TP ICAP BROKING LIMITED - LONDON
Company Profile | Company Filings |
Overview
TP ICAP BROKING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TP ICAP BROKING LIMITED was incorporated 32 years ago on 12/12/1991 and has the registered number: 02670499. The accounts status is FULL and accounts are next due on 30/09/2024.
TP ICAP BROKING LIMITED was incorporated 32 years ago on 12/12/1991 and has the registered number: 02670499. The accounts status is FULL and accounts are next due on 30/09/2024.
TP ICAP BROKING LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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 (SECURITIES) LIMITED (until 29/04/2022)
TULLETT PREBON (SECURITIES) LIMITED (until 29/04/2022)
TULLETT LIBERTY (SECURITIES) LIMITED (until 01/09/2005)
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 |
---|---|---|---|---|---|
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 |
MR PETER CHARLES RANDALL | Apr 1956 | British | Director | 2020-03-23 | CURRENT |
MRS CERI JOANNE CHARLES YOUNG | Secretary | 2023-05-03 | CURRENT | ||
MR GEOFFREY IAN AITKEN CHAPMAN | Oct 1954 | British | Director | 2001-05-09 UNTIL 2002-04-29 | RESIGNED |
DAVID VENUS & COMPANY LLP | Corporate Secretary | 2014-06-26 UNTIL 2016-10-31 | RESIGNED | ||
DAVID COWARD | Mar 1961 | British | Director | 2000-03-06 UNTIL 2001-04-20 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 1991-12-09 UNTIL 1992-02-19 | RESIGNED | ||
TIFFANY FERN BRILL | Secretary | 2016-10-31 UNTIL 2017-07-21 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 1991-12-09 UNTIL 1992-02-19 | RESIGNED | ||
MARIA TERESA DE FREITAS | Jul 1974 | British | Secretary | 2005-06-24 UNTIL 2007-01-24 | RESIGNED |
CHRISTOPHER AUBREY NOLAN BURT | Secretary | 2000-03-06 UNTIL 2003-04-01 | RESIGNED | ||
NICOLA CHALLEN | Jul 1979 | British | Secretary | 2009-05-15 UNTIL 2012-11-15 | RESIGNED |
DAVID GRAHAM CLARKE | Jul 1960 | British | Secretary | 1995-02-09 UNTIL 1996-03-19 | RESIGNED |
JULIET MARY DEARLOVE | Mar 1968 | Secretary | 2004-12-14 UNTIL 2005-06-24 | RESIGNED | |
CHRISTOPHER JAMES HOWITT | Secretary | 1996-03-19 UNTIL 2000-03-06 | RESIGNED | ||
MRS DIANA DYER BARTLETT | Mar 1962 | British | Secretary | 2003-04-01 UNTIL 2004-12-14 | RESIGNED |
MARIA HELENA HIRST | Nov 1962 | British | Secretary | 1993-08-13 UNTIL 1995-02-09 | RESIGNED |
JUSTIN WILBERT HOSKINS | Secretary | 2012-07-30 UNTIL 2013-03-28 | RESIGNED | ||
MICHAEL CHARLES MORRISON | Jul 1958 | British | Secretary | 1992-02-19 UNTIL 1993-08-13 | RESIGNED |
ALISTAIR CHARLES PEEL | Jan 1969 | British | Secretary | 2007-01-24 UNTIL 2009-05-15 | RESIGNED |
CATHERINE SAYERS | Secretary | 2022-04-01 UNTIL 2023-05-03 | RESIGNED | ||
CHRISTINE WYSE | Secretary | 2020-12-11 UNTIL 2021-12-01 | RESIGNED | ||
MRS CERI JOANNE CHARLES YOUNG | Secretary | 2019-10-18 UNTIL 2022-04-01 | RESIGNED | ||
DIANA DYER BARTLETT | Secretary | 2013-03-28 UNTIL 2014-06-26 | RESIGNED | ||
MR JONATHAN FRANCIS ELY | Jan 1966 | British | Director | 2006-02-21 UNTIL 2012-06-26 | RESIGNED |
STEVEN JON BROWN | May 1973 | British | Director | 2006-02-21 UNTIL 2006-11-15 | RESIGNED |
LEE MARTIN AMAITIS | Dec 1949 | American | Director | 1994-04-25 UNTIL 1994-12-01 | RESIGNED |
MR CHARLES DIONYSIUS AVIS | Nov 1959 | British | Director | 1992-06-08 UNTIL 1996-02-28 | RESIGNED |
ALLA BASHENKO | Apr 1976 | British | Director | 2022-01-01 UNTIL 2023-03-21 | RESIGNED |
MICHAEL JAMES BINNS | Mar 1963 | British | Director | 2009-10-05 UNTIL 2012-06-12 | RESIGNED |
JOERG BIRKHOLZ | Jul 1964 | German | Director | 2006-02-21 UNTIL 2018-01-29 | RESIGNED |
JEAN-MARC ECHALLIER BOLLARD | Jun 1954 | French | Director | 2000-08-09 UNTIL 2001-11-30 | RESIGNED |
MARCUS PEREGRINE BOLTON | Jun 1964 | British | Director | 2007-01-24 UNTIL 2009-03-05 | RESIGNED |
MARCUS PEREGRINE BOLTON | Jun 1964 | British | Director | 2011-11-04 UNTIL 2015-11-04 | RESIGNED |
MR NICOLAS NOEL ANDRE BRETEAU | Jun 1968 | French | Director | 2018-11-30 UNTIL 2021-11-15 | RESIGNED |
MRS CLAIRE MARIE MICHEL BRIDEL | Aug 1968 | French | Director | 2020-04-25 UNTIL 2021-05-05 | RESIGNED |
PAUL JAMES ASHLEY | Jun 1978 | British | Director | 2014-10-01 UNTIL 2019-09-03 | RESIGNED |
MR SIMON CLARK | Apr 1965 | British | Director | 2008-04-01 UNTIL 2014-10-10 | RESIGNED |
STEVEN LEE BRIGHT | Jan 1971 | British | Director | 2005-04-11 UNTIL 2006-11-15 | RESIGNED |
MR STEPHEN CHARLES DUCKWORTH | Jul 1966 | British | Director | 2016-03-16 UNTIL 2018-11-13 | RESIGNED |
MR STEPHEN CHARLES DUCKWORTH | Jul 1966 | British | Director | 2000-03-06 UNTIL 2012-02-29 | RESIGNED |
PAUL SIMON DUNKLEY | Oct 1964 | British | Director | 2009-03-11 UNTIL 2019-12-06 | RESIGNED |
CINDY JANE DAWES | Mar 1958 | United Kingdom | Director | 1992-02-19 UNTIL 1993-08-13 | RESIGNED |
JEVIN JOHN DAVIS | Mar 1970 | British | Director | 2003-08-01 UNTIL 2006-11-15 | RESIGNED |
SIMON LINDSAY DRAKE | Apr 1975 | British | Director | 2006-02-07 UNTIL 2010-11-17 | RESIGNED |
MR STEPHEN ROGER CORKER | Jul 1954 | British | Director | 2000-03-06 UNTIL 2008-01-11 | RESIGNED |
MR BRUCE PAUL COLLINS | Mar 1952 | British | Director | 2000-03-06 UNTIL 2004-04-15 | RESIGNED |
DAVID GRAHAM CLARKE | Jul 1960 | British | Director | 1995-08-23 UNTIL 1996-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tp Icap Emea Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |