TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED

Company summary

0 outstanding charges

Company number: 02788222
Status: DISSOLVED
Incorporated / age: 9 February 199326 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 4 October 2026 at 19:39 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
LIBERTY BROKERAGE SERVICES (U.K.) LIMITED
LIBERTY BROKERAGE EURASIA LIMITED
LIBERTY SECURITIES INTERNATIONAL LIMITED
BORNDELL 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	01 Jun 2000	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
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	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
HIRST, Maria Helena RESIGNED	Secretary	25 Apr 1994	09 Feb 1995			5 Hitcham House, Hitcham Lane, Burnham, Buckinghamshire, SL1 7DP
HOSKINS, Justin Wilbert RESIGNED	Secretary	04 Sep 2012	28 Mar 2013			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
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
WARSHAVSKY, Steven Gary RESIGNED	Secretary	11 Mar 1993	25 Apr 1994			19 Highland Place, 11020 Great Neck, New York, Usa
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	09 Feb 1993	11 Mar 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
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
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, United Kingdom
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	01 Aug 2000		November 1955	33 Pheasant Run Road, Pleasantville, New York, 10570, Usa
MACCHIA, Joseph Michael RESIGNED	Director	11 Mar 1993	17 Jun 1998		August 1954	82 Baysior Drive, Atlantic Highlands, New Jersey, 07716, Usa
MAGRATH, Christopher William Morrison RESIGNED	Director	17 Jun 1998	01 Aug 2000		May 1948	19 Dollis Avenue, London, N3 1DA
MAHONEY, James T RESIGNED	Director	17 Jun 1998	01 Aug 2000		December 1955	43 Knapp Road, Pound Ridge New York, Usa 10576, FOREIGN
MAINWARING, Paul Richard RESIGNED	Director	20 Nov 2006	30 Jun 2016	England	July 1963	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
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	19 May 2011	England	March 1962	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
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	19 May 2011	England	December 1965	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
WARSHAVSKY, Steven Gary RESIGNED	Director	11 Mar 1993	17 Jun 1998		May 1956	19 Highland Place, 11020 Great Neck, New York, Usa
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	09 Feb 1993	09 Feb 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	09 Feb 1993	11 Mar 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

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: 01 Jun 2000
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

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: 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

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

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

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

WARSHAVSKY, Steven Gary RESIGNED
Role: Secretary
Appointed on: 11 Mar 1993
Resigned on: 25 Apr 1994
Address: 19 Highland Place, 11020 Great Neck, New York, Usa

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Feb 1993
Resigned on: 11 Mar 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

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

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, United Kingdom

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: 01 Aug 2000
Date of birth: November 1955
Address: 33 Pheasant Run Road, Pleasantville, New York, 10570, Usa

MACCHIA, Joseph Michael RESIGNED
Role: Director
Appointed on: 11 Mar 1993
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: 01 Aug 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: 01 Aug 2000
Date of birth: December 1955
Address: 43 Knapp Road, Pound Ridge New York, Usa 10576, FOREIGN

MAINWARING, Paul Richard RESIGNED
Role: Director
Appointed on: 20 Nov 2006
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

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: 19 May 2011
Country of Residence: England
Date of birth: March 1962
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

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: 19 May 2011
Country of Residence: England
Date of birth: December 1965
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

WARSHAVSKY, Steven Gary RESIGNED
Role: Director
Appointed on: 11 Mar 1993
Resigned on: 17 Jun 1998
Date of birth: May 1956
Address: 19 Highland Place, 11020 Great Neck, New York, Usa

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Feb 1993
Resigned on: 09 Feb 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Feb 1993
Resigned on: 11 Mar 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Oct 1996	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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