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Summary

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Officers34

Events5

Documents100

Additional data

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Last updated: May 01, 2024

TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 Aug 1981 (43 years ago)

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Summary

NameTULLETT PREBON LATIN AMERICA HOLDINGS LIMITED
Historical names
  • TULLETT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01581062
Incorporation Date18 Aug 1981 (43 years ago) / 41 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 135 BISHOPSGATE, EC2M 3TP

Officers

corporate

IndividualUnited Kingdom

TP ICAP LATIN AMERICA HOLDINGS LIMITED

Person with significant control


Appointed on31 Jul 2020

individual

IndividualUnited Kingdom

Tullett Prebon Investment Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on09 Sep 2020

individual

IndividualUnited Kingdom

Ashley, Paul James

Director


Appointed on06 May 2016

Resigned on27 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Corker, Stephen Roger

Director


Appointed on02 Jul 2001

Resigned on11 Jan 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lowe, David Lawrence

Secretary


Appointed on30 Jun 1992

Resigned on02 Nov 1992

individual

IndividualUnited Kingdom

Burt, Christopher Aubrey Nolan

Secretary


Appointed on31 May 1996

Resigned on01 Apr 2003

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Events

Old value

23 Jun 2008

Name changeTULLETT LIMITED

12 Dec 2003

Name changeTULLETT LIBERTY LIMITED

29 Nov 2002

Name changeTULLETT LIMITED

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Documents

DateNameTypeDocument
21 Jun 2022Confirmation statement with updatesCS01View
17 Jun 2022Appoint person director company with name dateAP01View
17 Jun 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date06 Feb 2025
    due by 20 Feb 2025
  • Last statement dated06 Feb 2024
Returns
  • Next returns datedue by 23 Jun 2017
  • Last returns dated26 May 2016

Related companies by officers

Frequently asked questions

Where is TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED's headquarters?

TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 135 BISHOPSGATE, EC2M 3TP

What is TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED's industry?

TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED started?

TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED was started in 1981

Sources: Companies House