ICAP GLOBAL BROKING INVESTMENTS - LONDON
Company Profile | Company Filings |
Overview
ICAP GLOBAL BROKING INVESTMENTS is a Private Unlimited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ICAP GLOBAL BROKING INVESTMENTS was incorporated 9 years ago on 12/06/2014 and has the registered number: 09084006. The accounts status is FULL.
ICAP GLOBAL BROKING INVESTMENTS was incorporated 9 years ago on 12/06/2014 and has the registered number: 09084006. The accounts status is FULL.
ICAP GLOBAL BROKING INVESTMENTS - 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 | 31/12/2020 |
Registered Office
135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2021 | 27/07/2022 |
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 |
MR DAVID CHARLES IRELAND | Oct 1969 | British | Director | 2014-06-12 UNTIL 2016-09-01 | RESIGNED |
MR DAVID STEPHEN GREGG | Aug 1967 | British | Director | 2014-06-12 UNTIL 2016-04-28 | RESIGNED |
MR NICHOLAS JAMES DARGAN | Apr 1971 | British | Director | 2016-09-01 UNTIL 2016-09-30 | RESIGNED |
MR RICHARD CORDESCHI | Feb 1967 | British | Director | 2018-12-06 UNTIL 2022-04-01 | RESIGNED |
MR JOHN HENRY MOULE CHAMBERLAIN | Dec 1977 | British | Director | 2016-04-28 UNTIL 2016-09-01 | RESIGNED |
MR DAVID ANTHONY CASTERTON | May 1958 | British | Director | 2016-12-30 UNTIL 2018-12-06 | RESIGNED |
PAUL JAMES ASHLEY | Jun 1978 | British | Director | 2018-03-05 UNTIL 2019-09-27 | RESIGNED |
MISS VIRGINIA DUNCAN | Secretary | 2016-09-01 UNTIL 2017-04-06 | RESIGNED | ||
MRS TIFFANY FERN BRILL | Secretary | 2017-04-06 UNTIL 2017-07-21 | RESIGNED | ||
DEBORAH ABREHART | Secretary | 2014-06-12 UNTIL 2016-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tp Icap Group Plc | 2021-03-17 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Tullett Prebon Investment Holdings Limited | 2018-03-31 - 2021-02-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Icap Global Broking Holdings Limited | 2016-04-06 - 2018-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |