TULLETT PREBON (NO. 1)

Company summary

Company number: 06250042
Status: DISSOLVED
Incorporated / age: 16 May 200712 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 13 October 2026 at 14:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
Nature of business
Activities of financial services holding companies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Giles ACTIVE	Director	05 Aug 2010		England	April 1965	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
WILLIAMS, David Huw ACTIVE	Director	22 Oct 2008		United Kingdom	March 1962	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
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	16 May 2007	29 Aug 2008			Flat 1 47 Lloyd Baker Street, London, WC1X 9AA
DYER BARTLETT, Diana RESIGNED	Secretary	28 Mar 2013	26 Jun 2014			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
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	22 Oct 2008	13 Mar 2009			6, Deep Acres, Amersham, Bucks, HP6 5NX, England
DAVID VENUS & COMPANY LLP RESIGNED	Secretary	26 Jun 2014	31 Oct 2016			42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
EVANS, Andrew Keith RESIGNED	Director	15 May 2009	05 Aug 2010	England	July 1965	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
NEVILLE, Simon Andrew RESIGNED	Director	16 May 2007	22 May 2008	United Kingdom	October 1957	2 Woodman Waye, Woking, Surrey, GU21 5SW
PEEL, Alistair Charles RESIGNED	Director	16 May 2007	15 May 2009	United Kingdom	January 1969	6, Deep Acres, Amersham, Bucks, HP6 5NX, England

MARTIN, Giles ACTIVE
Role: Director
Appointed on: 05 Aug 2010
Country of Residence: England
Date of birth: April 1965
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

WILLIAMS, David Huw ACTIVE
Role: Director
Appointed on: 22 Oct 2008
Country of Residence: United Kingdom
Date of birth: March 1962
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

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: 16 May 2007
Resigned on: 29 Aug 2008
Address: Flat 1 47 Lloyd Baker Street, London, WC1X 9AA

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

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: 22 Oct 2008
Resigned on: 13 Mar 2009
Address: 6, Deep Acres, Amersham, Bucks, HP6 5NX, England

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

EVANS, Andrew Keith RESIGNED
Role: Director
Appointed on: 15 May 2009
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

NEVILLE, Simon Andrew RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 22 May 2008
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 2 Woodman Waye, Woking, Surrey, GU21 5SW

PEEL, Alistair Charles RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 15 May 2009
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 6, Deep Acres, Amersham, Bucks, HP6 5NX, England

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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