TFS-ICAP CURRENCY OPTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

TFS-ICAP CURRENCY OPTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TFS-ICAP CURRENCY OPTIONS LIMITED was incorporated 24 years ago on 10/12/1999 and has the registered number: 03895107. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TFS-ICAP CURRENCY OPTIONS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

BEAUFORT HOUSE
LONDON
EC3A 7QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOSEPH BURKE Secretary 2022-05-24 CURRENT
MR JOHN CLIFFORD MARCHESE Jan 1968 American Director 2019-08-27 CURRENT
MR SCOTT FITZPATRICK May 1968 British Director 2023-10-10 CURRENT
MR PAUL GERARD CHRISTENSEN Sep 1971 British Secretary 2001-02-28 UNTIL 2001-11-30 RESIGNED
SAMANTHA ANNE WREN Nov 1966 British Director 2012-05-31 UNTIL 2017-08-15 RESIGNED
GERARD NICHOLAS CRANLEY Secretary 1999-12-10 UNTIL 2000-07-10 RESIGNED
MR FRANCIS JOSEPH FITZHERBERT-BROCKHOLES Sep 1951 British Secretary 2000-07-10 UNTIL 2001-02-28 RESIGNED
IAN ROBERT KING Nov 1959 Secretary 2001-11-30 UNTIL 2003-04-01 RESIGNED
MR PETER FRANCIS WESTON Sep 1965 British Secretary 2003-04-01 UNTIL 2022-05-24 RESIGNED
MR TIMOTHY CHARLES KIDD May 1965 British Director 2009-01-07 UNTIL 2012-05-31 RESIGNED
VOLBROKER.COM LTD Director 2000-07-10 UNTIL 2001-11-30 RESIGNED
MR STEPHEN ALAN UMPELBY Aug 1968 British Director 2010-08-02 UNTIL 2019-02-01 RESIGNED
MR MICHAEL ALAN SPENCER May 1955 British Director 2001-11-30 UNTIL 2009-01-07 RESIGNED
MR SAMIR SAFFADI Jul 1959 British Director 2001-11-30 UNTIL 2009-01-07 RESIGNED
MR PHILIP GEORGE REGAN Sep 1966 British Director 2009-01-07 UNTIL 2010-03-19 RESIGNED
MR DAVID CHARLES PINCHIN Apr 1947 British Director 2001-11-30 UNTIL 2009-01-07 RESIGNED
LARS OLESEN Apr 1960 Danish Director 2001-01-10 UNTIL 2001-01-10 RESIGNED
MR MICHAEL SAUL LEIBOWITZ Feb 1965 American Director 2005-11-23 UNTIL 2009-01-07 RESIGNED
MR JULIAN HARDING Aug 1957 British Director 2001-11-30 UNTIL 2005-02-07 RESIGNED
MR STEPHEN ANDREW JACK Mar 1958 British Director 2010-04-20 UNTIL 2010-08-02 RESIGNED
MR DAVID CHARLES IRELAND Oct 1969 British Director 2018-01-30 UNTIL 2019-08-08 RESIGNED
MR DAVID GELBER Nov 1947 Canadian Director 2001-11-30 UNTIL 2009-01-07 RESIGNED
MR FRANCIS JOSEPH FITZHERBERT-BROCKHOLES Sep 1951 British Director 1999-12-10 UNTIL 2000-07-10 RESIGNED
MS VANESSA ELAINE CRUWYS Feb 1961 British Director 2001-11-30 UNTIL 2009-01-07 RESIGNED
MR GREGG PETER COWIE Jun 1967 British Director 2019-11-27 UNTIL 2022-03-31 RESIGNED
MR JEFFREY ADLER Aug 1943 United States Director 2005-02-07 UNTIL 2005-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tfs-Icap Holdings Ltd 2016-07-01 - 2016-07-01 London   Ownership of shares 50 to 75 percent
Tradition Financial Services Ltd 2016-07-01 - 2016-07-01 London   Ownership of shares 25 to 50 percent
Compagnie Financial Tradition Sa 2016-07-01 - 2016-07-01 Lausanne   Vaud Ownership of shares 25 to 50 percent
Tfs-Icap Ltd 2016-07-01 London   Ownership of shares 75 to 100 percent

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ICAP SERVICES NO. 2 GIBRALTAR GIBRALTAR Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TFS-ICAP CURRENCY OPTIONS LIMITED 2023-09-08 31-12-2022 £550,000 equity
TFS-ICAP CURRENCY OPTIONS LIMITED 2022-09-30 31-12-2021 £177,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRADITION (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
TRADITION FINANCIAL SERVICES LTD. LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
TRADITION LONDON CLEARING LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
TFS DERIVATIVES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
TFS-ICAP HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ALLMERUS ENERGY LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TRADITION MANAGEMENT SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
TRAD-X (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
TRAD-X HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices