TP ICAP MTF LIMITED
Overview
| Company Name | TP ICAP MTF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01852009 |
| 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 TP ICAP MTF LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is TP ICAP MTF LIMITED located?
| Registered Office Address | 135 Bishopsgate EC2M 3TP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TP ICAP MTF LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICAP WCLK LIMITED | May 21, 2004 | May 21, 2004 |
| GARBAN-INTERCAPITAL WCLK LIMITED | Nov 08, 1999 | Nov 08, 1999 |
| EXCO WCLK LIMITED | Mar 04, 1996 | Mar 04, 1996 |
| WILLIAMS, COOKE, LOTT AND KISSACK LIMITED | Nov 16, 1984 | Nov 16, 1984 |
| TRUSHELFCO (NO.732) LIMITED | Oct 02, 1984 | Oct 02, 1984 |
What are the latest accounts for TP ICAP MTF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TP ICAP MTF LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2026 |
| Overdue | No |
What are the latest filings for TP ICAP MTF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Anthony Redman as a director on May 14, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Colette Tamar Zakarian Moore as a director on May 14, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 25 pages | AA | ||||||||||
Termination of appointment of Victoria Louise Hart as a secretary on Mar 18, 2026 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Karen Kaveney as a secretary on Dec 12, 2025 | 2 pages | AP03 | ||||||||||
Appointment of William Ferguson as a director on Sep 12, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Termination of appointment of Peter Charles Randall as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Peter Charles Mcgahan as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Victoria Louise Hart as a secretary on Sep 23, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Joanna Mary Meager as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Raymond Fields as a director on Jun 09, 2023 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Certificate of change of name Company name changed icap wclk LIMITED\certificate issued on 28/04/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Alla Bashenko as a director on Mar 21, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TP ICAP MTF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAVENEY, Karen | Secretary | EC2M 3TP London 135 Bishopsgate England | 343971830001 | |||||||
| YOUNG, Ceri Joanne Charles | Secretary | EC2M 3TP London 135 Bishopsgate England | 308849700001 | |||||||
| FERGUSON, William David | Director | EC2M 3TP London 135 Bishopsgate England | United Kingdom | British | 340723720001 | |||||
| MCGAHAN, Peter Charles | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 333119740001 | |||||
| MEAGER, Joanna Mary | Director | EC2M 3TP London 135 Bishopsgate England | United Kingdom | British | 315650480001 | |||||
| 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 | |||||
| SPARKE, Stephen Howard | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 148916450002 | |||||
| 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 | 228834980001 | |||||||
| 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 | 213580160001 | |||||||
| EGGLETON, Jeanette | Secretary | Ridgeway Ashurst Drive Boxhill KT20 7LW Tadworth Surrey | British | 51206780001 | ||||||
| HART, Victoria Louise | Secretary | EC2M 3TP London 135 Bishopsgate England | 327513080001 | |||||||
| 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 | ||||||
| ROBLIN, Gareth David | Secretary | 8 Wood Vale N10 3DP London | British | 41992640004 | ||||||
| SAYERS, Catherine | Secretary | EC2M 3TP London 135 Bishopsgate England | 295855950001 | |||||||
| WINSHIP, Christopher Edward | Secretary | 2 Felstead Gardens Ferry Street E14 3BS London | British | 72989950001 | ||||||
| WYSE, Christine | Secretary | EC2M 3TP London 135 Bishopsgate England | 278639370001 | |||||||
| YOUNG, Ceri Joanne Charles | Secretary | EC2M 3TP London 135 Bishopsgate England | 263672990001 | |||||||
| ANDREWS, Edward | Director | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England | England | British | 225560930001 | |||||
| BASHENKO, Alla | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 292098930001 | |||||
| BRETEAU, Nicolas Noel Andre | Director | EC2M 3TP London 135 Bishopsgate England | England | French,British | 179324540001 | |||||
| BRIDEL, Claire Marie Michel | Director | EC2M 3TP London 135 Bishopsgate England | England | French | 157702840003 | |||||
| CASTERTON, David Anthony | Director | Broadgate 2 Broadgate EC2M 7UR London 2 England | United Kingdom | British | 221477890001 | |||||
| COOKE, Clive | Director | 721 Fifth Avenue Apartment 63h New York Ny 10022 Usa | British | 71880400001 | ||||||
| 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 | |||||
| EDGE, Peter John | Director | Flat 5 35 Queens Gate Gardens Kensington SW7 5RS London | British | 28055160001 | ||||||
| FIELDS, Daniel Raymond | Director | EC2M 3TP London 135 Bishopsgate England | England | American | 298298030001 | |||||
| GELBER, David | Director | 6 Clorane Gardens NW3 7IR London | United Kingdom | Canadian | 9565460001 |
Who are the persons with significant control of TP ICAP MTF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tp Icap Emea Investments Limited | Mar 02, 2020 | EC2M 3TP London 135 Bishopsgate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Icap Holdings (Uk) 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