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Tp Icap E&C Limited LONDON

Founded in 1969, Tp Icap E&C, classified under reg no. 00966604 is an active company. Currently registered at 135 Bishopsgate EC2M 3TP, London the company has been in the business for fifty five years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 28th April 2023 Tp Icap E&C Limited is no longer carrying the name Tullett Prebon (europe).

Currently there are 6 directors in the the company, namely Joanna M., George D. and Christian R. and others. In addition one secretary - Ceri Y. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tp Icap E&C Limited Address / Contact

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

Company Information / Profile

Registration Number 00966604
Date of Incorporation Wed, 19th Nov 1969
Industry Security dealing on own account
End of financial Year 31st December
Company age 55 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Joanna M.

Position: Director

Appointed: 01 November 2023

Ceri Y.

Position: Secretary

Appointed: 03 May 2023

George D.

Position: Director

Appointed: 31 March 2023

Christian R.

Position: Director

Appointed: 01 July 2022

Paul R.

Position: Director

Appointed: 01 December 2021

Stephen S.

Position: Director

Appointed: 22 October 2021

Peter R.

Position: Director

Appointed: 23 March 2020

Matthew F.

Position: Director

Appointed: 01 July 2022

Resigned: 31 March 2023

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

Michel P.

Position: Director

Appointed: 17 April 2020

Resigned: 01 September 2020

Lucy M.

Position: Director

Appointed: 17 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

Nicolas B.

Position: Director

Appointed: 09 December 2019

Resigned: 15 November 2021

Ceri Y.

Position: Secretary

Appointed: 18 October 2019

Resigned: 01 April 2022

Alan K.

Position: Director

Appointed: 18 October 2019

Resigned: 01 December 2021

Kevin M.

Position: Director

Appointed: 27 April 2017

Resigned: 06 December 2019

Tiffany B.

Position: Secretary

Appointed: 31 October 2016

Resigned: 21 July 2017

David G.

Position: Director

Appointed: 27 October 2016

Resigned: 09 September 2019

Stephen D.

Position: Director

Appointed: 16 March 2016

Resigned: 13 November 2018

Giles M.

Position: Director

Appointed: 06 November 2014

Resigned: 06 December 2019

Paul A.

Position: Director

Appointed: 01 October 2014

Resigned: 22 July 2019

David Venus & Company Llp

Position: Corporate Secretary

Appointed: 26 June 2014

Resigned: 31 October 2016

Diana D.

Position: Secretary

Appointed: 28 March 2013

Resigned: 26 June 2014

Justin H.

Position: Secretary

Appointed: 30 July 2012

Resigned: 28 March 2013

Jorg B.

Position: Director

Appointed: 23 December 2011

Resigned: 31 October 2018

Marcus B.

Position: Director

Appointed: 04 November 2011

Resigned: 04 November 2015

Andrew M.

Position: Director

Appointed: 13 October 2011

Resigned: 30 September 2014

Robert O.

Position: Director

Appointed: 05 October 2009

Resigned: 29 September 2017

Michael B.

Position: Director

Appointed: 05 October 2009

Resigned: 12 June 2012

Nicola C.

Position: Secretary

Appointed: 15 May 2009

Resigned: 15 November 2012

Paul D.

Position: Director

Appointed: 11 March 2009

Resigned: 06 December 2019

Robert S.

Position: Director

Appointed: 01 April 2008

Resigned: 30 September 2011

Simon C.

Position: Director

Appointed: 01 April 2008

Resigned: 10 October 2014

Andrew H.

Position: Director

Appointed: 01 April 2008

Resigned: 31 October 2016

Terence S.

Position: Director

Appointed: 01 November 2007

Resigned: 05 December 2012

Andrew P.

Position: Director

Appointed: 24 January 2007

Resigned: 01 July 2022

Alistair P.

Position: Secretary

Appointed: 24 January 2007

Resigned: 15 May 2009

Maria D.

Position: Secretary

Appointed: 24 June 2005

Resigned: 24 January 2007

Robert O.

Position: Director

Appointed: 04 May 2005

Resigned: 15 November 2006

Lee P.

