OpenCompanies

Tullett Prebon Latin America Holdings Limited

Company number
01581062
Status
Active
Type
Private Limited Company
Incorporated
18 Aug 1981
Nature of business
Activities of financial services holding companies
Corporate group
TP Icap Latin America Holdings Limited (4 companies)

Registered office

135 Bishopsgate
London
EC2M 3TP

Previous names

  • Tullett Liberty Limited (until 12 Dec 2003)
  • TTL Group Limited (until 7 Aug 2002)
  • Global Margin Trading Limited (until 27 Jun 2002)
  • Tullett & Tokyo Trading Services Limited (until 19 Aug 1996)
  • Tullett & Tokyo Leasing Ltd (until 30 Nov 1993)
  • Tullett & Riley Leasing Limited (until 12 Jul 1988)
  • Daghope Limited (until 3 Feb 1982)
  • Tullett Limited (until 23 Jun 2008)

Officers

NameRoleAppointedResigned
WILLIAMSON-FRENCH, David Alexander Director 19 Mar 2026
REDMAN, Paul Anthony Director 26 Jan 2024
HART, Victoria Louise Director 27 Mar 2023 19 Mar 2026
CHEN, Andrew Ren-Yiing Director 23 Oct 2019 19 Jan 2024
RYAN, Martin John Director 27 May 2022 20 Mar 2023
EAMES, Andrew David Director 1 Apr 2022 27 May 2022
STEWART, Robin James Director 5 Aug 2010 1 Apr 2022
ASHLEY, Paul James Director 6 May 2016 27 Sep 2019
BRILL, Tiffany Fern Secretary 31 Oct 2016 21 Jul 2017
DAVID VENUS & COMPANY LLP Corporate-Secretary 26 Jun 2014 31 Oct 2016
MAINWARING, Paul Richard Director 1 Nov 2007 30 Jun 2016
SZEMBEL, Nigel Director 2 Jan 2008 31 Oct 2014
DYER BARTLETT, Diana Secretary 28 Mar 2013 26 Jun 2014
HOSKINS, Justin Wilbert Secretary 4 Sep 2012 28 Mar 2013
CHALLEN, Nicola Secretary 13 Mar 2009 15 Nov 2012
EVANS, Andrew Keith Director 31 Jul 2007 5 Aug 2010
STEVENS, Robert Brian Director 1 Apr 2008 18 Jan 2010
WARD, Barry Charles Bernard Director 1 Nov 2007 18 Jan 2010
PEEL, Alistair Charles Secretary 29 Aug 2008 13 Mar 2009
DE FREITAS, Maria Teresa Secretary 24 Jun 2005 29 Aug 2008
CORKER, Stephen Roger Director 2 Jul 2001 11 Jan 2008
HOLMES, Deborah Ann Director 2 Jul 2001 31 Jul 2007
DEARLOVE, Juliet Mary Secretary 14 Dec 2004 24 Jun 2005
DYER BARTLETT, Diana Secretary 1 Apr 2003 14 Dec 2004
BURT, Christopher Aubrey Nolan Secretary 31 May 1996 1 Apr 2003
GREGORY, Philip Peter Clinton Director 31 May 1996 2 Jul 2001
STYANT, Alan James Director 31 May 1996 30 Jan 1998
TUFFLEY, David John Director 20 Jul 1994 31 May 1996
MAPPLEBECK, Philip Hugh Secretary 26 Nov 1993 31 May 1996
PERKINS, Mark Stanley Director 26 Nov 1993 31 May 1996
WELCH, Charles Douglas Director 26 Nov 1993 30 Sep 1994
STYANT, Alan James Director - 28 Feb 1994
BURT, Christopher Aubrey Nolan Secretary 2 Nov 1992 26 Nov 1993
LOWE, David Lawrence Director - 26 Nov 1993
LOWE, David Lawrence Secretary 30 Jun 1992 2 Nov 1992
LEIGHTON, Iain Gordon Kerr Secretary - 30 Jun 1992

Control

NameNature of controlNotifiedCeased
Tp Icap Latin America Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jul 2020
Tullett Prebon Investment Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 9 Sep 2020

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1984
31 Mar 1983
31 Dec 1982

Connections

Owned by

Tullett Prebon Latin America Holdings Limited → TP Icap Latin America Holdings Limited

Directors’ other companies

Companies at the same address

Data