TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED

Company summary

0 outstanding charges

Company number: 01837209
Status: DISSOLVED
Incorporated / age: 31 July 198435 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 8 October 2026 at 12:45 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 (FUTURES HOLDINGS) LIMITED
TULLETT & TOKYO FINANCIAL SERVICES INTERNATIONAL LIMITED
SMALLCROSS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHEN, Andrew Ren-Yiing ACTIVE	Director	23 Oct 2019		England	October 1977	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
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	28 Apr 1995	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	28 Apr 1995			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
CORKER, Stephen Roger RESIGNED	Director	02 Jul 2001	11 Jan 2008	United Kingdom	July 1954	10 Monmouth Road, London, W2 5SB
COUPLAND, Nigel Thomas RESIGNED	Director	27 Jul 1993	10 Mar 1995	United Kingdom	December 1960	3 Ridgy Field Close, Wrotham, Kent, TN15 7QZ
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	11 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
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
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
STILLER, Michael James RESIGNED	Director		11 Dec 1992		December 1951	Coombe, Warley Road Great Warley, Brentwood, Essex, CM13 3HZ
STYANT, Alan James RESIGNED	Director	31 Oct 1995	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
TUFFLEY, David John RESIGNED	Director		31 Oct 1995		May 1948	Mole End, Camden Way, Chislehurst, Kent, BR7 5HT
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
WILLIAMSON, John Blades RESIGNED	Director		11 Dec 1992		April 1964	The White House, Lower Camden, Chislehurst, Kent, BR7 5JA

CHEN, Andrew Ren-Yiing ACTIVE
Role: Director
Appointed on: 23 Oct 2019
Country of Residence: England
Date of birth: October 1977
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

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: 28 Apr 1995
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: 28 Apr 1995
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

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

COUPLAND, Nigel Thomas RESIGNED
Role: Director
Appointed on: 27 Jul 1993
Resigned on: 10 Mar 1995
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 3 Ridgy Field Close, Wrotham, Kent, TN15 7QZ

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: 11 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

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

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

STILLER, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1992
Date of birth: December 1951
Address: Coombe, Warley Road Great Warley, Brentwood, Essex, CM13 3HZ

STYANT, Alan James RESIGNED
Role: Director
Appointed on: 31 Oct 1995
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

TUFFLEY, David John RESIGNED
Role: Director
Appointed on:
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: 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

WILLIAMSON, John Blades RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1992
Date of birth: April 1964
Address: The White House, Lower Camden, Chislehurst, Kent, BR7 5JA

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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