TULLETT PREBON (NO. 3) LIMITED
Company details
- Registered name
- TULLETT PREBON (NO. 3) LIMITED
- Company number
- 06262157
- Registered office
- 135 BISHOPSGATE, LONDON, EC2M 3TP, ENGLAND · 68 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 May 2007
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 20 Feb 2027
- Confirmation statement — last
- 06 Feb 2026
Officers
2 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/05/2026 | Director appointed | — | REDMAN, Paul Anthony |
| 19/03/2026 | Director resigned | HART, Victoria Louise | — |
| 05/02/2026 | Director appointed | — | WILLIAMSON-FRENCH, David Alexander |
| 21/11/2025 | Director resigned | WILLIAMS, David Huw | — |
| 31/01/2024 | Director appointed | — | HART, Victoria Louise |
| 19/01/2024 | Director resigned | MARTIN, Giles | — |
| 20/12/2019 | Person with significant control ceased | Tullett Prebon Investment Holdings Limited | — |
| 20/12/2019 | Person with significant control added | — | Cleverpride Limited |
| 21/07/2017 | Secretary resigned | BRILL, Tiffany Fern | — |
| 31/10/2016 | Corporate-secretary resigned | DAVID VENUS & COMPANY LLP | — |
| 31/10/2016 | Secretary appointed | — | BRILL, Tiffany Fern |
| 06/04/2016 | Person with significant control added | — | Tullett Prebon Investment Holdings Limited |
| 26/06/2014 | Secretary resigned | DYER BARTLETT, Diana | — |
| 26/06/2014 | Corporate-secretary appointed | — | DAVID VENUS & COMPANY LLP |
| 28/03/2013 | Secretary resigned | HOSKINS, Justin Wilbert | — |
| 28/03/2013 | Secretary appointed | — | DYER BARTLETT, Diana |
| 15/11/2012 | Secretary resigned | CHALLEN, Nicola | — |
| 04/09/2012 | Secretary appointed | — | HOSKINS, Justin Wilbert |
| 05/08/2010 | Director resigned | EVANS, Andrew Keith | — |
| 05/08/2010 | Director appointed | — | MARTIN, Giles |
Financial highlights
No figures could be read from the accounts filed on 30 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TULLETT PREBON (NO. 3) LIMITED
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Filing history
Most recent filings
Data protection register
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About TULLETT PREBON (NO. 3) LIMITED (06262157)
TULLETT PREBON (NO. 3) LIMITED is a private limited company incorporated on 29 May 2007 and registered in the United Kingdom under company number 06262157. Its registered office is at 135 BISHOPSGATE, LONDON, EC2M 3TP, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Cleverpride Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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