ICAP UK INVESTMENTS NO.1 - LONDON
Company Profile | Company Filings |
Overview
ICAP UK INVESTMENTS NO.1 is a Private Unlimited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ICAP UK INVESTMENTS NO.1 was incorporated 17 years ago on 26/07/2006 and has the registered number: 05887529. The accounts status is DORMANT.
ICAP UK INVESTMENTS NO.1 was incorporated 17 years ago on 26/07/2006 and has the registered number: 05887529. The accounts status is DORMANT.
ICAP UK INVESTMENTS NO.1 - 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 | 31/12/2020 |
Registered Office
135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/08/2021 | 02/09/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW REN-YIING CHEN | Oct 1977 | British | Director | 2019-10-23 | CURRENT |
MR DONALD STUART MCCLUMPHA | Jul 1964 | British | Director | 2016-09-01 UNTIL 2018-03-02 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-07-26 UNTIL 2006-07-26 | RESIGNED | ||
MRS TERI-ANNE CAVANAGH | Secretary | 2011-10-05 UNTIL 2016-09-01 | RESIGNED | ||
MRS TIFFANY FERN BRILL | Secretary | 2017-04-06 UNTIL 2017-07-21 | RESIGNED | ||
MISS VIRGINIA DUNCAN | Secretary | 2016-09-01 UNTIL 2017-04-06 | RESIGNED | ||
DEBORAH ANNE ABREHART | Jul 1957 | British | Secretary | 2006-07-26 UNTIL 2011-10-05 | RESIGNED |
MR NICHOLAS JAMES DARGAN | Apr 1971 | British | Director | 2016-09-01 UNTIL 2016-12-30 | RESIGNED |
SAMANTHA ANNE WREN | Nov 1966 | British | Director | 2010-11-17 UNTIL 2011-10-05 | RESIGNED |
MR IAIN WILLIAM TORRENS | Aug 1968 | British | Director | 2008-07-24 UNTIL 2010-11-17 | RESIGNED |
MR DAVID ANTHONY CASTERTON | May 1958 | British | Director | 2016-12-30 UNTIL 2018-12-06 | RESIGNED |
MR TIMOTHY CHARLES KIDD | May 1965 | British | Director | 2006-07-26 UNTIL 2008-07-24 | RESIGNED |
MR DAVID CHARLES IRELAND | Oct 1969 | British | Director | 2011-10-05 UNTIL 2016-09-01 | RESIGNED |
MR STEPHEN GERARD CAPLEN | Oct 1966 | British | Director | 2012-11-15 UNTIL 2015-01-26 | RESIGNED |
MR RICHARD CORDESCHI | Feb 1967 | British | Director | 2018-12-06 UNTIL 2022-04-01 | RESIGNED |
MRS LORRAINE EMMA BARCLAY | May 1966 | British | Director | 2011-10-05 UNTIL 2012-11-15 | RESIGNED |
PAUL JAMES ASHLEY | Jun 1978 | British | Director | 2018-03-05 UNTIL 2019-09-27 | RESIGNED |
DEBORAH ANNE ABREHART | Jul 1957 | British | Director | 2006-07-26 UNTIL 2016-09-01 | RESIGNED |
MR JOHN MARK YALLOP | Mar 1960 | British | Director | 2006-07-26 UNTIL 2007-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Garban-Intercapital Us Investments (No 1) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |