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 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
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 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 |