TULLETT LIBERTY BROKERAGE LTD.

Company summary

Insolvency history recorded

Company number: 02723732
Status: DISSOLVED
Incorporated / age: 17 June 199220 years
Registered office: Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ
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 September 2026 at 15:30 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
Nature of business
Other financial intermediation
Previous company names
LIBERTY BROKERAGE LIMITED
HAILER ENTERPRISES 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
16 December 2011
Dissolved on
15 September 2012
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  16 December 2011
- Peter James Greaves
  Insolvency practitioner
  Appointed
  16 December 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
MAINWARING, Paul Richard ACTIVE	Director	20 Nov 2006		England	July 1963	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
STEWART, Robin James ACTIVE	Director	05 Aug 2010		England	April 1967	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
BURT, Christopher Aubrey Nolan RESIGNED	Secretary	01 Jun 2000	01 Apr 2003			31 Waterford Road, London, SW6 2DT
CLARKE, David Graham RESIGNED	Secretary	09 Feb 1995	19 Mar 1996			3 Woodside Road, New Malden, Surrey, KT3 3AH
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
HIRST, Maria Helena RESIGNED	Secretary	25 Apr 1994	09 Feb 1995			5 Hitcham House, Hitcham Lane, Burnham, Buckinghamshire, SL1 7DP
HOWITT, Christopher James RESIGNED	Secretary	19 Mar 1996	01 Jun 2000			223 Liverpool Road, Islington, London, N1 1LX
PEEL, Alistair Charles RESIGNED	Secretary	29 Aug 2008	13 Mar 2009			6, Deep Acres, Amersham, Bucks, HP6 5NX, England
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	17 Jun 1992	01 Jul 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
LIBERTY BROKERAGE INC RESIGNED	Secretary	01 Jul 1992	09 Feb 1995			77 Water Street, 12th Floor, New York Ny 10005, FOREIGN, Usa
AVIS, Charles Dionysius RESIGNED	Director	12 Apr 1994	03 Oct 1996	England	November 1959	14 Westbourne Park Road, London, W2 5PH
CLARKE, David Graham RESIGNED	Director	28 Feb 1996	19 Mar 1996		July 1960	3 Woodside Road, New Malden, Surrey, KT3 3AH
COLLINS, Bruce Paul RESIGNED	Director	27 Sep 2001	15 Apr 2004	United Kingdom	March 1952	35 Homestead Road, Chelsfield, Kent, BR6 6HN
CORKER, Stephen Roger RESIGNED	Director	27 Sep 2001	11 Jan 2008	United Kingdom	July 1954	10 Monmouth Road, London, W2 5SB
DUCKWORTH, Stephen Charles RESIGNED	Director	27 Sep 2001	01 Nov 2007	England	July 1966	Hoop House, Green Street, Little Hadham, Ware, Hertfordshire, SG11 2EE
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
HARRIS, Mark RESIGNED	Director	27 Sep 2001	14 Mar 2003		October 1961	105 Plaistow Lane, Bromley, Kent, BR1 3AR
JACK, Stephen Andrew RESIGNED	Director	27 Sep 2001	20 Nov 2006	England	March 1958	1 Hunter Road, West Wimbledon, London, SW20 8NZ
JACOB, Bernard RESIGNED	Director	17 Jun 1998	31 Dec 2000		November 1955	33 Pheasant Run Road, Pleasantville, New York, 10570, Usa
MACCHIA, Joseph Michael RESIGNED	Director	28 Feb 1996	17 Jun 1998		August 1954	82 Baysior Drive, Atlantic Highlands, New Jersey, 07716, Usa
MAGRATH, Christopher William Morrison RESIGNED	Director	17 Jun 1998	31 Dec 2000		May 1948	19 Dollis Avenue, London, N3 1DA
MAHONEY, James T RESIGNED	Director	17 Jun 1998	31 Dec 2000		December 1955	43 Knapp Road, Pound Ridge New York, Usa 10576, FOREIGN
NORTHEAST-ROFFEY, Michael RESIGNED	Director	27 Sep 2001	21 May 2007		May 1966	Blois Hall, Sible Hedingham, Halstead, Essex, CO9 3LP
PAYNE, Edwin RESIGNED	Director	28 Feb 1996	17 Jun 1998		July 1940	30 Cottonwood Lane, Briarcliff Manor, New York, 10510, U.S.A.
SCOTTO, Louis James RESIGNED	Director	28 Feb 1996	15 Nov 2007		April 1950	18 Ring Neck Road, Remsenberg, New York, Ny 11960, Usa
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
TAYLOR, Roderick Gordon RESIGNED	Director	17 Jun 1998	24 Sep 2004	England	May 1962	Minges Farm House, Perry Green, Much Hadham, Essex, SG10 6EP
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
WARSHAVSKY, Steven Gary RESIGNED	Director	28 Feb 1996	17 Jun 1998		May 1956	19 Highland Place, 11020 Great Neck, New York, Usa
WENDEL, Thomas Michael RESIGNED	Director	01 Jul 1992	07 Feb 1995		July 1936	77 Water Street, 12th Floor, New York Ny, 10005, Usa
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	17 Jun 1992	01 Jul 1992			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	17 Jun 1992	01 Jul 1992			Victoria House, 64 Paul Street, London, EC2A 4NG

