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 - LONDON

This company is listed in the following categories:
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)
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

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