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 - 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 30/09/2024

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

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ICAP SERVICES NO. 1 GIBRALTAR GIBRALTAR Dissolved... FULL None Supplied
ICAP SERVICES NO. 2 GIBRALTAR GIBRALTAR Dissolved... FULL None Supplied

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