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All Information about:

                        
Name

Tullett Prebon Administration Limited

Address
Prospect House
Rouen Road
Norwich
NR1 1RE
VAT ID no VAT ID available
Company No. 00948046 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusliquidation
Previous Names
  • Prebon Administration Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Tp Icap Emea Investments Limited Status: Active Notified: 17/02/2020 Companies House Number: 07042902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tullett Liberty (European Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/02/2020 Companies House Number: 01135101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Chen, Andrew Ren-Yiing London, England Status: Active Notified: 23/10/2019 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hart, Victoria Louise Norwich Status: Active Notified: 27/03/2023 Date of Birth: 11/1981 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Automated Confirmation Service Limited Status: Active Notified: 06/04/2016 Companies House Number: 01908294 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%