ICAP HOLDINGS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ICAP HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ICAP HOLDINGS (UK) LIMITED was incorporated 16 years ago on 15/02/2008 and has the registered number: 06505346. The accounts status is FULL and accounts are next due on 30/09/2024.
ICAP HOLDINGS (UK) LIMITED was incorporated 16 years ago on 15/02/2008 and has the registered number: 06505346. The accounts status is FULL and accounts are next due on 30/09/2024.
ICAP HOLDINGS (UK) LIMITED - 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 | 30/09/2024 |
Registered Office
135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL ANTHONY REDMAN | Apr 1974 | British | Director | 2021-09-02 | CURRENT |
CHRISTIAN SEBASTIEN ROZES | Jul 1967 | French | Director | 2023-03-20 | CURRENT |
MR GEORGE MACDONALD | Apr 1948 | British | Director | 2008-02-15 UNTIL 2008-06-18 | RESIGNED |
DEBORAH ANNE ABREHART | Jul 1957 | British | Secretary | 2008-02-15 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 | ||
MR TIMOTHY CHARLES KIDD | May 1965 | British | Director | 2008-07-24 UNTIL 2012-05-31 | RESIGNED |
MICHEL DANIEL JEAN JACQUES PLANQUART | Oct 1965 | Belgian | Director | 2019-09-03 UNTIL 2020-09-01 | RESIGNED |
MR DONALD STUART MCCLUMPHA | Jul 1964 | British | Director | 2020-11-26 UNTIL 2022-06-30 | RESIGNED |
MR DONALD STUART MCCLUMPHA | Jul 1964 | British | Director | 2016-12-30 UNTIL 2018-03-02 | RESIGNED |
SAMANTHA ANNE WREN | Nov 1966 | British | Director | 2012-05-31 UNTIL 2013-06-01 | RESIGNED |
MR NICHOLAS JAMES DARGAN | Apr 1971 | British | Director | 2013-06-01 UNTIL 2016-12-30 | RESIGNED |
MR ALAN KELLY | Jan 1970 | Irish | Director | 2019-09-03 UNTIL 2021-09-02 | RESIGNED |
MR RICHARD CORDESCHI | Feb 1967 | British | Director | 2019-10-04 UNTIL 2022-04-01 | RESIGNED |
MS VANESSA ELAINE CRUWYS | Feb 1961 | British | Director | 2008-02-15 UNTIL 2013-09-13 | RESIGNED |
PAUL JAMES ASHLEY | Jun 1978 | British | Director | 2018-03-05 UNTIL 2019-09-03 | RESIGNED |
DEBORAH ANNE ABREHART | Jul 1957 | British | Director | 2008-02-15 UNTIL 2016-09-01 | RESIGNED |
MR JACK SCARD-MORGAN | Jan 1962 | British | Director | 2013-09-23 UNTIL 2019-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tp Icap Markets Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |