ICAP Holdings (UK) Limited

Company Name	ICAP Holdings (UK) Limited
Director	Paul Anthony Redman
Company Status	Active
Company Number	06505346
Category	Private Limited Company
Incorporation Date	15 February 2008(16 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Paul Anthony Redman
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 September 2021(13 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Ms Vanessa Elaine Cruwys
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr George MacDonald
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	15 Sydney Street London SW3 6PN

Director Name	Mrs Deborah Anne Abrehart
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Secretary Name	Mrs Deborah Anne Abrehart
Nationality	British
Status	Resigned
Appointed	15 February 2008(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Timothy Charles Kidd
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(5 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2012)
Role	Company Director
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Ms Samantha Anne Wren
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 June 2013)
Role	Corporate Treasurer
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Nicholas James Dargan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(5 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 December 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Jack Scard-Morgan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(5 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 September 2019)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Floor 2 155 Bishopsgate London EC2M 3TQ

Secretary Name	Miss Virginia Duncan
Status	Resigned
Appointed	01 September 2016(8 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 April 2017)
Role	Company Director
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Donald Stuart McClumpha
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2016(8 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Mrs Tiffany Fern Brill
Status	Resigned
Appointed	06 April 2017(9 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 July 2017)
Role	Company Director
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Paul James Ashley
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2018(10 years after company formation)
Appointment Duration	1 year, 6 months (resigned 03 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Floor 2 155 Bishopsgate London EC2M 3TQ

Director Name	Mr Michel Daniel Jean Jacques Planquart
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 September 2019(11 years, 6 months after company formation)
Appointment Duration	12 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 2 155 Bishopsgate London EC2M 3TQ

Director Name	Mr Alan Kelly
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 September 2019(11 years, 6 months after company formation)
Appointment Duration	2 years (resigned 02 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Richard Cordeschi
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2019(11 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2022)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Contact

Website	icap.com
Email address	[email protected]
Telephone	020 70005000
Telephone region	London

Location

Registered Address	135 Bishopsgate London EC2M 3TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

331.1k at £1	Icap Securities LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£202,335,000
Current Liabilities	£19,464,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Filing History

17 December 2020	Full accounts made up to 31 December 2019 (21 pages)
26 November 2020	Appointment of Mr Donald Stuart Mcclumpha as a director on 26 November 2020 (2 pages)
26 November 2020	Termination of appointment of Michel Daniel Jean Jacques Planquart as a director on 1 September 2020 (1 page)
3 March 2020	Solvency Statement dated 02/03/20 (1 page)
3 March 2020	Statement of capital on 3 March 2020 GBP 1 (3 pages)
3 March 2020	Resolutions RES13 ‐ Cancellation of share premium account 02/03/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 March 2020	Statement by Directors (1 page)
27 February 2020	Statement of capital following an allotment of shares on 20 December 2019 GBP 331,106 (3 pages)
19 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
30 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
29 October 2019	Appointment of Mr Richard Cordeschi as a director on 4 October 2019 (2 pages)
5 October 2019	Full accounts made up to 31 December 2018 (21 pages)
9 September 2019	Appointment of Michel Daniel Jean Jacques Planquart as a director on 3 September 2019 (2 pages)
5 September 2019	Appointment of Mr Alan Kelly as a director on 3 September 2019 (2 pages)
5 September 2019	Termination of appointment of Jack Scard-Morgan as a director on 3 September 2019 (1 page)
5 September 2019	Termination of appointment of Paul James Ashley as a director on 3 September 2019 (1 page)
19 February 2019	Confirmation statement made on 19 February 2019 with updates (5 pages)
3 January 2019	Change of details for Icap Securities Limited as a person with significant control on 31 December 2018 (2 pages)
31 December 2018	Registered office address changed from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018 (1 page)
24 July 2018	Full accounts made up to 31 December 2017 (17 pages)
19 July 2018	Statement of capital following an allotment of shares on 28 June 2018 GBP 331,105 (3 pages)
9 April 2018	Appointment of Paul James Ashley as a director on 5 March 2018 (2 pages)
9 April 2018	Termination of appointment of Donald Stuart Mcclumpha as a director on 2 March 2018 (1 page)
19 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
23 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
23 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
11 October 2017	Full accounts made up to 31 March 2017 (16 pages)
11 October 2017	Full accounts made up to 31 March 2017 (16 pages)
26 July 2017	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
26 July 2017	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
7 April 2017	Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017 (2 pages)
7 April 2017	Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017 (2 pages)
6 April 2017	Termination of appointment of Virginia Duncan as a secretary on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Virginia Duncan as a secretary on 6 April 2017 (1 page)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
16 February 2017	Auditor's resignation (9 pages)
16 February 2017	Auditor's resignation (9 pages)
9 January 2017	Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017 (1 page)
9 January 2017	Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017 (1 page)
30 December 2016	Termination of appointment of Nicholas James Dargan as a director on 30 December 2016 (1 page)
30 December 2016	Termination of appointment of Nicholas James Dargan as a director on 30 December 2016 (1 page)
30 December 2016	Appointment of Mr Donald Stuart Mcclumpha as a director on 30 December 2016 (2 pages)
30 December 2016	Appointment of Mr Donald Stuart Mcclumpha as a director on 30 December 2016 (2 pages)
18 December 2016	Full accounts made up to 31 March 2016 (17 pages)
18 December 2016	Full accounts made up to 31 March 2016 (17 pages)
6 September 2016	Termination of appointment of Deborah Anne Abrehart as a secretary on 1 September 2016 (1 page)
6 September 2016	Appointment of Miss Virginia Duncan as a secretary on 1 September 2016 (2 pages)
6 September 2016	Termination of appointment of Deborah Anne Abrehart as a director on 1 September 2016 (1 page)
6 September 2016	Termination of appointment of Deborah Anne Abrehart as a director on 1 September 2016 (1 page)
6 September 2016	Appointment of Miss Virginia Duncan as a secretary on 1 September 2016 (2 pages)
6 September 2016	Termination of appointment of Deborah Anne Abrehart as a secretary on 1 September 2016 (1 page)
16 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 331,104 (4 pages)
16 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 331,104 (4 pages)
11 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
11 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (14 pages)
11 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
11 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (61 pages)
11 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
11 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (14 pages)
11 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
11 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (61 pages)
17 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 331,104 (4 pages)
17 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 331,104 (4 pages)
23 December 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (14 pages)
23 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (2 pages)
23 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (2 pages)
23 December 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (14 pages)
23 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
23 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
23 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (66 pages)
23 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (66 pages)
28 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 331,104 (4 pages)
28 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 331,104 (4 pages)
9 October 2013	Full accounts made up to 31 March 2013 (15 pages)
9 October 2013	Full accounts made up to 31 March 2013 (15 pages)
1 October 2013	Appointment of Mr Jack Scard-Morgan as a director (2 pages)
1 October 2013	Appointment of Mr Jack Scard-Morgan as a director (2 pages)
16 September 2013	Termination of appointment of Vanessa Cruwys as a director (1 page)
16 September 2013	Termination of appointment of Vanessa Cruwys as a director (1 page)
11 June 2013	Appointment of Nicholas James Dargan as a director (2 pages)
11 June 2013	Appointment of Nicholas James Dargan as a director (2 pages)
5 June 2013	Termination of appointment of Samantha Wren as a director (1 page)
5 June 2013	Termination of appointment of Samantha Wren as a director (1 page)
19 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
11 October 2012	Full accounts made up to 31 March 2012 (18 pages)
11 October 2012	Full accounts made up to 31 March 2012 (18 pages)
21 June 2012	Appointment of Samantha Anne Wren as a director (2 pages)
21 June 2012	Appointment of Samantha Anne Wren as a director (2 pages)
20 June 2012	Termination of appointment of Timothy Kidd as a director (1 page)
20 June 2012	Termination of appointment of Timothy Kidd as a director (1 page)
13 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
16 January 2012	Statement of company's objects (2 pages)
16 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 January 2012	Statement of company's objects (2 pages)
16 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
26 September 2011	Full accounts made up to 31 March 2011 (19 pages)
26 September 2011	Full accounts made up to 31 March 2011 (19 pages)
16 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
2 December 2010	Reduction of iss capital and minute (oc) (8 pages)
2 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 December 2010	Reduction of iss capital and minute (oc) (8 pages)
2 December 2010	Statement of capital on 2 December 2010 GBP 331,104 (4 pages)
2 December 2010	Statement of capital on 2 December 2010 GBP 331,104 (4 pages)
2 December 2010	Statement of capital on 2 December 2010 GBP 331,104 (4 pages)
2 December 2010	Certificate of reduction of issued capital (1 page)
2 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 December 2010	Certificate of reduction of issued capital (1 page)
15 October 2010	Full accounts made up to 31 March 2010 (15 pages)
15 October 2010	Full accounts made up to 31 March 2010 (15 pages)
18 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
14 October 2009	Secretary's details changed for Deborah Anne Abrehart on 13 October 2009 (1 page)
14 October 2009	Director's details changed for Vanessa Elaine Cruwys on 12 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Deborah Anne Abrehart on 13 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Timothy Charles Kidd on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Timothy Charles Kidd on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Deborah Anne Abrehart on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Vanessa Elaine Cruwys on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Deborah Anne Abrehart on 12 October 2009 (2 pages)
18 September 2009	Full accounts made up to 31 March 2009 (14 pages)
18 September 2009	Full accounts made up to 31 March 2009 (14 pages)
17 March 2009	Return made up to 15/02/09; full list of members (4 pages)
17 March 2009	Return made up to 15/02/09; full list of members (4 pages)
20 November 2008	Ad 30/09/08\gbp si 123981000@1=123981000\gbp ic 174350104/298331104\ (2 pages)
20 November 2008	Ad 30/09/08\gbp si 123981000@1=123981000\gbp ic 174350104/298331104\ (2 pages)
7 November 2008	Ad 04/11/08\gbp si 500000@1=500000\gbp ic 173850104/174350104\ (2 pages)
7 November 2008	Ad 04/11/08\gbp si 500000@1=500000\gbp ic 173850104/174350104\ (2 pages)
11 August 2008	Director appointed mr timoth kidd (1 page)
11 August 2008	Director appointed mr timoth kidd (1 page)
22 July 2008	Director appointed mrs deborah anne abrehart (2 pages)
22 July 2008	Director appointed mrs deborah anne abrehart (2 pages)
3 July 2008	Appointment terminated director george macdonald (1 page)
3 July 2008	Appointment terminated director george macdonald (1 page)
6 June 2008	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
6 June 2008	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
15 April 2008	Nc inc already adjusted 01/04/08 (1 page)
15 April 2008	Nc inc already adjusted 01/04/08 (1 page)
15 April 2008	Ad 01/04/08\gbp si 173850103@1=173850103\gbp ic 1/173850104\ (2 pages)
15 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2008	Ad 01/04/08\gbp si 173850103@1=173850103\gbp ic 1/173850104\ (2 pages)
15 February 2008	Incorporation (21 pages)
15 February 2008	Incorporation (21 pages)

ICAP Holdings (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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