TP ICAP MARKETS LIMITED - LONDON


Company Profile Company Filings

Overview

TP ICAP MARKETS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TP ICAP MARKETS LIMITED was incorporated 72 years ago on 27/10/1951 and has the registered number: 00500777. The accounts status is FULL and accounts are next due on 30/09/2024.

TP ICAP MARKETS LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ICAP SECURITIES LIMITED (until 30/04/2021)
GARBAN SECURITIES LIMITED (until 21/05/2004)

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNA MARY MEAGER Jan 1967 British Director 2023-11-01 CURRENT
MR STEPHEN HOWARD SPARKE May 1958 British Director 2020-03-23 CURRENT
CHRISTIAN SEBASTIEN ROZES Jul 1967 French Director 2022-07-01 CURRENT
PAUL ANTHONY REDMAN Apr 1974 British Director 2021-12-01 CURRENT
MR PETER CHARLES RANDALL Apr 1956 British Director 2020-03-23 CURRENT
MRS CERI JOANNE CHARLES YOUNG Secretary 2023-05-03 CURRENT
MISS VIRGINIA DUNCAN Secretary 2016-09-01 UNTIL 2017-04-06 RESIGNED
MRS CERI JOANNE CHARLES YOUNG Secretary 2019-10-18 UNTIL 2022-04-01 RESIGNED
KATHRYN DICKINSON British Secretary 2004-01-05 UNTIL 2006-06-02 RESIGNED
CHRISTINE WYSE Secretary 2020-12-11 UNTIL 2021-12-01 RESIGNED
MRS TIFFANY FERN BRILL Secretary 2017-04-06 UNTIL 2017-07-21 RESIGNED
DEBORAH ANNE ABREHART Jul 1957 British Secretary 2006-06-02 UNTIL 2016-09-01 RESIGNED
PAMELA MARGARET BARHAM Sep 1950 British Secretary RESIGNED
IAN CHARLES MELIA May 1951 British Director 1993-10-18 UNTIL 1998-08-31 RESIGNED
RONALD DANIEL LEVI Oct 1961 British Director RESIGNED
MR MARTIN LYNCH Apr 1981 British Director 2020-04-17 UNTIL 2020-11-20 RESIGNED
MR GEORGE MACDONALD Apr 1948 British Director 2001-08-01 UNTIL 2008-06-18 RESIGNED
JEANETTE EGGLETON Dec 1960 Secretary 1998-04-24 UNTIL 2000-09-29 RESIGNED
DR EDWARD CHARLES PANK Jun 1945 British Secretary 2000-09-29 UNTIL 2000-12-04 RESIGNED
CATHERINE SAYERS Secretary 2022-04-01 UNTIL 2023-05-03 RESIGNED
MR PAUL CHRISTOPHER MCMENEMY British Director 1999-01-04 UNTIL 2006-03-31 RESIGNED
HELEN FRANCES BROOMFIELD British Secretary 2000-12-04 UNTIL 2004-01-05 RESIGNED
MR NICHOLAS JAMES DARGAN Apr 1971 British Director 2013-06-01 UNTIL 2016-12-30 RESIGNED
THOMAS ERNEST FORD Aug 1942 British Director 1994-08-25 UNTIL 1998-06-30 RESIGNED
MR DAVID GELBER Nov 1947 Canadian Director 2000-02-18 UNTIL 2005-07-13 RESIGNED
MR CHARLES HENRY GREGSON Jun 1947 British Director RESIGNED
MR JACK SCARD-MORGAN Jan 1962 British Director 2013-09-23 UNTIL 2019-07-22 RESIGNED
MICHEL DANIEL JEAN JACQUES PLANQUART Oct 1965 Belgian Director 2019-10-18 UNTIL 2020-09-01 RESIGNED
STUART CLARKE Mar 1958 British Director RESIGNED
GRAHAM ROGER HILL Oct 1960 United Kingdom Director 1998-07-01 UNTIL 1999-09-09 RESIGNED
MR DAVID ANTHONY CASTERTON May 1958 British Director 2008-06-18 UNTIL 2018-12-06 RESIGNED
MR NICOLAS NOEL ANDRE BRETEAU Jun 1968 French Director 2018-11-30 UNTIL 2021-11-15 RESIGNED
EDWARD TYLER BOWEN Dec 1953 British Director RESIGNED
ALLA BASHENKO Apr 1976 British Director 2022-01-01 UNTIL 2023-03-21 RESIGNED
MRS CLAIRE MARIE MICHEL BRIDEL Aug 1968 French Director 2020-04-25 UNTIL 2021-05-05 RESIGNED
PAUL HUMPHREY Apr 1963 British Director 1999-01-04 UNTIL 1999-09-14 RESIGNED
DANIEL RAYMOND FIELDS Jun 1970 American Director 2022-07-01 UNTIL 2023-06-09 RESIGNED
MR TIMOTHY CHARLES KIDD May 1965 British Director 2008-10-23 UNTIL 2012-05-31 RESIGNED
MR. JAMES NEILSON PETTIGREW Jul 1958 British Director 1999-10-14 UNTIL 2006-06-02 RESIGNED
LUCY MAYHEW Aug 1972 British Director 2020-04-25 UNTIL 2020-09-01 RESIGNED
GARETH DAVID ROBLIN Jun 1960 British Director 1999-11-15 UNTIL 2000-08-11 RESIGNED
MR ALAN KELLY Jan 1970 Irish Director 2019-10-18 UNTIL 2021-12-01 RESIGNED
MR TREVOR JOHN RUDD Aug 1956 British Director 1999-01-04 UNTIL 2001-08-01 RESIGNED
MR CHARLES GRAHAM PENDRED Mar 1954 British Director RESIGNED
STEPHEN EDWARD WILLIAM PEARCE Dec 1963 British Director 1998-08-31 UNTIL 1999-10-20 RESIGNED
MR BRIAN TERENCE MODLOCK May 1957 British Director RESIGNED
MR PETER JOHN O'TOOLE Mar 1963 Irish Director 2006-07-26 UNTIL 2010-07-26 RESIGNED
STEPHEN JOHN MCMILLAN Mar 1963 British Director RESIGNED
MS VANESSA ELAINE CRUWYS Feb 1961 British Director 2000-08-01 UNTIL 2013-09-13 RESIGNED
MR DONALD STUART MCCLUMPHA Jul 1964 British Director 2020-09-01 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tp Icap Emea Investments Limited 2019-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Icap Global Broking Holdings Limited 2016-04-06 - 2019-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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