ICAP Information Services Limited

Company Name	ICAP Information Services Limited
Company Status	Active
Company Number	09175331
Category	Private Limited Company
Incorporation Date	14 August 2014(9 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Eric John Sinclair
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Canadian
Status	Current
Appointed	13 March 2019(4 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
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	02 September 2021(7 years 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	Martyn Lewis Emmerson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 January 2024(9 years, 5 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mrs Meghann Mary Havens
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Kevin John Taylor
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Secretary Name	Mrs Deborah Anne Abrehart
Status	Resigned
Appointed	14 August 2014(same day as company formation)
Role	Company Director
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Christina Angela Finan
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2015(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	United States
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(2 years 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

Director Name	Mr Nicholas James Dargan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(2 years 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

Secretary Name	Miss Virginia Duncan
Status	Resigned
Appointed	01 September 2016(2 years 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(2 years, 4 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(2 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(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 13 March 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(4 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 March 2019)
Role	Chartered Secretary
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	13 March 2019(4 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Christopher Dearie
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2019(4 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Contact

Website	www.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	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

1 February 2024	Appointment of Martyn Lewis Emmerson as a director on 25 January 2024 (2 pages)
15 November 2023	Termination of appointment of Christopher Dearie as a director on 29 September 2023 (1 page)
20 October 2023	Full accounts made up to 31 December 2022 (23 pages)
5 September 2023	Confirmation statement made on 5 September 2023 with updates (4 pages)
2 September 2022	Confirmation statement made on 2 September 2022 with updates (4 pages)
12 August 2022	Full accounts made up to 31 December 2021 (22 pages)
18 May 2022	Second filing for the appointment of Paul Anthony Redman as a director (3 pages)
19 November 2021	Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 3 November 2021 (2 pages)
19 November 2021	Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 7 May 2021 (2 pages)
5 October 2021	Termination of appointment of Alan Kelly as a director on 2 September 2021 (1 page)
7 September 2021	Appointment of Paul Anthony Redman as a director on 2 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 18/05/2022. (3 pages)
24 August 2021	Confirmation statement made on 24 August 2021 with updates (4 pages)
23 August 2021	Cessation of Icap Global Broking Holdings Limited as a person with significant control on 13 November 2020 (1 page)
23 August 2021	Notification of Tullett Prebon Investment Holdings Limited as a person with significant control on 13 November 2020 (2 pages)
8 August 2021	Full accounts made up to 31 December 2020 (24 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)
4 May 2021	Memorandum and Articles of Association (25 pages)
4 May 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 December 2020	Full accounts made up to 31 December 2019 (22 pages)
14 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
13 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
26 June 2019	Full accounts made up to 31 December 2018 (22 pages)
4 April 2019	Termination of appointment of Paul James Ashley as a director on 13 March 2019 (1 page)
4 April 2019	Termination of appointment of Richard Cordeschi as a director on 13 March 2019 (1 page)
25 March 2019	Appointment of Mr Alan Kelly as a director on 13 March 2019 (2 pages)
25 March 2019	Appointment of Christopher Dearie as a director on 13 March 2019 (2 pages)
25 March 2019	Appointment of Mr Eric John Sinclair as a director on 13 March 2019 (2 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)
13 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
24 July 2018	Full accounts made up to 31 December 2017 (16 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)
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)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (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 (16 pages)
21 July 2017	Full accounts made up to 31 March 2017 (16 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	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 December 2016 (1 page)
18 December 2016	Full accounts made up to 31 March 2016 (15 pages)
18 December 2016	Full accounts made up to 31 March 2016 (15 pages)
6 September 2016	Termination of appointment of Kevin John Taylor as a director on 1 September 2016 (1 page)
6 September 2016	Termination of appointment of Kevin John Taylor as a director on 1 September 2016 (1 page)
6 September 2016	Termination of appointment of Deborah Anne Abrehart as a secretary on 1 September 2016 (1 page)
6 September 2016	Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2016 (2 pages)
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)
6 September 2016	Appointment of Nicholas James Dargan as a director on 1 September 2016 (2 pages)
6 September 2016	Termination of appointment of Christina Angela Finan as a director on 1 September 2016 (1 page)
6 September 2016	Termination of appointment of Deborah Anne Abrehart as a secretary on 1 September 2016 (1 page)
6 September 2016	Termination of appointment of Christina Angela Finan as a director 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	Appointment of Miss Virginia Duncan as a secretary on 1 September 2016 (2 pages)
16 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
11 March 2016	Full accounts made up to 31 March 2015 (14 pages)
11 March 2016	Full accounts made up to 31 March 2015 (14 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 USD 1 (4 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 USD 1 (4 pages)
21 May 2015	Termination of appointment of Meghann Mary Havens as a director on 5 May 2015 (1 page)
21 May 2015	Termination of appointment of Meghann Mary Havens as a director on 5 May 2015 (1 page)
21 May 2015	Termination of appointment of Meghann Mary Havens as a director on 5 May 2015 (1 page)
21 May 2015	Appointment of Christina Angela Finan as a director on 5 May 2015 (2 pages)
21 May 2015	Appointment of Christina Angela Finan as a director on 5 May 2015 (2 pages)
21 May 2015	Appointment of Christina Angela Finan as a director on 5 May 2015 (2 pages)
26 September 2014	Current accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
26 September 2014	Current accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
23 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
23 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
14 August 2014	Incorporation Statement of capital on 2014-08-14 USD 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
14 August 2014	Incorporation Statement of capital on 2014-08-14 USD 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

ICAP Information Services Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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