Company NameTfs-Icap Holdings Limited
DirectorsJohn Clifford Marchese and Scott Fitzpatrick
Company StatusActive
Company Number04337864
CategoryPrivate Limited Company
Incorporation Date11 December 2001(22 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr John Clifford Marchese
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityAmerican
StatusCurrent
Appointed27 August 2019(17 years, 8 months after company formation)
Appointment Duration4 years, 7 months
RoleAttorney
Country of ResidenceUnited States
Correspondence AddressCme Group 20 S. Wacker Drive
Il 60606
Chicago
Illinois
United States
Secretary NameMr Paul Joseph Burke
StatusCurrent
Appointed24 May 2022(20 years, 5 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Correspondence AddressBeaufort House 15 St. Botolph Street
London
EC3A 7QX
Director NameMr Scott Fitzpatrick
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2023(21 years, 10 months after company formation)
Appointment Duration5 months, 2 weeks
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence AddressBeaufort House 15 St. Botolph Street
London
EC3A 7QX
Director NameVanessa Elaine Cruwys
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2001(same day as company formation)
RoleCompany Director
Correspondence AddressTumblewood
Rodmell Road
Tunbridge Wells
Kent
TN2 5ST
Director NameMr David Gelber
Date of BirthNovember 1947 (Born 76 years ago)
NationalityCanadian
StatusResigned
Appointed11 December 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Clorane Gardens
London
NW3 7IR
Director NameMr Julian Harding
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2001(same day as company formation)
RoleCompany Director
Correspondence Address34 Pembroke Square
London
W8 6PD
Director NameLord Spencer Of Alresford Michael Alan Spencer
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTunstall Hall
Snape Road Tunstall
Woodbridge
Suffolk
IP12 2JL
Director NameMr Samir Saffadi
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeaufort House St. Botolph Street
London
EC3A 7QX
Director NameMr David Charles Pinchin
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2001(same day as company formation)
RoleCompany Director
Correspondence Address4th Floor East India House
109-117 Middlesex Street
London
E1 7JF
Secretary NameIan Robert King
NationalityBritish
StatusResigned
Appointed11 December 2001(same day as company formation)
RoleCompany Director
Correspondence AddressFernside
Great Burches Road
Benfleet
Essex
SS7 3NA
Secretary NameMr Peter Francis Weston
NationalityBritish
StatusResigned
Appointed01 April 2003(1 year, 3 months after company formation)
Appointment Duration19 years, 1 month (resigned 24 May 2022)
RoleCompliance Officer
Correspondence AddressBeaufort House St. Botolph Street
London
EC3A 7QX
Director NameMr Jeffrey Adler
Date of BirthAugust 1943 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 2004(2 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 21 October 2005)
RoleCompany Director
Correspondence Address7-8 Bathurst Street
Flat 7
London
W2 2SD
Director NameMr Michael Saul Leibowitz
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed23 November 2005(3 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 22 August 2007)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor East India House
109-117 Middlesex Street
London
E1 7JF
Director NameMr Philip George Regan
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2008(6 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 19 March 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Wellington Road
Ealing
London
W5 4UH
Director NameMr Timothy Charles Kidd
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2009(7 years after company formation)
Appointment Duration3 years, 4 months (resigned 31 May 2012)
RoleC F O
Country of ResidenceUnited Kingdom
Correspondence AddressWolmer Cottage
Frieth Road
Marlow
Buckinghamshire
SL7 2JQ
Director NameMr Stephen Andrew Jack
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2010(8 years, 4 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 02 August 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeaufort House 15 St Botolph Street
London
EC3A 7QX
Director NameMr Stephen Alan Umpelby
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2010(8 years, 7 months after company formation)
Appointment Duration8 years, 6 months (resigned 01 February 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeaufort House 15 St Botolph Street
London
EC3A 7QX
Director NameMs Samantha Anne Wren
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2012(10 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 15 August 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeaufort House 15 St. Botolph Street
London
EC3A 7QX
Director NameMr David Charles Ireland
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2018(16 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 08 August 2019)
RoleExecutive
Country of ResidenceEngland
Correspondence AddressBeaufort House 15 St. Botolph Street
London
EC3A 7QX
Director NameMr Gregg Peter Cowie
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2019(17 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 2022)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressBeaufort House 15 St. Botolph Street
London
EC3A 7QX
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 December 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed11 December 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 December 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitetfsbrokers.com

