Tullett Prebon Pension Trustee Limited

Active
Incorporated on 4 May 2017

Reg Address: 135 Bishopsgate, London EC2M 3TP, England

Company Number 10753370
Company Status Active
Incorporation Date 4 May 2017
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Dormant
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 6 Feb 2024
Confirmation Statement Next Due 20 Feb 2025
Average Number of Employees -

Company Classifications:
70100 - Activities of head offices

Summary The company with name "Tullett Prebon Pension Trustee Limited" is a ltd and located in 135 Bishopsgate, London EC2M 3TP. Tullett Prebon Pension Trustee Limited is currently in active status and it was incorporated on 4 May 2017 (7 years 4 months 17 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Tullett Prebon Pension Trustee Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Victoria Louise Hart	Director	26 Apr 2024	British	Active
2	Kenneth William Charles Farrant	Director	16 May 2017	British	Active
3	Janis Kennard	Director	16 May 2017	British	Active
4	David Huw Williams	Director	16 May 2017	British	Active
5	Janis Kennard	Director	16 May 2017	British	Resigned 7 May 2021
6	David Huw Williams	Director	16 May 2017	British	Active
7	Leslie John Brock	Director	16 May 2017	British	Resigned 23 Mar 2024
8	Kenneth William Charles Farrant	Director	16 May 2017	British	Resigned 28 Mar 2024
9	Leslie John Brock	Director	16 May 2017	British	Active
10	Andrew Martin Baddeley	Director	4 May 2017	British	Resigned 21 Dec 2017
11	BESTRUSTEES LIMITED	Corporate Director	4 May 2017	-	Resigned 25 Mar 2024
12	BESTRUSTEES LIMITED	Corporate Director	4 May 2017	-	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Tp Icap Group Services Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	4 May 2017	-	Active
2	Tp Icap Group Services Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	4 May 2017	-	Active
3	Tp Icap Group Services Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	4 May 2017	-	Ceased 4 May 2017
4	Tp Icap Group Services Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	4 May 2017	-	Active
5	Tp Icap Group Services Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	4 May 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Tullett Prebon Pension Trustee Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	26 Apr 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	20 Apr 2024	Download PDF
3	Officers - Termination Director Company With Name Termination Date	20 Apr 2024	Download PDF
4	Officers - Termination Director Company With Name Termination Date	20 Apr 2024	Download PDF
5	Confirmation Statement - No Updates	9 Feb 2024	Download PDF
6	Accounts - Dormant	20 Sep 2023	Download PDF
7	Confirmation Statement - No Updates	7 Jun 2023	Download PDF
8	Accounts - Dormant	22 Sep 2022	Download PDF
9	Accounts - Change Account Reference Date Company Previous Shortened	8 Jun 2022	Download PDF 1 Pages
10	Confirmation Statement - No Updates	7 Jun 2022	Download PDF 3 Pages
11	Officers - Change Corporate Director Company With Change Date	25 May 2022	Download PDF 1 Pages
12	Officers - Change Corporate Director Company With Change Date	25 May 2022	Download PDF 1 Pages
13	Accounts - Dormant	11 Jun 2021	Download PDF
14	Persons With Significant Control - Change To A Person With Significant Control	11 Jun 2021	Download PDF