Position: Director

Appointed: 04 May 2005

Resigned: 13 June 2012

Steven B.

Position: Director

Appointed: 04 May 2005

Resigned: 15 November 2006

Ian G.

Position: Director

Appointed: 04 May 2005

Resigned: 15 November 2006

Nicholas P.

Position: Director

Appointed: 02 March 2005

Resigned: 28 November 2019

Juliet D.

Position: Secretary

Appointed: 14 December 2004

Resigned: 24 June 2005

Anthony V.

Position: Director

Appointed: 03 November 2004

Resigned: 05 October 2006

Steven H.

Position: Director

Appointed: 11 December 2003

Resigned: 06 August 2009

Conor M.

Position: Director

Appointed: 01 August 2003

Resigned: 15 November 2006

Simon L.

Position: Director

Appointed: 01 August 2003

Resigned: 29 May 2012

Helen S.

Position: Director

Appointed: 01 April 2003

Resigned: 15 December 2003

Diana D.

Position: Secretary

Appointed: 01 April 2003

Resigned: 14 December 2004

Terence S.

Position: Director

Appointed: 01 April 2003

Resigned: 15 December 2003

Terence H.

Position: Director

Appointed: 01 April 2003

Resigned: 15 December 2003

Stephen D.

Position: Director

Appointed: 30 January 2003

Resigned: 29 February 2012

Nicholas H.

Position: Director

Appointed: 01 November 2002

Resigned: 31 December 2004

Simon R.

Position: Director

Appointed: 01 November 2002

Resigned: 25 September 2008

Barry D.

Position: Director

Appointed: 01 November 2002

Resigned: 30 July 2012

Mark H.

Position: Director

Appointed: 01 September 2002

Resigned: 14 March 2003

Angus W.

Position: Director

Appointed: 01 August 2002

Resigned: 03 October 2016

Christopher B.

Position: Secretary

Appointed: 05 June 2002

Resigned: 01 April 2003

Peter M.

Position: Director

Appointed: 29 April 2002

Resigned: 31 December 2005

Stephen C.

Position: Director

Appointed: 15 May 2001

Resigned: 11 January 2008

Geoffrey C.

Position: Director

Appointed: 09 May 2001

Resigned: 29 April 2002

Roderick T.

Position: Director

Appointed: 22 November 2000

Resigned: 24 September 2004

Bruce C.

Position: Director

Appointed: 01 November 1999

Resigned: 15 April 2004

Russell P.

Position: Director

Appointed: 01 July 1999

Resigned: 30 June 2015

Neil T.

Position: Director

Appointed: 01 April 1999

Resigned: 23 March 2004

Fabio M.

Position: Director

Appointed: 09 March 1998

Resigned: 02 August 1999

Neil S.

Position: Director

Appointed: 01 January 1998

Resigned: 21 January 2005

Gary H.

Position: Director

Appointed: 22 January 1997

Resigned: 04 March 2013

David E.

Position: Director

Appointed: 22 January 1997

Resigned: 28 February 1999

Bernard O.

Position: Director

Appointed: 22 January 1997

Resigned: 06 March 2000

Simon R.

Position: Director

Appointed: 01 January 1997

Resigned: 02 August 1999

Barry D.

Position: Director

Appointed: 01 January 1997

Resigned: 02 August 1999

Roger W.

Position: Director

Appointed: 01 October 1996

Resigned: 30 November 1997

Christopher T.

Position: Director

Appointed: 26 June 1996

Resigned: 20 June 2000

Colin H.

Position: Director

Appointed: 25 June 1996

Resigned: 31 December 1997

Marcus B.

Position: Director

Appointed: 25 June 1996

Resigned: 05 March 2009

Angus W.

Position: Director

Appointed: 01 June 1996

Resigned: 02 August 1999

Philip C.

Position: Director

Appointed: 01 June 1996

Resigned: 19 February 1999

Gary F.

Position: Director

Appointed: 01 June 1996

Resigned: 02 August 1999

Richard H.

