Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Tullett Prebon Latin America Holdings Limited
- Incorporated
- 18 August 1981 (45 years)
- Previously known as
- Tullett Limited (until 23 June 2008)Tullett Liberty Limited (until 12 December 2003)Tullett Limited (until 29 November 2002)Earlier: TTL Group Limited, Global Margin Trading Limited, Tullett & Tokyo Trading Services Limited, Tullett & Tokyo Leasing Ltd., Tullett & Riley Leasing Limited, Daghope Limited
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Full
- Region
- Greater London
- Address
- 135 BishopsgateLondonEC2M 3TP
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2026
British
Born June 1980 (46)
Director · Appointed 26 January 2024
British
Born April 1974 (52)
Officer history (34 former)
19 March 2026
19 March 2026
26 January 2024
19 January 2024
27 March 2023
20 March 2023
27 May 2022
27 May 2022
1 April 2022
1 April 2022
23 October 2019
27 September 2019
21 July 2017
Resigned Brill, Tiffany Fern as Secretary
31 October 2016
Appointed Brill, Tiffany Fern as Secretary
31 October 2016
30 June 2016
6 May 2016
31 October 2014
Resigned Szembel, Nigel as Director
26 June 2014
Resigned Dyer Bartlett, Diana as Secretary
26 June 2014
28 March 2013
Resigned Hoskins, Justin Wilbert as Secretary
28 March 2013
Appointed Dyer Bartlett, Diana as Secretary
15 November 2012
4 September 2012
Appointed Hoskins, Justin Wilbert as Secretary
5 August 2010
5 August 2010
18 January 2010
18 January 2010
13 March 2009
13 March 2009
29 August 2008
29 August 2008
1 April 2008
11 January 2008
2 January 2008
Appointed Szembel, Nigel as Director
1 November 2007
1 November 2007
31 July 2007
31 July 2007
24 June 2005
24 June 2005
14 December 2004
14 December 2004
1 April 2003
1 April 2003
2 July 2001
2 July 2001
2 July 2001
30 January 1998
31 May 1996
31 May 1996
31 May 1996
31 May 1996
31 May 1996
31 May 1996
30 September 1994
20 July 1994
28 February 1994
26 November 1993
26 November 1993
26 November 1993
26 November 1993
26 November 1993
2 November 1992
2 November 1992
30 June 1992
30 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05162008
Former controllers (1)
9 September 2020
Ceased Tullett Prebon Investment Holdings Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cleverpride Limited Owns 75–100% of shares
Tullett Prebon (No. 3) Limited Owns 75–100% of shares
Icap Global Broking Finance Limited Owns 75–100% of shares
Tullett Prebon Latin America Holdings Limited This company Owns 75–100% of shares
Filings 214
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 2 April 2026 | Termination of appointment of a director | |||
| 2 April 2026 | Appointment of a director | |||
| 16 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 4 December 2025 | Full accounts | 31 December 2024 |
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