TP

TULLETT PREBON ADMINISTRATION LIMITED

Dissolved

Company number 00948046

Norwich · Incorporated 14 February 1969

Prospect House, Rouen Road, Norwich, NR1 1RE

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
57 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

M.W. MARSHALL (INTERNATIONAL) LIMITED · 14 February 1969 – 9 June 1982

MARSHALL SATURN (BROKERS) LIMITED · 9 June 1982 – 17 June 1988

M.W. MARSHALL (FINANCIAL SERVICES) LIMITED · 17 June 1988 – 16 June 1999

PREBON ADMINISTRATION LIMITED · 16 June 1999 – 12 January 2006

Previous registered addresses

135 Bishopsgate London EC2M 3TP England · until 28 December 2023

Floor 2 155 Bishopsgate London EC2M 3TQ England · until 7 May 2021

Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ · until 31 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
1 December 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HV
HART, Victoria Louise
Director
27 March 2023
RM
RYAN, Martin John
Director · Resigned
27 May 2022
EA
EAMES, Andrew David
Director · Resigned
1 April 2022
CA
CHEN, Andrew Ren-Yiing
Director · Resigned
23 October 2019
BT
BRILL, Tiffany Fern
Secretary · Resigned
31 October 2016
AP
ASHLEY, Paul James
Director · Resigned
6 May 2016
DV
DAVID VENUS & COMPANY LLP
Corporate Secretary · Resigned
26 June 2014
DB
DYER BARTLETT, Diana
Secretary · Resigned
28 March 2013
HJ
HOSKINS, Justin Wilbert
Secretary · Resigned
4 September 2012
SR
STEWART, Robin James
Director · Resigned
5 August 2010
CN
CHALLEN, Nicola
Secretary · Resigned
13 March 2009
PA
PEEL, Alistair Charles
Secretary · Resigned
29 August 2008
SR
STEVENS, Robert Brian
Director · Resigned
1 April 2008
WB
WARD, Barry Charles Bernard
Director · Resigned
1 April 2008
EA
EVANS, Andrew Keith
Director · Resigned
31 July 2007
MP
MAINWARING, Paul Richard
Director · Resigned
20 November 2006
HD
HOLMES, Deborah Ann
Director · Resigned
2 May 2006
DF
DE FREITAS, Maria Teresa
Secretary · Resigned
24 June 2005
JS
JACK, Stephen Andrew
Director · Resigned
13 October 2004
PJ
PLASCO, Joel Darren
Director · Resigned
13 October 2004
KP
KEENAN, Patrick Michael
Director · Resigned
14 November 2001
DJ
DEARLOVE, Juliet Mary
Secretary · Resigned
15 May 2001
HA
HUGHES, Arthur Mcquade
Director · Resigned
15 November 2000
TK
TAYLOR, Kim Michael
Director · Resigned
15 November 2000
AP
ANKERS, Peter
Secretary · Resigned
7 November 2000
SG
SHAW, Gary Allan
Secretary · Resigned
20 December 1999
MA
MARTIN, Antony Blake
Director · Resigned
1 November 1996
PS
PLUNKETT, Stephen David
Director · Resigned
1 November 1996
VA
VERRIER, Anthony Neil
Director · Resigned
1 November 1996
CS
CAMERON SMAIL, Barry James
Director · Resigned
15 April 1994
KC
KELSON, Christopher John Kerry
Director · Resigned
31 August 1993
CM
CHASE, Michael Norman
Director · Resigned
8 September 1992
HD
HASLER, David Spencer
Director · Resigned
31 January 1992
SD
SMITH, Derek Keith
Director · Resigned
31 January 1992
JP
JOHNSTONE, Philip
Director · Resigned
23 January 1991
RH
RAVER, Harold Mark
Secretary · Resigned
—
PT
PORTER, Tony Edward
Director · Resigned
—
PM
POTTER, Michael John William
Director · Resigned
—
WR
WEBB, Roger Alexander
Director · Resigned
—

