ICAP GLOBAL DERIVATIVES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ICAP GLOBAL DERIVATIVES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ICAP GLOBAL DERIVATIVES LIMITED was incorporated 25 years ago on 21/09/1998 and has the registered number: 03635229. The accounts status is FULL and accounts are next due on 30/09/2024.
ICAP GLOBAL DERIVATIVES LIMITED was incorporated 25 years ago on 21/09/1998 and has the registered number: 03635229. The accounts status is FULL and accounts are next due on 30/09/2024.
ICAP GLOBAL DERIVATIVES LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
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 ELECTRONIC BROKING LIMITED (until 08/01/2014)
ICAP ELECTRONIC BROKING LIMITED (until 08/01/2014)
BROKERTEC EUROPE, LTD. (until 03/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES ANTHONY QUAILE | Jul 1948 | American | Director | 2018-01-23 | CURRENT |
SHAWN BERNARDO | Aug 1971 | American | Director | 2018-02-20 | CURRENT |
MR JOHN STRATHMORE SPENCER | Jan 1944 | British | Director | 2018-01-23 | CURRENT |
THOMAS MAHERAS | Nov 1962 | American | Director | 1999-10-01 UNTIL 2001-01-26 | RESIGNED |
MR IVAN ROBERT RITOSSA | Jul 1961 | Italian | Director | 2014-05-09 UNTIL 2016-12-30 | RESIGNED |
MICHAEL GARY RANTZ | Aug 1959 | American | Director | 1998-11-06 UNTIL 1999-07-23 | RESIGNED |
PHILIPPE KIM KHUONG HUU | Feb 1964 | French | Director | 2002-04-15 UNTIL 2003-05-07 | RESIGNED |
DAVID JOHN PERKINS | Jun 1969 | British | Director | 2019-01-29 UNTIL 2022-02-08 | RESIGNED |
LAURENT PAULHAC | Apr 1969 | French | Director | 2014-08-06 UNTIL 2018-01-22 | RESIGNED |
LEE OLESKY | Dec 1961 | American | Director | 1999-07-23 UNTIL 2002-02-27 | RESIGNED |
MR TREVOR CHARLES PRICE | Apr 1960 | British | Director | 1999-01-25 UNTIL 1999-10-01 | RESIGNED |
MICHAEL MORTARA | Aug 1949 | American | Director | 1999-07-23 UNTIL 2000-09-18 | RESIGNED |
MR DONALD STUART MCCLUMPHA | Jul 1964 | British | Director | 2016-07-08 UNTIL 2018-03-02 | RESIGNED |
WOLFGANG MATIS | Nov 1956 | German | Director | 2000-07-21 UNTIL 2001-01-26 | RESIGNED |
SAMAN MAJD | Oct 1955 | American | Director | 1999-07-23 UNTIL 2000-06-15 | RESIGNED |
MR NICOLAS THEMISTOCLI | British | Director | 2000-08-16 UNTIL 2000-10-26 | RESIGNED | |
MR GEORGE MACDONALD | Apr 1948 | British | Director | 2003-08-12 UNTIL 2008-01-24 | RESIGNED |
NILS LORENZEN | Apr 1955 | Danish | Director | 1999-11-10 UNTIL 2001-01-26 | RESIGNED |
JEFF KRONTHAL | Dec 1954 | American | Director | 1999-07-23 UNTIL 2000-03-15 | RESIGNED |
MR JOHN DAVID NIXON | May 1955 | American | Director | 2014-01-07 UNTIL 2014-08-06 | RESIGNED |
THERESE LYNN MILLER | British,American | Secretary | 1998-11-06 UNTIL 1999-01-26 | RESIGNED | |
MISS VIRGINIA DUNCAN | Secretary | 2016-09-01 UNTIL 2017-04-06 | RESIGNED | ||
KATHRYN DICKINSON | Secretary | 2004-01-05 UNTIL 2006-06-02 | RESIGNED | ||
HELEN FRANCES BROOMFILED | Secretary | 2003-06-19 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 |
BENJAMIN HILLARD COHEN | Nov 1952 | American | Director | 1999-11-10 UNTIL 2001-01-26 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-21 UNTIL 1998-11-06 | RESIGNED | ||
PAUL THOMAS | Mar 1960 | Canadian | Director | 2000-03-15 UNTIL 2000-09-11 | RESIGNED |
TIMOTHY WOODRUFF JAY | Sep 1959 | American | Director | 1999-01-25 UNTIL 2001-01-26 | RESIGNED |
WILLIAM HINKLE | Jan 1953 | American | Director | 1998-11-06 UNTIL 1999-01-26 | RESIGNED |
WILLIAM HINKLE | Jan 1953 | American | Director | 1999-07-23 UNTIL 2004-03-23 | RESIGNED |
GEORGE HANDJINICOLAOU | Apr 1953 | American | Director | 1999-11-10 UNTIL 2000-06-22 | RESIGNED |
ROBERT EUGENE GRIFFITH | Sep 1966 | American | Director | 2002-05-21 UNTIL 2003-05-07 | RESIGNED |
CHRISTOPHER ALLAN GOEKJIAN | Nov 1964 | American | Director | 1999-10-01 UNTIL 1999-11-10 | RESIGNED |
JAMES ANTHONY FORESE | Feb 1963 | American | Director | 1999-01-25 UNTIL 1999-10-01 | RESIGNED |
JAMES ANTHONY FORESE | Feb 1963 | American | Director | 2001-06-12 UNTIL 2003-05-07 | RESIGNED |
MR JOHN EDWARDS | May 1970 | British | Director | 2008-01-24 UNTIL 2014-01-07 | RESIGNED |
DIANE SCHUENEMAN | Apr 1952 | Us Citizen | Director | 2014-05-09 UNTIL 2015-12-31 | RESIGNED |
MR DAVID WINCOTT CLARK | Jun 1947 | British | Director | 2018-01-23 UNTIL 2018-08-31 | RESIGNED |
MR IAN CHICKEN | Feb 1966 | British | Director | 2006-09-11 UNTIL 2010-12-17 | RESIGNED |
MR DAVID ANTHONY CASTERTON | May 1958 | British | Director | 2003-08-12 UNTIL 2008-01-24 | RESIGNED |
MR STEPHEN GERARD CAPLEN | Oct 1966 | British | Director | 2008-01-24 UNTIL 2015-04-17 | RESIGNED |
MR PETER STUART BEST | Jun 1971 | British | Director | 2014-02-14 UNTIL 2015-12-18 | RESIGNED |
GARRY PETER JONES | Jul 1958 | British | Director | 2002-03-08 UNTIL 2006-08-11 | RESIGNED |
THOMAS MICHAEL JUTERBOCK | Apr 1956 | American | Director | 1999-01-25 UNTIL 2003-05-07 | RESIGNED |
NICHOLA JANE HUNTER | Jun 1973 | British | Director | 2011-09-12 UNTIL 2014-01-07 | RESIGNED |
PAUL AUSTIN THOMAS | Apr 1960 | Canadian | Director | 2002-05-29 UNTIL 2002-10-07 | RESIGNED |
JEFF KRONTHAL | Dec 1954 | American | Director | 2000-11-01 UNTIL 2001-05-25 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-01-26 UNTIL 2003-06-19 | 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 |