Company · London
Tullett Prebon Latin America Holdings Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Victoria Louise Hart 2023-2026 View profile
- Martin John Ryan 2022-2023 View profile
- Andrew David Eames 2022-2022 View profile
- Andrew Ren-Yiing Chen 2019-2024 View profile
- Paul James Ashley 2016-2019 View profile
- Robin James Stewart 2010-2022 View profile
- Robert Brian Stevens 2008-2010 View profile
- Nigel Szembel 2008-2014 View profile
- Barry Charles Bernard Ward 2007-2010 View profile
- Paul Richard Mainwaring 2007-2016 View profile
- Andrew Keith Evans 2007-2010 View profile
- Deborah Ann Holmes 2001-2007 View profile
- Stephen Roger Corker 2001-2008 View profile
- Philip Peter Clinton Gregory 1996-2001 View profile
- Alan James Styant 1996-1998 View profile
- David John Tuffley 1994-1996 View profile
- Mark Stanley Perkins 1993-1996 View profile
- Charles Douglas Welch 1993-1994 View profile
- Tiffany Fern Brill 2016-2017 View profile
- Diana Dyer Bartlett 2013-2014 View profile
- Justin Wilbert Hoskins 2012-2013 View profile
- Nicola Challen 2009-2012 View profile
- Alistair Charles Peel 2008-2009 View profile
- Maria Teresa De Freitas 2005-2008 View profile
- Juliet Mary Dearlove 2004-2005 View profile
- Diana Dyer Bartlett 2003-2004 View profile
- Christopher Aubrey Nolan Burt 1996-2003 View profile
- Philip Hugh Mapplebeck 1993-1996 View profile
- David Lawrence Lowe 1992-1993 View profile
- Iain Gordon Kerr Leighton 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 18/08/1981
- Registered office
- London
- Previous names
- Tullett Limited (until 23/06/2008)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- TP Icap Latin America Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-31
Group
- Tullett Prebon Latin America Holdings Limited
is controlled by TP Icap Latin America Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-31 · source: Companies House PSC register - TP Icap Latin America Holdings Limited
is controlled by Icap Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2020-07-30 · source: Companies House PSC register - Icap Holdings Limited
is controlled by TP Icap Emea Investments Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-12-08 · source: Companies House PSC register - TP Icap Emea Investments Limited
is controlled by TP Icap Group Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by TP Icap Group Services Limited.
29 other companies in this group
- Icap Energy Limited
- The Link Asset and Securities Company Limited
- Icap Global Derivatives Limited
- TP Icap Markets Limited
- TP Icap Broking Limited
- Icap Holdings (UK) Limited
- TP Icap Emea Investments Limited
- Iswap Limited
- Prebon Group Limited
- Tullett Prebon Administration Limited
- Icap Holdings Limited
- Icap Global Broking Finance Limited
- TP Icap E&C Limited
- Icap Europe Limited
- Tullett Prebon Pension Trustee Limited
- Tullett Prebon (NO. 3) Limited
- TP Icap Management Services Limited
- Harlow (London) Limited
- Icap Information Services Limited
- Icap Holdings (Emea) Limited
- TP Icap MTF Limited
- TP Icap Latin America Holdings Limited
- P V M OIL Futures LTD
- Cleverpride Limited
- TP Icap Dormant CO Limited
- Patshare Limited
- TP Icap Commodities Limited
- Iswap Euro Limited
- TP Icap Group Services Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Paul Anthony Redman Director · appointed 2024
- David Alexander Williamson-French Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Paul Anthony Redman Director · appointed 2024
- David Alexander Williamson-French Director · appointed 2026
Left in the last 12 months
- Victoria Louise Hart Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01581062
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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