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Name

Tullett Liberty (European Holdings) Limited

Address
Floor 2
155 Bishopsgate
London
EC2M 3TQ
VAT ID no VAT ID available
Company No. 01135101 Show on Companies House
Company Register StatusDissolved
Incorporation Date19 September 1973
AccountsDORMANT
last accounts made up to 31 December 2018
Sector (SIC)64205 - Activities of holding companies
Previous Names
  • Tullett & Tokyo London Holdings Limited
  • 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 (1)

    Source: Companies House
    gb-flag GB Tullett Prebon Investment Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07042902 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
    Chen, Andrew Ren-Yiing 155 Bishopsgate, London, England Status: Active Notified: 23/10/2019 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stewart, Robin James 155 Bishopsgate, London, England Status: Active Notified: 13/10/2010 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Polydor, Andrew Aristotle 25 Old Broad Street, London, United Kingdom Status: Ceased Notified: 02/03/2005 Ceased: 13/10/2010 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Tullett Liberty (Futures Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01837209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tullett Prebon Administration Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/02/2020 Companies House Number: 00948046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors