Tp Icap Markets Limited LONDON


Tp Icap Markets started in year 1951 as Private Limited Company with registration number 00500777. The Tp Icap Markets company has been functioning successfully for seventy three years now and its status is active. The firm's office is based in London at 135 Bishopsgate. Postal code: EC2M 3TP. Since Fri, 30th Apr 2021 Tp Icap Markets Limited is no longer carrying the name Icap Securities.

At present there are 5 directors in the the firm, namely Joanna M., Christian R. and Paul R. and others. In addition one secretary - Ceri Y. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tp Icap Markets Limited Address / Contact

Office Address 135 Bishopsgate
Town London
Post code EC2M 3TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00500777
Date of Incorporation Sat, 27th Oct 1951
Industry Security and commodity contracts dealing activities
End of financial Year 31st December
Company age 73 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Joanna M.

Position: Director

Appointed: 01 November 2023

Ceri Y.

Position: Secretary

Appointed: 03 May 2023

Christian R.

Position: Director

Appointed: 01 July 2022

Paul R.

Position: Director

Appointed: 01 December 2021

Stephen S.

Position: Director

Appointed: 23 March 2020

Peter R.

Position: Director

Appointed: 23 March 2020

Daniel F.

Position: Director

Appointed: 01 July 2022

Resigned: 09 June 2023

Catherine S.

Position: Secretary

Appointed: 01 April 2022

Resigned: 03 May 2023

Alla B.

Position: Director

Appointed: 01 January 2022

Resigned: 21 March 2023

Christine W.

Position: Secretary

Appointed: 11 December 2020

Resigned: 01 December 2021

Donald M.

Position: Director

Appointed: 01 September 2020

Resigned: 30 June 2022

Claire B.

Position: Director

Appointed: 25 April 2020

Resigned: 05 May 2021

Lucy M.

Position: Director

Appointed: 25 April 2020

Resigned: 01 September 2020

Martin L.

Position: Director

Appointed: 17 April 2020

Resigned: 20 November 2020

Robin S.

Position: Director

Appointed: 09 December 2019

Resigned: 15 November 2021

Alan K.

Position: Director

Appointed: 18 October 2019

Resigned: 01 December 2021

Michel P.

Position: Director

Appointed: 18 October 2019

Resigned: 01 September 2020

Ceri Y.

Position: Secretary

Appointed: 18 October 2019

Resigned: 01 April 2022

Nicolas B.

Position: Director

Appointed: 30 November 2018

Resigned: 15 November 2021

Tiffany B.

Position: Secretary

Appointed: 06 April 2017

Resigned: 21 July 2017

Virginia D.

Position: Secretary

Appointed: 01 September 2016

Resigned: 06 April 2017

Garry S.

Position: Director

Appointed: 10 October 2014

Resigned: 06 December 2019

Frederik V.

Position: Director

Appointed: 23 September 2014

Resigned: 27 June 2019

Jack S.

Position: Director

Appointed: 23 September 2013

Resigned: 22 July 2019

Nicholas D.

Position: Director

Appointed: 01 June 2013

Resigned: 30 December 2016

Samantha W.

Position: Director

Appointed: 31 May 2012

Resigned: 01 June 2013

Duncan W.

Position: Director

Appointed: 23 October 2008

Resigned: 03 November 2009

Timothy K.

Position: Director

Appointed: 23 October 2008

Resigned: 31 May 2012

David C.

Position: Director

Appointed: 18 June 2008

Resigned: 06 December 2018

Peter O.

Position: Director

Appointed: 26 July 2006

Resigned: 26 July 2010

Deborah A.

Position: Secretary

Appointed: 02 June 2006

Resigned: 01 September 2016

John Y.

Position: Director

Appointed: 13 July 2005

Resigned: 23 January 2007

Kathryn D.

Position: Secretary

Appointed: 05 January 2004

Resigned: 02 June 2006

George M.

Position: Director

Appointed: 01 August 2001

Resigned: 18 June 2008

Helen B.

Position: Secretary

Appointed: 04 December 2000

Resigned: 05 January 2004

Edward P.

Position: Secretary

Appointed: 29 September 2000

Resigned: 04 December 2000

Vanessa C.

Position: Director

Appointed: 01 August 2000

Resigned: 13 September 2013

David G.

Position: Director

Appointed: 18 February 2000

Resigned: 13 July 2005

Michael S.

Position: Director

Appointed: 18 February 2000

Resigned: 19 June 2006

Gary S.

Position: Director

Appointed: 18 February 2000

Resigned: 10 October 2014

Gareth R.

Position: Director

Appointed: 15 November 1999

Resigned: 11 August 2000

James P.

Position: Director

Appointed: 14 October 1999

Resigned: 02 June 2006

Paul M.

Position: Director

Appointed: 04 January 1999

Resigned: 31 March 2006

Paul H.

Position: Director

Appointed: 04 January 1999

Resigned: 14 September 1999

Trevor R.

Position: Director

Appointed: 04 January 1999

Resigned: 01 August 2001

Stephen P.

Position: Director

Appointed: 31 August 1998

Resigned: 20 October 1999

Graham H.

Position: Director

Appointed: 01 July 1998

Resigned: 09 September 1999

Jeanette E.

Position: Secretary

Appointed: 24 April 1998

Resigned: 29 September 2000

Thomas F.

Position: Director

Appointed: 25 August 1994

Resigned: 30 June 1998

Ian M.

Position: Director

Appointed: 18 October 1993

Resigned: 31 August 1998

Charles P.

Position: Director

Appointed: 02 November 1992

Resigned: 30 April 1998

Ronald L.

Position: Director

Appointed: 02 November 1992

Resigned: 19 July 1993

Gerald W.

Position: Director

Appointed: 02 November 1992

Resigned: 30 June 1998

Stuart C.

Position: Director

Appointed: 02 November 1992

Resigned: 04 April 1996

Pamela B.

Position: Secretary

Appointed: 02 November 1992

Resigned: 24 April 1998

Edward B.

Position: Director

Appointed: 02 November 1992

Resigned: 23 October 2008

Christopher S.

Position: Director

Appointed: 02 November 1992

Resigned: 07 February 1995

Stephen M.

Position: Director

Appointed: 02 November 1992

Resigned: 01 September 1999

Charles G.

Position: Director

Appointed: 02 November 1992

Resigned: 01 August 2001

Brian M.

Position: Director

Appointed: 02 November 1992

Resigned: 06 June 1994

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Tp Icap Emea Investments Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Icap Global Broking Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tp Icap Emea Investments Limited

135 Bishopsgate 155 Bishopsgate, London, EC2M 3TP, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 07042902
Notified on 31 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Icap Global Broking Holdings Limited

Floor 2 155 Bishopsgate, London, EC2M 3TQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 09080531
Notified on 6 April 2016
Ceased on 31 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Icap Securities April 30, 2021
Garban Securities May 21, 2004
Garban - Intercapital Securities November 5, 1999
Garban Securities November 1, 1999
Garban Europe October 1, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 8th, April 2023
Free Download (37 pages)

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