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Name

Tullett Prebon Group Holdings Limited

Address
135 Bishopsgate
London
EC2M 3TP
VAT ID no VAT ID available
Company No. 03904126 Show on Companies House
Company Register StatusDissolved
Incorporation Date11 January 2000
AccountsFULL
last accounts made up to 31 December 2020
Sector (SIC)64205 - Activities of holding companies
Previous Names
  • Collins Stewart Tullett PLC
  • Collins Stewart Holdings PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Tp Icap Group Plc Status: Active Notified: 19/08/2021 Companies House Number: 00130617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tp Icap Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/08/2021 Companies House Number: 05807599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Price, Philip London, England Status: Active Notified: 08/08/2018 Date of Birth: 10/1965 Occupation: Group General Counsel Role: Director Country of Residence: England Nationality: British
    Stewart, Robin James London, England Status: Active Notified: 21/12/2017 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lucas, Robert Richard Status: Ceased Notified: 26/05/2000 Ceased: 24/08/2004 Occupation: Company Director Role: Director Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB TP Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03118553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors