TP ICAP PLC is a business entity registered at Companies House, UK, with entity identifier is 05807599. The registration start date is May 5, 2006. The current status is Active.
Company Number | 05807599 |
Company Name | TP ICAP PLC |
Registered Address |
Floor 2 155 Bishopsgate London EC2M 3TQ England |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-05-05 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-06-02 |
Returns Last Update | 2016-05-05 |
Confirmation Statement Due Date | 2021-06-10 |
Confirmation Statement Last Update | 2020-05-27 |
Information Source | source link |
SIC Code | Industry |
---|---|
64205 | Activities of financial services holding companies |
Address |
FLOOR 2 155 BISHOPSGATE |
Post Town | LONDON |
Post Code | EC2M 3TQ |
Country | ENGLAND |
Entity Name | Office Address |
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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 |
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CORDESCHI, Richard | Secretary (Active) | Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ | / 21 September 2017 |
/ |
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BADDELEY, Andrew Martin | Director (Active) | Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | May 1964 / 13 May 2016 |
British / England |
Chief Finance Officer |
KNIGHT, Angela Ann | Director (Active) | Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ | October 1950 / 1 September 2011 |
British / United Kingdom |
Director |
NG, Edmund Chin Hang | Director (Active) | Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ | June 1963 / 1 November 2017 |
Canadian / Hong Kong |
Chief Investment Officer |
PERKIN, Roger Kitson | Director (Active) | Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ | April 1948 / 1 July 2012 |
British / England |
Director |
PHIZACKERLEY, John Patrick | Director (Active) | Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | January 1962 / 1 September 2014 |
British / England |
Chief Executive Officer |
PULL, Stephen Jeffrey | Director (Active) | Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ | August 1956 / 1 September 2011 |
British / England |
Director |
ROBSON, Rupert Hugo Wynne | Director (Active) | Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ | February 1961 / 4 January 2007 |
British / England |
Company Director |
SERGEANT, Carol Frances | Director (Active) | Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ | August 1952 / 2 July 2015 |
British / England |
Director |
SHALDERS, David Peter | Director (Active) | Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | February 1967 / 27 February 2014 |
British / United Kingdom |
Insurance Broking |
ALNERY INCORPORATIONS NO.1 LIMITED | Secretary (Resigned) | 9 Cheapside, London, EC2V 6AD | / 5 May 2006 |
/ |
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BRILL, Tiffany Fern | Secretary (Resigned) | Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ | / 26 June 2014 |
/ |
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DYER BARTLETT, Diana | Secretary (Resigned) | Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ | / 5 April 2013 |
/ |
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DYER BARTLETT, Diana | Secretary (Resigned) | Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL | / 26 October 2006 |
/ |
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HOSKINS, Justin Wilbert | Secretary (Resigned) | Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ | / 10 May 2012 |
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JACK, Stephen Andrew | Secretary (Resigned) | 1 Hunter Road, West Wimbledon, London, SW20 8NZ | / 20 June 2006 |
British / |
Finance Director |
MAINWARING, Paul Richard | Secretary (Resigned) | Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ | / 15 May 2009 |
/ |
|
PEEL, Alistair Charles | Secretary (Resigned) | 6 Deep Acres, Amersham, Bucks, England, HP6 5NX | / 17 January 2007 |
British / |
|
PRICE, Philip | Secretary (Resigned) | Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | / 21 July 2017 |
/ |
|
ALNERY INCORPORATIONS NO.1 LIMITED | Director (Resigned) | 9 Cheapside, London, EC2V 6AD | / 5 May 2006 |
/ |
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ALNERY INCORPORATIONS NO.2 LIMITED | Director (Resigned) | 9 Cheapside, London, EC2V 6AD | / 5 May 2006 |
/ |
|
CLARK, David Wincott | Director (Resigned) | Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ | June 1947 / 19 December 2006 |
British / United Kingdom |
Bank Director |
FALLON, Michael Cathel | Director (Resigned) | Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ | May 1952 / 28 September 2010 |
British / England |
Company Director |
FALLON, Michael Cathel | Director (Resigned) | Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ | May 1952 / 19 December 2006 |
British / England |
Company Director |
HAMILL, Keith | Director (Resigned) | Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ | December 1952 / 19 December 2006 |
British / England |
Accountant |
JACK, Stephen Andrew | Director (Resigned) | 1 Hunter Road, West Wimbledon, London, SW20 8NZ | March 1958 / 20 June 2006 |
British / England |
Finance Director |
KILSBY, Richard Philip | Director (Resigned) | Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ | December 1951 / 19 December 2006 |
British / |
Director |
LEAVER, Bernard John | Director (Resigned) | Larkwood Stud, Chippenham, Ely, Cambridgeshire, CB7 5QH | November 1946 / 19 December 2006 |
British / |
Banker |
MAINWARING, Paul Richard | Director (Resigned) | Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ | July 1963 / 26 October 2006 |
British / United Kingdom |
Finance Director |
SCOTTO, Louis James | Director (Resigned) | 18 Ring Neck Road, Remsenberg, New York, Ny 11960, Usa | April 1950 / 20 June 2006 |
American / |
Company Director |
SMITH, Terence Charles | Director (Resigned) | Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ | May 1953 / 20 June 2006 |
British / England |
Chief Executive Officer |
SPENCER, John Strathmore | Director (Resigned) | Scairbhin, Reen, Union Hall, County Cork, Ireland, IRISH | January 1944 / 19 December 2006 |
British / |
Director |
Post Town | LONDON |
Post Code | EC2M 3TQ |
SIC Code | 64205 - Activities of financial services holding companies |
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