TP Icap Asia Pacific Holdings Limited

Company Name	TP Icap Asia Pacific Holdings Limited
Company Status	Active
Company Number	09080531
Category	Private Limited Company
Incorporation Date	11 June 2014(9 years, 10 months ago)
Previous Name	ICAP Global Broking Holdings Limited

Business Activity

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

Directors

Director Name	Andrew Keith Evans
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 November 2021(7 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Tasman Douglas Lovell
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Australian
Status	Current
Appointed	15 November 2021(7 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Lay Yong Yeo
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Singaporean
Status	Current
Appointed	15 November 2021(7 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Stephen Gerard Caplen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(same day as company formation)
Role	Head Of Finance
Country of Residence	United Kingdom
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	11 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Secretary Name	Deborah Abrehart
Status	Resigned
Appointed	11 June 2014(same day as company formation)
Role	Company Director
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr David Stephen Gregg
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr David Anthony Casterton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(1 year, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 November 2018)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Nicholas James Dargan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(1 year, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 December 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Secretary Name	Miss Virginia Duncan
Status	Resigned
Appointed	01 September 2016(2 years, 2 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	20 December 2016(2 years, 6 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

Director Name	Mr Andrew Martin Baddeley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2016(2 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Philip Price
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2016(2 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 November 2021)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Mr John Patrick Phizackerley
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2016(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 March 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(2 years, 10 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	Mr Robin James Stewart
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2017(3 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 November 2021)
Role	Company Director
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