Persons with significant control

PS
Tp Icap Emea Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 February 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 September 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 June 2025 View
Liquidation Voluntary Resignation Liquidator
Insolvency
4 April 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 January 2025 View
Termination Director Company With Name Termination Date
Officers
30 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 December 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 December 2023 View
Resolution
Resolution
28 December 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
19 April 2023 View
Appoint Person Director Company With Name Date
Officers
19 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Accounts With Accounts Type Dormant
Accounts
13 September 2022 View
Termination Director Company With Name Termination Date
Officers
17 June 2022 View
Appoint Person Director Company With Name Date
Officers
17 June 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2021 View
Accounts With Accounts Type Dormant
Accounts
24 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2021 View
Accounts With Accounts Type Dormant
Accounts
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2020 View
Resolution
Resolution
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Appoint Person Director Company With Name Date
Officers
28 October 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2019 View
Accounts With Accounts Type Dormant
Accounts
23 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Dormant
Accounts
13 September 2018 View
Change Person Director Company With Change Date
Officers
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Dormant
Accounts
9 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 November 2016 View
Accounts With Accounts Type Dormant
Accounts
21 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Accounts With Accounts Type Dormant
Accounts
23 October 2015 View
Change Corporate Secretary Company With Change Date
Officers
27 March 2015 View
Change Corporate Secretary Company With Change Date
Officers
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Accounts With Accounts Type Dormant
Accounts
3 October 2014 View
Appoint Corporate Secretary Company With Name
Officers
30 June 2014 View
Termination Secretary Company With Name
Officers
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Accounts With Accounts Type Full
Accounts
11 June 2013 View
Appoint Person Secretary Company With Name
Officers
3 April 2013 View
Termination Secretary Company With Name
Officers
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Termination Secretary Company With Name
Officers
27 November 2012 View
Appoint Person Secretary Company With Name
Officers
7 September 2012 View
Accounts With Accounts Type Full
Accounts
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Termination Director Company With Name
Officers
23 May 2011 View
Termination Director Company With Name
Officers
20 May 2011 View
Accounts With Accounts Type Full
Accounts
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Termination Director Company With Name
Officers
20 August 2010 View
Appoint Person Director Company With Name
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Resolution
Resolution
1 July 2010 View
Accounts With Accounts Type Full
Accounts
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Secretary Company With Change Date
Officers
6 January 2010 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
3 April 2009 View
Accounts With Accounts Type Full
Accounts
23 March 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Annual Return
15 December 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Address
26 March 2008 View
Accounts With Accounts Type Full
Accounts
20 March 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Annual Return
28 December 2007 View
Legacy
Officers
28 December 2007 View
Accounts With Accounts Type Full
Accounts
30 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
11 December 2006 View
Accounts With Accounts Type Full
Accounts
14 September 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
15 June 2006 View
Certificate Change Of Name Company
Change Of Name
12 January 2006 View
Legacy
Annual Return
3 January 2006 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Accounts With Accounts Type Full
Accounts
25 June 2005 View
Legacy
Mortgage
18 May 2005 View
Accounts With Accounts Type Full
Accounts
14 January 2005 View
Legacy
Annual Return
20 December 2004 View
Legacy
Accounts
20 December 2004 View
Auditors Resignation Company
Auditors
23 November 2004 View
Resolution
Resolution
23 November 2004 View
Legacy
Address
11 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Address