15	Persons With Significant Control - Cessation Of A Person With Significant Control	9 Jun 2021	Download PDF
16	Persons With Significant Control - Notification Of A Person With Significant Control	9 Jun 2021	Download PDF
17	Persons With Significant Control - Change To A Person With Significant Control	9 Jun 2021	Download PDF
18	Confirmation Statement - No Updates	9 Jun 2021	Download PDF
19	Address - Change Registered Office Company With Date Old New	1 Jun 2021	Download PDF
20	Officers - Termination Director Company With Name Termination Date	1 Jun 2021	Download PDF
21	Confirmation Statement - Updates	14 May 2020	Download PDF 4 Pages
22	Accounts - Dormant	2 Mar 2020	Download PDF 1 Pages
23	Confirmation Statement - No Updates	14 May 2019	Download PDF 3 Pages
24	Accounts - Dormant	6 Feb 2019	Download PDF 1 Pages
25	Persons With Significant Control - Change To A Person With Significant Control	3 Jan 2019	Download PDF 2 Pages
26	Address - Change Registered Office Company With Date Old New	31 Dec 2018	Download PDF 1 Pages
27	Confirmation Statement - Updates	14 May 2018	Download PDF 5 Pages
28	Officers - Termination Director Company With Name Termination Date	17 Jan 2018	Download PDF 1 Pages
29	Resolution	19 Jul 2017	Download PDF 35 Pages
30	Officers - Appoint Person Director Company With Name Date	7 Jul 2017	Download PDF 2 Pages
31	Officers - Appoint Person Director Company With Name Date	7 Jul 2017	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name Date	7 Jul 2017	Download PDF 2 Pages
33	Officers - Appoint Person Director Company With Name Date	7 Jul 2017	Download PDF 2 Pages
34	Incorporation - Company	4 May 2017	Download PDF 13 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Aberdeen Pension Trustees Limited Mutual People: BESTRUSTEES LIMITED	Active
2	Eaton Uk Pension Plan Trustee Limited Mutual People: BESTRUSTEES LIMITED	Active
3	Uniper Uk Trustees Limited Mutual People: BESTRUSTEES LIMITED	Active
4	Nec Pension Trustee Company Limited Mutual People: BESTRUSTEES LIMITED	Active
5	Nec Pension Trustee Company No.2 Limited Mutual People: BESTRUSTEES LIMITED	Active
6	The Lv= Pension Trustee Limited Mutual People: BESTRUSTEES LIMITED	Active
7	The Lv=General Trustee Limited Mutual People: BESTRUSTEES LIMITED	Active
8	The Ockham Pension Trustee Limited Mutual People: BESTRUSTEES LIMITED	Active
9	Erbs Trustee Limited Mutual People: BESTRUSTEES LIMITED	Active
10	Northern Bank Pension Trust Limited Mutual People: BESTRUSTEES LIMITED	Active
11	Manweb Corporate Pension Trustee Limited Mutual People: BESTRUSTEES LIMITED	Active
12	Jmguk Pension Trustees Limited Mutual People: BESTRUSTEES LIMITED	Active
13	Premier Companies Trustees Limited Mutual People: BESTRUSTEES LIMITED	Active
14	Wps Trustee Services Limited Mutual People: BESTRUSTEES LIMITED	Active
15	Sanderson Support Limited Mutual People: BESTRUSTEES LIMITED	dissolved
16	Baxi Group And Newmond Pension Trustees Limited Mutual People: BESTRUSTEES LIMITED	Active
17	Meggitt Pension Plan Trustees Limited Mutual People: BESTRUSTEES LIMITED	Active
18	W.T. Parker Pension Trust Limited Mutual People: BESTRUSTEES LIMITED	Active
19	Heras Pension Scheme Trustees Limited Mutual People: BESTRUSTEES LIMITED	dissolved
20	Pharmaceutical Society Staff Pension Trustees Limited Mutual People: BESTRUSTEES LIMITED	Active
21	Hogan Lovells Uk Pension Scheme Trustees Limited Mutual People: BESTRUSTEES LIMITED	Active
