ICAP Holdings Limited

Company Name	ICAP Holdings Limited
Directors	Victoria Louise Hart and Paul Anthony Redman
Company Status	Active
Company Number	06694563
Category	Private Limited Company
Incorporation Date	10 September 2008(15 years, 7 months ago)

Business Activity

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

Directors

Director Name	Miss Victoria Louise Hart
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 March 2023(14 years, 6 months after company formation)
Appointment Duration	1 year
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Paul Anthony Redman
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 January 2024(15 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Iain William Torrens
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mrs Deborah Anne Abrehart
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 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	10 September 2008(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
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	17 November 2010(2 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 October 2011)
Role	Corporate Treasurer
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mrs Lorraine Emma Barclay
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr David Charles Ireland
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(3 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Secretary Name	Mrs Teri-Anne Cavanagh
Status	Resigned
Appointed	05 October 2011(3 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2016)
Role	Company Director
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Stephen Gerard Caplen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(4 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 January 2015)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Nicholas James Dargan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(7 years, 11 months after company formation)
Appointment Duration	4 months (resigned 30 December 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Donald Stuart McClumpha
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 March 2018)
Role	Broker
Country of Residence	England
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Miss Virginia Duncan
Status	Resigned
Appointed	01 September 2016(7 years, 11 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 David Anthony Casterton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2016(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 2018)
Role	Company Director
Country of Residence	United Kingdom
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(8 years, 7 months 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(9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Floor 2 155 Bishopsgate London EC2M 3TQ

Director Name	Mr Richard Cordeschi
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2018(10 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2022)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Andrew Ren-Yiing Chen
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2019(11 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 19 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Andrew David Eames
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2022(13 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Martin John Ryan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2022(13 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Contact

Website	icap.com
Email address	[email protected]
Telephone	020 70507111
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

10m at £1	Icap Group Holdings PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£475,028,000
Cash	£4,000
Current Liabilities	£2,930,000

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	30 December

Returns

Latest Return	11 October 2023 (6 months, 1 week ago)
Next Return Due	25 October 2024 (6 months, 1 week from now)

