8th, February 1988	accounts	Free Download (7 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 8th, February 1988	accounts	Free Download (7 pages)
AA	Accounts for the year ending on Tue, 31st Dec 1985 filed on: 26th, January 1987	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Tue, 31st Dec 1985 filed on: 26th, January 1987	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Mon, 31st Dec 1984 filed on: 9th, October 1985	accounts	Free Download (6 pages)
AA	Accounts for the year ending on Mon, 31st Dec 1984 filed on: 9th, October 1985	accounts	Free Download (6 pages)
AA	Accounts for the year ending on Thu, 31st Mar 1983 filed on: 13th, December 1984	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Thu, 31st Mar 1983 filed on: 13th, December 1984	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1982 filed on: 16th, May 1984	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1982 filed on: 16th, May 1984	accounts	Free Download (8 pages)

Tullett Prebon Latin America Holdings Limited LONDON

Tullett Prebon Latin America Holdings Limited Address / Contact

Company Information / Profile

Company staff

Paul R.

Victoria H.

Martin R.

Andrew E.

Andrew C.

Tiffany B.

Paul A.

David Venus & Company Llp

Diana D.

Justin H.

Robin S.

Nicola C.

Alistair P.

Robert S.

Nigel S.

Barry W.

Paul M.

Andrew E.

Maria D.

Juliet D.

Diana D.

Deborah H.

Stephen C.

Christopher B.

Philip G.

Alan S.

David T.

Charles W.

Philip M.

Mark P.

Christopher B.

David L.

David L.

Alan S.

Iain L.

People with significant control

Company previous names

Company filings

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