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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DD&CO LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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
EXCO OVERSEAS LIMITED LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
EXCO INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
WALKER CRIPS GROUP PLC LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
EXOTIX LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
AXIS PARTNERS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
DDGI LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
EBOR TRUSTEES LIMITED YORK ENGLAND Active FULL 65300 - Pension funding
TFS-ICAP CURRENCY OPTIONS LIMITED LONDON Active DORMANT 74990 - Non-trading company
TFS-ICAP LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TFS DERIVATIVES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
EXOTIX INVESTMENTS LIMITED LONDON ENGLAND Dissolved... 99999 - Dormant Company
DDCAP LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
EXOTIX HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
IPGL NO.1 LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CASTELLAIN CAPITAL LLP LONDON Active FULL None Supplied
FIN CIRCUS ENTERPRISES LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied

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

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-ICAP CURRENCY OPTIONS LIMITED LONDON Active DORMANT 74990 - Non-trading company
TFS DERIVATIVES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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