Position: Director

Appointed: 01 June 1996

Resigned: 06 March 2000

Kevin H.

Position: Director

Appointed: 01 June 1996

Resigned: 01 June 2001

Gregory M.

Position: Director

Appointed: 01 June 1996

Resigned: 06 March 2000

Roy Y.

Position: Director

Appointed: 12 December 1995

Resigned: 30 June 1997

Christopher M.

Position: Secretary

Appointed: 11 April 1994

Resigned: 05 June 2002

John G.

Position: Director

Appointed: 02 December 1993

Resigned: 30 November 1998

Anthony R.

Position: Director

Appointed: 01 December 1993

Resigned: 01 October 1996

Michael M.

Position: Director

Appointed: 01 December 1993

Resigned: 19 May 1995

Ian G.

Position: Director

Appointed: 01 December 1993

Resigned: 03 May 2002

John T.

Position: Director

Appointed: 01 December 1993

Resigned: 31 December 1997

Pietro L.

Position: Director

Appointed: 01 December 1993

Resigned: 01 May 2002

Peter W.

Position: Director

Appointed: 01 December 1993

Resigned: 31 August 2005

Ronald B.

Position: Director

Appointed: 01 December 1993

Resigned: 02 August 1999

Robert M.

Position: Director

Appointed: 01 December 1993

Resigned: 03 December 1996

Terry P.

Position: Director

Appointed: 01 December 1993

Resigned: 31 August 1995

John W.

Position: Director

Appointed: 01 December 1993

Resigned: 22 February 1999

John L.

Position: Director

Appointed: 01 December 1993

Resigned: 17 August 1999

Nicholas H.

Position: Director

Appointed: 01 December 1993

Resigned: 02 August 1999

Michael G.

Position: Director

Appointed: 01 December 1993

Resigned: 31 March 1998

Christopher B.

Position: Secretary

Appointed: 01 December 1993

Resigned: 11 April 1994

Steven D.

Position: Director

Appointed: 01 December 1993

Resigned: 30 September 1995

Lee W.

Position: Director

Appointed: 01 December 1993

Resigned: 02 August 1999

Patrick C.

Position: Director

Appointed: 01 December 1993

Resigned: 20 May 1996

Michael B.

Position: Director

Appointed: 01 December 1993

Resigned: 12 March 2003

Robert B.

Position: Director

Appointed: 01 December 1993

Resigned: 31 December 1995

Stephen K.

Position: Director

Appointed: 01 December 1993

Resigned: 15 April 1994

Nicholas B.

Position: Director

Appointed: 23 September 1993

Resigned: 13 June 2012

William G.

Position: Director

Appointed: 17 May 1993

Resigned: 12 March 2003

Judy F.

Position: Director

Appointed: 02 July 1992

Resigned: 30 September 1995

Colin T.

Position: Director

Appointed: 02 July 1992

Resigned: 19 September 2001

Philip M.

Position: Secretary

Appointed: 31 May 1992

Resigned: 01 December 1993

Anthony A.

Position: Director

Appointed: 31 May 1992

Resigned: 31 May 1996

Stuart M.

Position: Director

Appointed: 31 May 1992

Resigned: 08 July 1999

Peter S.

Position: Director

Appointed: 31 May 1992

Resigned: 01 July 1992

Michael D.

Position: Director

Appointed: 31 May 1992

Resigned: 12 May 1995

Terence S.

Position: Director

Appointed: 31 May 1992

Resigned: 31 August 1995

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Tp Icap Emea Investments Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tp Icap Emea Investments Limited

135 Bishopsgate Level 37, 25 Old Broad Street, London, EC2M 3TP, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House (England And Wales)
Registration number 7042902
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tullett Prebon (europe) April 28, 2023
Tullett Prebon (treasury & Derivatives) October 1, 2007
Tullett Liberty (treasury And Derivatives) September 1, 2005
Tullett & Tokyo Liberty (london) November 19, 2002
Tullett & Tokyo London April 10, 2000
Tullett & Tokyo Forex January 6, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Sunday 31st December 2023
filed on: 14th, April 2024 		Free Download (35 pages)

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