22	J Sainsbury Trustees Limited Mutual People: BESTRUSTEES LIMITED	Active
23	J Sainsbury Common Investment Fund Limited Mutual People: BESTRUSTEES LIMITED	Active
24	J Sainsbury Pension Scheme Trustees Limited Mutual People: BESTRUSTEES LIMITED	Active
25	Saul Trustee Company Mutual People: BESTRUSTEES LIMITED	Active
26	Fairmount Pension Trustees Limited Mutual People: BESTRUSTEES LIMITED	Active
27	Atlas Master Trust Trustee Limited Mutual People: BESTRUSTEES LIMITED	Active
28	Invista Textiles (U.K.) Trustee Company Limited Mutual People: BESTRUSTEES LIMITED	Active
29	Aviva Staff Pension Trustee Limited Mutual People: BESTRUSTEES LIMITED	Active
30	Vtb Capital (Defined Benefits) Scheme Trustee Limited Mutual People: BESTRUSTEES LIMITED	Active
31	Island Trustees Limited Mutual People: BESTRUSTEES LIMITED	Active
32	D&T Pension Trustees Limited Mutual People: BESTRUSTEES LIMITED	Active
33	Lseg Pension Trustees Limited Mutual People: BESTRUSTEES LIMITED	Active
34	Scottish & Newcastle Pension Plan Trustee Limited Mutual People: BESTRUSTEES LIMITED	Active
35	Low & Bonar Pension Trustees Limited Mutual People: BESTRUSTEES LIMITED	Active
36	Virgin Money Retirement Savings Plan Trustee Limited Mutual People: BESTRUSTEES LIMITED	Active
37	Zurich Financial Services Uk Pension Trustee Limited Mutual People: BESTRUSTEES LIMITED	Active
38	Endsleigh Pension Trustee Limited Mutual People: BESTRUSTEES LIMITED	Active
39	Qinetiq Pension Scheme Trustee Limited Mutual People: BESTRUSTEES LIMITED	Active
40	Britvic Pensions Limited Mutual People: BESTRUSTEES LIMITED	Active
41	Kenwake Pension Trustees Limited Mutual People: BESTRUSTEES LIMITED	Active
42	Spirit (Legacy) Pension Trustee Limited Mutual People: BESTRUSTEES LIMITED	Active
43	Spirit Group Retail Pensions Limited Mutual People: BESTRUSTEES LIMITED	Liquidation
44	Smurfit Kappa Staff Trustees Limited Mutual People: BESTRUSTEES LIMITED	Active
45	Pilkington Brothers Superannuation Trustee Limited Mutual People: BESTRUSTEES LIMITED	Active
46	Nortel Networks Uk Pension Trust Limited Mutual People: BESTRUSTEES LIMITED	Active
47	Vita Pension Fund No.1 Trustees Limited Mutual People: BESTRUSTEES LIMITED	Active
48	Vickers Oils Pension Trustees Limited Mutual People: BESTRUSTEES LIMITED	Active
49	Renold Pensions Limited Mutual People: BESTRUSTEES LIMITED	Active
50	Kellogg'S (Great Britain) Pension Trustee Limited Mutual People: BESTRUSTEES LIMITED	Active
51	Britannia Pension Trustees Limited Mutual People: BESTRUSTEES LIMITED	Active
52	Co-Operative Group Pension Fund Trustees Limited Mutual People: BESTRUSTEES LIMITED	Active
53	Pace Trustees Limited Mutual People: BESTRUSTEES LIMITED	Active
54	Waterways Pension Trustees Limited Mutual People: BESTRUSTEES LIMITED	Active
55	Experian Retirement Savings Trustees Limited Mutual People: BESTRUSTEES LIMITED	Active
56	Experian Trustees Limited Mutual People: BESTRUSTEES LIMITED	Active
57	Londis Pension Trustees Limited Mutual People: BESTRUSTEES LIMITED	Active
58	Budgens Pension Trustees No.2 Limited Mutual People: BESTRUSTEES LIMITED	Active
59	Coin Pension Trustees Limited Mutual People: BESTRUSTEES LIMITED	Active
60	Lanstar Pensions Management Limited Mutual People: BESTRUSTEES LIMITED	Active
61	De La Rue Pension Trustee Limited Mutual People: BESTRUSTEES LIMITED	Active
62	Silver Birch Trustees Limited Mutual People: BESTRUSTEES LIMITED	Active
