TULLETT PREBON GROUP HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03904126
Status: DISSOLVED
Incorporated / age: 11 January 200023 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 8 October 2026 at 02:49 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
Activities of financial services holding companies
Previous company names
TULLETT PREBON GROUP HOLDINGS PLC
COLLINS STEWART TULLETT PLC
COLLINS STEWART HOLDINGS PLC
COMMTIME 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
10 December 2021
Dissolved on
13 March 2023
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  10 December 2021
- Steven Sherry
  Insolvency practitioner
  Appointed
  10 December 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRICE, Philip ACTIVE	Director	08 Aug 2018		England	October 1965	135 Bishopsgate, London, EC2M 3TP, England
STEWART, Robin James ACTIVE	Director	21 Dec 2017		England	April 1967	135 Bishopsgate, London, EC2M 3TP, England
BRILL, Tiffany Fern RESIGNED	Secretary	26 Jun 2014	21 Jul 2017			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
CHALLEN, Nicola RESIGNED	Secretary	15 May 2009	15 Nov 2012			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
CORDESCHI, Richard RESIGNED	Secretary	21 Sep 2017	01 Apr 2022			135 Bishopsgate, London, EC2M 3TP, England
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	14 Nov 2000	17 Jan 2007			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	17 Jan 2007	15 May 2009			6, Deep Acres, Amersham, Bucks, HP6 5NX, England
PRICE, Philip RESIGNED	Secretary	21 Jul 2017	21 Sep 2017			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
SMITH, Helen Louise RESIGNED	Secretary	25 Feb 2000	14 Nov 2000			32 Onslow Gardens, Grange Park, London, N21 1DX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	11 Jan 2000	25 Feb 2000			26, Church Street, London, NW8 8EP
BADDELEY, Andrew Martin RESIGNED	Director	30 Jun 2016	21 Dec 2017	United Kingdom	May 1964	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
CLARK, David Wincott RESIGNED	Director	10 Mar 2003	07 Jun 2007	England	June 1947	Readings Farm, Castle Hill Rotherfield, Crowborough, East Sussex, TN6 3RS
COLLINS, Bruce Paul RESIGNED	Director	10 Mar 2003	27 Apr 2004	United Kingdom	March 1952	35 Homestead Road, Chelsfield, Kent, BR6 6HN
FALLON, Michael Cathel RESIGNED	Director	24 Aug 2004	07 Jun 2007	United Kingdom	May 1952	The Manor House Church Road, Sundridge, Sevenoaks, Kent, TN14 6EA
HAMILL, Keith RESIGNED	Director	22 Sep 2000	07 Jun 2007	England	December 1952	Brambles, Beechcroft, Chislehurst, Kent, BR7 5DB
HITCHCOCK, Terence John RESIGNED	Director	25 Feb 2000	31 Mar 2005	United Kingdom	February 1952	Hutton Wood, Heronway, Brentwood, Essex, CM13 2LX
JACK, Stephen Andrew RESIGNED	Director	10 Mar 2003	13 Nov 2006	England	March 1958	1 Hunter Road, West Wimbledon, London, SW20 8NZ
KILSBY, Richard Philip RESIGNED	Director	03 Jun 2005	07 Jun 2007	United Kingdom	December 1951	Flat 8, 10 Hyde Park Square, London, W2 2JP
LEAVER, Bernard John RESIGNED	Director	01 Aug 2003	07 Jun 2007		November 1946	Larkwood Stud, Chippenham, Ely, Cambridgeshire, CB7 5QH
LUCAS, Robert Richard RESIGNED	Director	26 May 2000	24 Aug 2004		August 1962	AL6
MAINWARING, Paul Richard RESIGNED	Director	10 Oct 2006	30 Jun 2016	England	July 1963	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
NEVILLE, Simon Andrew RESIGNED	Director	07 Jun 2007	22 May 2008	United Kingdom	October 1957	2 Woodman Waye, Woking, Surrey, GU21 5SW
PHIZACKERLEY, John Patrick RESIGNED	Director	01 Sep 2014	08 Aug 2018	United Kingdom	January 1962	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
SCOTTO, Louis James RESIGNED	Director	03 Jun 2004	07 Jun 2007		April 1950	18 Ring Neck Road, Remsenberg, New York, Ny 11960, Usa
SMITH, Helen Louise RESIGNED	Director	25 Feb 2000	31 Dec 2004		March 1972	1 Spencer Walk, Hampstead, London, NW3 1QZ
SMITH, Terence Charles RESIGNED	Director	25 Feb 2000	31 Aug 2014	England	May 1953	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
SPENCER, John Strathmore RESIGNED	Director	22 Sep 2000	07 Jun 2007		January 1944	Scairbhin, Reen, Union Hall, County Cork, IRISH, Ireland
STEWART, Andrew Marshall RESIGNED	Director	02 Mar 2000	24 Mar 2003		August 1951	8 Dyke Close, Hove, East Sussex, BN3 6DB
WEDGE, Paul RESIGNED	Director	12 Apr 2000	14 Sep 2001		January 1955	Mardenwell, Pickhurst Road, Chiddingfold, Godalming, Surrey, GU8 4TS
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	11 Jan 2000	25 Feb 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

PRICE, Philip ACTIVE
Role: Director
Appointed on: 08 Aug 2018
Country of Residence: England
Date of birth: October 1965
Address: 135 Bishopsgate, London, EC2M 3TP, England

STEWART, Robin James ACTIVE
Role: Director
Appointed on: 21 Dec 2017
Country of Residence: England
Date of birth: April 1967
Address: 135 Bishopsgate, London, EC2M 3TP, England

BRILL, Tiffany Fern RESIGNED
Role: Secretary
Appointed on: 26 Jun 2014
Resigned on: 21 Jul 2017
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

CHALLEN, Nicola RESIGNED
Role: Secretary
Appointed on: 15 May 2009
Resigned on: 15 Nov 2012
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

CORDESCHI, Richard RESIGNED
Role: Secretary
Appointed on: 21 Sep 2017
Resigned on: 01 Apr 2022
Address: 135 Bishopsgate, London, EC2M 3TP, England

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: 14 Nov 2000
Resigned on: 17 Jan 2007
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: 17 Jan 2007
Resigned on: 15 May 2009
Address: 6, Deep Acres, Amersham, Bucks, HP6 5NX, England

PRICE, Philip RESIGNED
Role: Secretary
Appointed on: 21 Jul 2017
Resigned on: 21 Sep 2017
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

SMITH, Helen Louise RESIGNED
Role: Secretary
Appointed on: 25 Feb 2000
Resigned on: 14 Nov 2000
Address: 32 Onslow Gardens, Grange Park, London, N21 1DX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jan 2000
Resigned on: 25 Feb 2000
Address: 26, Church Street, London, NW8 8EP

BADDELEY, Andrew Martin RESIGNED
Role: Director
Appointed on: 30 Jun 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

CLARK, David Wincott RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 07 Jun 2007
Country of Residence: England
Date of birth: June 1947
Address: Readings Farm, Castle Hill Rotherfield, Crowborough, East Sussex, TN6 3RS

COLLINS, Bruce Paul RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 27 Apr 2004
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 35 Homestead Road, Chelsfield, Kent, BR6 6HN

FALLON, Michael Cathel RESIGNED
Role: Director
Appointed on: 24 Aug 2004
Resigned on: 07 Jun 2007
Country of Residence: United Kingdom
Date of birth: May 1952
Address: The Manor House Church Road, Sundridge, Sevenoaks, Kent, TN14 6EA

HAMILL, Keith RESIGNED
Role: Director
Appointed on: 22 Sep 2000
Resigned on: 07 Jun 2007
Country of Residence: England
Date of birth: December 1952
Address: Brambles, Beechcroft, Chislehurst, Kent, BR7 5DB

HITCHCOCK, Terence John RESIGNED
Role: Director
Appointed on: 25 Feb 2000
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Hutton Wood, Heronway, Brentwood, Essex, CM13 2LX

JACK, Stephen Andrew RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 13 Nov 2006
Country of Residence: England
Date of birth: March 1958
Address: 1 Hunter Road, West Wimbledon, London, SW20 8NZ

KILSBY, Richard Philip RESIGNED
Role: Director
Appointed on: 03 Jun 2005
Resigned on: 07 Jun 2007
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Flat 8, 10 Hyde Park Square, London, W2 2JP

LEAVER, Bernard John RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 07 Jun 2007
Date of birth: November 1946
Address: Larkwood Stud, Chippenham, Ely, Cambridgeshire, CB7 5QH

LUCAS, Robert Richard RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 24 Aug 2004
Date of birth: August 1962
Address: AL6

MAINWARING, Paul Richard RESIGNED
Role: Director
Appointed on: 10 Oct 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

NEVILLE, Simon Andrew RESIGNED
Role: Director
Appointed on: 07 Jun 2007
Resigned on: 22 May 2008
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 2 Woodman Waye, Woking, Surrey, GU21 5SW

PHIZACKERLEY, John Patrick RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 08 Aug 2018
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

SCOTTO, Louis James RESIGNED
Role: Director
Appointed on: 03 Jun 2004
Resigned on: 07 Jun 2007
Date of birth: April 1950
Address: 18 Ring Neck Road, Remsenberg, New York, Ny 11960, Usa

SMITH, Helen Louise RESIGNED
Role: Director
Appointed on: 25 Feb 2000
Resigned on: 31 Dec 2004
Date of birth: March 1972
Address: 1 Spencer Walk, Hampstead, London, NW3 1QZ

SMITH, Terence Charles RESIGNED
Role: Director
Appointed on: 25 Feb 2000
Resigned on: 31 Aug 2014
Country of Residence: England
Date of birth: May 1953
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

SPENCER, John Strathmore RESIGNED
Role: Director
Appointed on: 22 Sep 2000
Resigned on: 07 Jun 2007
Date of birth: January 1944
Address: Scairbhin, Reen, Union Hall, County Cork, IRISH, Ireland

STEWART, Andrew Marshall RESIGNED
Role: Director
Appointed on: 02 Mar 2000
Resigned on: 24 Mar 2003
Date of birth: August 1951
Address: 8 Dyke Close, Hove, East Sussex, BN3 6DB

WEDGE, Paul RESIGNED
Role: Director
Appointed on: 12 Apr 2000
Resigned on: 14 Sep 2001
Date of birth: January 1955
Address: Mardenwell, Pickhurst Road, Chiddingfold, Godalming, Surrey, GU8 4TS

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jan 2000
Resigned on: 25 Feb 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 May 2000	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

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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