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Nom	Tullett Prebon Group Holdings Limited
Adresse	135 Bishopsgate London EC2M 3TP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03904126 Show on Companies House
Statut de Société	Dissolved
Fondé	11 janvier 2000
Accounts	FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	64205 - Activités des sociétés holding
Noms Précédents	Collins Stewart Tullett PLC Collins Stewart Holdings PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Tp Icap Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/08/2021 Companies House Number: 05807599 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Price, Philip London, England Status: Active Notified: 08/08/2018 Date of Birth: 10/1965 Occupation: Group General Counsel Role: Director Country of Residence: England Nationality: British

Stewart, Robin James London, England Status: Active Notified: 21/12/2017 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lucas, Robert Richard Status: Ceased Notified: 26/05/2000 Ceased: 24/08/2004 Occupation: Company Director Role: Director Nationality: British

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GB TP Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03118553 Nature of Control

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Ownership of voting rights - 75% or more

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Tullett Prebon Group Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)