27 October 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
23 January 2004 View
Legacy
Officers
7 July 2003 View
Auditors Resignation Company
Auditors
10 March 2003 View
Resolution
Resolution
10 March 2003 View
Resolution
Resolution
10 March 2003 View
Resolution
Resolution
10 March 2003 View
Resolution
Resolution
10 March 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Legacy
Annual Return
22 January 2003 View
Legacy
Address
23 September 2002 View
Accounts With Accounts Type Full
Accounts
24 January 2002 View
Legacy
Annual Return
7 January 2002 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Accounts With Accounts Type Full
Accounts
21 August 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Annual Return
15 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
12 April 2000 View
Accounts With Accounts Type Full
Accounts
2 March 2000 View
Legacy
Annual Return
13 January 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Mortgage
15 December 1999 View
Legacy
Officers
19 November 1999 View
Legacy
Address
27 July 1999 View
Legacy
Accounts
27 July 1999 View
Resolution
Resolution
23 July 1999 View
Memorandum Articles
Incorporation
25 June 1999 View
Legacy
Mortgage
16 June 1999 View
Certificate Change Of Name Company
Change Of Name
16 June 1999 View
Memorandum Articles
Incorporation
5 June 1999 View
Resolution
Resolution
5 June 1999 View
Resolution
Resolution
5 June 1999 View
Accounts With Accounts Type Full
Accounts
24 February 1999 View
Legacy
Annual Return
30 December 1998 View
Auditors Resignation Company
Auditors
24 August 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Officers
20 July 1998 View
Accounts With Accounts Type Full
Accounts
26 February 1998 View
Legacy
Annual Return
12 January 1998 View
Legacy
Officers
16 October 1997 View
Accounts With Accounts Type Full
Accounts
6 February 1997 View
Legacy
Annual Return
2 January 1997 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
4 October 1996 View
Accounts With Accounts Type Full
Accounts
25 February 1996 View
Legacy
Annual Return
22 December 1995 View
Legacy
Officers
22 November 1995 View
Legacy
Officers
4 February 1995 View
Legacy
Annual Return
11 January 1995 View
Accounts With Accounts Type Full
Accounts
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 September 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Officers
3 May 1994 View
Legacy
Officers
12 April 1994 View
Accounts With Accounts Type Full
Accounts
31 January 1994 View
Legacy
Annual Return
18 January 1994 View
Legacy
Mortgage
29 December 1993 View
Legacy
Mortgage
23 December 1993 View
Legacy
Capital
22 December 1993 View
Legacy
Capital
22 December 1993 View
Legacy
Capital
22 December 1993 View
Legacy
Officers
14 September 1993 View
Legacy
Mortgage
6 May 1993 View
Accounts With Accounts Type Full
Accounts
26 January 1993 View
Legacy
Annual Return
22 December 1992 View
Legacy
Officers
28 September 1992 View
Accounts With Accounts Type Full
Accounts
14 February 1992 View
Legacy
Officers
7 February 1992 View
Legacy
Officers
7 February 1992 View
Legacy
Annual Return
9 January 1992 View
Legacy
Officers
25 March 1991 View
Legacy
Officers
31 January 1991 View
Accounts With Accounts Type Full
Accounts
15 January 1991 View
Legacy
Annual Return
15 January 1991 View
Legacy
Officers
7 January 1991 View
Legacy
Officers
10 January 1990 View
Accounts With Accounts Type Full
Accounts
17 October 1989 View
Legacy
Annual Return
17 October 1989 View
Legacy
Capital
16 March 1989 View
Legacy
Capital
16 March 1989 View
Legacy
Capital
16 March 1989 View
Legacy
Mortgage
14 March 1989 View
Legacy
Mortgage
8 March 1989 View
Memorandum Articles
Incorporation
1 February 1989 View
Legacy
Officers
27 January 1989 View
Legacy
Officers
27 January 1989 View
Accounts With Made Up Date
Accounts
2 November 1988 View
Legacy
Annual Return
2 November 1988 View
Legacy
Officers
6 September 1988 View
Legacy
Address
6 September 1988 View
Accounts With Made Up Date
Accounts
6 September 1988 View
Legacy
Officers
11 July 1988 View
Certificate Change Of Name Company
Change Of Name
16 June 1988 View
Legacy
Annual Return
16 May 1988 View
Legacy
Officers
26 January 1988 View
Legacy
Officers
23 January 1988 View
Legacy
Officers
17 December 1987 View
Legacy
Officers
17 December 1987 View
Legacy
Officers
17 December 1987 View
Accounts With Accounts Type Full
Accounts
24 February 1987 View
Legacy
Annual Return
12 February 1987 View
Accounts With Accounts Type Dormant
Accounts
14 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
3 December 1986 View
Legacy
Officers
6 November 1986 View
Incorporation Company
Incorporation
14 February 1969 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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