ICAP GLOBAL BROKING HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09080531. The registration start date is June 11, 2014. The current status is Active.
Company Number | 09080531 |
Company Name | ICAP GLOBAL BROKING HOLDINGS 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 | 2014-06-11 |
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 | 2017-07-09 |
Returns Last Update | 2016-06-11 |
Confirmation Statement Due Date | 2021-07-10 |
Confirmation Statement Last Update | 2020-06-26 |
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 |
---|---|
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 |
/ |
|
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 |
CASTERTON, David Anthony | Director (Active) | Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ | May 1958 / 10 March 2016 |
British / Uk |
Broker |
MCCLUMPHA, Donald Stuart | Director (Active) | Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ | July 1964 / 20 December 2016 |
British / England |
Director |
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 |
ABREHART, Deborah | Secretary (Resigned) | 2 Broadgate, London, United Kingdom, EC2M 7UR | / 11 June 2014 |
/ |
|
CAPLEN, Stephen Gerard | Director (Resigned) | 2 Broadgate, London, United Kingdom, EC2M 7UR | October 1966 / 11 June 2014 |
English / England |
Head Of Finance |
DARGAN, Nicholas James | Director (Resigned) | 2 Broadgate, London, EC2M 7UR | April 1971 / 10 March 2016 |
British / England |
Chief Financial Officer |
GREGG, David Stephen | Director (Resigned) | 2 Broadgate, London, United Kingdom, EC2M 7UR | August 1967 / 15 September 2014 |
British / England |
Director |
IRELAND, David Charles | Director (Resigned) | 2 Broadgate, London, United Kingdom, EC2M 7UR | October 1969 / 11 June 2014 |
British / United Kingdom |
Director |
Post Town | LONDON |
Post Code | EC2M 3TQ |
SIC Code | 64205 - Activities of financial services holding companies |
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