Tullett Prebon (Australia) Pty Limited

LEI 549300TTNX166F32PC58

Tullett & Tokyo (Australia) Pty Limited

Tullett & Tokyo Forex Australia Pty Limited

Tullett & Tokyo Liberty Pty Ltd

Tullett Liberty Pty Limited

Legal Address [en]


Level 29
9-13 Castleragh Street
Sydney AU-NSW AU 2000

Headquarters Address [en]


Level 29
9-13 Castleragh Street
Sydney AU-NSW AU 2000

External Public Records
LEI Registration Details
L E I
549300TTNX166F32PC58
Legal Name
Tullett Prebon (Australia) Pty Limited
Other Name 1
Tullett & Tokyo (Australia) Pty Limited
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
Tullett & Tokyo Forex Australia Pty Limited
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Other Name 3
Tullett & Tokyo Liberty Pty Ltd
Other Name 3 Type
PREVIOUS_LEGAL_NAME
Other Name 4
Tullett Liberty Pty Limited
Other Name 4 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000014
Authority Authority I D
077 757 549
Legal Jurisdiction
AU
Legal Form Legal Form Code
TXVC
Status
ACTIVE
Initial Date
2013-09-26 23:01:30
Last Update Date
2021-07-20 17:18:41
Status
ISSUED
Next Renewal Date
2022-04-25 07:52:21
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000014
Validation Authority Validation Authority I D
077 757 549

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Tullett Prebon (australia) Pty Limited is directly consolidated by Tullett Prebon Investment Holdings Limited

Relationship Start Node Node I D
549300TTNX166F32PC58 [Tullett Prebon (Australia) Pty Limited]
Relationship End Node Node I D
213800ZRO677Z1T2RA74 [TULLETT PREBON INVESTMENT HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-04 09:03:13
Registration Last Update Date
2020-05-08 09:06:22
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-25 07:52:21
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2010-06-17 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tullett Prebon (australia) Pty Limited is ultimately consolidated by Tp Icap Finance Plc

Relationship Start Node Node I D
549300TTNX166F32PC58 [Tullett Prebon (Australia) Pty Limited]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-11 06:00:42
Registration Last Update Date
2020-05-08 09:06:22
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-25 07:52:21
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2010-06-17 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tullett Prebon (australia) Pty Limited is directly consolidated by Tp Icap Management Services (australia) Pty Ltd

Relationship Start Node Node I D
549300TTNX166F32PC58 [Tullett Prebon (Australia) Pty Limited]
Relationship End Node Node I D
254900CSNWA5J9T4S019 [TP ICAP MANAGEMENT SERVICES (AUSTRALIA) PTY LTD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-20 08:30:56
Registration Last Update Date
2021-04-20 08:30:56
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-25 07:52:21
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2010-06-17 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tullett Prebon (australia) Pty Limited is ultimately consolidated by Tp Icap Group Plc

Relationship Start Node Node I D
549300TTNX166F32PC58 [Tullett Prebon (Australia) Pty Limited]
Relationship End Node Node I D
2138006YAA7IRVKKGE63 [TP ICAP GROUP PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-20 08:30:56
Registration Last Update Date
2021-04-20 08:30:56
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-25 07:52:21
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2021-02-25 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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