UK Companies House feature
TULLETT PREBON (NO. 3) LIMITED
Profile
- Company number
- 06262157
- Status
- Active
- Incorporation
- 2007-05-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future being at least the twelve months from the date of approval of the financial statements. Thus, they continue to adopt the going concern basis in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REDMAN, Paul Anthony | Director | 2026-05-07 | Apr 1974 | British |
| WILLIAMSON-FRENCH, David Alexander | Director | 2026-02-05 | Jun 1980 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRILL, Tiffany Fern | Secretary | 2016-10-31 | 2017-07-21 |
| CHALLEN, Nicola | Secretary | 2009-03-13 | 2012-11-15 |
| DE FREITAS, Maria Teresa | Secretary | 2007-05-29 | 2008-08-29 |
| DYER BARTLETT, Diana | Secretary | 2013-03-28 | 2014-06-26 |
| HOSKINS, Justin Wilbert | Secretary | 2012-09-04 | 2013-03-28 |
| PEEL, Alistair Charles | Secretary | 2008-10-22 | 2009-03-13 |
| DAVID VENUS & COMPANY LLP | Corporate Secretary | 2014-06-26 | 2016-10-31 |
| EVANS, Andrew Keith | Director | 2009-05-15 | 2010-08-05 |
| HART, Victoria Louise | Director | 2024-01-31 | 2026-03-19 |
| MARTIN, Giles | Director | 2010-08-05 | 2024-01-19 |
| NEVILLE, Simon Andrew | Director | 2007-05-29 | 2008-05-22 |
| PEEL, Alistair Charles | Director | 2007-05-29 | 2009-05-15 |
| WILLIAMS, David Huw | Director | 2008-10-22 | 2025-11-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cleverpride Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-12-20 | Active |
| Tullett Prebon Investment Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-12-20 |
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | AP01 | officers | appoint person director company with name date |
| 2026-04-02 | TM01 | officers | termination director company with name termination date |
| 2026-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-13 | AP01 | officers | appoint person director company with name date |
| 2025-12-12 | TM01 | officers | termination director company with name termination date |
| 2025-06-30 | AA | accounts | accounts with accounts type full |
| 2025-02-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-03 | AA | accounts | accounts with accounts type full |
| 2024-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-01 | AP01 | officers | appoint person director company with name date |
| 2024-02-01 | TM01 | officers | termination director company with name termination date |
| 2023-08-29 | AA | accounts | accounts with accounts type full |
| 2023-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-11 | AA | accounts | accounts with accounts type full |
| 2021-11-22 | PSC05 | persons-with-significant-control | change to a person with significant control without name date |
| 2021-11-22 | PSC05 | persons-with-significant-control | change to a person with significant control without name date |
| 2021-10-04 | AA | accounts | accounts with accounts type full |
| 2021-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-07 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory