ICAP WCLK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01852009. The registration start date is October 2, 1984. The current status is Active.
Company Number | 01852009 |
Company Name | ICAP WCLK 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 | 1984-10-02 |
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 | 2016-11-07 |
Returns Last Update | 2015-10-10 |
Confirmation Statement Due Date | 2021-11-23 |
Confirmation Statement Last Update | 2020-11-09 |
Mortgage Charges | 7 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 6 |
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 |
---|---|---|---|---|---|
DUNCAN, Virginia | Secretary (Active) | Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ | / 1 September 2016 |
/ |
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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 |
VOGELS, Frederik | Director (Active) | Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ | June 1964 / 10 October 2014 |
Dutch / England |
Director |
ABREHART, Deborah Anne | Secretary (Resigned) | 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR | / 2 June 2006 |
British / |
|
BROOMFIELD, Helen Frances | Secretary (Resigned) | 68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU | / 4 December 2000 |
/ |
|
BURWOOD, Krista Mary | Secretary (Resigned) | 45 Esmond Road, Queens Park, London, NW6 7HF | / 11 November 1996 |
/ |
|
CLARKE, David Graham | Secretary (Resigned) | 3 Woodside Road, New Malden, Surrey, KT3 3AH | / 6 December 1993 |
/ |
|
DICKINSON, Kathryn | Secretary (Resigned) | 31 Jasmine Court, Woodyates Road, London, SE12 9HP | / 5 January 2004 |
/ |
|
EGGLETON, Jeanette | Secretary (Resigned) | Ridgeway Ashurst Drive, Boxhill, Tadworth, Surrey, KT20 7LW | / 22 December 1999 |
/ |
|
PANK, Edward Charles, Dr | Secretary (Resigned) | Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB | / 29 September 2000 |
/ |
|
PANK, Edward Charles, Dr | Secretary (Resigned) | Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB | / 17 October 1994 |
/ |
|
ROBLIN, Gareth David | Secretary (Resigned) | 8 Wood Vale, London, N10 3DP | / 24 January 1996 |
/ |
|
WINSHIP, Christopher Edward | Secretary (Resigned) | 2 Felstead Gardens, Ferry Street, London, E14 3BS | / |
/ |
|
CASTERTON, David Anthony | Director (Resigned) | 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR | May 1958 / 29 February 2008 |
British / England |
Broker |
COOKE, Clive | Director (Resigned) | 721 Fifth Avenue, Apartment 63h, New York, Ny 10022, Usa | November 1958 / |
British / |
Stockbroker |
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 |
EDGE, Peter John | Director (Resigned) | Flat 5, 35 Queens Gate Gardens Kensington, London, SW7 5RS | August 1958 / 24 January 1996 |
British / |
Moneybroker |
GELBER, David | Director (Resigned) | 6 Clorane Gardens, London, NW3 7IR | November 1947 / 1 August 2001 |
Canadian / England |
Director |
KIDD, Timothy Charles | Director (Resigned) | 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR | May 1965 / 24 July 2008 |
British / England |
Director |
KISSACK, William Henry George | Director (Resigned) | Laxey 66 Windsor Drive, Chelsfield, Orpington, Kent, BR6 6HD | May 1949 / |
British / |
Stockbroker |
LACY, Richard Clifford | Director (Resigned) | Freshfield Manor, Scaynes Hill, West Sussex, RH17 7NR | November 1947 / 26 October 1993 |
British / |
Director |
LACY, Richard Clifford | Director (Resigned) | Freshfield Manor, Scaynes Hill, West Sussex, RH17 7NR | November 1947 / |
British / |
Director |
LACY, Richard Clifford | Director (Resigned) | Freshfield Manor, Scaynes Hill, West Sussex, RH17 7NR | November 1947 / |
British / |
Director |
LOTT, Geoffrey William | Director (Resigned) | Lulworth, Orpington Road, Chislehurst, Kent, BR7 6RA | July 1956 / |
British / |
Stockbroker |
MACDONALD, George | Director (Resigned) | 15 Sydney Street, London, SW3 6PN | April 1948 / 1 August 2001 |
British / Australia |
Chief Executive Officer |
MCCLUMPHIA, Donald | Director (Resigned) | 7 Hillbury Gardens, Warlingham, Surrey, CR6 9TQ | July 1964 / 1 November 1993 |
British / |
Director |
MCCLUMPHIA, Donald | Director (Resigned) | Wellars 12 Westhall Park, Warlingham, Surrey, CR6 9HS | July 1964 / |
British / |
Broker |
PETTIGREW, James Neilson | Director (Resigned) | 6 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA | July 1958 / 14 October 1999 |
British / England |
Dir (Finance) |
PLEDGER, Luke | Director (Resigned) | 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR | April 1968 / 1 April 2004 |
British / |
Broker |
ROBLIN, Gareth David | Director (Resigned) | 8 Wood Vale, London, N10 3DP | June 1960 / 15 November 1999 |
British / |
Chartered Accountant |
SANDLER, Ronald Arnon | Director (Resigned) | 5 Southside, Wimbledon Common, London, SW19 4TG | March 1952 / 20 May 1993 |
British/German / United Kingdom |
Director |
SMITH, Gary James | Director (Resigned) | 2 Broadgate, London, EC2M 7UR | April 1961 / 25 June 2013 |
British / England |
Director |
STANNARD, Paul Henry | Director (Resigned) | 19 Withypool, Throp Bay, Essex, SS3 8BH | November 1963 / 1 November 1993 |
British / |
Director |
STANNARD, Paul Henry | Director (Resigned) | 249 Thorpe Hall Avenue, Thorpe Bay, Essex, SS1 3SG | November 1963 / |
British / United Kingdom |
Broker |
Post Town | LONDON |
Post Code | EC2M 3TQ |
SIC Code | 66120 - Security and commodity contracts dealing activities |
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