TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED

Company summary

Company number: 01581062
Status: ACTIVE
Incorporated / age: 18 August 198145 years
Registered office: 135 Bishopsgate, London, EC2M 3TP, England
Accounts due: 30 September 2026
Confirmation statement due: 20 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 08:08 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
135 Bishopsgate, London, EC2M 3TP, England
Nature of business
Activities of financial services holding companies
Previous company names
TULLETT LIMITED
TULLETT LIBERTY LIMITED
TULLETT LIMITED
TTL GROUP LIMITED
GLOBAL MARGIN TRADING LIMITED
TULLETT & TOKYO TRADING SERVICES LIMITED
TULLETT & TOKYO LEASING LTD.
TULLETT & RILEY LEASING LIMITED
DAGHOPE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REDMAN, Paul Anthony ACTIVE	Director	26 Jan 2024		England	April 1974	135 Bishopsgate, London, EC2M 3TP, England
WILLIAMSON-FRENCH, David Alexander ACTIVE	Director	19 Mar 2026		England	June 1980	135 Bishopsgate, London, EC2M 3TP, England
BRILL, Tiffany Fern RESIGNED	Secretary	31 Oct 2016	21 Jul 2017			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
BURT, Christopher Aubrey Nolan RESIGNED	Secretary	31 May 1996	01 Apr 2003			31 Waterford Road, London, SW6 2DT
BURT, Christopher Aubrey Nolan RESIGNED	Secretary	02 Nov 1992	26 Nov 1993			31 Waterford Road, London, SW6 2DT
CHALLEN, Nicola RESIGNED	Secretary	13 Mar 2009	15 Nov 2012			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
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	28 Mar 2013	26 Jun 2014			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
DYER BARTLETT, Diana RESIGNED	Secretary	01 Apr 2003	14 Dec 2004			Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
HOSKINS, Justin Wilbert RESIGNED	Secretary	04 Sep 2012	28 Mar 2013			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
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
MAPPLEBECK, Philip Hugh RESIGNED	Secretary	26 Nov 1993	31 May 1996			17 Faroe Road, London, W14 0EL
PEEL, Alistair Charles RESIGNED	Secretary	29 Aug 2008	13 Mar 2009			6, Deep Acres, Amersham, Bucks, HP6 5NX, England
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
CHEN, Andrew Ren-Yiing RESIGNED	Director	23 Oct 2019	19 Jan 2024	England	October 1977	135 Bishopsgate, London, EC2M 3TP, England
CORKER, Stephen Roger RESIGNED	Director	02 Jul 2001	11 Jan 2008	United Kingdom	July 1954	10 Monmouth Road, London, W2 5SB
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, United Kingdom
GREGORY, Philip Peter Clinton RESIGNED	Director	31 May 1996	02 Jul 2001	United Kingdom	July 1955	3 Ashlyns Park, Cobham, Surrey, KT11 2JY
HART, Victoria Louise RESIGNED	Director	27 Mar 2023	19 Mar 2026	England	November 1981	135 Bishopsgate, London, EC2M 3TP, England
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		26 Nov 1993		January 1940	29 Princes Road, Richmond, Surrey, TW10 6DQ
MAINWARING, Paul Richard RESIGNED	Director	01 Nov 2007	30 Jun 2016	England	July 1963	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
PERKINS, Mark Stanley RESIGNED	Director	26 Nov 1993	31 May 1996		April 1962	3 Baldock Road, Wadhurst, East Sussex, TN5 6HT
RYAN, Martin John RESIGNED	Director	27 May 2022	20 Mar 2023	England	October 1971	135 Bishopsgate, London, EC2M 3TP, England
STEVENS, Robert Brian RESIGNED	Director	01 Apr 2008	18 Jan 2010	England	March 1962	Garden Cottage, Nettleden Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PN
STEWART, Robin James RESIGNED	Director	05 Aug 2010	01 Apr 2022	England	April 1967	135 Bishopsgate, London, EC2M 3TP, England
STYANT, Alan James RESIGNED	Director	31 May 1996	30 Jan 1998		January 1943	Great Oaks Lubbock Road, Chislehurst, Kent, BR7 5LA
STYANT, Alan James RESIGNED	Director		28 Feb 1994		January 1943	Woodlands Yester Park, Chislehurst, Kent, BR7 5DQ
SZEMBEL, Nigel RESIGNED	Director	02 Jan 2008	31 Oct 2014	United Kingdom	February 1960	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
TUFFLEY, David John RESIGNED	Director	20 Jul 1994	31 May 1996		May 1948	Mole End, Camden Way, Chislehurst, Kent, BR7 5HT
WARD, Barry Charles Bernard RESIGNED	Director	01 Nov 2007	18 Jan 2010	England	December 1965	129 Corbets Tey Road, Upminster, Essex, RM14 2AX
WELCH, Charles Douglas RESIGNED	Director	26 Nov 1993	30 Sep 1994		August 1961	The Old Rectory Dunton, Nr Wimslow, Buckingham, MK18 3LW