Location

Registered AddressBeaufort House
15 St. Botolph Street
London
EC3A 7QX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardPortsoken
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

5.5k at £1Tradition Financial Services LTD
55.00%
Ordinary
4.5k at £1Intercapital LTD
45.00%
Ordinary

Financials

Year2014
Net Worth£10,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return7 December 2023 (3 months, 3 weeks ago)
Next Return Due21 December 2024 (8 months, 3 weeks from now)

Filing History

6 February 2024Confirmation statement made on 7 December 2023 with no updates (3 pages)
10 October 2023Appointment of Mr Scott Fitzpatrick as a director on 10 October 2023 (2 pages)
5 September 2023Total exemption full accounts made up to 31 December 2022 (14 pages)
7 December 2022Confirmation statement made on 7 December 2022 with no updates (3 pages)
29 September 2022Total exemption full accounts made up to 31 December 2021 (13 pages)
7 June 2022Appointment of Mr Paul Joseph Burke as a secretary on 24 May 2022 (2 pages)
6 June 2022Termination of appointment of Peter Francis Weston as a secretary on 24 May 2022 (1 page)
8 April 2022Termination of appointment of Gregg Peter Cowie as a director on 31 March 2022 (1 page)
12 December 2021Confirmation statement made on 12 December 2021 with no updates (3 pages)
5 October 2021Full accounts made up to 31 December 2020 (26 pages)
14 December 2020Confirmation statement made on 12 December 2020 with no updates (3 pages)
11 December 2020Group of companies' accounts made up to 31 December 2019 (22 pages)
17 September 2020Director's details changed for Mr Gregg Peter Cowie on 18 August 2020 (2 pages)
3 January 2020Notification of Tfs Sa as a person with significant control on 31 December 2019 (2 pages)
3 January 2020Cessation of Tfs Sa as a person with significant control on 31 December 2019 (1 page)
3 January 2020Cessation of Tradition Financial Services Ltd as a person with significant control on 31 December 2019 (1 page)
3 January 2020Notification of Compagnie Financial Tradition Sa as a person with significant control on 31 December 2019 (2 pages)
23 December 2019Group of companies' accounts made up to 31 December 2018 (23 pages)
13 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
28 November 2019Appointment of Mr Gregg Peter Cowie as a director on 27 November 2019 (2 pages)
28 August 2019Appointment of Mr John Clifford Marchese as a director on 27 August 2019 (2 pages)
9 August 2019Termination of appointment of David Charles Ireland as a director on 8 August 2019 (1 page)
17 July 2019Notification of Intercapital Ltd as a person with significant control on 1 July 2016 (2 pages)
17 July 2019Cessation of Compagnie Financial Tradition Sa as a person with significant control on 1 July 2016 (1 page)
8 February 2019Termination of appointment of Stephen Alan Umpelby as a director on 1 February 2019 (1 page)
12 December 2018Confirmation statement made on 12 December 2018 with no updates (3 pages)
24 September 2018Full accounts made up to 31 December 2017 (18 pages)
30 January 2018Appointment of Mr David Charles Ireland as a director on 30 January 2018 (2 pages)
14 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
21 August 2017Full accounts made up to 31 December 2016 (17 pages)
21 August 2017Full accounts made up to 31 December 2016 (17 pages)
17 August 2017Termination of appointment of Samantha Anne Wren as a director on 15 August 2017 (1 page)
17 August 2017Termination of appointment of Samantha Anne Wren as a director on 15 August 2017 (1 page)
12 December 2016Confirmation statement made on 11 December 2016 with updates (6 pages)
12 December 2016Confirmation statement made on 11 December 2016 with updates (6 pages)
8 September 2016Full accounts made up to 31 December 2015 (18 pages)
8 September 2016Full accounts made up to 31 December 2015 (18 pages)
14 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10,000
(5 pages)
14 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10,000
(5 pages)
4 September 2015Full accounts made up to 31 December 2014 (13 pages)
4 September 2015Full accounts made up to 31 December 2014 (13 pages)
11 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 10,000
(5 pages)
11 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 10,000
(5 pages)
31 August 2014Full accounts made up to 31 December 2013 (13 pages)
31 August 2014Full accounts made up to 31 December 2013 (13 pages)
