TFS-ICAP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TFS-ICAP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TFS-ICAP HOLDINGS LIMITED was incorporated 22 years ago on 11/12/2001 and has the registered number: 04337864. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TFS-ICAP HOLDINGS LIMITED was incorporated 22 years ago on 11/12/2001 and has the registered number: 04337864. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TFS-ICAP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
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
BEAUFORT HOUSE
LONDON
EC3A 7QX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
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 MICHAEL SAUL LEIBOWITZ | Feb 1965 | American | Director | 2005-11-23 UNTIL 2007-08-22 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2001-12-11 UNTIL 2001-12-11 | RESIGNED | ||
IAN ROBERT KING | Nov 1959 | Secretary | 2001-12-11 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 |
SAMANTHA ANNE WREN | Nov 1966 | British | Director | 2012-05-31 UNTIL 2017-08-15 | RESIGNED |
MR MICHAEL ALAN SPENCER | May 1955 | British | Director | 2001-12-11 UNTIL 2007-08-22 | RESIGNED |
MR SAMIR SAFFADI | Jul 1959 | British | Director | 2001-12-11 UNTIL 2008-10-31 | RESIGNED |
MR PHILIP GEORGE REGAN | Sep 1966 | British | Director | 2008-10-31 UNTIL 2010-03-19 | RESIGNED |
MR STEPHEN ALAN UMPELBY | Aug 1968 | British | Director | 2010-08-02 UNTIL 2019-02-01 | RESIGNED |
MR DAVID CHARLES PINCHIN | Apr 1947 | British | Director | 2001-12-11 UNTIL 2007-08-22 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-12-11 UNTIL 2001-12-11 | RESIGNED | ||
MR DAVID CHARLES IRELAND | Oct 1969 | British | Director | 2018-01-30 UNTIL 2019-08-08 | RESIGNED |
MR STEPHEN ANDREW JACK | Mar 1958 | British | Director | 2010-04-20 UNTIL 2010-08-02 | RESIGNED |
MR JULIAN HARDING | Aug 1957 | British | Director | 2001-12-11 UNTIL 2004-07-01 | RESIGNED |
MR DAVID GELBER | Nov 1947 | Canadian | Director | 2001-12-11 UNTIL 2007-08-22 | RESIGNED |
VANESSA ELAINE CRUWYS | Feb 1961 | British | Director | 2001-12-11 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 | 2004-07-01 UNTIL 2005-10-21 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-12-11 UNTIL 2001-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tfs Sa | 2019-12-31 - 2019-12-31 | Lausanne Vaud | Ownership of shares 50 to 75 percent | |
Compagnie Financial Tradition Sa | 2019-12-31 | Lausanne Vaud | Ownership of shares 50 to 75 percent | |
Tradition Financial Services Ltd | 2016-07-01 - 2019-12-31 | London | Ownership of shares 50 to 75 percent | |
Compagnie Financial Tradition Sa | 2016-07-01 - 2016-07-01 | Lausanne Vaud | Ownership of shares 50 to 75 percent | |
Intercapital Ltd | 2016-07-01 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TFS-ICAP HOLDINGS LIMITED | 2023-09-06 | 31-12-2022 | £6,284,000 equity |
TFS-ICAP HOLDINGS LIMITED | 2022-09-30 | 31-12-2021 | £10,000 equity |