REDMAN, Paul Anthony ACTIVE
Role: Director
Appointed on: 26 Jan 2024
Country of Residence: England
Date of birth: April 1974
Address: 135 Bishopsgate, London, EC2M 3TP, England

WILLIAMSON-FRENCH, David Alexander ACTIVE
Role: Director
Appointed on: 19 Mar 2026
Country of Residence: England
Date of birth: June 1980
Address: 135 Bishopsgate, London, EC2M 3TP, England

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

BURT, Christopher Aubrey Nolan RESIGNED
Role: Secretary
Appointed on: 31 May 1996
Resigned on: 01 Apr 2003
Address: 31 Waterford Road, London, SW6 2DT

BURT, Christopher Aubrey Nolan RESIGNED
Role: Secretary
Appointed on: 02 Nov 1992
Resigned on: 26 Nov 1993
Address: 31 Waterford Road, London, SW6 2DT

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, United Kingdom

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: 28 Mar 2013
Resigned on: 26 Jun 2014
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

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

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, United Kingdom

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

MAPPLEBECK, Philip Hugh RESIGNED
Role: Secretary
Appointed on: 26 Nov 1993
Resigned on: 31 May 1996
Address: 17 Faroe Road, London, W14 0EL

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

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

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: 135 Bishopsgate, London, EC2M 3TP, England

CORKER, Stephen Roger RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 11 Jan 2008
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 10 Monmouth Road, London, W2 5SB

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, United Kingdom

GREGORY, Philip Peter Clinton RESIGNED
Role: Director
Appointed on: 31 May 1996
Resigned on: 02 Jul 2001
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 3 Ashlyns Park, Cobham, Surrey, KT11 2JY

HART, Victoria Louise RESIGNED
Role: Director
Appointed on: 27 Mar 2023
Resigned on: 19 Mar 2026
Country of Residence: England
Date of birth: November 1981
Address: 135 Bishopsgate, London, EC2M 3TP, England

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:
Resigned on: 26 Nov 1993
Date of birth: January 1940
Address: 29 Princes Road, Richmond, Surrey, TW10 6DQ

MAINWARING, Paul Richard RESIGNED
Role: Director
Appointed on: 01 Nov 2007
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, United Kingdom

PERKINS, Mark Stanley RESIGNED
Role: Director
Appointed on: 26 Nov 1993
Resigned on: 31 May 1996
Date of birth: April 1962
Address: 3 Baldock Road, Wadhurst, East Sussex, TN5 6HT

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

STEVENS, Robert Brian RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 18 Jan 2010
Country of Residence: England
Date of birth: March 1962
Address: Garden Cottage, Nettleden Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PN

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

STYANT, Alan James RESIGNED
Role: Director
Appointed on: 31 May 1996
Resigned on: 30 Jan 1998
Date of birth: January 1943
Address: Great Oaks Lubbock Road, Chislehurst, Kent, BR7 5LA

STYANT, Alan James RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: January 1943
Address: Woodlands Yester Park, Chislehurst, Kent, BR7 5DQ

SZEMBEL, Nigel RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

TUFFLEY, David John RESIGNED
Role: Director
Appointed on: 20 Jul 1994
Resigned on: 31 May 1996
Date of birth: May 1948
Address: Mole End, Camden Way, Chislehurst, Kent, BR7 5HT