11 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 10,000
(5 pages)
11 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 10,000
(5 pages)
9 August 2013Full accounts made up to 31 December 2012 (12 pages)
9 August 2013Full accounts made up to 31 December 2012 (12 pages)
11 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
11 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
13 September 2012Full accounts made up to 31 December 2011 (13 pages)
13 September 2012Full accounts made up to 31 December 2011 (13 pages)
8 June 2012Appointment of Samantha Anne Wren as a director (3 pages)
8 June 2012Appointment of Samantha Anne Wren as a director (3 pages)
31 May 2012Termination of appointment of Timothy Kidd as a director (1 page)
31 May 2012Termination of appointment of Timothy Kidd as a director (1 page)
12 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
12 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
4 October 2011Full accounts made up to 31 December 2010 (12 pages)
4 October 2011Full accounts made up to 31 December 2010 (12 pages)
13 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
13 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
29 September 2010Full accounts made up to 31 December 2009 (13 pages)
29 September 2010Full accounts made up to 31 December 2009 (13 pages)
10 August 2010Appointment of Mr Stephen Alan Umpelby as a director (3 pages)
10 August 2010Appointment of Mr Stephen Alan Umpelby as a director (3 pages)
3 August 2010Termination of appointment of Stephen Jack as a director (1 page)
3 August 2010Termination of appointment of Stephen Jack as a director (1 page)
23 April 2010Appointment of Stephen Andrew Jack as a director (3 pages)
23 April 2010Appointment of Stephen Andrew Jack as a director (3 pages)
22 March 2010Termination of appointment of Philip Regan as a director (1 page)
22 March 2010Termination of appointment of Philip Regan as a director (1 page)
14 December 2009Director's details changed for Mr Timothy Charles Kidd on 1 December 2009 (2 pages)
14 December 2009Director's details changed for Mr Timothy Charles Kidd on 1 December 2009 (2 pages)
14 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
14 December 2009Director's details changed for Mr Timothy Charles Kidd on 1 December 2009 (2 pages)
14 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
14 August 2009Full accounts made up to 31 December 2008 (13 pages)
14 August 2009Full accounts made up to 31 December 2008 (13 pages)
9 January 2009Director appointed timothy charles kidd (2 pages)
9 January 2009Director appointed timothy charles kidd (2 pages)
7 January 2009Appointment terminated director vanessa elaine cruwys (1 page)
7 January 2009Appointment terminated director vanessa elaine cruwys (1 page)
12 December 2008Location of register of members (1 page)
12 December 2008Location of register of members (1 page)
12 December 2008Registered office changed on 12/12/2008 from beaufort house st. Botolph street london EC3A 7QX united kingdom (1 page)
12 December 2008Return made up to 11/12/08; full list of members (4 pages)
12 December 2008Return made up to 11/12/08; full list of members (4 pages)
12 December 2008Registered office changed on 12/12/2008 from beaufort house st. Botolph street london EC3A 7QX united kingdom (1 page)
20 November 2008Appointment terminated director samir saffadi (1 page)
20 November 2008Appointment terminated director samir saffadi (1 page)
10 November 2008Full accounts made up to 31 December 2007 (11 pages)
10 November 2008Full accounts made up to 31 December 2007 (11 pages)
10 November 2008Director appointed phillip regan (2 pages)
10 November 2008Director appointed phillip regan (2 pages)
2 June 2008Director's change of particulars / samir saffadi / 21/04/2008 (2 pages)
2 June 2008Director's change of particulars / samir saffadi / 21/04/2008 (2 pages)
2 June 2008Secretary's change of particulars / peter weston / 21/04/2008 (2 pages)
2 June 2008Secretary's change of particulars / peter weston / 21/04/2008 (2 pages)
15 April 2008Registered office changed on 15/04/2008 from east india house 109-117 middlesex street london E1 7JF (1 page)
15 April 2008Registered office changed on 15/04/2008 from east india house 109-117 middlesex street london E1 7JF (1 page)
15 April 2008Location of register of members (1 page)
15 April 2008Location of register of members (1 page)
7 January 2008Return made up to 11/12/07; no change of members (7 pages)
7 January 2008Return made up to 11/12/07; no change of members (7 pages)
26 October 2007Full accounts made up to 31 December 2006 (11 pages)
26 October 2007Full accounts made up to 31 December 2006 (11 pages)
25 October 2007Declaration of shares redemption:auditor's report (4 pages)
25 October 2007Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(2 pages)
25 October 2007Declaration of shares redemption:auditor's report (4 pages)
25 October 2007Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(2 pages)
23 August 2007Director resigned (1 page)
23 August 2007Director resigned (1 page)
23 August 2007Director resigned (1 page)
23 August 2007Director resigned (1 page)
23 August 2007Director resigned (1 page)
23 August 2007Director resigned (1 page)
22 August 2007Director resigned (1 page)
22 August 2007Director resigned (1 page)
10 January 2007Return made up to 11/12/06; full list of members (9 pages)
10 January 2007Return made up to 11/12/06; full list of members (9 pages)
5 November 2006Full accounts made up to 31 December 2005 (11 pages)
5 November 2006Full accounts made up to 31 December 2005 (11 pages)
7 September 2006Secretary's particulars changed (1 page)
7 September 2006Secretary's particulars changed (1 page)
8 May 2006Director's particulars changed (1 page)
8 May 2006Director's particulars changed (1 page)
8 May 2006Director's particulars changed (1 page)
8 May 2006Director's particulars changed (1 page)
8 May 2006Director's particulars changed (1 page)
8 May 2006Director's particulars changed (1 page)
4 January 2006Return made up to 11/12/05; full list of members (8 pages)
4 January 2006Return made up to 11/12/05; full list of members (8 pages)
29 December 2005New director appointed (2 pages)
29 December 2005New director appointed (2 pages)
2 November 2005Full accounts made up to 31 December 2004 (10 pages)
2 November 2005Full accounts made up to 31 December 2004 (10 pages)
28 October 2005Director resigned (1 page)
28 October 2005Director resigned (1 page)
23 December 2004Return made up to 11/12/04; full list of members (9 pages)
23 December 2004Return made up to 11/12/04; full list of members (9 pages)
19 October 2004Full accounts made up to 31 December 2003 (10 pages)
19 October 2004Full accounts made up to 31 December 2003 (10 pages)
14 July 2004Director resigned (1 page)
14 July 2004New director appointed (2 pages)
14 July 2004Director resigned (1 page)
14 July 2004New director appointed (2 pages)
6 April 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 April 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 December 2003Return made up to 11/12/03; full list of members (9 pages)
19 December 2003Return made up to 11/12/03; full list of members (9 pages)
4 November 2003Full accounts made up to 31 December 2002 (10 pages)
4 November 2003Full accounts made up to 31 December 2002 (10 pages)
7 April 2003Secretary resigned (1 page)
7 April 2003New secretary appointed (2 pages)
7 April 2003New secretary appointed (2 pages)
7 April 2003Secretary resigned (1 page)
5 February 2003Director's particulars changed (1 page)
5 February 2003Director's particulars changed (1 page)
25 January 2003Return made up to 11/12/02; full list of members (9 pages)
25 January 2003Return made up to 11/12/02; full list of members (9 pages)
29 May 2002Statement of affairs (9 pages)
29 May 2002Ad 11/03/02--------- £ si 2239998@1=2239998 £ ic 2/2240000 (2 pages)
29 May 2002Statement of affairs (9 pages)
29 May 2002Ad 11/03/02--------- £ si 2239998@1=2239998 £ ic 2/2240000 (2 pages)
4 March 2002Director resigned (1 page)
4 March 2002Director resigned (1 page)
4 January 2002Secretary resigned (1 page)
4 January 2002Secretary resigned (1 page)
2 January 2002New director appointed (1 page)
2 January 2002New secretary appointed (1 page)
2 January 2002Director resigned (1 page)
2 January 2002New director appointed (1 page)
2 January 2002New director appointed (1 page)
2 January 2002New director appointed (1 page)
2 January 2002New director appointed (1 page)
2 January 2002New secretary appointed (1 page)
2 January 2002Director resigned (1 page)
2 January 2002New director appointed (1 page)
2 January 2002New director appointed (1 page)
2 January 2002New director appointed (1 page)
2 January 2002New director appointed (1 page)
2 January 2002New director appointed (1 page)
2 January 2002New director appointed (1 page)
2 January 2002New director appointed (1 page)
11 December 2001Incorporation (20 pages)
11 December 2001Incorporation (20 pages)