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 (No. 3) Limited
- Incorporated
- 29 May 2007 (19 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- 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 7 May 2026
British
Born April 1974 (52)
Director · Appointed 5 February 2026
British
Born June 1980 (46)
Officer history (13 former)
7 May 2026
19 March 2026
5 February 2026
21 November 2025
31 January 2024
19 January 2024
Resigned Martin, Giles as Director
21 July 2017
Resigned Brill, Tiffany Fern as Secretary
31 October 2016
31 October 2016
Appointed Brill, Tiffany Fern as Secretary
26 June 2014
26 June 2014
Resigned Dyer Bartlett, Diana as Secretary
28 March 2013
Appointed Dyer Bartlett, Diana as Secretary
28 March 2013
Resigned Hoskins, Justin Wilbert as Secretary
15 November 2012
4 September 2012
Appointed Hoskins, Justin Wilbert as Secretary
5 August 2010
5 August 2010
Appointed Martin, Giles as Director
15 May 2009
15 May 2009
13 March 2009
13 March 2009
22 October 2008
22 October 2008
29 August 2008
22 May 2008
29 May 2007
29 May 2007
29 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05817090
Former controllers (1)
20 December 2019
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 This company Owns 75–100% of shares
Icap Global Broking Finance Limited Owns 75–100% of shares
Tullett Prebon Latin America Holdings Limited Owns 75–100% of shares
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 8 May 2026 | Appointment of a director | |||
| 2 April 2026 | Termination of appointment of a director | |||
| 16 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 13 February 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →