TP ICAP BROKING LIMITED - LONDON


Company Profile Company Filings

Overview

TP ICAP BROKING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TP ICAP BROKING LIMITED was incorporated 32 years ago on 12/12/1991 and has the registered number: 02670499. The accounts status is FULL and accounts are next due on 30/09/2024.

TP ICAP BROKING LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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:
TULLETT PREBON (SECURITIES) LIMITED (until 29/04/2022)
TULLETT LIBERTY (SECURITIES) LIMITED (until 01/09/2005)

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CERI JOANNE CHARLES YOUNG Secretary 2023-05-03 CURRENT
PAUL ANTHONY REDMAN Apr 1974 British Director 2021-12-01 CURRENT
MR PETER CHARLES RANDALL Apr 1956 British Director 2020-03-23 CURRENT
CHRISTIAN SEBASTIEN ROZES Jul 1967 French Director 2022-07-01 CURRENT
JOANNA MARY MEAGER Jan 1967 British Director 2023-11-01 CURRENT
MR STEPHEN HOWARD SPARKE May 1958 British Director 2020-03-23 CURRENT
JULIET MARY DEARLOVE Mar 1968 Secretary 2004-12-14 UNTIL 2005-06-24 RESIGNED
DAVID GRAHAM CLARKE British Director 1995-08-23 UNTIL 1996-03-19 RESIGNED
MR SIMON CLARK Apr 1965 English Director 2008-04-01 UNTIL 2014-10-10 RESIGNED
MR GEOFFREY IAN AITKEN CHAPMAN Oct 1954 British Director 2001-05-09 UNTIL 2002-04-29 RESIGNED
STEVEN JON BROWN May 1973 British Director 2006-02-21 UNTIL 2006-11-15 RESIGNED
MARIA TERESA DE FREITAS British Secretary 2005-06-24 UNTIL 2007-01-24 RESIGNED
MR STEPHEN ROGER CORKER Jul 1954 British Director 2000-03-06 UNTIL 2008-01-11 RESIGNED
TIFFANY FERN BRILL Secretary 2016-10-31 UNTIL 2017-07-21 RESIGNED
CHRISTOPHER AUBREY NOLAN BURT Secretary 2000-03-06 UNTIL 2003-04-01 RESIGNED
NICOLA CHALLEN Jul 1979 British Secretary 2009-05-15 UNTIL 2012-11-15 RESIGNED
DAVID GRAHAM CLARKE British Secretary 1995-02-09 UNTIL 1996-03-19 RESIGNED
ALISTAIR CHARLES PEEL Jan 1969 British Secretary 2007-01-24 UNTIL 2009-05-15 RESIGNED
CHRISTOPHER JAMES HOWITT British Secretary 1996-03-19 UNTIL 2000-03-06 RESIGNED
MRS DIANA DYER BARTLETT British Secretary 2003-04-01 UNTIL 2004-12-14 RESIGNED
DAVID COWARD Mar 1961 British Director 2000-03-06 UNTIL 2001-04-20 RESIGNED
DIANA DYER BARTLETT Secretary 2013-03-28 UNTIL 2014-06-26 RESIGNED
MRS CERI JOANNE CHARLES YOUNG Secretary 2019-10-18 UNTIL 2022-04-01 RESIGNED
MARIA HELENA HIRST Nov 1962 British Secretary 1993-08-13 UNTIL 1995-02-09 RESIGNED
CHRISTINE WYSE Secretary 2020-12-11 UNTIL 2021-12-01 RESIGNED
JUSTIN WILBERT HOSKINS British Secretary 2012-07-30 UNTIL 2013-03-28 RESIGNED
CATHERINE SAYERS Secretary 2022-04-01 UNTIL 2023-05-03 RESIGNED
MICHAEL CHARLES MORRISON Jul 1958 British Secretary 1992-02-19 UNTIL 1993-08-13 RESIGNED
MR NICOLAS NOEL ANDRE BRETEAU Jun 1968 French Director 2018-11-30 UNTIL 2021-11-15 RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2014-06-26 UNTIL 2016-10-31 RESIGNED
MR JONATHAN FRANCIS ELY Jan 1966 British Director 2006-02-21 UNTIL 2012-06-26 RESIGNED
MARCUS PEREGRINE BOLTON Jun 1964 British Director 2011-11-04 UNTIL 2015-11-04 RESIGNED
JEAN-MARC ECHALLIER BOLLARD Jun 1954 French Director 2000-08-09 UNTIL 2001-11-30 RESIGNED
JOERG BIRKHOLZ Jul 1964 German Director 2006-02-21 UNTIL 2018-01-29 RESIGNED
MICHAEL JAMES BINNS Mar 1963 British Director 2009-10-05 UNTIL 2012-06-12 RESIGNED
ALLA BASHENKO Apr 1976 British Director 2022-01-01 UNTIL 2023-03-21 RESIGNED
LEE MARTIN AMAITIS Dec 1949 American Director 1994-04-25 UNTIL 1994-12-01 RESIGNED
MR CHARLES DIONYSIUS AVIS Nov 1959 British Director 1992-06-08 UNTIL 1996-02-28 RESIGNED
MARCUS PEREGRINE BOLTON Jun 1964 British Director 2007-01-24 UNTIL 2009-03-05 RESIGNED
MR BRUCE PAUL COLLINS Mar 1952 British Director 2000-03-06 UNTIL 2004-04-15 RESIGNED
PAUL JAMES ASHLEY Jun 1978 British Director 2014-10-01 UNTIL 2019-09-03 RESIGNED
STEVEN LEE BRIGHT Jan 1971 British Director 2005-04-11 UNTIL 2006-11-15 RESIGNED
MRS CLAIRE MARIE MICHEL BRIDEL Aug 1968 French Director 2020-04-25 UNTIL 2021-05-05 RESIGNED
SIMON LINDSAY DRAKE Apr 1975 British Director 2006-02-07 UNTIL 2010-11-17 RESIGNED
MR STEPHEN CHARLES DUCKWORTH Jul 1966 British Director 2016-03-16 UNTIL 2018-11-13 RESIGNED
MR STEPHEN CHARLES DUCKWORTH Jul 1966 British Director 2000-03-06 UNTIL 2012-02-29 RESIGNED
CINDY JANE DAWES Mar 1958 United Kingdom Director 1992-02-19 UNTIL 1993-08-13 RESIGNED
JEVIN JOHN DAVIS Mar 1970 British Director 2003-08-01 UNTIL 2006-11-15 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Secretary 1991-12-09 UNTIL 1992-02-19 RESIGNED
PAUL SIMON DUNKLEY Oct 1964 British Director 2009-03-11 UNTIL 2019-12-06 RESIGNED

Persons with Significant Control

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

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