TP ICAP GROUP SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

TP ICAP GROUP SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TP ICAP GROUP SERVICES LIMITED was incorporated 51 years ago on 30/03/1973 and has the registered number: 01105245. The accounts status is FULL and accounts are next due on 30/09/2024.

TP ICAP GROUP SERVICES LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TULLETT PREBON GROUP LIMITED (until 19/11/2019)
TULLETT PREBON LIMITED (until 15/12/2006)
TULLETT LIBERTY LIMITED (until 05/04/2005)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CERI JOANNE CHARLES YOUNG Secretary 2023-05-03 CURRENT
MR PETER CHARLES RANDALL Apr 1956 British Director 2021-11-15 CURRENT
PAUL ANTHONY REDMAN Apr 1974 British Director 2021-11-15 CURRENT
CHRISTIAN SEBASTIEN ROZES Jul 1967 French Director 2021-11-15 CURRENT
MR STEPHEN HOWARD SPARKE May 1958 British Director 2021-11-15 CURRENT
JOANNA MARY MEAGER Jan 1967 British Director 2023-11-01 CURRENT
NICOLA CHALLEN Jul 1979 British Secretary 2009-05-15 UNTIL 2012-11-15 RESIGNED
GARY KILLIAN Jun 1959 Us Citizen Director 1999-12-29 UNTIL 2003-03-10 RESIGNED
DENISE MARIE KELLY Sep 1957 Usa Director 2000-07-27 UNTIL 2001-08-30 RESIGNED
MR TSUGIO KAMBARA Feb 1940 Japanese Director RESIGNED
MR TSUGIO KAMBARA Feb 1940 Japanese Director 2000-02-14 UNTIL 2003-03-10 RESIGNED
MR STEPHEN ANDREW JACK Mar 1958 British Director 2001-09-27 UNTIL 2006-11-20 RESIGNED
RICHARD ISENBERG Aug 1961 American Director 2001-08-30 UNTIL 2003-03-10 RESIGNED
HIROYUKI KURODA Mar 1945 Japanese Director 1998-11-19 UNTIL 1999-12-29 RESIGNED
MR RICHARD CORDESCHI Secretary 2017-10-04 UNTIL 2022-04-01 RESIGNED
TIFFANY FERN BRILL Secretary 2016-10-31 UNTIL 2017-07-21 RESIGNED
CHRISTOPHER AUBREY NOLAN BURT Secretary 1992-08-24 UNTIL 2003-04-01 RESIGNED
MR IAIN GORDON KERR LEIGHTON Oct 1951 British Secretary RESIGNED
JULIET MARY DEARLOVE Mar 1968 Secretary 2004-12-14 UNTIL 2005-06-24 RESIGNED
MR DAVID LAWRENCE LOWE Jan 1940 British Director RESIGNED
DIANA DYER BARTLETT Secretary 2013-03-28 UNTIL 2014-06-26 RESIGNED
CATHERINE SAYERS Secretary 2022-04-01 UNTIL 2023-05-03 RESIGNED
ALISTAIR CHARLES PEEL Jan 1969 British Secretary 2007-01-17 UNTIL 2009-05-15 RESIGNED
MR JUSTIN WILBERT HOSKINS Secretary 2012-09-04 UNTIL 2013-03-28 RESIGNED
MRS DIANA DYER BARTLETT British Secretary 2005-06-24 UNTIL 2007-01-17 RESIGNED
MRS DIANA DYER BARTLETT British Secretary 2003-04-01 UNTIL 2004-12-14 RESIGNED
ANDREW DAVID EAMES Secretary 2022-04-01 UNTIL 2022-04-01 RESIGNED
MR DAVID LAWRENCE LOWE Jan 1940 British Secretary 1992-06-30 UNTIL 1992-08-24 RESIGNED
MR MICHAEL JEFFREY LEONARD EVERETT Jun 1942 British Director RESIGNED
JOHN DAVID NIXON Aug 1955 Canadian Director 1993-11-01 UNTIL 1997-08-31 RESIGNED
BRUCE PAUL COLLINS Mar 1952 British Director 1997-09-09 UNTIL 1999-12-29 RESIGNED
FRANK COULSON Jul 1946 Us Citizen Director 1999-12-29 UNTIL 2001-06-28 RESIGNED
MR BRUCE PAUL COLLINS Mar 1952 British Director 2000-10-31 UNTIL 2004-04-15 RESIGNED
MR DAVID WINCOTT CLARK Jun 1947 British Director 2000-09-18 UNTIL 2003-03-10 RESIGNED
MR GEOFFREY IAN AITKEN CHAPMAN Oct 1954 British Director 1999-05-27 UNTIL 1999-12-29 RESIGNED
PETER JOHN ANDREW BERTRAM Apr 1930 British Director RESIGNED
ALLA BASHENKO Apr 1976 British Director 2022-01-01 UNTIL 2023-03-21 RESIGNED
MR ANDREW MARTIN BADDELEY May 1964 British Director 2016-05-06 UNTIL 2017-12-21 RESIGNED
SEICHI AKIYAMA Sep 1936 Japanese Director 1995-06-20 UNTIL 1997-02-14 RESIGNED
JOSEPH MICHAEL MACCHIA Aug 1954 Us Citizen Director 1999-12-29 UNTIL 2000-09-29 RESIGNED
MR PHILIP PETER CLINTON GREGORY Jul 1955 British Director 1994-11-07 UNTIL 2001-08-31 RESIGNED
TIM BOYLE Feb 1953 American Director 1995-07-25 UNTIL 1999-12-29 RESIGNED
MR NEIL PHILLIP HUMPHREYS Jun 1939 American Director RESIGNED
MR TERENCE JOHN HITCHCOCK Feb 1952 British Director 2003-03-10 UNTIL 2005-02-21 RESIGNED
RICHARD WILLIAM PHILIP MAGEE Dec 1942 British/American Director RESIGNED
PAUL RICHARD MAINWARING Jul 1963 British Director 2006-11-20 UNTIL 2016-06-30 RESIGNED
WENDY MURDOCK Aug 1952 Canadian Director 1999-12-29 UNTIL 2000-07-27 RESIGNED
MR SIMON ANDREW NEVILLE Oct 1957 British Director 2007-06-07 UNTIL 2008-05-22 RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2014-06-26 UNTIL 2016-10-31 RESIGNED
MR JOHN RUSSELL LAWRENCE Dec 1952 British Director 1993-11-01 UNTIL 1999-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tp Icap Group Plc 2021-03-17 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Tp Holdings Limited 2016-04-06 - 2021-03-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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