ICAP MANAGEMENT SERVICES LIMITED

Address:
Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

ICAP MANAGEMENT SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02189561. The registration start date is November 6, 1987. The current status is Active.

Company Overview

Company Number 02189561
Company Name ICAP MANAGEMENT SERVICES 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 1987-11-06
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 2017-06-13
Returns Last Update 2016-05-16
Confirmation Statement Due Date 2021-06-10
Confirmation Statement Last Update 2020-05-27
Mortgage Charges 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
Address FLOOR 2
155 BISHOPSGATE
Post Town LONDON
Post Code EC2M 3TQ
Country ENGLAND

Companies with the same location

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

Company Officer

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		 /
BADDELEY, Andrew Martin Director (Active) Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ May 1964 /
30 December 2016		 British /
England		 Director
MCCLUMPHA, Donald Stuart Director (Active) Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ July 1964 /
23 September 2016		 British /
England		 Broker
PHIZACKERLEY, John Patrick Director (Active) Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ January 1962 /
30 December 2016		 British /
England		 Director
PRICE, Philip Director (Active) Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ October 1965 /
30 December 2016		 British /
England		 Group General Counsel
SCARD-MORGAN, Jack Director (Active) Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ January 1962 /
19 December 2016		 British /
England		 Director
ABREHART, Deborah Anne Secretary (Resigned) 2 Broadgate, London, EC2M 7UR /
24 February 2014		 /
ABREHART, Deborah Anne Secretary (Resigned) 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR /
2 June 2006		 British /
 Chartered Secretary
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 /
25 November 1996		 /
CAVANAGH, Teri-Anne Secretary (Resigned) 2 Broadgate, London, EC2M 7UR /
2 September 2011		 /
CLARKE, David Graham Secretary (Resigned) 3 Woodside Road, New Malden, Surrey, KT3 3AH /
 /
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 /
23 September 2016		 /
EGGLETON, Jeanette Secretary (Resigned) Ridgeway Ashurst Drive, Boxhill, Tadworth, Surrey, KT20 7LW /
22 December 1999		 /
GIBSON, Carolyn Ann Secretary (Resigned) 2 Broadgate, London, EC2M 7UR /
24 February 2014		 /
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		 /
ABREHART, Deborah Anne Director (Resigned) 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR July 1957 /
9 January 2006		 British /
United Kingdom		 Chartered Secretary
BARCLAY, Lorraine Emma Director (Resigned) 2 Broadgate, London, EC2M 7UR May 1966 /
2 September 2011		 British /
England		 Director
BROOMFIELD, Helen Frances Director (Resigned) 68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU October 1965 /
1 August 2003		 British /
 Chartered Secretary
BURNAND, Paul William Director (Resigned) 7 Cambridge Place, London, W8 5PB November 1944 /
 British /
 Moneybroker
CAPLEN, Stephen Gerard Director (Resigned) 2 Broadgate, London, EC2M 7UR October 1966 /
15 November 2012		 British /
United Kingdom		 Head Of Finance
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 /
23 September 2016		 British /
England		 Chief Financial Officer
DUNN, Geoffrey Director (Resigned) 10 Carlisle Road, London, NW6 6TJ July 1949 /
 British /
 Company Director
EDGE, Peter John Director (Resigned) Flat 5, 35 Queens Gate Gardens Kensington, London, SW7 5RS August 1958 /
 British /
 Monybroker
FISHER, Lance David Director (Resigned) 200 Camberwell New Road, London, SE5 0RR July 1962 /
25 November 2002		 British /
 It Director
GELBER, David Director (Resigned) 6 Clorane Gardens, London, NW3 7IR November 1947 /
13 January 1998		 Canadian /
England		 Director
KELLY, Declan Pius Director (Resigned) 44 Lyndale Avenue, London, NW2 2QA January 1961 /
1 February 1999		 Irish /
England		 Group Director
KIDD, Timothy Charles Director (Resigned) 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR May 1965 /
1 August 2001		 British /
England		 Director
KINNEAR, John Mackay Director (Resigned) Fortescue House, Ferry Lane, Medmenham, Buckinghamshire, SL7 2EZ March 1955 /
30 January 1995		 British /
 Moneybroker
LACY, Richard Clifford Director (Resigned) Freshfield Manor, Scaynes Hill, West Sussex, RH17 7NR November 1947 /
 British /
 Director
LESTER, Matthew John Director (Resigned) 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR July 1963 /
23 January 2007		 British /
United Kingdom		 Company Director
MACDONALD, George Director (Resigned) 15 Sydney Street, London, SW3 6PN April 1948 /
1 August 2001		 British /
Australia		 Ceo

Competitor

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Post Town LONDON
Post Code EC2M 3TQ
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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