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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Baddeley, Andrew Martin
    Chief Finance Officer born in May 1964
    Individual (149 offsprings)
    Officer
    2017-05-04 ~ 2017-12-21
    OF - Director → CIF 0
  • 2
    Williams, David Huw
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2017-05-16 ~ 2025-11-21
    OF - Director → CIF 0
  • 3
    Farrant, Kenneth William Charles
    Director born in July 1944
    Individual (2 offsprings)
    Officer
    2017-05-16 ~ 2024-03-28
    OF - Director → CIF 0
  • 4
    Kennard, Janis
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2017-05-16 ~ 2021-05-07
    OF - Director → CIF 0
  • 5
    Brock, Leslie John
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    2017-05-16 ~ 2024-03-23
    OF - Director → CIF 0
  • 6
    Hart, Victoria Louise
    Born in November 1981
    Individual (24 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 7
    BESTRUSTEES LIMITED
    - now 02671775
    BES TRUSTEES PLC - 2019-02-18
    BESTRUSTEES PLC - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    Aquis House, 49-51 Blagrave Street, Reading, Berkshire, England
    Active Corporate (27 parents, 135 offsprings)
    Officer
    2017-05-04 ~ 2024-03-25
    OF - Director → CIF 0
  • 8
    TP ICAP GROUP SERVICES LIMITED
    - now 01105245
    TULLETT PREBON GROUP LIMITED - 2019-11-19 01105245 03063816
    TULLETT PREBON LIMITED - 2006-12-15
    TULLETT LIBERTY LIMITED - 2005-04-05
    TULLETT PLC - 2003-12-12
    TULLETT & TOKYO LIBERTY PLC - 2002-11-29
    TULLET & TOKYO PLC - 1999-12-30
    TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06
    TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07
    TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31
    135, Bishopsgate, London, England
    Active Corporate (72 parents, 2 offsprings)
    Person with significant control
    2017-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-05-04 ~ 2017-05-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TULLETT PREBON PENSION TRUSTEE LIMITED

Period: 2017-05-04 ~ now
Company number: 10753370
Registered name
TULLETT PREBON PENSION TRUSTEE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TULLETT PREBON PENSION TRUSTEE LIMITED
    Info
    Registered number 10753370
    135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 2017-05-04 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.