Accounts

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

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Filing History

4 October 2023	Full accounts made up to 31 December 2022 (24 pages)
27 July 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
5 July 2023	Termination of appointment of Tasman Douglas Lovell as a director on 15 June 2023 (1 page)
5 July 2023	Appointment of Ivor Kovacic as a director on 17 June 2023 (2 pages)
25 July 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
26 May 2022	Full accounts made up to 31 December 2021 (23 pages)
15 March 2022	Memorandum and Articles of Association (25 pages)
3 December 2021	Appointment of Andrew Keith Evans as a director on 15 November 2021 (2 pages)
3 December 2021	Termination of appointment of Robin James Stewart as a director on 15 November 2021 (1 page)
3 December 2021	Appointment of Tasman Douglas Lovell as a director on 15 November 2021 (2 pages)
23 November 2021	Appointment of Lay Yong Yeo as a director on 15 November 2021 (2 pages)
23 November 2021	Termination of appointment of Philip Price as a director on 15 November 2021 (1 page)
3 November 2021	Company name changed icap global broking holdings LIMITED\certificate issued on 03/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-02 (3 pages)
8 October 2021	Full accounts made up to 31 December 2020 (31 pages)
21 July 2021	Confirmation statement made on 21 July 2021 with updates (5 pages)
16 July 2021	Cessation of Tp Icap Plc as a person with significant control on 17 March 2021 (1 page)
14 July 2021	Notification of Tp Icap Group Plc as a person with significant control on 17 March 2021 (2 pages)
7 May 2021	Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021 (1 page)
5 February 2021	Solvency Statement dated 02/02/21 (1 page)
5 February 2021	Statement by Directors (1 page)
5 February 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 02/02/2021 (1 page)
5 February 2021	Statement of capital on 5 February 2021 GBP 1 (3 pages)
5 February 2021	Statement of capital following an allotment of shares on 2 February 2021 GBP 5 (4 pages)
5 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise Â£396,489,172.87 (1 page)
17 December 2020	Full accounts made up to 31 December 2019 (34 pages)
26 June 2020	Confirmation statement made on 26 June 2020 with updates (5 pages)
3 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
25 November 2019	Statement of capital following an allotment of shares on 30 September 2019 GBP 4 (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (32 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with updates (5 pages)
3 May 2019	Statement of capital following an allotment of shares on 26 March 2019 GBP 3 (3 pages)
3 January 2019	Change of details for Tp Icap Plc as a person with significant control on 19 November 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)
16 November 2018	Termination of appointment of David Anthony Casterton as a director on 16 November 2018 (1 page)
7 October 2018	Full accounts made up to 31 December 2017 (22 pages)
19 July 2018	Statement of capital following an allotment of shares on 28 June 2018 GBP 2 (3 pages)
17 July 2018	Director's details changed for Mr Robin James Stewart on 17 July 2018 (2 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with updates (5 pages)
5 April 2018	Resolutions RES13 ‐ The capital contribution reserves of Â£553,372,846 be and hereby is caqpitalised and appropriated as capital to hte holders of the ordinary share of Â£1EACH of Â£1 each , the capital of the comp as appering in the register of member as the close business on the company 26/03/2018 (1 page)
28 March 2018	Statement by Directors (1 page)
28 March 2018	Solvency Statement dated 26/03/18 (1 page)
28 March 2018	Resolutions RES13 ‐ Cancellation of share premium account 26/03/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 March 2018	Statement of capital on 28 March 2018 GBP 1 (3 pages)
27 March 2018	Statement of capital following an allotment of shares on 26 March 2018 GBP 553,374,849 (3 pages)
26 March 2018	Termination of appointment of John Patrick Phizackerley as a director on 22 March 2018 (1 page)
26 March 2018	Appointment of Robin James Stewart as a director on 21 December 2017 (2 pages)
26 March 2018	Termination of appointment of Donald Stuart Mcclumpha as a director on 2 March 2018 (1 page)
21 March 2018	Statement of capital following an allotment of shares on 16 October 2017 GBP 2,003 (3 pages)
26 February 2018	Termination of appointment of Andrew Martin Baddeley as a director on 21 December 2017 (1 page)
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)
12 September 2017	Statement of capital following an allotment of shares on 17 August 2017 GBP 2,002 (3 pages)
12 September 2017	Statement of capital following an allotment of shares on 17 August 2017 GBP 2,002 (3 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)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (7 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (7 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)
5 January 2017	Appointment of Mr John Patrick Phizackerley as a director on 30 December 2016 (2 pages)
5 January 2017	Appointment of Mr John Patrick Phizackerley as a director on 30 December 2016 (2 pages)
3 January 2017	Appointment of Mr Andrew Martin Baddeley as a director on 30 December 2016 (2 pages)
3 January 2017	Appointment of Mr Andrew Martin Baddeley as a director on 30 December 2016 (2 pages)
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 Philip Price as a director on 30 December 2016 (2 pages)
30 December 2016	Appointment of Mr Philip Price as a director on 30 December 2016 (2 pages)
20 December 2016	Appointment of Mr Donald Stuart Mcclumpha as a director on 20 December 2016 (2 pages)
20 December 2016	Appointment of Mr Donald Stuart Mcclumpha as a director on 20 December 2016 (2 pages)
16 December 2016	Full accounts made up to 31 March 2016 (18 pages)
16 December 2016	Full accounts made up to 31 March 2016 (18 pages)
9 November 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 1,147,082,130.67 (4 pages)
9 November 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 1,147,082,130.67 (4 pages)
18 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 October 2016	Memorandum and Articles of Association (26 pages)
18 October 2016	Memorandum and Articles of Association (26 pages)
13 October 2016	Solvency Statement dated 30/09/16 (1 page)
13 October 2016	Statement by Directors (1 page)
13 October 2016	Statement by Directors (1 page)
13 October 2016	Statement of capital on 13 October 2016 GBP 2,001.00 (3 pages)
13 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 October 2016	Statement of capital on 13 October 2016 GBP 2,001.00 (3 pages)
13 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 October 2016	Solvency Statement dated 30/09/16 (1 page)
7 September 2016	Termination of appointment of Deborah Abrehart as a secretary on 1 September 2016 (1 page)
7 September 2016	Termination of appointment of Deborah 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	Appointment of Miss Virginia Duncan as a secretary on 1 September 2016 (2 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2,001 (5 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2,001 (5 pages)
11 March 2016	Appointment of Nicholas James Dargan as a director on 10 March 2016 (2 pages)
11 March 2016	Termination of appointment of David Stephen Gregg as a director on 10 March 2016 (1 page)
11 March 2016	Termination of appointment of David Charles Ireland as a director on 10 March 2016 (1 page)
11 March 2016	Termination of appointment of David Stephen Gregg as a director on 10 March 2016 (1 page)
11 March 2016	Appointment of Mr David Casterton as a director on 10 March 2016 (2 pages)
11 March 2016	Termination of appointment of David Charles Ireland as a director on 10 March 2016 (1 page)
11 March 2016	Appointment of Nicholas James Dargan as a director on 10 March 2016 (2 pages)
11 March 2016	Appointment of Mr David Casterton as a director on 10 March 2016 (2 pages)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	Full accounts made up to 31 March 2015 (15 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	Full accounts made up to 31 March 2015 (15 pages)
7 September 2015	Statement by Directors (1 page)
7 September 2015	Statement by Directors (1 page)
7 September 2015	Statement of capital on 7 September 2015 GBP 2,001 (4 pages)
7 September 2015	Resolutions RES13 ‐ Cancellation of share premium account 04/09/2015 (1 page)
7 September 2015	Statement of capital on 7 September 2015 GBP 2,001 (4 pages)
7 September 2015	Solvency Statement dated 04/09/15 (1 page)
7 September 2015	Statement of capital on 7 September 2015 GBP 2,001 (4 pages)
7 September 2015	Solvency Statement dated 04/09/15 (1 page)
16 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2,001 (5 pages)
16 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2,001 (5 pages)
31 March 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 2,001 (3 pages)
31 March 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 2,001 (3 pages)
6 January 2015	Termination of appointment of Stephen Gerard Caplen as a director on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of Stephen Gerard Caplen as a director on 6 January 2015 (1 page)
22 October 2014	Statement of capital following an allotment of shares on 3 October 2014 GBP 1,001 (3 pages)
22 October 2014	Statement of capital following an allotment of shares on 3 October 2014 GBP 1,001 (3 pages)
22 October 2014	Statement of capital following an allotment of shares on 3 October 2014 GBP 1,001 (3 pages)
26 September 2014	Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
26 September 2014	Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
17 September 2014	Appointment of Mr David Stephen Gregg as a director on 15 September 2014 (2 pages)
17 September 2014	Appointment of Mr David Stephen Gregg as a director on 15 September 2014 (2 pages)
11 June 2014	Incorporation Statement of capital on 2014-06-11 GBP 1 (35 pages)
11 June 2014	Incorporation Statement of capital on 2014-06-11 GBP 1 (35 pages)

TP Icap Asia Pacific Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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