63	Invesco Pension Trustees Limited Mutual People: BESTRUSTEES LIMITED	Active
64	The University Of Sheffield Pension Scheme Trustee Limited Mutual People: BESTRUSTEES LIMITED	Active
65	Du Pont (U.K.) Trustees Limited Mutual People: BESTRUSTEES LIMITED	Active
66	Basf Pensions Trustee Limited Mutual People: BESTRUSTEES LIMITED	Active
67	Castle Pension Scheme Trustees Limited Mutual People: BESTRUSTEES LIMITED	Active
68	Abbvie Trustee Company Limited Mutual People: BESTRUSTEES LIMITED	Active
69	Hips (Trustees) Limited Mutual People: BESTRUSTEES LIMITED	Active
70	Csps Trustees Limited Mutual People: BESTRUSTEES LIMITED	Active
71	Nationwide Pension Fund Nominee Limited Mutual People: BESTRUSTEES LIMITED	Active
72	Nationwide Pension Fund Trustee Limited Mutual People: BESTRUSTEES LIMITED	Active
73	Gdst Pension Trustees Limited Mutual People: BESTRUSTEES LIMITED	Active
74	Edinburgh Airport Pension Trustees Limited Mutual People: BESTRUSTEES LIMITED	Active
75	Homestyle 2007 Pension Scheme Trustee Limited Mutual People: BESTRUSTEES LIMITED	Active
76	Repsol Pension And Life Scheme Limited Mutual People: BESTRUSTEES LIMITED	Active
77	Reassure Trustees Limited Mutual People: BESTRUSTEES LIMITED	Active
78	Dartington Hall Pension Trustees Limited Mutual People: BESTRUSTEES LIMITED	Active
79	Huntsman Pension Trustees Limited Mutual People: BESTRUSTEES LIMITED	Active
80	Coats Pensions Trustee Limited Mutual People: BESTRUSTEES LIMITED	Active
81	The Jacob'S Bakery Pension Trustee Limited Mutual People: BESTRUSTEES LIMITED	Active
82	Bakkavor Pension Trustees Limited Mutual People: BESTRUSTEES LIMITED	Active
83	Belfast Telegraph Pension Trustee Limited Mutual People: BESTRUSTEES LIMITED	Active
84	Howden Joinery Pension Plan Trustee Limited Mutual People: BESTRUSTEES LIMITED	Active
85	Kingfisher Pension Trustee Limited Mutual People: BESTRUSTEES LIMITED	Active
86	Ngf Europe Pension Trustee Limited Mutual People: BESTRUSTEES LIMITED	Active
87	4Imprint 2016 Pension Trustee Company Limited Mutual People: BESTRUSTEES LIMITED	Active
88	Spirit Group Pension Trustee Limited Mutual People: BESTRUSTEES LIMITED	Liquidation
89	University Of York Pension Trust Limited (The) Mutual People: BESTRUSTEES LIMITED	Active
90	Dawson International Retirement Benefits Plan Trustee Limited Mutual People: BESTRUSTEES LIMITED	dissolved
91	Dawson International Staff Retirement Benefits Plan Trustee Limited Mutual People: BESTRUSTEES LIMITED	dissolved
92	Account Plus Trustees Limited Mutual People: BESTRUSTEES LIMITED	dissolved
93	Manganese Bronze Group Trustees Limited Mutual People: BESTRUSTEES LIMITED	dissolved
94	Building Design Partnership Pension Trustees Limited Mutual People: BESTRUSTEES LIMITED	dissolved
95	P.D. Superannuation Trust Limited Mutual People: BESTRUSTEES LIMITED	dissolved
96	Woodside Academy Mutual People: Kenneth William Charles Farrant , Leslie John Brock	Active
97	Prebon Yamane International Limited Mutual People: David Huw Williams	Active
98	Prebon Limited Mutual People: David Huw Williams	Active
99	Prebon Group Limited Mutual People: David Huw Williams	dissolved
100	Tp Icap Dormant Co Limited Mutual People: David Huw Williams	dissolved
101	Tullett Prebon (No. 3) Limited Mutual People: David Huw Williams	Active
102	Bgs Services (Bermuda) Limited Mutual People: Janis Kennard	Active