TULLETT PREBON (UK) LIMITED

01908771
135 BISHOPSGATE LONDON ENGLAND EC2M 3TP

People & Contacts

Contact Details
Registered Address 135 BISHOPSGATE
LONDON ENGLAND

EC2M 3TP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BABCOCK & BROWN (MONEY MARKET) LIMITED 16 Jul 1986 - 15 Jun 1989
PREBON MARSHALL YAMANE (UK) LIMITED 01 Jun 1999 - 01 Sep 2005
PRECIS (456) LIMITED 26 Apr 1985 - 16 Jan 1986
BABCOCK FULTON PREBON LIMITED 10 Apr 1990 - 31 Jul 1992
PREBON YAMANE (UK) LIMITED 31 Jul 1992 - 01 Jun 1999
MONEY MARKET AGENCIES LIMITED 16 Jan 1986 - 16 Jul 1986
BABCOCK & BROWN (KW) LIMITED 15 Jun 1989 - 10 Apr 1990
People

Current directors

MR ANDREW REN-YIING CHEN

Birthdate: Sep 1977

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 23 Oct 2019

Appointment Type: D

Other Appointments: None

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MR ROBIN JAMES STEWART

Birthdate: Mar 1967

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 12 Oct 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW ARISTOTLE POLYDOR

Birthdate: Aug 1962

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 11 Apr 2005

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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PETER ANKERS

Birthdate: Dec 1948

Nationality: BRITISH

Address: 104 MERIDIAN PLACE MARSH WALL E149FF

Date Appointed: 26 Mar 1998

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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TIFFANY FERN BRILL

Birthdate: N/A

Nationality:

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 31 Oct 2016

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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NICOLA CHALLEN

Birthdate: N/A

Nationality: OTHER

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 15 May 2009

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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DAVID VENUS & COMPANY LLP

Birthdate: N/A

Nationality: BRITISH

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 26 Jun 2014

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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MARIA TERESA DE FREITAS

Birthdate: Jun 1974

Nationality: BRITISH

Address: FLAT 1 47 LLOYD BAKER STREET WC1X9AA

Date Appointed: 24 Jun 2005

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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JULIET MARY DEARLOVE

Birthdate: Feb 1968

Nationality: BRITISH

Address: CHURCHGATE HOUSE 15 CHURCHGATE STREET ESSEX CM170JT

Date Appointed: 30 Apr 2001

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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DIANA DYER BARTLETT

Birthdate: N/A

Nationality:

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 28 Mar 2013

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MR JUSTIN WILBERT HOSKINS

Birthdate: N/A

Nationality:

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 04 Sep 2012

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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GEOFFREY RONALD MAYHILL

Birthdate: Jun 1958

Nationality: BRITISH

Address: 1 THE AVENUE KEW SURREY TW92AL

Date Appointed: 31 Dec 1992

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MR ALISTAIR CHARLES PEEL

Birthdate: Dec 1968

Nationality: BRITISH

Address: 6 DEEP ACRES BUCKS HP65NX

Date Appointed: 24 Jan 2007

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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GARY ALLAN SHAW

Birthdate: May 1968

Nationality: BRITISH

Address: 63A CAMBRAY ROAD SW120ER

Date Appointed: 19 Jan 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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PAUL JAMES ASHLEY

Birthdate: May 1978

Nationality: BRITISH

Address: 155 BISHOPSGATE EC2M3TQ

Date Appointed: 06 May 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD HARRISON BATEMAN

Birthdate: Mar 1945

Nationality: BRITISH

Address: MABBS HILL FARMHOUSE STONEGATE EAST SUSSEX TN57EF

Date Appointed: 31 Dec 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MARCUS PEREGRINE BOLTON

Birthdate: May 1964

Nationality: BRITISH

Address: HIGH BARN SUTTON PLACE, ABINGER HAMMER SURREY RH56RP

Date Appointed: 24 Jan 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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STEVEN LEE BRIGHT

Birthdate: Dec 1970

Nationality: BRITISH

Address: 35 FOREST WAY ESSEX IG80QB

Date Appointed: 11 Apr 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID BARLOW BUIK

Birthdate: Feb 1944

Nationality: CANADIAN

Address: 22 REGENTS PARK ROAD NW17TX

Date Appointed: 31 Dec 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ARTHUR BURNETT

Birthdate: Aug 1956

Nationality: BRITISH

Address: 65 ELLERBY STREET SW66EU

Date Appointed: 31 Dec 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL CALVERT

Birthdate: Nov 1955

Nationality: BRITISH

Address: BRICK HOUSE FARM CHERRY STREET, DUTON HILL ESSEX CM62EE

Date Appointed: 31 Dec 1992

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR FELIX GEORGE COMPAS

Birthdate: Feb 1956

Nationality: BRITISH

Address: 265 EDGWAREBURY LANE MIDDLESEX HA88QL

Date Appointed: 31 Dec 1992

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROGER CORKER

Birthdate: Jun 1954

Nationality: BRITISH

Address: 10 MONMOUTH ROAD W25SB

Date Appointed: 06 Dec 2004

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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KEVIN COSTELLO

Birthdate: Jun 1951

Nationality: BRITISH

Address: 91 FREE TRADE WHARF 340 THE HIGHWAY E19ET

Date Appointed: 31 Dec 1992

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MRS CINDY JANE DAWES

Birthdate: Feb 1958

Nationality: UNITED KINGDOM

Address: BROOK HOUSE TORLAND DRIVE SURREY KT220JA

Date Appointed: 08 Jan 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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STEPHEN CHARLES DUCKWORTH

Birthdate: Jun 1966

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 06 Dec 2004

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR PAUL SIMON DUNKLEY

Birthdate: Sep 1964

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 11 Mar 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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IAN DUDLEY GARTHWAITE

Birthdate: Nov 1944

Nationality: BRITISH

Address: FLAT 4 4 ADDISON CRESCENT W148JP

Date Appointed: 31 Dec 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR ANTHONY GIORDANO

Birthdate: Apr 1959

Nationality: BRITISH

Address: APARTMENT 204 CARDOMOM BUILDING 31 SHAD THAMES SE12YR

Date Appointed: 31 Dec 1992

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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DAVID HOWARD GOLDBERG

Birthdate: Oct 1957

Nationality: BRITISH

Address: 47 VENTNOR DRIVE N208BT

Date Appointed: 31 Dec 1992

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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IAN JAMES GRANAT

Birthdate: Dec 1968

Nationality: BRITISH

Address: WYCHBOLD CHURCH ROAD TATTINGSTONE SUFFOLK IP92NA

Date Appointed: 11 Apr 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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GEOFFREY VICTOR HARNETT

Birthdate: Nov 1952

Nationality: BRITISH

Address: 2D THORNEY CRESCENT MORGANS WALK SW113TR

Date Appointed: 31 Dec 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR JAMES PATRICK FITZGERALD HAWKINS

Birthdate: Apr 1955

Nationality: BRITISH

Address: GOSIAS GRANGE THAXTED ROAD WIMBISH ESSEX CB102UZ

Date Appointed: 31 Dec 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR JEREMY RICHARD HEATH

Birthdate: Mar 1959

Nationality: BRITISH

Address: RUFFROOF 40 LUCASTES AVENUE WEST SUSSEX RH161JY

Date Appointed: 31 Dec 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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JOSEPH MAX HOCKEY

Birthdate: Mar 1945

Nationality: BRITISH

Address: 3 SOUTH TERRACE HIGH STREET KENT DA40DF

Date Appointed: 31 Dec 1992

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR ARTHUR MCQUADE HUGHES

Birthdate: Apr 1952

Nationality: BRITISH

Address: MIRAN SAN 11 WINDLESHAM COURT SNOWS RIDE SURREY GU206LA

Date Appointed: 31 Dec 1992

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANDREW JACK

Birthdate: Feb 1958

Nationality: BRITISH

Address: 1 HUNTER ROAD WEST WIMBLEDON SW208NZ

Date Appointed: 13 Oct 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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PATRICK MICHAEL KEENAN

Birthdate: Sep 1959

Nationality: AUSTRALIAN

Address: 10 PLANE TREE HOUSE DUCHESS OF BEDFORDS WALK W87QT

Date Appointed: 03 Sep 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN LAWRENCE

Birthdate: Aug 1956

Nationality: BRITISH

Address: WILD BEES OAST BEST BEECH FAIRGLEN ROAD EAST SUSSEX TN56JL

Date Appointed: 10 Mar 1995

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR PAUL RICHARD MAINWARING

Birthdate: Jun 1963

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 12 Oct 2010

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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GEOFFREY RONALD MAYHILL

Birthdate: Jun 1958

Nationality: BRITISH

Address: 33 LAWN CRESCENT SURREY TW93NS

Date Appointed: 31 Dec 1992

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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KEVIN FERGUS MCDERMOTT

Birthdate: Jul 1970

Nationality: AMERICAN

Address: 7 TYNDALE TERRACE N12AT

Date Appointed: 21 Feb 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN MILES

Birthdate: Dec 1953

Nationality: BRITISH

Address: 26 GARRICK CLOSE SURREY KT125PA

Date Appointed: 31 Dec 1992

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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PHILLIP JOHN MIZON

Birthdate: Jan 1955

Nationality: BRITISH

Address: COPPERWOOD 38 SANDOWN PARK KENT TN24RN

Date Appointed: 31 Dec 1992

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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JOHN NORMAN GEORGE MORETON

