ICAP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ICAP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ICAP HOLDINGS LIMITED was incorporated 15 years ago on 10/09/2008 and has the registered number: 06694563. The accounts status is FULL and accounts are next due on 30/09/2024.

ICAP HOLDINGS 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
30 / 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
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS VICTORIA LOUISE HART Nov 1981 British Director 2023-03-27 CURRENT
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
DEBORAH ANNE ABREHART Jul 1957 British Secretary 2008-09-10 UNTIL 2011-10-05 RESIGNED
MRS TIFFANY FERN BRILL Secretary 2017-04-06 UNTIL 2017-07-21 RESIGNED
MRS TERI-ANNE CAVANAGH Secretary 2011-10-05 UNTIL 2016-09-01 RESIGNED
MISS VIRGINIA DUNCAN Secretary 2016-09-01 UNTIL 2017-04-06 RESIGNED
SAMANTHA ANNE WREN Nov 1966 British Director 2010-11-17 UNTIL 2011-10-05 RESIGNED
MR NICHOLAS JAMES DARGAN Apr 1971 British Director 2016-09-01 UNTIL 2016-12-30 RESIGNED
MR IAIN WILLIAM TORRENS Aug 1968 British Director 2008-09-10 UNTIL 2010-11-17 RESIGNED
MR MARTIN JOHN RYAN Oct 1971 British Director 2022-05-27 UNTIL 2023-03-20 RESIGNED
DEBORAH ANNE ABREHART Jul 1957 British Director 2008-09-10 UNTIL 2016-09-01 RESIGNED
MR DAVID CHARLES IRELAND Oct 1969 British Director 2011-10-05 UNTIL 2016-09-01 RESIGNED
MR ANDREW DAVID EAMES Feb 1976 British Director 2022-04-01 UNTIL 2022-05-27 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
MR DAVID ANTHONY CASTERTON May 1958 British Director 2016-12-30 UNTIL 2018-12-06 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

Persons with Significant Control

Name Active from Born Address Level of control
Tp Icap Emea Investments Limited 2020-12-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Icap Global Broking Holdings Limited 2016-08-23 - 2020-12-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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