TP ICAP FINANCE PLC - LONDON


Company Profile Company Filings

Overview

TP ICAP FINANCE PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
TP ICAP FINANCE PLC was incorporated 17 years ago on 05/05/2006 and has the registered number: 05807599. The accounts status is FULL and accounts are next due on 30/06/2024.

TP ICAP FINANCE PLC - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TP ICAP FINANCE LIMITED (until 22/10/2021)
TP ICAP LIMITED (until 22/10/2021)
TULLETT PREBON PLC (until 28/12/2016)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICTORIA LOUISE HART Secretary 2022-11-07 CURRENT
MR NICOLAS NOEL ANDRE BRETEAU Jun 1968 French Director 2018-07-10 CURRENT
MR PHILIP PRICE Oct 1965 British Director 2018-09-03 CURRENT
MR ROBIN JAMES STEWART Apr 1967 British Director 2018-07-10 CURRENT
LOUIS JAMES SCOTTO Apr 1950 American Director 2006-06-20 UNTIL 2007-02-01 RESIGNED
MRS MARGARET LORRAINE TRAINER Mar 1952 British Director 2018-07-01 UNTIL 2020-05-13 RESIGNED
KATHLEEN MARY SHAILER Apr 1963 British Director 2021-02-01 UNTIL 2021-03-09 RESIGNED
STEPHEN JEFFREY PULL Aug 1956 Director 2011-09-01 UNTIL 2019-05-15 RESIGNED
JOHN PATRICK PHIZACKERLEY Jan 1962 British Director 2014-09-01 UNTIL 2018-07-09 RESIGNED
ROGER KITSON PERKIN Apr 1948 British Director 2012-07-01 UNTIL 2021-03-09 RESIGNED
EDMUND CHIN HANG NG Jun 1963 Canadian Director 2017-11-01 UNTIL 2021-03-09 RESIGNED
PAUL RICHARD MAINWARING Jul 1963 British Director 2006-10-26 UNTIL 2016-05-05 RESIGNED
RUPERT HUGO WYNNE ROBSON Feb 1961 British Director 2007-01-04 UNTIL 2019-05-15 RESIGNED
DIANA DYER BARTLETT Secretary 2013-04-05 UNTIL 2014-06-26 RESIGNED
TIFFANY FERN BRILL Secretary 2014-06-26 UNTIL 2017-07-21 RESIGNED
MR RICHARD CORDESCHI Secretary 2017-09-21 UNTIL 2022-04-01 RESIGNED
MR PHILIP PRICE Secretary 2022-05-27 UNTIL 2022-11-07 RESIGNED
MRS DIANA DYER BARTLETT British Secretary 2006-10-26 UNTIL 2007-01-17 RESIGNED
JUSTIN WILBERT HOSKINS British Secretary 2012-05-10 UNTIL 2013-04-05 RESIGNED
MR STEPHEN ANDREW JACK Mar 1958 British Secretary 2006-06-20 UNTIL 2006-10-26 RESIGNED
ANDREW DAVID EAMES Secretary 2022-04-01 UNTIL 2022-05-27 RESIGNED
PAUL RICHARD MAINWARING Jul 1963 British Secretary 2009-05-15 UNTIL 2012-05-10 RESIGNED
ALISTAIR CHARLES PEEL Jan 1969 British Secretary 2007-01-17 UNTIL 2009-05-15 RESIGNED
MR PHILIP PRICE Secretary 2017-07-21 UNTIL 2017-09-21 RESIGNED
MR ANDREW MARTIN BADDELEY May 1964 British Director 2016-05-13 UNTIL 2017-11-03 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Secretary 2006-05-05 UNTIL 2006-06-20 RESIGNED
ALNERY INCORPORATIONS NO.2 LIMITED Corporate Director 2006-05-05 UNTIL 2006-06-20 RESIGNED
MR MARK SIMON HEMSLEY Jul 1962 British Director 2020-03-16 UNTIL 2021-03-09 RESIGNED
MR MICHAEL CHRISTOPHER HEANEY Apr 1964 American Director 2018-01-15 UNTIL 2021-03-09 RESIGNED
MR KEITH HAMILL Dec 1952 British Director 2006-12-19 UNTIL 2013-03-06 RESIGNED
MR MICHAEL CATHEL FALLON May 1952 British Director 2010-09-28 UNTIL 2012-09-04 RESIGNED
MS ANGELA CRAWFORD INGLE Jan 1952 British Director 2020-03-16 UNTIL 2021-03-09 RESIGNED
MS TRACY JAYNE CLARKE Feb 1967 British Director 2021-01-01 UNTIL 2021-03-09 RESIGNED
MR DAVID WINCOTT CLARK Jun 1947 British Director 2006-12-19 UNTIL 2013-05-09 RESIGNED
MR RICHARD DAVID ANTONY BERLIAND Oct 1962 British Director 2019-03-19 UNTIL 2021-03-09 RESIGNED
MS CAROL FRANCES SERGEANT Aug 1952 British Director 2015-07-02 UNTIL 2018-12-31 RESIGNED
MR STEPHEN ANDREW JACK Mar 1958 British Director 2006-06-20 UNTIL 2006-10-26 RESIGNED
MR RICHARD PHILIP KILSBY Dec 1951 British Director 2006-12-19 UNTIL 2011-12-31 RESIGNED
MR MICHAEL CATHEL FALLON May 1952 British Director 2006-12-19 UNTIL 2010-06-01 RESIGNED
JOHN STRATHMORE SPENCER Jan 1944 British Director 2006-12-19 UNTIL 2007-06-07 RESIGNED
BERNARD JOHN LEAVER Nov 1946 British Director 2006-12-19 UNTIL 2007-06-07 RESIGNED
MRS ANGELA ANN KNIGHT Oct 1950 British Director 2011-09-01 UNTIL 2021-03-09 RESIGNED
TERENCE CHARLES SMITH May 1953 British Director 2006-06-20 UNTIL 2014-08-31 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Director 2006-05-05 UNTIL 2006-06-20 RESIGNED
DAVID PETER SHALDERS Feb 1967 British Director 2014-02-27 UNTIL 2019-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tp Icap Group Plc 2021-02-26 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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