ICAP SECURITIES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00500777. The registration start date is October 27, 1951. The current status is Active.
Company Number | 00500777 |
Company Name | ICAP SECURITIES LIMITED |
Registered Address |
Floor 2 155 Bishopsgate London EC2M 3TQ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1951-10-27 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-11-30 |
Returns Last Update | 2015-11-02 |
Confirmation Statement Due Date | 2021-01-08 |
Confirmation Statement Last Update | 2019-11-27 |
Mortgage Charges | 40 |
Mortgage Outstanding | 8 |
Mortgage Satisfied | 32 |
Information Source | source link |
SIC Code | Industry |
---|---|
66120 | Security and commodity contracts dealing activities |
Address |
FLOOR 2 155 BISHOPSGATE |
Post Town | LONDON |
Post Code | EC2M 3TQ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ALTEX-ATS LTD | Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England |
INSIDE EDGE CRM SOLUTIONS LIMITED | Floor 2, 27 Wimpole Street, London, W1G 8GN, England |
PACHEL LTD | Floor 2, 201 Great Portland Street, London, W1W 5AB, England |
TULLETT PREBON PENSION TRUSTEE LIMITED | Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England |
ICAP GLOBAL BROKING FINANCE LIMITED | Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England |
LIQUIDITYCHAIN LIMITED | Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England |
ILLUMINATE PRODUCTIONS ADVENTURES LIMITED | Floor 2, 26 Marshalsea Road, London, SE1 1HF, United Kingdom |
HOSTELWORLD GROUP PLC | Floor 2, 52 Bedford Row, London, WC1R 4LR, United Kingdom |
CLEARCOMPRESS LIMITED | Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England |
GIGABYTE SOFTWARE LIMITED | Floor 2, 26 Cowper Street, London, EC2A 4AP, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BRILL, Tiffany Fern | Secretary (Active) | Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ | / 6 April 2017 |
/ |
|
CASTERTON, David Anthony | Director (Active) | 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR | May 1958 / 18 June 2008 |
British / Uk |
Broker |
SCARD-MORGAN, Jack | Director (Active) | Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ | January 1962 / 23 September 2013 |
British / England |
Chief Operating Officer |
STEWART, Garry Hunter | Director (Active) | Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ | March 1970 / 10 October 2014 |
British / England |
Stockbroker |
VOGELS, Frederik | Director (Active) | Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ | June 1964 / 23 September 2014 |
Dutch / England |
Director |
ABREHART, Deborah Anne | Secretary (Resigned) | 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR | / 2 June 2006 |
British / |
|
BARHAM, Pamela Margaret | Secretary (Resigned) | 1 Blue Cedars, Banstead, Surrey, SM7 1NT | / |
/ |
|
BROOMFIELD, Helen Frances | Secretary (Resigned) | 68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU | / 4 December 2000 |
/ |
|
DICKINSON, Kathryn | Secretary (Resigned) | 31 Jasmine Court, Woodyates Road, London, SE12 9HP | / 5 January 2004 |
/ |
|
DUNCAN, Virginia | Secretary (Resigned) | Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ | / 1 September 2016 |
/ |
|
EGGLETON, Jeanette | Secretary (Resigned) | Ridgeway Ashurst Drive, Boxhill, Tadworth, Surrey, KT20 7LW | / 24 April 1998 |
/ |
|
PANK, Edward Charles, Dr | Secretary (Resigned) | Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB | / 29 September 2000 |
/ |
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BOWEN, Edward Tyler | Director (Resigned) | 21 Bluebell Drive St James Road, Goffs Oak, Hertfordshire, EN7 6AZ | December 1953 / |
British / |
Company Director |
CLARKE, Stuart | Director (Resigned) | 86 Hamilton Terrace, St Johns Wood, London, NW8 9UL | March 1958 / |
British / |
Company Director |
CRUWYS, Vanessa Elaine | Director (Resigned) | 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR | February 1961 / 1 August 2000 |
British / England |
Accountant |
DARGAN, Nicholas James | Director (Resigned) | 2 Broadgate, London, EC2M 7UR | April 1971 / 1 June 2013 |
British / England |
Chief Financial Officer |
FORD, Thomas Ernest | Director (Resigned) | 29 Malam Gardens, London, E14 0TR | August 1942 / 25 August 1994 |
British / England |
Money Broker/Director |
GELBER, David | Director (Resigned) | 6 Clorane Gardens, London, NW3 7IR | November 1947 / 18 February 2000 |
Canadian / England |
Director |
GREGSON, Charles Henry | Director (Resigned) | Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN | June 1947 / |
British / England |
Company Director |
HILL, Graham Roger | Director (Resigned) | 7 Grange Grove, London, N1 2NP | October 1960 / 1 July 1998 |
British / |
Company Director |
HUMPHREY, Paul | Director (Resigned) | 21 Branscombe Gardens, Winchmore Hill, London, N21 3BP | April 1963 / 4 January 1999 |
British / |
Director |
KIDD, Timothy Charles | Director (Resigned) | 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR | May 1965 / 23 October 2008 |
British / England |
Director |
LEVI, Ronald Daniel | Director (Resigned) | Flat 1 54 Crediton Hill, West Hampstead, London, NW6 1HR | October 1961 / |
British / |
Company Director |
MACDONALD, George | Director (Resigned) | 15 Sydney Street, London, SW3 6PN | April 1948 / 1 August 2001 |
British / Australia |
Ceo |
MCMENEMY, Paul Christopher | Director (Resigned) | 130 Oakhill Road, Sevenoaks, Kent, TN13 1NX | November 1966 / 4 January 1999 |
British / England |
Director |
MCMILLAN, Stephen John | Director (Resigned) | Flat 20 Springalls Wharf, 25 Bermondsey Wall West, London, SE16 4TL | March 1963 / |
British / |
Security Broker |
MELIA, Ian Charles | Director (Resigned) | 3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH | May 1951 / 18 October 1993 |
British / Uk |
Chartered Accountant |
MODLOCK, Brian Terence | Director (Resigned) | 13 Rowanwood Avenue, The Hollies, Sidcup, Kent, DA15 8WL | May 1957 / |
British / |
Company Director |
O'TOOLE, Peter John | Director (Resigned) | 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR | March 1963 / 26 July 2006 |
Irish / United Kingdom |
Director |
PEARCE, Stephen Edward William | Director (Resigned) | 15 The Drive, Tonbridge, Kent, TN9 2LP | December 1963 / 31 August 1998 |
British / |
Accountant |
PENDRED, Charles Graham | Director (Resigned) | Flat 81 Fountain House, Park Street, London, W1K 7HQ | March 1954 / |
British / England |
Company Director |
PETTIGREW, James Neilson | Director (Resigned) | 6 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA | July 1958 / 14 October 1999 |
British / England |
Dir (Finance) |
ROBLIN, Gareth David | Director (Resigned) | 8 Wood Vale, London, N10 3DP | June 1960 / 15 November 1999 |
British / |
Chartered Accountant |
RUDD, Trevor John | Director (Resigned) | Winters Farm Witherenden Road, Mayfield, East Sussex, TN20 6RP | August 1956 / 4 January 1999 |
British / |
Broker |
SMITH, Christopher Robert Turner | Director (Resigned) | Ferndale 7 Argyle Road, Tunbridge Wells, Kent, TN4 0SU | December 1961 / |
British / England |
Securities Broker |
Post Town | LONDON |
Post Code | EC2M 3TQ |
SIC Code | 66120 - Security and commodity contracts dealing activities |
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