TULLETT LIBERTY (OVERSEAS HOLDINGS) LIMITED

Company summary

Insolvency history recorded

Company number: 01150093
Status: DISSOLVED
Incorporated / age: 7 December 197338 years
Registered office: Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
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 23 September 2026 at 03:26 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
Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Nature of business
Holding companies including Head Offices
Previous company names
TULLETT & TOKYO (OVERSEAS HOLDINGS) LIMITED
TULLETT & TOKYO (FINANCIAL SERVICES) COMPANY LIMITED
TULLETT & RILEY (FINANCIAL SERVICES) COMPANY 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
26 May 2011
Dissolved on
14 September 2012
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  26 May 2011
- Laura May Waters
  Insolvency practitioner
  Appointed
  26 May 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHALLEN, Nicola ACTIVE	Secretary	13 Mar 2009				Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
MAINWARING, Paul Richard ACTIVE	Director	01 Nov 2007		England	July 1963	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
STEWART, Robin James ACTIVE	Director	05 Aug 2010		England	April 1967	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
BURT, Christopher Aubrey Nolan RESIGNED	Secretary	02 Nov 1992	01 Apr 2003			31 Waterford Road, London, SW6 2DT
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	14 Dec 2004	24 Jun 2005			Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
DYER BARTLETT, Diana RESIGNED	Secretary	01 Apr 2003	14 Dec 2004			Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
LEIGHTON, Iain Gordon Kerr RESIGNED	Secretary		30 Jun 1992			71 Rectory Grove, Clapham Common, London, SW4 0DS
LOWE, David Lawrence RESIGNED	Secretary	30 Jun 1992	02 Nov 1992			29 Princes Road, Richmond, Surrey, TW10 6DQ
PEEL, Alistair Charles RESIGNED	Secretary	29 Aug 2008	13 Mar 2009			6, Deep Acres, Amersham, Bucks, HP6 5NX, England
CORKER, Stephen Roger RESIGNED	Director	15 May 2001	11 Jan 2008	United Kingdom	July 1954	10 Monmouth Road, London, W2 5SB
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, United Kingdom
EVERETT, Michael Jeffrey Leonard RESIGNED	Director		31 Aug 1993		June 1942	Meadow Way Northdown Road, Woldingham, Caterham, Surrey, CR3 7BB
GREGORY, Philip Peter Clinton RESIGNED	Director	28 Apr 1995	02 Jul 2001	United Kingdom	July 1955	3 Ashlyns Park, Cobham, Surrey, KT11 2JY
HOLMES, Deborah Ann RESIGNED	Director	02 Jul 2001	31 Jul 2007		October 1960	87 Carrara Wharf, Ranelagh Gardens Putney Bridge, London, SW6 3UE
LOWE, David Lawrence RESIGNED	Director	31 Aug 1993	28 Apr 1995		January 1940	29 Princes Road, Richmond, Surrey, TW10 6DQ
STEVENS, Robert Brian RESIGNED	Director	01 Apr 2008	15 Oct 2010	England	March 1962	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
TUFFLEY, David John RESIGNED	Director	30 Jun 2000	06 Jun 2001		May 1948	Mole End, Camden Way, Chislehurst, Kent, BR7 5HT
TULLETT, Derek RESIGNED	Director		30 Jun 2000		December 1934	31 Forest Drive, Keston, Kent, BR2 6EE
WARD, Barry Charles Bernard RESIGNED	Director	01 Nov 2007	15 Oct 2010	England	December 1965	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

CHALLEN, Nicola ACTIVE
Role: Secretary
Appointed on: 13 Mar 2009
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

MAINWARING, Paul Richard ACTIVE
Role: Director
Appointed on: 01 Nov 2007
Country of Residence: England
Date of birth: July 1963
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

STEWART, Robin James ACTIVE
Role: Director
Appointed on: 05 Aug 2010
Country of Residence: England
Date of birth: April 1967
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

BURT, Christopher Aubrey Nolan RESIGNED
Role: Secretary
Appointed on: 02 Nov 1992
Resigned on: 01 Apr 2003
Address: 31 Waterford Road, London, SW6 2DT

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: 14 Dec 2004
Resigned on: 24 Jun 2005
Address: Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT

DYER BARTLETT, Diana RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 14 Dec 2004
Address: Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL

LEIGHTON, Iain Gordon Kerr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1992
Address: 71 Rectory Grove, Clapham Common, London, SW4 0DS

LOWE, David Lawrence RESIGNED
Role: Secretary
Appointed on: 30 Jun 1992
Resigned on: 02 Nov 1992
Address: 29 Princes Road, Richmond, Surrey, TW10 6DQ

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

CORKER, Stephen Roger RESIGNED
Role: Director
Appointed on: 15 May 2001
Resigned on: 11 Jan 2008
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 10 Monmouth Road, London, W2 5SB

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, United Kingdom

EVERETT, Michael Jeffrey Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: June 1942
Address: Meadow Way Northdown Road, Woldingham, Caterham, Surrey, CR3 7BB

GREGORY, Philip Peter Clinton RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 02 Jul 2001
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 3 Ashlyns Park, Cobham, Surrey, KT11 2JY

HOLMES, Deborah Ann RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 31 Jul 2007
Date of birth: October 1960
Address: 87 Carrara Wharf, Ranelagh Gardens Putney Bridge, London, SW6 3UE

LOWE, David Lawrence RESIGNED
Role: Director
Appointed on: 31 Aug 1993
Resigned on: 28 Apr 1995
Date of birth: January 1940
Address: 29 Princes Road, Richmond, Surrey, TW10 6DQ

STEVENS, Robert Brian RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 15 Oct 2010
Country of Residence: England
Date of birth: March 1962
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

TUFFLEY, David John RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 06 Jun 2001
Date of birth: May 1948
Address: Mole End, Camden Way, Chislehurst, Kent, BR7 5HT

TULLETT, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: December 1934
Address: 31 Forest Drive, Keston, Kent, BR2 6EE

WARD, Barry Charles Bernard RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 15 Oct 2010
Country of Residence: England
Date of birth: December 1965
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom