Company NameICAP Global Broking Investments
Company StatusDissolved
Company Number09084006
CategoryPrivate Unlimited Company
Incorporation Date12 June 2014(9 years, 9 months ago)
Dissolution Date14 March 2023 (1 year ago)

Business Activity

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

Directors

Director NameMr Andrew Ren-Yiing Chen
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2019(5 years, 4 months after company formation)
Appointment Duration3 years, 4 months (closed 14 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address135 Bishopsgate
London
EC2M 3TP
Director NameMr David Stephen Gregg
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Broadgate
London
EC2M 7UR
Director NameMr David Charles Ireland
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Broadgate
London
EC2M 7UR
Secretary NameDeborah Abrehart
StatusResigned
Appointed12 June 2014(same day as company formation)
RoleCompany Director
Correspondence Address2 Broadgate
London
EC2M 7UR
Director NameMr John Henry  Moule Chamberlain
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2016(1 year, 10 months after company formation)
Appointment Duration4 months (resigned 01 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Broadgate
London
EC2M 7UR
Director NameNicholas James Dargan
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2016(2 years, 2 months after company formation)
Appointment Duration4 weeks, 1 day (resigned 30 September 2016)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address2 Broadgate
London
EC2M 7UR
Director NameMr Donald Stuart McClumpha
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2016(2 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 March 2018)
RoleBroker
Country of ResidenceEngland
Correspondence AddressTower 42, Level 37
25 Old Broad Street
London
EC2N 1HQ
Secretary NameMiss Virginia Duncan
StatusResigned
Appointed01 September 2016(2 years, 2 months after company formation)
Appointment Duration7 months, 1 week (resigned 06 April 2017)
RoleCompany Director
Correspondence AddressTower 42, Level 37
25 Old Broad Street
London
EC2N 1HQ
Director NameMr David Anthony Casterton
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2016(2 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 06 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower 42, Level 37
25 Old Broad Street
London
EC2N 1HQ
Secretary NameMrs Tiffany Fern Brill
StatusResigned
Appointed06 April 2017(2 years, 9 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 21 July 2017)
RoleCompany Director
Correspondence AddressTower 42, Level 37
25 Old Broad Street
London
EC2N 1HQ
Director NamePaul James Ashley
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2018(3 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 September 2019)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressFloor 2
155 Bishopsgate
London
EC2M 3TQ
Director NameMr Richard Cordeschi
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2018(4 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 April 2022)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address135 Bishopsgate
London
EC2M 3TP

Contact

Websiteicap.com
Email address[email protected]

Location

Registered Address135 Bishopsgate
London
EC2M 3TP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

18 December 2020Full accounts made up to 31 December 2019 (23 pages)
26 June 2020Confirmation statement made on 26 June 2020 with updates (5 pages)
28 October 2019Appointment of Mr Andrew Ren-Yiing Chen as a director on 23 October 2019 (2 pages)
25 October 2019Termination of appointment of Paul James Ashley as a director on 27 September 2019 (1 page)
23 September 2019Full accounts made up to 31 December 2018 (23 pages)
2 July 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 18/06/2019
(1 page)
24 June 2019Confirmation statement made on 24 June 2019 with no updates (3 pages)
3 January 2019Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 31 December 2018 (2 pages)
31 December 2018Registered 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 2018Termination of appointment of David Anthony Casterton as a director on 6 December 2018 (1 page)
10 December 2018Appointment of Mr Richard Cordeschi as a director on 6 December 2018 (2 pages)
24 July 2018Full accounts made up to 31 December 2017 (17 pages)
20 July 2018Cessation of Icap Global Broking Holdings Limited as a person with significant control on 31 March 2018 (1 page)
20 July 2018Notification of Tullett Prebon Investment Holdings Limited as a person with significant control on 31 March 2018 (2 pages)
22 June 2018Confirmation statement made on 22 June 2018 with no updates (3 pages)
10 April 2018Termination of appointment of Donald Stuart Mcclumpha as a director on 2 March 2018 (1 page)
9 April 2018Appointment of Paul James Ashley as a director on 5 March 2018 (2 pages)
23 October 2017Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
23 October 2017Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
10 October 2017Full accounts made up to 31 March 2017 (16 pages)
10 October 2017Full accounts made up to 31 March 2017 (16 pages)
26 July 2017Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
26 July 2017Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
15 June 2017Confirmation statement made on 13 June 2017 with updates (6 pages)
15 June 2017Confirmation statement made on 13 June 2017 with updates (6 pages)
7 April 2017Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017 (2 pages)
7 April 2017Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017 (2 pages)
6 April 2017Termination of appointment of Virginia Duncan as a secretary on 6 April 2017 (1 page)
6 April 2017Termination of appointment of Virginia Duncan as a secretary on 6 April 2017 (1 page)
16 February 2017Auditor's resignation (9 pages)
16 February 2017Auditor's resignation (9 pages)
9 January 2017Registered 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 2017Registered 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 2016Appointment of Mr David Casterton as a director on 30 December 2016 (2 pages)
30 December 2016Appointment of Mr David Casterton as a director on 30 December 2016 (2 pages)
30 December 2016Termination of appointment of Nicholas James Dargan as a director on 30 September 2016 (1 page)
30 December 2016Termination of appointment of Nicholas James Dargan as a director on 30 September 2016 (1 page)
21 December 2016Full accounts made up to 31 March 2016 (15 pages)
21 December 2016Full accounts made up to 31 March 2016 (15 pages)
6 September 2016Termination of appointment of Deborah Abrehart as a secretary on 1 September 2016 (1 page)
6 September 2016Termination of appointment of John Henry Moule Chamberlain as a director on 1 September 2016 (1 page)
6 September 2016Termination of appointment of John Henry Moule Chamberlain as a director on 1 September 2016 (1 page)
6 September 2016Termination of appointment of Deborah Abrehart as a secretary on 1 September 2016 (1 page)
5 September 2016Appointment of Nicholas James Dargan as a director on 1 September 2016 (2 pages)
5 September 2016Appointment of Miss Virginia Duncan as a secretary on 1 September 2016 (2 pages)
5 September 2016Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2016 (2 pages)
5 September 2016Termination of appointment of David Charles Ireland as a director on 1 September 2016 (1 page)
5 September 2016Termination of appointment of David Charles Ireland as a director on 1 September 2016 (1 page)
5 September 2016Appointment of Nicholas James Dargan as a director on 1 September 2016 (2 pages)
5 September 2016Appointment of Miss Virginia Duncan as a secretary on 1 September 2016 (2 pages)
5 September 2016Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2016 (2 pages)
13 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • USD 1,000.01
(5 pages)
13 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • USD 1,000.01
(5 pages)
9 May 2016Termination of appointment of David Stephen Gregg as a director on 28 April 2016 (1 page)
9 May 2016Termination of appointment of David Stephen Gregg as a director on 28 April 2016 (1 page)
9 May 2016Appointment of John Henry Moule Chamberlain as a director on 28 April 2016 (2 pages)
9 May 2016Appointment of John Henry Moule Chamberlain as a director on 28 April 2016 (2 pages)
8 March 2016Full accounts made up to 31 March 2015 (14 pages)
8 March 2016Full accounts made up to 31 March 2015 (14 pages)
16 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • USD 1,000.01
(5 pages)
16 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • USD 1,000.01
(5 pages)
26 September 2014Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
26 September 2014Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
12 June 2014Incorporation
Statement of capital on 2014-06-12
  • USD 1
(44 pages)
12 June 2014Incorporation
Statement of capital on 2014-06-12
  • USD 1
(44 pages)