TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED

Company summary

0 outstanding charges

Company number: 01625477
Status: DISSOLVED
Incorporated / age: 29 March 198237 years
Registered office: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 23:25 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
Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
Nature of business
Dormant Company
Previous company names
TULLETT & TOKYO SECURITIES (HOLDINGS) LIMITED
TULLETT & TOKYO FOREX (GOVERNMENT SECURITIES) LIMITED
TULLETT & TOKYO SECURITIES LIMITED
JIFLOAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEWART, Robin James ACTIVE	Director	05 Aug 2010		England	April 1967	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, 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	02 Nov 1992	01 Apr 2003			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
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
COLLINS, Bruce Paul RESIGNED	Director	01 Nov 1999	13 Feb 2002		March 1952	39 Julian Road, Chelsfield Park, Chelsfield, Kent, BR6 6HT
CORKER, Stephen Roger RESIGNED	Director	02 Jul 2001	11 Jan 2008	United Kingdom	July 1954	10 Monmouth Road, London, W2 5SB
EVANS, Andrew Keith RESIGNED	Director	01 Nov 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	30 Jan 1998	02 Jul 2001	United Kingdom	July 1955	3 Ashlyns Park, Cobham, Surrey, KT11 2JY
LAWRENCE, John Russell RESIGNED	Director	30 Jan 1998	17 Aug 1999	England	December 1952	Cross Keys House, Ashgrove Road, Sevenoaks, Kent, TN13 1SX
LOWE, David Lawrence RESIGNED	Director		28 Apr 1995		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		31 Oct 1995		April 1962	3 Baldock Road, Wadhurst, East Sussex, TN5 6HT
STEVENS, Robert Brian RESIGNED	Director	01 Apr 2008	30 Sep 2011	England	March 1962	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
STYANT, Alan James RESIGNED	Director	30 May 1997	30 Jan 1998		January 1943	Great Oaks Lubbock Road, Chislehurst, Kent, BR7 5LA
STYANT, Alan James RESIGNED	Director	31 Oct 1995	31 Jan 1996		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
TUFFLEY, David John RESIGNED	Director	28 Feb 1994	31 Oct 1995		May 1948	Mole End, Camden Way, Chislehurst, Kent, BR7 5HT
WARD, Barry Charles Bernard RESIGNED	Director	01 Nov 2007	31 May 2012	England	December 1965	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: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, 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: 02 Nov 1992
Resigned on: 01 Apr 2003
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

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

COLLINS, Bruce Paul RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 13 Feb 2002
Date of birth: March 1952
Address: 39 Julian Road, Chelsfield Park, Chelsfield, Kent, BR6 6HT

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

EVANS, Andrew Keith RESIGNED
Role: Director
Appointed on: 01 Nov 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: 30 Jan 1998
Resigned on: 02 Jul 2001
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 3 Ashlyns Park, Cobham, Surrey, KT11 2JY

LAWRENCE, John Russell RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 17 Aug 1999
Country of Residence: England
Date of birth: December 1952
Address: Cross Keys House, Ashgrove Road, Sevenoaks, Kent, TN13 1SX

LOWE, David Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
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:
Resigned on: 31 Oct 1995
Date of birth: April 1962
Address: 3 Baldock Road, Wadhurst, East Sussex, TN5 6HT

STEVENS, Robert Brian RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: March 1962
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

STYANT, Alan James RESIGNED
Role: Director
Appointed on: 30 May 1997
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: 31 Oct 1995
Resigned on: 31 Jan 1996
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

TUFFLEY, David John RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 31 Oct 1995
Date of birth: May 1948
Address: Mole End, Camden Way, Chislehurst, Kent, BR7 5HT

WARD, Barry Charles Bernard RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: December 1965
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Oct 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)

Registers

Exemptions

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