TP ICAP DORMANT CO LIMITED

Company summary

Insolvency history recorded

Company number: 03063816
Status: DISSOLVED
Incorporated / age: 30 May 199528 years
Registered office: 135 Bishopsgate, London, EC2M 3TP, England
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 5 October 2026 at 23:59 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
135 Bishopsgate, London, EC2M 3TP, England
Nature of business
Other business support service activities n.e.c.
Previous company names
TULLETT PREBON INFORMATION LIMITED
TULLETT LIBERTY (NO.5) LIMITED
TULLETT PREBON GROUP LIMITED
TULLETT LIBERTY (NO.5) HOLDINGS 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 2022
Dissolved on
14 September 2023
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  16 December 2022
- Steven Sherry
  Insolvency practitioner
  Appointed
  16 December 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHEN, Andrew Ren-Yiing ACTIVE	Director	01 Apr 2022		England	October 1977	135 Bishopsgate, London, EC2M 3TP, England
WILLIAMS, David Huw ACTIVE	Director	21 Dec 2017		United Kingdom	March 1962	135 Bishopsgate, London, EC2M 3TP, England
BRILL, Tiffany Fern RESIGNED	Secretary	31 Oct 2016	21 Jul 2017			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
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	23 Oct 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
PEEL, Alistair Charles RESIGNED	Secretary	29 Aug 2008	13 Mar 2009			6, Deep Acres, Amersham, Bucks, HP6 5NX, England
SEWELL, Jill Pamela RESIGNED	Secretary	30 May 1995	23 Oct 2003			12 Devon House, 1 Maidstone Buildings Mews, London, SE1 1GE
DAVID VENUS & COMPANY LLP RESIGNED	Secretary	26 Jun 2014	31 Oct 2016			Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom
ALLEN, Graham Michael RESIGNED	Director	07 Jun 1995	23 Oct 2003		May 1943	Somers, Inglewood Lane, South Shore, Paget, Bermuda
BADDELEY, Andrew Martin RESIGNED	Director	06 May 2016	21 Dec 2017	United Kingdom	May 1964	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
COLLINS, Bruce Paul RESIGNED	Director	23 Oct 2003	15 Apr 2004	United Kingdom	March 1952	35 Homestead Road, Chelsfield, Kent, BR6 6HN
DUCKWORTH, Stephen Charles RESIGNED	Director	24 Sep 2004	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
JACK, Stephen Andrew RESIGNED	Director	23 Oct 2003	20 Nov 2006	England	March 1958	1 Hunter Road, West Wimbledon, London, SW20 8NZ
KERR, David John RESIGNED	Director	30 May 1995	31 Jan 2005	United Kingdom	May 1954	Mill House, 18 Chater Street, Moulton, Northampton, Northamptonshire, NN3 7UD
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
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
STEWART, Robin James RESIGNED	Director	05 Aug 2010	01 Apr 2022	England	April 1967	135 Bishopsgate, London, EC2M 3TP, England
TAYLOR, Roderick Gordon RESIGNED	Director	02 Aug 2004	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, United Kingdom
WINK, Angus John Drennan RESIGNED	Director	02 Aug 2004	01 Nov 2007	England	February 1967	21 Beverley Road, Barnes, London, SW13 0LX

CHEN, Andrew Ren-Yiing ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: October 1977
Address: 135 Bishopsgate, London, EC2M 3TP, England

WILLIAMS, David Huw ACTIVE
Role: Director
Appointed on: 21 Dec 2017
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 135 Bishopsgate, London, EC2M 3TP, 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

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: 23 Oct 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

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

SEWELL, Jill Pamela RESIGNED
Role: Secretary
Appointed on: 30 May 1995
Resigned on: 23 Oct 2003
Address: 12 Devon House, 1 Maidstone Buildings Mews, London, SE1 1GE

DAVID VENUS & COMPANY LLP RESIGNED
Role: Secretary
Appointed on: 26 Jun 2014
Resigned on: 31 Oct 2016
Address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom

ALLEN, Graham Michael RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 23 Oct 2003
Date of birth: May 1943
Address: Somers, Inglewood Lane, South Shore, Paget, Bermuda

BADDELEY, Andrew Martin RESIGNED
Role: Director
Appointed on: 06 May 2016
Resigned on: 21 Dec 2017
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

COLLINS, Bruce Paul RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 15 Apr 2004
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 35 Homestead Road, Chelsfield, Kent, BR6 6HN

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

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

JACK, Stephen Andrew RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 20 Nov 2006
Country of Residence: England
Date of birth: March 1958
Address: 1 Hunter Road, West Wimbledon, London, SW20 8NZ

KERR, David John RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 31 Jan 2005
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Mill House, 18 Chater Street, Moulton, Northampton, Northamptonshire, NN3 7UD

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

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

STEWART, Robin James RESIGNED
Role: Director
Appointed on: 05 Aug 2010
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: April 1967
Address: 135 Bishopsgate, London, EC2M 3TP, England

TAYLOR, Roderick Gordon RESIGNED
Role: Director
Appointed on: 02 Aug 2004
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, United Kingdom

WINK, Angus John Drennan RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 01 Nov 2007
Country of Residence: England
Date of birth: February 1967
Address: 21 Beverley Road, Barnes, London, SW13 0LX

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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