Advanced company searchLink opens in new window

TULLETT PREBON PENSION TRUSTEE LIMITED

Company number 10753370

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2024 AP01 Appointment of Miss Victoria Louise Hart as a director on 26 April 2024
20 Apr 2024 TM01 Termination of appointment of Bestrustees Limited as a director on 25 March 2024
20 Apr 2024 TM01 Termination of appointment of Kenneth William Charles Farrant as a director on 28 March 2024
20 Apr 2024 TM01 Termination of appointment of Leslie John Brock as a director on 23 March 2024
09 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
20 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Jun 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 December 2021
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
25 May 2022 CH02 Director's details changed for Bestrustees Limited on 1 November 2021
25 May 2022 CH02 Director's details changed for Bestrustees Plc on 18 February 2019
25 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
11 Jun 2021 AA Accounts for a dormant company made up to 31 May 2020
11 Jun 2021 PSC05 Change of details for Tp Icap Group Services Limited as a person with significant control on 7 May 2021
09 Jun 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
09 Jun 2021 PSC05 Change of details for Tullett Prebon Group Limited as a person with significant control on 19 November 2019
09 Jun 2021 PSC07 Cessation of Tp Icap Group Services Limited as a person with significant control on 4 May 2017
09 Jun 2021 PSC02 Notification of Tp Icap Group Services Limited as a person with significant control on 4 May 2017
01 Jun 2021 AD01 Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 1 June 2021
01 Jun 2021 TM01 Termination of appointment of Janis Kennard as a director on 7 May 2021
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
02 Mar 2020 AA Accounts for a dormant company made up to 31 May 2019
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
06 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018