TULLETT PREBON ADMINISTRATION LIMITED

Company summary

Insolvency history recorded

Company number: 00948046
Status: DISSOLVED
Incorporated / age: 14 February 196956 years
Registered office: Prospect House, Rouen Road, Norwich, NR1 1RE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 September 2026 at 00:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Prospect House, Rouen Road, Norwich, NR1 1RE
Nature of business
Other business support service activities n.e.c.
Previous company names
PREBON ADMINISTRATION LIMITED
M.W. MARSHALL (FINANCIAL SERVICES) LIMITED
MARSHALL SATURN (BROKERS) LIMITED
M.W. MARSHALL (INTERNATIONAL) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
21 December 2023
Dissolved on
10 September 2025
Practitioners
- Anthony Davidson
  Insolvency practitioner
  Appointed
  21 December 2023
  Ceased to act
  28 March 2025
- Gary Rupping
  Insolvency practitioner
  Appointed
  21 December 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HART, Victoria Louise ACTIVE	Director	27 Mar 2023		England	November 1981	Prospect House, Rouen Road, Norwich, NR1 1RE
ANKERS, Peter RESIGNED	Secretary	07 Nov 2000	15 May 2001			104 Meridian Place, Marsh Wall, London, E14 9FF
BRILL, Tiffany Fern RESIGNED	Secretary	31 Oct 2016	21 Jul 2017			Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ
CHALLEN, Nicola RESIGNED	Secretary	13 Mar 2009	15 Nov 2012			Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ
DE FREITAS, Maria Teresa RESIGNED	Secretary	24 Jun 2005	29 Aug 2008			Flat 1 47 Lloyd Baker Street, London, WC1X 9AA
DEARLOVE, Juliet Mary RESIGNED	Secretary	15 May 2001	24 Jun 2005			Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
DYER BARTLETT, Diana RESIGNED	Secretary	28 Mar 2013	26 Jun 2014			Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ
HOSKINS, Justin Wilbert RESIGNED	Secretary	04 Sep 2012	28 Mar 2013			Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ
PEEL, Alistair Charles RESIGNED	Secretary	29 Aug 2008	13 Mar 2009			6, Deep Acres, Amersham, Bucks, HP6 5NX, England
RAVER, Harold Mark RESIGNED	Secretary		20 Dec 1999			21 Colson Gardens, Loughton, Essex, IG10 3RE
SHAW, Gary Allan RESIGNED	Secretary	20 Dec 1999	07 Nov 2000			63a Cambray Road, London, SW12 0ER
DAVID VENUS & COMPANY LLP RESIGNED	Secretary	26 Jun 2014	31 Oct 2016			42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
ASHLEY, Paul James RESIGNED	Director	06 May 2016	27 Sep 2019	England	June 1978	155, Bishopsgate, London, EC2M 3TQ, United Kingdom
CAMERON SMAIL, Barry James RESIGNED	Director	15 Apr 1994	20 Sep 1994		September 1954	4 Gorse Lane, Wrecclesham, Farnham, Surrey, GU10 4SD
CHASE, Michael Norman RESIGNED	Director	08 Sep 1992	31 Aug 1993		June 1952	Rose Cottage 10 Mews Street, London, E1 9UG
CHEN, Andrew Ren-Yiing RESIGNED	Director	23 Oct 2019	19 Jan 2024	England	October 1977	Prospect House, Rouen Road, Norwich, NR1 1RE
EAMES, Andrew David RESIGNED	Director	01 Apr 2022	27 May 2022	England	February 1976	135 Bishopsgate, London, EC2M 3TP, England
EVANS, Andrew Keith RESIGNED	Director	31 Jul 2007	05 Aug 2010	England	July 1965	Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ
HASLER, David Spencer RESIGNED	Director	31 Jan 1992	25 Apr 1994		July 1946	88 Underhill, South Benfleet, Essex, SS7 1ER
HOLMES, Deborah Ann RESIGNED	Director	02 May 2006	31 Jul 2007		October 1960	87 Carrara Wharf, Ranelagh Gardens Putney Bridge, London, SW6 3UE
HUGHES, Arthur Mcquade RESIGNED	Director	15 Nov 2000	13 Oct 2004	United Kingdom	May 1952	Miran San, 11 Windlesham Court Snows Ride, Windlesham, Surrey, GU20 6LA
JACK, Stephen Andrew RESIGNED	Director	13 Oct 2004	20 Nov 2006	England	March 1958	1 Hunter Road, West Wimbledon, London, SW20 8NZ
JOHNSTONE, Philip RESIGNED	Director	23 Jan 1991	08 Sep 1992		September 1949	15 Great Wheatley Road, Rayleigh, Essex, SS6 7AW
KEENAN, Patrick Michael RESIGNED	Director	14 Nov 2001	13 Oct 2004		October 1959	10 Plane Tree House, Duchess Of Bedfords Walk, London, W8 7QT
KELSON, Christopher John Kerry RESIGNED	Director	31 Aug 1993	31 Mar 1994		December 1946	10 Charles Ii Place, 77 Kings Road Chelsea, London, SW3 4NG
MAINWARING, Paul Richard RESIGNED	Director	20 Nov 2006	30 Jun 2016	England	July 1963	Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ
MARTIN, Antony Blake RESIGNED	Director	01 Nov 1996	31 Jul 1998		November 1959	Overdales Warley Road, Great Warley, Brentwood, Essex, CM13 3JA
PLASCO, Joel Darren RESIGNED	Director	13 Oct 2004	02 May 2006		January 1971	Flat 5, 1 Chepstow Place, London, W2 4TE
PLUNKETT, Stephen David RESIGNED	Director	01 Nov 1996	19 Jun 2003		June 1949	Hillcrest Childerditch Lane, Little Warley, Brentwood, Essex, CM13 3EQ
PORTER, Tony Edward RESIGNED	Director		13 Nov 1995		September 1946	44 Stradbroke Drive, Chigwell, Essex, IG7 5QZ
POTTER, Michael John William RESIGNED	Director		02 Nov 1999	United Kingdom	August 1951	Blackhall Spinney, Blackhall Lane, Sevenoaks, Kent, TN15 0HP
RYAN, Martin John RESIGNED	Director	27 May 2022	20 Mar 2023	England	October 1971	135 Bishopsgate, London, EC2M 3TP, England
SMITH, Derek Keith RESIGNED	Director	31 Jan 1992	31 Jan 1995		April 1907	29 Ross Way, Langdon Hills, Basildon, Essex, SS16 6LX
STEVENS, Robert Brian RESIGNED	Director	01 Apr 2008	19 May 2011	England	March 1962	Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ
STEWART, Robin James RESIGNED	Director	05 Aug 2010	01 Apr 2022	England	April 1967	135 Bishopsgate, London, EC2M 3TP, England
TAYLOR, Kim Michael RESIGNED	Director	15 Nov 2000	28 Dec 2000		July 1955	Firholm, 16 St Marys Road, Long Ditton, Surrey, KT6 5EY
VERRIER, Anthony Neil RESIGNED	Director	01 Nov 1996	16 Nov 2000		February 1964	12 Piercing Hill, Theydon Bois, Epping, Essex, CM16 7JW
WARD, Barry Charles Bernard RESIGNED	Director	01 Apr 2008	19 May 2011	England	December 1965	Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ
WEBB, Roger Alexander RESIGNED	Director		14 Nov 2001		May 1947	Chart 25 Lewes Road, Haywards Heath, West Sussex, RH17 7SY

HART, Victoria Louise ACTIVE
Role: Director
Appointed on: 27 Mar 2023
Country of Residence: England
Date of birth: November 1981
Address: Prospect House, Rouen Road, Norwich, NR1 1RE

ANKERS, Peter RESIGNED
Role: Secretary
Appointed on: 07 Nov 2000
Resigned on: 15 May 2001
Address: 104 Meridian Place, Marsh Wall, London, E14 9FF

BRILL, Tiffany Fern RESIGNED
Role: Secretary
Appointed on: 31 Oct 2016
Resigned on: 21 Jul 2017
Address: Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ

CHALLEN, Nicola RESIGNED
Role: Secretary
Appointed on: 13 Mar 2009
Resigned on: 15 Nov 2012
Address: Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ

DE FREITAS, Maria Teresa RESIGNED
Role: Secretary
Appointed on: 24 Jun 2005
Resigned on: 29 Aug 2008
Address: Flat 1 47 Lloyd Baker Street, London, WC1X 9AA

DEARLOVE, Juliet Mary RESIGNED
Role: Secretary
Appointed on: 15 May 2001
Resigned on: 24 Jun 2005
Address: Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT

DYER BARTLETT, Diana RESIGNED
Role: Secretary
Appointed on: 28 Mar 2013
Resigned on: 26 Jun 2014
Address: Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ

HOSKINS, Justin Wilbert RESIGNED
Role: Secretary
Appointed on: 04 Sep 2012
Resigned on: 28 Mar 2013
Address: Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ

PEEL, Alistair Charles RESIGNED
Role: Secretary
Appointed on: 29 Aug 2008
Resigned on: 13 Mar 2009
Address: 6, Deep Acres, Amersham, Bucks, HP6 5NX, England

RAVER, Harold Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Dec 1999
Address: 21 Colson Gardens, Loughton, Essex, IG10 3RE

SHAW, Gary Allan RESIGNED
Role: Secretary
Appointed on: 20 Dec 1999
Resigned on: 07 Nov 2000
Address: 63a Cambray Road, London, SW12 0ER

DAVID VENUS & COMPANY LLP RESIGNED
Role: Secretary
Appointed on: 26 Jun 2014
Resigned on: 31 Oct 2016
Address: 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom

ASHLEY, Paul James RESIGNED
Role: Director
Appointed on: 06 May 2016
Resigned on: 27 Sep 2019
Country of Residence: England
Date of birth: June 1978
Address: 155, Bishopsgate, London, EC2M 3TQ, United Kingdom

CAMERON SMAIL, Barry James RESIGNED
Role: Director
Appointed on: 15 Apr 1994
Resigned on: 20 Sep 1994
Date of birth: September 1954
Address: 4 Gorse Lane, Wrecclesham, Farnham, Surrey, GU10 4SD

