Tullett Prebon Pension Trustee Limited

Active10753370 Private limited company
Incorporated
4 May 2017 (9 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Greater London
Address
135 Bishopsgate
London
EC2M 3TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 01105245
Former controllers (1)
4 May 2017
Ceased TP Icap Group Services Limited — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

TP Icap Emea Investments Limited Owns 75–100% of shares
Icap Energy Limited Owns 75–100% of shares
Icap Europe Limited Owns 75–100% of shares
Icap Global Derivatives Limited Owns 75–100% of shares
Icap Holdings Limited Owns 75–100% of shares
TP Icap Management Services Limited Owns 75–100% of shares
Iswap Limited Holds 50–75% of voting rights
Iswap Euro Limited Owns 75–100% of shares
LCM Europe Limited Owns 75–100% of shares
Louis Capital Markets UK LLP Holds 75–100% of voting rights
P V M Oil Futures Ltd Owns 75–100% of shares
Pushpull Technology Ltd Owns 25–50% of shares
TP Icap Broking Limited Owns 75–100% of shares
TP Icap Commodities Limited Owns 75–100% of shares
TP Icap E&C Limited Owns 75–100% of shares
PVM Smart Learning Limited Status not confirmedOwns 25–50% of shares
TP Icap Markets Limited Owns 75–100% of shares
Icap Holdings (UK) Limited Owns 75–100% of shares
TP Icap MTF Limited Owns 75–100% of shares
Tullett Prebon Pension Trustee Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a dormant company31 December 2025
8 May 2026Appointment of a director
8 April 2026Termination of appointment of a director
16 February 2026Confirmation statement with no updates6 February 2026
13 February 2026Appointment of a director
Show all recent filings

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