London
EC2M 3TP
Director Name | Mr David Stephen Gregg |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Broadgate London EC2M 7UR |
Director Name | Mr David Charles Ireland |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 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 |
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Status | Resigned |
Appointed | 12 June 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Broadgate London EC2M 7UR |
Director Name | Mr John Henry Moule Chamberlain |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2016(1 year, 10 months after company formation) |
Appointment Duration | 4 months (resigned 01 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Broadgate London EC2M 7UR |
Director Name | Nicholas James Dargan |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2016(2 years, 2 months after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 30 September 2016) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 2 Broadgate London EC2M 7UR |
Director Name | Mr Donald Stuart McClumpha |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2016(2 years, 2 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 |
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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 David Anthony Casterton |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2016(2 years, 6 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 |
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Status | Resigned |
Appointed | 06 April 2017(2 years, 9 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 |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2018(3 years, 8 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 |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2018(4 years, 5 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 |
Website | icap.com |
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Email address | [email protected] |
Registered Address | 135 Bishopsgate London EC2M 3TP |
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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 |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
18 December 2020 | Full accounts made up to 31 December 2019 (23 pages) |
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26 June 2020 | Confirmation statement made on 26 June 2020 with updates (5 pages) |
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) |
23 September 2019 | Full accounts made up to 31 December 2018 (23 pages) |
2 July 2019 | Resolutions
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24 June 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
3 January 2019 | Change of details for Tullett Prebon Investment 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 | Termination of appointment of David Anthony Casterton as a director on 6 December 2018 (1 page) |
10 December 2018 | Appointment of Mr Richard Cordeschi as a director on 6 December 2018 (2 pages) |
24 July 2018 | Full accounts made up to 31 December 2017 (17 pages) |
20 July 2018 | Cessation of Icap Global Broking Holdings Limited as a person with significant control on 31 March 2018 (1 page) |
20 July 2018 | Notification of Tullett Prebon Investment Holdings Limited as a person with significant control on 31 March 2018 (2 pages) |
22 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
10 April 2018 | Termination of appointment of Donald Stuart Mcclumpha as a director on 2 March 2018 (1 page) |
9 April 2018 | Appointment of Paul James Ashley as a director on 5 March 2018 (2 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) |
10 October 2017 | Full accounts made up to 31 March 2017 (16 pages) |
10 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) |
15 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
15 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 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 | 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) |
30 December 2016 | Termination of appointment of Nicholas James Dargan as a director on 30 September 2016 (1 page) |
30 December 2016 | Termination of appointment of Nicholas James Dargan as a director on 30 September 2016 (1 page) |
21 December 2016 | Full accounts made up to 31 March 2016 (15 pages) |
21 December 2016 | Full accounts made up to 31 March 2016 (15 pages) |
6 September 2016 | Termination of appointment of Deborah Abrehart as a secretary on 1 September 2016 (1 page) |
6 September 2016 | Termination of appointment of John Henry Moule Chamberlain as a director on 1 September 2016 (1 page) |
6 September 2016 | Termination of appointment of John Henry Moule Chamberlain as a director on 1 September 2016 (1 page) |
6 September 2016 | Termination of appointment of Deborah Abrehart as a secretary on 1 September 2016 (1 page) |
5 September 2016 | Appointment of Nicholas James Dargan as a director on 1 September 2016 (2 pages) |
5 September 2016 | Appointment of Miss Virginia Duncan as a secretary on 1 September 2016 (2 pages) |
5 September 2016 | Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2016 (2 pages) |
5 September 2016 | Termination of appointment of David Charles Ireland as a director on 1 September 2016 (1 page) |
5 September 2016 | Termination of appointment of David Charles Ireland as a director on 1 September 2016 (1 page) |
5 September 2016 | Appointment of Nicholas James Dargan as a director on 1 September 2016 (2 pages) |
5 September 2016 | Appointment of Miss Virginia Duncan as a secretary on 1 September 2016 (2 pages) |
5 September 2016 | Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2016 (2 pages) |
13 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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9 May 2016 | Termination of appointment of David Stephen Gregg as a director on 28 April 2016 (1 page) |
9 May 2016 | Termination of appointment of David Stephen Gregg as a director on 28 April 2016 (1 page) |
9 May 2016 | Appointment of John Henry Moule Chamberlain as a director on 28 April 2016 (2 pages) |
9 May 2016 | Appointment of John Henry Moule Chamberlain as a director on 28 April 2016 (2 pages) |
8 March 2016 | Full accounts made up to 31 March 2015 (14 pages) |
8 March 2016 | Full accounts made up to 31 March 2015 (14 pages) |
16 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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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) |
12 June 2014 | Incorporation Statement of capital on 2014-06-12
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12 June 2014 | Incorporation Statement of capital on 2014-06-12
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