CHASE, Michael Norman RESIGNED
Role: Director
Appointed on: 08 Sep 1992
Resigned on: 31 Aug 1993
Date of birth: June 1952
Address: Rose Cottage 10 Mews Street, London, E1 9UG

CHEN, Andrew Ren-Yiing RESIGNED
Role: Director
Appointed on: 23 Oct 2019
Resigned on: 19 Jan 2024
Country of Residence: England
Date of birth: October 1977
Address: Prospect House, Rouen Road, Norwich, NR1 1RE

EAMES, Andrew David RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 27 May 2022
Country of Residence: England
Date of birth: February 1976
Address: 135 Bishopsgate, London, EC2M 3TP, England

EVANS, Andrew Keith RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 05 Aug 2010
Country of Residence: England
Date of birth: July 1965
Address: Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ

HASLER, David Spencer RESIGNED
Role: Director
Appointed on: 31 Jan 1992
Resigned on: 25 Apr 1994
Date of birth: July 1946
Address: 88 Underhill, South Benfleet, Essex, SS7 1ER

HOLMES, Deborah Ann RESIGNED
Role: Director
Appointed on: 02 May 2006
Resigned on: 31 Jul 2007
Date of birth: October 1960
Address: 87 Carrara Wharf, Ranelagh Gardens Putney Bridge, London, SW6 3UE

HUGHES, Arthur Mcquade RESIGNED
Role: Director
Appointed on: 15 Nov 2000
Resigned on: 13 Oct 2004
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Miran San, 11 Windlesham Court Snows Ride, Windlesham, Surrey, GU20 6LA

JACK, Stephen Andrew RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 20 Nov 2006
Country of Residence: England
Date of birth: March 1958
Address: 1 Hunter Road, West Wimbledon, London, SW20 8NZ

JOHNSTONE, Philip RESIGNED
Role: Director
Appointed on: 23 Jan 1991
Resigned on: 08 Sep 1992
Date of birth: September 1949
Address: 15 Great Wheatley Road, Rayleigh, Essex, SS6 7AW

KEENAN, Patrick Michael RESIGNED
Role: Director
Appointed on: 14 Nov 2001
Resigned on: 13 Oct 2004
Date of birth: October 1959
Address: 10 Plane Tree House, Duchess Of Bedfords Walk, London, W8 7QT

KELSON, Christopher John Kerry RESIGNED
Role: Director
Appointed on: 31 Aug 1993
Resigned on: 31 Mar 1994
Date of birth: December 1946
Address: 10 Charles Ii Place, 77 Kings Road Chelsea, London, SW3 4NG

MAINWARING, Paul Richard RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: July 1963
Address: Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ

MARTIN, Antony Blake RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 31 Jul 1998
Date of birth: November 1959
Address: Overdales Warley Road, Great Warley, Brentwood, Essex, CM13 3JA

PLASCO, Joel Darren RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 02 May 2006
Date of birth: January 1971
Address: Flat 5, 1 Chepstow Place, London, W2 4TE

PLUNKETT, Stephen David RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 19 Jun 2003
Date of birth: June 1949
Address: Hillcrest Childerditch Lane, Little Warley, Brentwood, Essex, CM13 3EQ

PORTER, Tony Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1995
Date of birth: September 1946
Address: 44 Stradbroke Drive, Chigwell, Essex, IG7 5QZ

POTTER, Michael John William RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1999
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Blackhall Spinney, Blackhall Lane, Sevenoaks, Kent, TN15 0HP

RYAN, Martin John RESIGNED
Role: Director
Appointed on: 27 May 2022
Resigned on: 20 Mar 2023
Country of Residence: England
Date of birth: October 1971
Address: 135 Bishopsgate, London, EC2M 3TP, England

SMITH, Derek Keith RESIGNED
Role: Director
Appointed on: 31 Jan 1992
Resigned on: 31 Jan 1995
Date of birth: April 1907
Address: 29 Ross Way, Langdon Hills, Basildon, Essex, SS16 6LX

STEVENS, Robert Brian RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 19 May 2011
Country of Residence: England
Date of birth: March 1962
Address: Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ

STEWART, Robin James RESIGNED
Role: Director
Appointed on: 05 Aug 2010
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: April 1967
Address: 135 Bishopsgate, London, EC2M 3TP, England

TAYLOR, Kim Michael RESIGNED
Role: Director
Appointed on: 15 Nov 2000
Resigned on: 28 Dec 2000
Date of birth: July 1955
Address: Firholm, 16 St Marys Road, Long Ditton, Surrey, KT6 5EY

VERRIER, Anthony Neil RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 16 Nov 2000
Date of birth: February 1964
Address: 12 Piercing Hill, Theydon Bois, Epping, Essex, CM16 7JW

WARD, Barry Charles Bernard RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 19 May 2011
Country of Residence: England
Date of birth: December 1965
Address: Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ

WEBB, Roger Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 2001
Date of birth: May 1947
Address: Chart 25 Lewes Road, Haywards Heath, West Sussex, RH17 7SY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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