Filing History

30 December 2020	Current accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
15 September 2020	Confirmation statement made on 14 September 2020 with updates (5 pages)
3 December 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)
31 October 2019	Statement by Directors (1 page)
31 October 2019	Statement of capital following an allotment of shares on 30 October 2019 GBP 11,000,001 (3 pages)
31 October 2019	Statement of capital on 31 October 2019 GBP 1 (3 pages)
31 October 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the company's share premium account 31/10/2019 (1 page)
31 October 2019	Solvency Statement dated 30/10/19 (1 page)
28 October 2019	Appointment of Mr Andrew Ren-Yiing Chen as a director on 23 October 2019 (2 pages)
25 October 2019	Termination of appointment of Paul James Ashley as a director on 27 September 2019 (1 page)
7 October 2019	Full accounts made up to 31 December 2018 (22 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
3 January 2019	Change of details for Icap Global Broking Holdings 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)
10 December 2018	Appointment of Mr Richard Cordeschi as a director on 6 December 2018 (2 pages)
10 December 2018	Termination of appointment of David Anthony Casterton as a director on 6 December 2018 (1 page)
12 September 2018	Confirmation statement made on 12 September 2018 with updates (5 pages)
25 July 2018	Full accounts made up to 31 December 2017 (21 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)
24 October 2017	Current accounting period shortened from 30 March 2018 to 31 December 2017 (1 page)
24 October 2017	Current accounting period shortened from 30 March 2018 to 31 December 2017 (1 page)
12 September 2017	Confirmation statement made on 12 September 2017 with updates (5 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with updates (5 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)
21 July 2017	Full accounts made up to 31 March 2017 (20 pages)
21 July 2017	Full accounts made up to 31 March 2017 (20 pages)
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)
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 David Casterton as a director on 30 December 2016 (2 pages)
30 December 2016	Appointment of Mr David Casterton as a director on 30 December 2016 (2 pages)
21 December 2016	Full accounts made up to 31 March 2016 (20 pages)
21 December 2016	Full accounts made up to 31 March 2016 (20 pages)
12 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
6 September 2016	Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2016 (2 pages)
6 September 2016	Appointment of Nicholas James Dargan as a director on 1 September 2016 (2 pages)
6 September 2016	Termination of appointment of Teri-Anne Cavanagh 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 David Charles Ireland as a director on 1 September 2016 (1 page)
6 September 2016	Termination of appointment of Teri-Anne Cavanagh as a secretary on 1 September 2016 (1 page)
6 September 2016	Appointment of Nicholas James Dargan as a director 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 David Charles Ireland 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	Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2016 (2 pages)
11 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
11 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (60 pages)
11 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (60 pages)
11 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
11 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
11 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (20 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 (20 pages)
15 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 10,000,001 (5 pages)
15 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 10,000,001 (5 pages)
3 February 2015	Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015 (1 page)
3 February 2015	Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015 (1 page)
29 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (2 pages)
29 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (66 pages)
29 December 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (17 pages)
29 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
29 December 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (17 pages)
29 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (66 pages)
29 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
29 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (2 pages)
12 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders (5 pages)
12 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders (5 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)
2 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 10,000,001 (5 pages)
2 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 10,000,001 (5 pages)
23 November 2012	Appointment of Mr Stephen Gerard Caplen as a director (2 pages)
23 November 2012	Appointment of Mr Stephen Gerard Caplen as a director (2 pages)
23 November 2012	Termination of appointment of Lorraine Barclay as a director (1 page)
23 November 2012	Termination of appointment of Lorraine Barclay as a director (1 page)
11 October 2012	Full accounts made up to 31 March 2012 (20 pages)
11 October 2012	Full accounts made up to 31 March 2012 (20 pages)
26 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 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)
17 October 2011	Appointment of Mr David Charles Ireland as a director (2 pages)
17 October 2011	Appointment of Mr David Charles Ireland as a director (2 pages)
16 October 2011	Appointment of Mrs Lorraine Barclay as a director (2 pages)
16 October 2011	Termination of appointment of Deborah Abrehart as a secretary (1 page)
16 October 2011	Appointment of Mrs Lorraine Barclay as a director (2 pages)
16 October 2011	Termination of appointment of Deborah Abrehart as a secretary (1 page)
15 October 2011	Termination of appointment of Samantha Wren as a director (1 page)
15 October 2011	Appointment of Mrs Teri-Anne Cavanagh as a secretary (1 page)
15 October 2011	Termination of appointment of Samantha Wren as a director (1 page)
15 October 2011	Appointment of Mrs Teri-Anne Cavanagh as a secretary (1 page)
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)
20 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
10 January 2011	Full accounts made up to 31 March 2010 (14 pages)
10 January 2011	Full accounts made up to 31 March 2010 (14 pages)
23 November 2010	Appointment of Samantha Anne Wren as a director (2 pages)
23 November 2010	Appointment of Samantha Anne Wren as a director (2 pages)
22 November 2010	Termination of appointment of Iain Torrens as a director (1 page)
22 November 2010	Termination of appointment of Iain Torrens as a director (1 page)
28 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
14 October 2009	Director's details changed for Deborah Anne Abrehart 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 Iain William Torrens on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Iain William Torrens 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	Secretary's details changed for Deborah Anne Abrehart on 13 October 2009 (1 page)
18 September 2009	Full accounts made up to 31 March 2009 (11 pages)
18 September 2009	Full accounts made up to 31 March 2009 (11 pages)
10 September 2009	Return made up to 10/09/09; full list of members (4 pages)
10 September 2009	Return made up to 10/09/09; full list of members (4 pages)
17 December 2008	Ad 08/12/08\gbp si 10000000@1=10000000\gbp ic 1/10000001\ (2 pages)
17 December 2008	Ad 08/12/08\gbp si 10000000@1=10000000\gbp ic 1/10000001\ (2 pages)
7 November 2008	Accounting reference date shortened from 30/09/2009 to 30/03/2009 (1 page)
7 November 2008	Accounting reference date shortened from 30/09/2009 to 30/03/2009 (1 page)
10 September 2008	Incorporation (26 pages)
10 September 2008	Incorporation (26 pages)

ICAP Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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