ICAP MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ICAP MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ICAP MANAGEMENT SERVICES LIMITED was incorporated 36 years ago on 06/11/1987 and has the registered number: 02189561. The accounts status is FULL and accounts are next due on 30/09/2024.

ICAP MANAGEMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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:
GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED (until 04/01/2006)

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTIAN SEBASTIEN ROZES Jul 1967 French Director 2022-04-01 CURRENT
PAUL ANTHONY REDMAN Apr 1974 British Director 2022-04-01 CURRENT
DR EDWARD CHARLES PANK Jun 1945 British Secretary 2000-09-29 UNTIL 2000-12-04 RESIGNED
MR JACK SCARD-MORGAN Jan 1962 British Director 2016-12-19 UNTIL 2021-07-29 RESIGNED
GARETH DAVID ROBLIN Jun 1960 British Director 1995-01-30 UNTIL 1999-08-20 RESIGNED
MR IAIN WILLIAM TORRENS Aug 1968 British Director 2010-11-17 UNTIL 2011-09-02 RESIGNED
MR PHILIP PRICE Oct 1965 British Director 2016-12-30 UNTIL 2022-04-01 RESIGNED
GARETH DAVID ROBLIN Jun 1960 British Director 1999-11-15 UNTIL 2000-08-11 RESIGNED
MR DONALD STUART MCCLUMPHA Jul 1964 British Director 2016-09-23 UNTIL 2018-03-02 RESIGNED
DR EDWARD CHARLES PANK Jun 1945 British Director 1998-06-11 UNTIL 2003-08-01 RESIGNED
JOHN PATRICK PHIZACKERLEY Jan 1962 British Director 2016-12-30 UNTIL 2018-08-08 RESIGNED
ALAN DENNIS PITTARD Aug 1958 British Director 2005-05-03 UNTIL 2007-07-11 RESIGNED
MR. JAMES NEILSON PETTIGREW Jul 1958 British Director 2001-08-01 UNTIL 2006-06-02 RESIGNED
DR EDWARD CHARLES PANK Jun 1945 British Secretary 1994-10-17 UNTIL 1996-11-25 RESIGNED
MR RONALD ARNON SANDLER Mar 1952 British,German Director 1993-05-20 UNTIL 1994-10-17 RESIGNED
CAROLYN ANN GIBSON Secretary 2014-02-24 UNTIL 2014-12-31 RESIGNED
JEANETTE EGGLETON Dec 1960 Secretary 1999-12-22 UNTIL 2000-09-29 RESIGNED
KATHRYN DICKINSON Secretary 2004-01-05 UNTIL 2006-06-02 RESIGNED
DAVID GRAHAM CLARKE Jul 1960 British Secretary RESIGNED
MRS TERI-ANNE CAVANAGH Secretary 2011-09-02 UNTIL 2016-09-23 RESIGNED
KRISTA MARY BURWOOD Apr 1965 British Secretary 1996-11-25 UNTIL 1999-12-22 RESIGNED
HELEN FRANCES BROOMFIELD Oct 1965 British Secretary 2000-12-04 UNTIL 2004-01-05 RESIGNED
MRS DEBORAH ANNE ABREHART Secretary 2014-02-24 UNTIL 2016-09-23 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 2011-09-02 RESIGNED
MISS VIRGINIA DUNCAN Secretary 2016-09-23 UNTIL 2017-04-06 RESIGNED
MRS LORRAINE EMMA BARCLAY May 1966 British Director 2011-09-02 UNTIL 2016-12-30 RESIGNED
JOHN MACKAY KINNEAR Mar 1955 British Director 1995-01-30 UNTIL 1998-08-10 RESIGNED
MR TIMOTHY CHARLES KIDD May 1965 British Director 2001-08-01 UNTIL 2012-05-31 RESIGNED
MR DECLAN PIUS KELLY Jan 1961 Irish Director 1999-02-01 UNTIL 2001-04-02 RESIGNED
MR DAVID GELBER Nov 1947 Canadian Director 1998-01-13 UNTIL 2005-07-13 RESIGNED
PETER JOHN EDGE Aug 1958 British Director RESIGNED
GEOFFREY DUNN Jul 1949 British Director RESIGNED
RICHARD CLIFFORD LACY Nov 1947 British Director RESIGNED
MR NICHOLAS JAMES DARGAN Apr 1971 British Director 2016-09-23 UNTIL 2016-12-30 RESIGNED
MR STEPHEN GERARD CAPLEN Oct 1966 British Director 2012-11-15 UNTIL 2015-01-26 RESIGNED
PAUL WILLIAM BURNAND Nov 1944 British Director RESIGNED
HELEN FRANCES BROOMFIELD Oct 1965 British Director 2003-08-01 UNTIL 2006-01-09 RESIGNED
RICHARD PHILIP WORTHINGTON Feb 1941 British Director RESIGNED
MR ANDREW MARTIN BADDELEY May 1964 British Director 2016-12-30 UNTIL 2017-12-21 RESIGNED
DEBORAH ANNE ABREHART Jul 1957 British Director 2006-01-09 UNTIL 2016-09-23 RESIGNED
MS VANESSA ELAINE CRUWYS Feb 1961 British Director 2000-08-01 UNTIL 2011-09-02 RESIGNED
MR MATTHEW JOHN LESTER Jul 1963 British Director 2007-01-23 UNTIL 2010-11-18 RESIGNED
LANCE DAVID FISHER Jul 1962 British Director 2002-11-25 UNTIL 2004-07-23 RESIGNED
SIMON HENRY JOHN MANSELL Dec 1950 British Director 1999-02-10 UNTIL 2000-02-02 RESIGNED
MR GEORGE MACDONALD Apr 1948 British Director 2001-08-01 UNTIL 2008-06-18 RESIGNED
SIMON AUSTEN THORP Apr 1958 British Director 1998-06-22 UNTIL 1999-09-02 RESIGNED
MR MICHAEL ALAN SPENCER May 1955 British Director 1999-02-10 UNTIL 2010-03-08 RESIGNED
MR ROBIN JAMES STEWART Apr 1967 British Director 2017-12-21 UNTIL 2022-04-01 RESIGNED
KIM MICHAEL TAYLOR Jul 1955 British Director 1993-01-04 UNTIL 1999-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Icap Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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