Who owns TULLETT PREBON (NO. 3) LIMITED?

In the current sources, TULLETT PREBON (NO. 3) LIMITED is connected to TP ICAP EMEA INVESTMENTS LIMITED, CLEVERPRIDE LIMITED, Tullett Prebon Investment Holdings Limited, CLEVERPRIDE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TULLETT PREBON (NO. 3) LIMITED's risk level?

WhiteIntel flags TULLETT PREBON (NO. 3) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TULLETT PREBON (NO. 3) LIMITED appear across sources?

TULLETT PREBON (NO. 3) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 39

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TULLETT PREBON (NO. 3) LIMITED

Name: TULLETT PREBON (NO. 3) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TULLETT PREBON (NO. 3) LIMITED, Company, GB

TULLETT PREBON (NO. 3) LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06262157). Offshore exposure upstream, UBO chain traced 39 hops, 4 owners,…

OO GB-COH-06262157Inc. 29 May 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 39 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2007-05-29
Legal form: ltd
Activity: 64999
Registered office: 135 Bishopsgate, London, EC2M 3TP, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TULLETT PREBON (NO. 3) LIMITED
- TP ICAP EMEA INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- CLEVERPRIDE LIMITED· beneficial owner100%· via OpenOwnership
- Tullett Prebon Investment Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

39 hops lockedDOSSIER

39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on TULLETT PREBON (NO. 3) LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace
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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: 06262157
Status: active
Type: ltd
Incorporated: 2007-05-29
Registered office: 135 Bishopsgate, London, EC2M 3TP, England
SIC: 64999

/05

People & control

17 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Cleverpride Limited
- corporate PSC · 75–100% shares · England · since 2019-12-20 · CH · PSC register
Also holds roles at 2 other companies
- Exco Overseas Limitedbeneficial owner
- TP ICAP LATIN AMERICA HOLDINGS LIMITEDbeneficial owner
●
REDMAN, Paul Anthony
- director · British · appointed 2026-05-07 · Companies House
●
WILLIAMSON-FRENCH, David Alexander
- director · British · appointed 2026-02-05 · Companies House
●
BRILL, Tiffany Fern
- secretary · appointed 2016-10-31 · resigned · Companies House
●
CHALLEN, Nicola
- secretary · Other · appointed 2009-03-13 · resigned · Companies House
●
DAVID VENUS & COMPANY LLP
- corporate secretary · appointed 2014-06-26 · resigned · Companies House
●
DE FREITAS, Maria Teresa
- secretary · British · appointed 2007-05-29 · resigned · Companies House
●
DYER BARTLETT, Diana
- secretary · appointed 2013-03-28 · resigned · Companies House
●
EVANS, Andrew Keith
- director · British · appointed 2009-05-15 · resigned · Companies House
●
HART, Victoria Louise
- director · British · appointed 2024-01-31 · resigned · Companies House
●
HOSKINS, Justin Wilbert
- secretary · appointed 2012-09-04 · resigned · Companies House
●
MARTIN, Giles
- director · British · appointed 2010-08-05 · resigned · Companies House
●
NEVILLE, Simon Andrew
- director · British · appointed 2007-05-29 · resigned · Companies House
●
PEEL, Alistair Charles
- secretary · Other · appointed 2008-10-22 · resigned · Companies House
- director · British · appointed 2007-05-29 · resigned · Companies House
●
TP ICAP EMEA INVESTMENTS LIMITED
Also holds roles at 21 other companies
- ICAP ENERGY LIMITEDbeneficial owner
- TP ICAP BROKING LIMITEDbeneficial owner
- PREBON LIMITEDbeneficial owner
■
Tullett Prebon Investment Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2019-12-20 · CH · PSC register
Also holds roles at 7 other companies
- PREBON LIMITEDbeneficial owner
- TP ICAP BROKING LIMITEDbeneficial owner
- TP ICAP COMMODITIES LIMITEDbeneficial owner
●
WILLIAMS, David Huw
- director · British · appointed 2008-10-22 · resigned · Companies House

17 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns TULLETT PREBON (NO. 3) LIMITED?: In the current sources, TULLETT PREBON (NO. 3) LIMITED is connected to TP ICAP EMEA INVESTMENTS LIMITED, CLEVERPRIDE LIMITED, Tullett Prebon Investment Holdings Limited, CLEVERPRIDE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TULLETT PREBON (NO. 3) LIMITED's risk level?: WhiteIntel flags TULLETT PREBON (NO. 3) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TULLETT PREBON (NO. 3) LIMITED appear across sources?: TULLETT PREBON (NO. 3) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TULLETT PREBON (NO. 3) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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