TULLETT SECURITIES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02043449
Status: DISSOLVED
Incorporated / age: 5 August 198627 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 24 October 2026 at 07:38 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
Non-trading company
Previous company names
TULLETT & TOKYO EQUITIES LIMITED
ACTIONCHIEF 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
22 September 2005
Practitioners
- William Antony Batty
  Insolvency practitioner
  Appointed
  22 September 2005

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEEL, Alistair Charles ACTIVE	Secretary	29 Aug 2008				6, Deep Acres, Amersham, Bucks, HP6 5NX, England
EVANS, Andrew Keith ACTIVE	Director	01 Nov 2007		England	July 1965	177 Burtons Road, Hampton Hill, Hampton, Middlesex, TW12 1DX
MAINWARING, Paul Richard ACTIVE	Director	01 Nov 2007		England	July 1963	7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
STEVENS, Robert Brian ACTIVE	Director	01 Apr 2008		England	March 1962	Garden Cottage, Nettleden Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PN
WARD, Barry Charles Bernard ACTIVE	Director	01 Nov 2007		England	December 1965	129 Corbets Tey Road, Upminster, Essex, RM14 2AX
BURT, Christopher Aubrey Nolan RESIGNED	Secretary	31 Dec 1999	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
HART, Damian Joseph Peter RESIGNED	Secretary	31 May 1995	31 Dec 1999			First Floor Flat 29 Balfour Road, Ealing, London, W13 9TN
LOWE, David Lawrence RESIGNED	Secretary		23 Dec 1992			29 Princes Road, Richmond, Surrey, TW10 6DQ
MAPPLEBECK, Philip Hugh RESIGNED	Secretary	23 Dec 1992	31 May 1995			17 Faroe Road, London, W14 0EL
BERTRAM, Peter John Andrew RESIGNED	Director		27 Jan 1993		April 1930	Cedar House, Nanpantan, Loughborough, Leicestershire, LE11 3YF
CORKER, Stephen Roger RESIGNED	Director	17 Aug 2001	11 Jan 2008	United Kingdom	July 1954	10 Monmouth Road, London, W2 5SB
DUCKWORTH, Stephen Charles RESIGNED	Director	24 Sep 2004	01 Nov 2007	England	July 1966	Hoop House, Green Street, Little Hadham, Ware, Hertfordshire, SG11 2EE
FRENCH, Gavin William Victor RESIGNED	Director		31 Jan 1997		May 1962	31 Victoria Road, Leigh On Sea, Essex, SS9 1AU
LENNON, John Daniel RESIGNED	Director		16 Jun 1992		June 1952	11 Preston Avenue, Sea Cliff, New York 11579, Usa
MACCHIA, Joseph Michael RESIGNED	Director		16 Jun 1992		August 1954	82 Baysior Drive, Atlantic Highlands, New Jersey, 07716, Usa
MAGEE, Richard William Philip RESIGNED	Director		27 Jan 1993		December 1942	7 The Gateways, Sprimont Place, Chelsea, London, SW3 3HX
O'MALLEY, Leslie William RESIGNED	Director		13 Feb 2002	England	January 1961	Cripplegate Cottage, Silkmore Lane, West Horsley, Leatherhead, Surrey, KT24 6JB
PERKINS, Mark Stanley RESIGNED	Director	23 Dec 1992	31 Oct 1995		April 1962	3 Baldock Road, Wadhurst, East Sussex, TN5 6HT
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
TAYLOR, Roderick Gordon RESIGNED	Director	17 Aug 2001	24 Sep 2004	England	May 1962	Minges Farm House, Perry Green, Much Hadham, Essex, SG10 6EP

PEEL, Alistair Charles ACTIVE
Role: Secretary
Appointed on: 29 Aug 2008
Address: 6, Deep Acres, Amersham, Bucks, HP6 5NX, England

EVANS, Andrew Keith ACTIVE
Role: Director
Appointed on: 01 Nov 2007
Country of Residence: England
Date of birth: July 1965
Address: 177 Burtons Road, Hampton Hill, Hampton, Middlesex, TW12 1DX

MAINWARING, Paul Richard ACTIVE
Role: Director
Appointed on: 01 Nov 2007
Country of Residence: England
Date of birth: July 1963
Address: 7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH

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

WARD, Barry Charles Bernard ACTIVE
Role: Director
Appointed on: 01 Nov 2007
Country of Residence: England
Date of birth: December 1965
Address: 129 Corbets Tey Road, Upminster, Essex, RM14 2AX

BURT, Christopher Aubrey Nolan RESIGNED
Role: Secretary
Appointed on: 31 Dec 1999
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

HART, Damian Joseph Peter RESIGNED
Role: Secretary
Appointed on: 31 May 1995
Resigned on: 31 Dec 1999
Address: First Floor Flat 29 Balfour Road, Ealing, London, W13 9TN

LOWE, David Lawrence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Dec 1992
Address: 29 Princes Road, Richmond, Surrey, TW10 6DQ

MAPPLEBECK, Philip Hugh RESIGNED
Role: Secretary
Appointed on: 23 Dec 1992
Resigned on: 31 May 1995
Address: 17 Faroe Road, London, W14 0EL

BERTRAM, Peter John Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1993
Date of birth: April 1930
Address: Cedar House, Nanpantan, Loughborough, Leicestershire, LE11 3YF

CORKER, Stephen Roger RESIGNED
Role: Director
Appointed on: 17 Aug 2001
Resigned on: 11 Jan 2008
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 10 Monmouth Road, London, W2 5SB

DUCKWORTH, Stephen Charles RESIGNED
Role: Director
Appointed on: 24 Sep 2004
Resigned on: 01 Nov 2007
Country of Residence: England
Date of birth: July 1966
Address: Hoop House, Green Street, Little Hadham, Ware, Hertfordshire, SG11 2EE

FRENCH, Gavin William Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Date of birth: May 1962
Address: 31 Victoria Road, Leigh On Sea, Essex, SS9 1AU

LENNON, John Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1992
Date of birth: June 1952
Address: 11 Preston Avenue, Sea Cliff, New York 11579, Usa

MACCHIA, Joseph Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1992
Date of birth: August 1954
Address: 82 Baysior Drive, Atlantic Highlands, New Jersey, 07716, Usa

MAGEE, Richard William Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1993
Date of birth: December 1942
Address: 7 The Gateways, Sprimont Place, Chelsea, London, SW3 3HX

O'MALLEY, Leslie William RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 2002
Country of Residence: England
Date of birth: January 1961
Address: Cripplegate Cottage, Silkmore Lane, West Horsley, Leatherhead, Surrey, KT24 6JB

PERKINS, Mark Stanley RESIGNED
Role: Director
Appointed on: 23 Dec 1992
Resigned on: 31 Oct 1995
Date of birth: April 1962
Address: 3 Baldock Road, Wadhurst, East Sussex, TN5 6HT

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

TAYLOR, Roderick Gordon RESIGNED
Role: Director
Appointed on: 17 Aug 2001
Resigned on: 24 Sep 2004
Country of Residence: England
Date of birth: May 1962
Address: Minges Farm House, Perry Green, Much Hadham, Essex, SG10 6EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 1994	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)
17 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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