ICAP EUROPE LIMITED
Overview
| Company Name | ICAP EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00170463 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ICAP EUROPE LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is ICAP EUROPE LIMITED located?
| Registered Office Address | 135 Bishopsgate EC2M 3TP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICAP EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCAPITAL EUROPE LIMITED | Nov 05, 1999 | Nov 05, 1999 |
| GARBAN - INTERCAPITAL EUROPE LIMITED | Nov 01, 1999 | Nov 01, 1999 |
| INTERCAPITAL EUROPE LIMITED | Feb 01, 1999 | Feb 01, 1999 |
| EXCO MONEYBROKING UK LIMITED | Mar 04, 1996 | Mar 04, 1996 |
| GODSELL, ASTLEY & PEARCE LIMITED | Jan 01, 1993 | Jan 01, 1993 |
| GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED | Jan 01, 1988 | Jan 01, 1988 |
| GODSELL & COMPANY,LIMITED | Sep 27, 1920 | Sep 27, 1920 |
What are the latest accounts for ICAP EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ICAP EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for ICAP EUROPE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Colette Tamar Zakarian Moore as a director on May 07, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Paul Anthony Redman as a director on May 07, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||
Termination of appointment of Ceri Joanne Charles Young as a secretary on Sep 02, 2024 | 1 pages | TM02 | ||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||
Termination of appointment of Catherine Sayers as a secretary on May 03, 2023 | 1 pages | TM02 | ||||||
Appointment of Mrs Ceri Joanne Charles Young as a secretary on May 03, 2023 | 2 pages | AP03 | ||||||
Confirmation statement made on Aug 31, 2022 with updates | 5 pages | CS01 | ||||||
Appointment of Christian Sebastien Rozes as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Donald Stuart Mcclumpha as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||
Second filing for the appointment of Paul Anthony Redman as a director | 3 pages | RP04AP01 | ||||||
Appointment of Catherine Sayers as a secretary on Apr 01, 2022 | 2 pages | AP03 | ||||||
Termination of appointment of Ceri Joanne Charles Young as a secretary on Apr 01, 2022 | 1 pages | TM02 | ||||||
Appointment of Paul Anthony Redman as a director on Dec 01, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Alan Kelly as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Christine Wyse as a secretary on Dec 01, 2021 | 1 pages | TM02 | ||||||
Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on Nov 03, 2021 | 2 pages | PSC05 | ||||||
Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on May 07, 2021 | 2 pages | PSC05 | ||||||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||||||
Notification of Tullett Prebon Investment Holdings Limited as a person with significant control on Feb 27, 2020 | 2 pages | PSC02 | ||||||
Who are the officers of ICAP EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Colette Tamar Zakarian | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 348859030001 | |||||
| ROZES, Christian Sebastien | Director | EC2M 3TP London 135 Bishopsgate England | England | French | 289820110001 | |||||
| ABREHART, Deborah Anne | Secretary | Broadgate 2 Broadgate EC2M 7UR London 2 England | British | 3219400009 | ||||||
| BRILL, Tiffany Fern | Secretary | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England | 228834640001 | |||||||
| BROOMFIELD, Helen Frances | Secretary | 68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex | British | 22174490002 | ||||||
| BURWOOD, Krista Mary | Secretary | 45 Esmond Road Queens Park NW6 7HF London | British | 56107160002 | ||||||
| CLARKE, David Graham | Secretary | 3 Woodside Road KT3 3AH New Malden Surrey | British | 10152770001 | ||||||
| DICKINSON, Kathryn | Secretary | 31 Jasmine Court Woodyates Road SE12 9HP London | British | 93784140001 | ||||||
| DUNCAN, Virginia | Secretary | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England | 213577170001 | |||||||
| EGGLETON, Jeanette | Secretary | Ridgeway Ashurst Drive Boxhill KT20 7LW Tadworth Surrey | British | 51206780001 | ||||||
| PANK, Edward Charles, Dr | Secretary | Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk | British | 444060001 | ||||||
| PANK, Edward Charles, Dr | Secretary | Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk | British | 444060001 | ||||||
| SAYERS, Catherine | Secretary | EC2M 3TP London 135 Bishopsgate England | 295855690001 | |||||||
| WYSE, Christine | Secretary | EC2M 3TP London 135 Bishopsgate England | 278642380001 | |||||||
| YOUNG, Ceri Joanne Charles | Secretary | EC2M 3TP London 135 Bishopsgate England | 308849710001 | |||||||
| YOUNG, Ceri Joanne Charles | Secretary | EC2M 3TP London 135 Bishopsgate England | 263878420001 | |||||||
| ADLINGTON, Roger David Leonard | Director | 4 Regency Court BN13 2EF Worthing West Sussex | British | 29062440001 | ||||||
| BERRY, Andrew | Director | 155 Bishopsgate EC2M 3TQ London Floor 2 England | England | British | 156736100001 | |||||
| BIGWOOD, Richard Anthony | Director | 155 Bishopsgate EC2M 3TQ London Floor 2 England | England | British | 284963530001 | |||||
| BURNAND, Paul William | Director | 7 Cambridge Place W8 5PB London | British | 5296430001 | ||||||
| CASTERTON, David Anthony | Director | Broadgate 2 Broadgate EC2M 7UR London 2 England | United Kingdom | British | 221477890001 | |||||
| CLARKE, David Graham | Director | 3 Woodside Road KT3 3AH New Malden Surrey | British | 10152770001 | ||||||
| COLLETT, Ian Keir | Director | Great Bainden Piccadilly Lane TN20 6RH Mayfield East Sussex | British | 34907550001 | ||||||
| CRUWYS, Vanessa Elaine | Director | 2 Broadgate EC2M 7UR London 2 Broadgate England | England | British | 11427730003 | |||||
| DARGAN, Nicholas James | Director | 2 Broadgate London EC2M 7UR | England | British | 298810620001 | |||||
| DAYMOND-KING, Michael Peter | Director | 67 Back Church Lane E1 1LQ London | British | 70275380001 | ||||||
| DICK, James Terry | Director | 1 Editha Mansions Edith Grove SW10 London | British | 29062480001 | ||||||
| DRAGE, Keith | Director | 136 Thurleigh Road Clapham Common SW12 8TU London | British | 43855960003 | ||||||
| EDGE, Peter John | Director | Flat 5 35 Queens Gate Gardens Kensington SW7 5RS London | British | 28055160001 | ||||||
| GELBER, David | Director | 6 Clorane Gardens NW3 7IR London | United Kingdom | Canadian | 9565460001 | |||||
| HALLUMS, David Cecil | Director | Archway Cottage High Street Stebbing CM6 3SQ Dunmow Essex | British | 11213700001 | ||||||
| HERBERT, John William | Director | Broadgate 2 Broadgate EC2M 7UR London 2 England | England | British | 17834100002 | |||||
| HUBBARD, Robert | Director | 154 Shipwrights Drive SS7 1RF Benfleet Essex | British | 59399970001 | ||||||
| KELLY, Alan | Director | EC2M 3TP London 135 Bishopsgate England | England | Irish | 256755480001 | |||||
| KIDD, Timothy Charles | Director | Broadgate 2 Broadgate EC2M 7UR London 2 England | British | 132487270001 |
Who are the persons with significant control of ICAP EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tp Icap Emea Investments Limited | Feb 27, 2020 | EC2M 3TP London 135 Bishopsgate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Icap Global Broking Holdings Limited | Apr 06, 2016 | 155 Bishopsgate EC2M 3TQ London Floor 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0