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

MAINWARING, Paul Richard ACTIVE
Role: Director
Appointed on: 20 Nov 2006
Country of Residence: England
Date of birth: July 1963
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ

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

BURT, Christopher Aubrey Nolan RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 01 Apr 2003
Address: 31 Waterford Road, London, SW6 2DT

CLARKE, David Graham RESIGNED
Role: Secretary
Appointed on: 09 Feb 1995
Resigned on: 19 Mar 1996
Address: 3 Woodside Road, New Malden, Surrey, KT3 3AH

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

HIRST, Maria Helena RESIGNED
Role: Secretary
Appointed on: 25 Apr 1994
Resigned on: 09 Feb 1995
Address: 5 Hitcham House, Hitcham Lane, Burnham, Buckinghamshire, SL1 7DP

HOWITT, Christopher James RESIGNED
Role: Secretary
Appointed on: 19 Mar 1996
Resigned on: 01 Jun 2000
Address: 223 Liverpool Road, Islington, London, N1 1LX

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

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jun 1992
Resigned on: 01 Jul 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

LIBERTY BROKERAGE INC RESIGNED
Role: Secretary
Appointed on: 01 Jul 1992
Resigned on: 09 Feb 1995
Address: 77 Water Street, 12th Floor, New York Ny 10005, FOREIGN, Usa

AVIS, Charles Dionysius RESIGNED
Role: Director
Appointed on: 12 Apr 1994
Resigned on: 03 Oct 1996
Country of Residence: England
Date of birth: November 1959
Address: 14 Westbourne Park Road, London, W2 5PH

CLARKE, David Graham RESIGNED
Role: Director
Appointed on: 28 Feb 1996
Resigned on: 19 Mar 1996
Date of birth: July 1960
Address: 3 Woodside Road, New Malden, Surrey, KT3 3AH

COLLINS, Bruce Paul RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 15 Apr 2004
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 35 Homestead Road, Chelsfield, Kent, BR6 6HN

CORKER, Stephen Roger RESIGNED
Role: Director
Appointed on: 27 Sep 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: 27 Sep 2001
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

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

HARRIS, Mark RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 14 Mar 2003
Date of birth: October 1961
Address: 105 Plaistow Lane, Bromley, Kent, BR1 3AR

JACK, Stephen Andrew RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 20 Nov 2006
Country of Residence: England
Date of birth: March 1958
Address: 1 Hunter Road, West Wimbledon, London, SW20 8NZ

JACOB, Bernard RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 31 Dec 2000
Date of birth: November 1955
Address: 33 Pheasant Run Road, Pleasantville, New York, 10570, Usa

MACCHIA, Joseph Michael RESIGNED
Role: Director
Appointed on: 28 Feb 1996
Resigned on: 17 Jun 1998
Date of birth: August 1954
Address: 82 Baysior Drive, Atlantic Highlands, New Jersey, 07716, Usa

MAGRATH, Christopher William Morrison RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 31 Dec 2000
Date of birth: May 1948
Address: 19 Dollis Avenue, London, N3 1DA

MAHONEY, James T RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 31 Dec 2000
Date of birth: December 1955
Address: 43 Knapp Road, Pound Ridge New York, Usa 10576, FOREIGN

NORTHEAST-ROFFEY, Michael RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 21 May 2007
Date of birth: May 1966
Address: Blois Hall, Sible Hedingham, Halstead, Essex, CO9 3LP

PAYNE, Edwin RESIGNED
Role: Director
Appointed on: 28 Feb 1996
Resigned on: 17 Jun 1998
Date of birth: July 1940
Address: 30 Cottonwood Lane, Briarcliff Manor, New York, 10510, U.S.A.

SCOTTO, Louis James RESIGNED
Role: Director
Appointed on: 28 Feb 1996
Resigned on: 15 Nov 2007
Date of birth: April 1950
Address: 18 Ring Neck Road, Remsenberg, New York, Ny 11960, Usa

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

TAYLOR, Roderick Gordon RESIGNED
Role: Director
Appointed on: 17 Jun 1998
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

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

WARSHAVSKY, Steven Gary RESIGNED
Role: Director
Appointed on: 28 Feb 1996
Resigned on: 17 Jun 1998
Date of birth: May 1956
Address: 19 Highland Place, 11020 Great Neck, New York, Usa

WENDEL, Thomas Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 07 Feb 1995
Date of birth: July 1936
Address: 77 Water Street, 12th Floor, New York Ny, 10005, Usa

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jun 1992
Resigned on: 01 Jul 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jun 1992
Resigned on: 01 Jul 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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