Birthdate: Jan 1943

Nationality: BRITISH

Address: WOODHAVEN STUD EAST WOODWAY BERKSHIRE RG150NF

Date Appointed: 31 Dec 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN NEWSTEAD

Birthdate: Aug 1957

Nationality: BRITISH

Address: 10H COMPTON ROAD N12PA

Date Appointed: 31 Dec 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR ANTHONY MICHAEL NICHOLSON

Birthdate: Mar 1949

Nationality: BRITISH

Address: COACHMANS ELM LANE COPDOCK SUFFOLK IP83ET

Date Appointed: 31 Dec 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR MASAHARU KEN OKUBO

Birthdate: Dec 1953

Nationality: JAPANESE

Address: 17 HEATHFIELD ROAD SURREY CR01EY

Date Appointed: 31 Dec 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM OSBORNE

Birthdate: Dec 1964

Nationality: BRITISH

Address: 15 BURLESCOOMBE ROAD THORPE BAY ESSEX SS13QG

Date Appointed: 11 Apr 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY HUGH MUNRO PATTERSON

Birthdate: Nov 1958

Nationality: BRITISH

Address: BEAUMONT MANOR BEAUMONT ROAD WORMLEY HERTFORDSHIRE EN107QJ

Date Appointed: 31 Dec 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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STEPHEN EDWARD WILLIAM PEARCE

Birthdate: Nov 1963

Nationality: BRITISH

Address: 15 THE DRIVE KENT TN92LP

Date Appointed: 19 Jan 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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GARRY ROWLAND PITHERS

Birthdate: Apr 1959

Nationality: BRITISH

Address: 7 ATLANTIC BUILDING 128 ALBERT STREET NW17NE

Date Appointed: 10 Mar 1995

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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JOEL DARREN PLASCO

Birthdate: Dec 1970

Nationality: BRITISH

Address: FLAT 5 1 CHEPSTOW PLACE W24TE

Date Appointed: 13 Oct 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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STEPHEN DAVID PLUNKETT

Birthdate: May 1949

Nationality: BRITISH

Address: HILLCREST CHILDERDITCH LANE LITTLE WARLEY ESSEX CM133EQ

Date Appointed: 10 Jun 1999

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW ARISTOTLE POLYDOR

Birthdate: Aug 1962

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 11 Apr 2005

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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NICHOLAS JAMES JUSTIN POTTER

Birthdate: Mar 1965

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 11 Apr 2005

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER REED

Birthdate: Mar 1962

Nationality: BRITISH

Address: STANWAYS HATFIELD BROAD OAK HERTFORDSHIRE CM227JS

Date Appointed: 31 Mar 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR NORMAN SIDNEY RYAN

Birthdate: Mar 1946

Nationality: BRITISH

Address: THE OLD MILL HOUSE THE GREEN ESSEX CO78PQ

Date Appointed: 31 Dec 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR BERNARDUS SIERSEMA

Birthdate: Feb 1949

Nationality: DUTCH

Address: POLANENSTRAAT 29 1165 GX HALFWEG NH

Date Appointed: 31 Dec 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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TERENCE CHARLES SMITH

Birthdate: Apr 1953

Nationality: BRITISH

Address: THE OLD RECTORY 53 MAIN ROAD DANBURY ESSEX CM34NG

Date Appointed: 15 Sep 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR ROBERT BRIAN STEVENS

Birthdate: Feb 1962

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 01 Apr 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR PAUL RICHARD STORRY

Birthdate: Dec 1959

Nationality: BRITISH

Address: FAMILLE HOUSE WAYSIDE LITTLE BADDOW ESSEX CM34RS

Date Appointed: 31 Dec 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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EDWARD ARNOLD TERASKIEWICZ

Birthdate: May 1946

Nationality: SAINT KITTS AND NEVIS

Address: THE PALMS NO 3 SEVEN MILE BEACH GRAND CAYMAN ISLANDS

Date Appointed: 31 Dec 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR ANTHONY VERRIER

Birthdate: Jan 1964

Nationality: BRITISH

Address: PENDLE HOUSE 5 RIDGEWAY HUTTON MOUNT ESSEX CM132LS

Date Appointed: 10 Jun 1999

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALEXANDER WARD

Birthdate: Mar 1947

Nationality: BRITISH

Address: 10 BELSIZE PARK MEWS NW35BL

Date Appointed: 31 Dec 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR PAUL DOUGLAS WILSON

Birthdate: May 1959

Nationality: BRITISH

Address: 36 NEWTON DRIVE HERTFORDSHIRE CM219HE

Date Appointed: 23 Apr 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL GRAHAM YOUNG

Birthdate: Nov 1946

Nationality: BRITISH

Address: LANDTHORNE HATCH COTTAGE, ELSTEAD ROAD SEALE SURREY GU101JA

Date Appointed: 31 Dec 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

View Director