TP ICAP MTF LIMITED - LONDON


Company Profile Company Filings

Overview

TP ICAP MTF LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TP ICAP MTF LIMITED was incorporated 39 years ago on 02/10/1984 and has the registered number: 01852009. The accounts status is FULL and accounts are next due on 30/09/2024.

TP ICAP MTF LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

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:
ICAP WCLK LIMITED (until 28/04/2023)
GARBAN-INTERCAPITAL WCLK LIMITED (until 21/05/2004)

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CERI JOANNE CHARLES YOUNG Secretary 2023-05-03 CURRENT
JOANNA MARY MEAGER Jan 1967 British Director 2023-11-01 CURRENT
MR PETER CHARLES RANDALL Apr 1956 British Director 2020-03-23 CURRENT
PAUL ANTHONY REDMAN Apr 1974 British Director 2021-12-01 CURRENT
CHRISTIAN SEBASTIEN ROZES Jul 1967 French Director 2022-07-01 CURRENT
MR STEPHEN HOWARD SPARKE May 1958 British Director 2020-03-23 CURRENT
LUCY MAYHEW Aug 1972 British Director 2020-04-25 UNTIL 2020-09-01 RESIGNED
DAVID GRAHAM CLARKE Jul 1960 British Secretary 1993-12-06 UNTIL 1994-10-17 RESIGNED
HELEN FRANCES BROOMFIELD Oct 1965 British Secretary 2000-12-04 UNTIL 2004-01-05 RESIGNED
MRS TIFFANY FERN BRILL Secretary 2017-04-06 UNTIL 2017-07-21 RESIGNED
DEBORAH ANNE ABREHART Jul 1957 British Secretary 2006-06-02 UNTIL 2016-09-01 RESIGNED
DR EDWARD CHARLES PANK Jun 1945 British Secretary 2000-09-29 UNTIL 2000-12-04 RESIGNED
KRISTA MARY BURWOOD Apr 1965 British Secretary 1996-11-11 UNTIL 1999-12-22 RESIGNED
RICHARD CLIFFORD LACY Nov 1947 British Director 1993-10-26 UNTIL 1993-10-10 RESIGNED
RICHARD CLIFFORD LACY Nov 1947 British Director RESIGNED
RICHARD CLIFFORD LACY Nov 1947 British Director RESIGNED
MR GEOFFREY WILLIAM LOTT Jul 1956 British Director RESIGNED
GARETH DAVID ROBLIN Jun 1960 British Secretary 1996-01-24 UNTIL 1996-11-11 RESIGNED
JEANETTE EGGLETON Dec 1960 Secretary 1999-12-22 UNTIL 2000-09-29 RESIGNED
MISS VIRGINIA DUNCAN Secretary 2016-09-01 UNTIL 2017-04-06 RESIGNED
DONALD MCCLUMPHIA Jul 1964 British Director RESIGNED
DR EDWARD CHARLES PANK Jun 1945 British Secretary 1994-10-17 UNTIL 1996-01-24 RESIGNED
MR CHRISTOPHER EDWARD WINSHIP Jan 1960 British Secretary RESIGNED
KATHRYN DICKINSON Secretary 2004-01-05 UNTIL 2006-06-02 RESIGNED
MRS CERI JOANNE CHARLES YOUNG Secretary 2019-10-21 UNTIL 2022-04-01 RESIGNED
CATHERINE SAYERS Secretary 2022-04-01 UNTIL 2023-05-03 RESIGNED
CHRISTINE WYSE Secretary 2020-12-11 UNTIL 2021-12-01 RESIGNED
MR RONALD ARNON SANDLER Mar 1952 British,German Director 1993-05-20 UNTIL 1994-10-17 RESIGNED
MR DAVID ANTHONY CASTERTON May 1958 British Director 2008-02-29 UNTIL 2013-06-01 RESIGNED
PETER JOHN EDGE Aug 1958 British Director 1996-01-24 UNTIL 1998-09-30 RESIGNED
MR NICHOLAS JAMES DARGAN Apr 1971 British Director 2013-06-01 UNTIL 2016-12-30 RESIGNED
MS VANESSA ELAINE CRUWYS Feb 1961 British Director 2000-08-01 UNTIL 2013-09-13 RESIGNED
CLIVE COOKE Jan 1958 British Director RESIGNED
MR DAVID GELBER Nov 1947 Canadian Director 2001-08-01 UNTIL 2005-07-13 RESIGNED
MRS CLAIRE MARIE MICHEL BRIDEL Aug 1968 French Director 2020-04-25 UNTIL 2021-05-05 RESIGNED
ALLA BASHENKO Apr 1976 British Director 2022-01-01 UNTIL 2023-03-21 RESIGNED
MR EDWARD ANDREWS May 1973 British Director 2017-02-24 UNTIL 2017-09-01 RESIGNED
MR NICOLAS NOEL ANDRE BRETEAU Jun 1968 French Director 2019-12-09 UNTIL 2021-11-15 RESIGNED
MR ALAN KELLY Jan 1970 Irish Director 2019-10-21 UNTIL 2021-12-01 RESIGNED
MR MARTIN LYNCH Apr 1981 British Director 2019-07-08 UNTIL 2020-11-20 RESIGNED
WILLIAM HENRY GEORGE KISSACK May 1949 British Director RESIGNED
MR TIMOTHY CHARLES KIDD May 1965 British Director 2008-07-24 UNTIL 2012-05-31 RESIGNED
MR. JAMES NEILSON PETTIGREW Jul 1958 British Director 1999-10-14 UNTIL 2006-06-02 RESIGNED
MICHEL DANIEL JEAN JACQUES PLANQUART Oct 1965 Belgian Director 2020-04-17 UNTIL 2020-09-01 RESIGNED
LUKE PLEDGER Apr 1968 British Director 2004-04-01 UNTIL 2016-09-07 RESIGNED
GARETH DAVID ROBLIN Jun 1960 British Director 1999-11-15 UNTIL 2000-08-11 RESIGNED
DONALD MCCLUMPHIA Jul 1964 British Director 1993-11-01 UNTIL 1993-10-10 RESIGNED
MR DONALD STUART MCCLUMPHA Jul 1964 British Director 2020-09-01 UNTIL 2022-06-30 RESIGNED
DANIEL RAYMOND FIELDS Jun 1970 American Director 2022-07-01 UNTIL 2023-06-09 RESIGNED
MR GEORGE MACDONALD Apr 1948 British Director 2001-08-01 UNTIL 2008-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tp Icap Emea Investments Limited 2020-03-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Icap Holdings (Uk) Limited 2016-04-06 - 2020-03-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ICAP EUROPE LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
TP ICAP MARKETS LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
EXCO OVERSEAS LIMITED LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
EXCO INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
INTERCAPITAL LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GARBAN INTERNATIONAL LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
AUTOMATED CONFIRMATION SERVICE LIMITED LONDON Dissolved... FULL 63990 - Other information service activities n.e.c.
EXCO NOMINEES LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
EXOTIX LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ICAP MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EXCO (TREASURY) LIMITED LONDON Dissolved... FULL 7499 - Non-trading company
BROKERTEC EUROPE LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
IPGL NO.6 LTD LONDON UNITED KINGDOM Dissolved... SMALL 74990 - Non-trading company
THE NOTIFICATION COMPANY LIMITED BRIGHTON Dissolved... FULL 7487 - Other business activities
GARBAN GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
ALTEX-ATS LTD LONDON ENGLAND Dissolved... FULL 77400 - Leasing of intellectual property and similar products, except copyright works
CAPITAL SHIPBROKING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APL GROUP LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
TP ICAP E&C LIMITED LONDON ENGLAND Active FULL 64991 - Security dealing on own account
TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
TULLETT PREBON (EQUITIES) LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
TULLETT PREBON (NO. 3) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TP ICAP EMEA INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
ADVICEFRONT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
FNZ TA SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ASP INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
FNZ AMI LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified