TP ICAP MANAGEMENT SERVICES LIMITED

Overview

Company Name	TP ICAP MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02189561
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1987

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 MANAGEMENT SERVICES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TP ICAP MANAGEMENT SERVICES LIMITED located?

Registered Office Address	135 Bishopsgate EC2M 3TP London England
Undeliverable Registered Office Address	No

What were the previous names of TP ICAP MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ICAP MANAGEMENT SERVICES LIMITED	Jan 04, 2006	Jan 04, 2006
GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED	Oct 01, 1999	Oct 01, 1999
INTERCAPITAL MANAGEMENT SERVICES LIMITED	Oct 26, 1998	Oct 26, 1998
EXCO MANAGEMENT SERVICES LIMITED	Apr 20, 1998	Apr 20, 1998
EXCO (MANAGEMENT SERVICES) LIMITED	Feb 18, 1988	Feb 18, 1988
FLUXINSTANT LIMITED	Nov 06, 1987	Nov 06, 1987

What are the latest accounts for TP ICAP MANAGEMENT SERVICES LIMITED?

Next Accounts
Overdue	No
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 TP ICAP MANAGEMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2027
Next Confirmation Statement Due	Feb 20, 2027
Next Confirmation Statement Made Up To	Feb 06, 2026
Overdue	No

What are the latest filings for TP ICAP MANAGEMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2026

Confirmation statement made on Feb 06, 2026 with no updates

3 pages

CS01

Jan 08, 2026

Appointment of Victoria Louise Hart as a secretary on Dec 22, 2025

2 pages

AP03

Jan 05, 2026

Appointment of Karen Kaveney as a secretary on Dec 22, 2025

2 pages

AP03

Jan 05, 2026

Appointment of Mrs Ceri Joanne Charles Young as a secretary on Dec 22, 2025

2 pages

AP03

Dec 30, 2025

Full accounts made up to Dec 31, 2024

37 pages

Jun 06, 2025

Memorandum and Articles of Association

25 pages

May 30, 2025

Certificate of change of name

Company name changed icap management services LIMITED\certificate issued on 30/05/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 30, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 29, 2025	RES15

Feb 17, 2025

Confirmation statement made on Feb 06, 2025 with no updates

3 pages

CS01

Oct 11, 2024

Full accounts made up to Dec 31, 2023

31 pages

Feb 09, 2024

Confirmation statement made on Feb 06, 2024 with no updates

3 pages

CS01

Oct 16, 2023

Full accounts made up to Dec 31, 2022

32 pages

Jun 16, 2023

Confirmation statement made on Jun 16, 2023 with no updates

3 pages

CS01

Sep 06, 2022

Full accounts made up to Dec 31, 2021

33 pages

Jun 17, 2022

Confirmation statement made on Jun 17, 2022 with no updates

3 pages

CS01

Apr 21, 2022

Appointment of Christian Sebastien Rozes as a director on Apr 01, 2022

2 pages

AP01

Apr 21, 2022

Appointment of Paul Anthony Redman as a director on Apr 01, 2022

2 pages

AP01

Apr 21, 2022

Termination of appointment of Robin James Stewart as a director on Apr 01, 2022

1 pages

TM01

Apr 21, 2022

Termination of appointment of Philip Price as a director on Apr 01, 2022

1 pages

TM01

Sep 24, 2021

Full accounts made up to Dec 31, 2020

33 pages

Jul 30, 2021

Termination of appointment of Jack Scard-Morgan as a director on Jul 29, 2021

1 pages

TM01

Jun 03, 2021

Confirmation statement made on Jun 03, 2021 with no updates

3 pages

CS01

May 07, 2021

Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on May 07, 2021

1 pages

AD01

Dec 17, 2020

Full accounts made up to Dec 31, 2019

33 pages

May 27, 2020

Confirmation statement made on May 27, 2020 with no updates

3 pages

CS01

Dec 03, 2019

Resolutions

Resolutions

26 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of TP ICAP MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HART, Victoria Louise EC2M 3TP London 135 Bishopsgate England	Dec 22, 2025		Secretary	EC2M 3TP London 135 Bishopsgate England				344074470001
KAVENEY, Karen EC2M 3TP London 135 Bishopsgate England	Dec 22, 2025		Secretary	EC2M 3TP London 135 Bishopsgate England				343971760001
YOUNG, Ceri Joanne Charles EC2M 3TP London 135 Bishopsgate England	Dec 22, 2025		Secretary	EC2M 3TP London 135 Bishopsgate England				343971680001
REDMAN, Paul Anthony EC2M 3TP London 135 Bishopsgate England	Apr 01, 2022		Director	EC2M 3TP London 135 Bishopsgate England	England	British	1974-4	287002070001
ROZES, Christian Sebastien EC2M 3TP London 135 Bishopsgate England	Apr 01, 2022		Director	EC2M 3TP London 135 Bishopsgate England	England	French	1967-7	289820110001
ABREHART, Deborah Anne 2 Broadgate London EC2M 7UR	Feb 24, 2014	Sep 23, 2016	Secretary	2 Broadgate London EC2M 7UR				185509110001
ABREHART, Deborah Anne Broadgate 2 Broadgate EC2M 7UR London 2 England	Jun 02, 2006	Sep 02, 2011	Secretary	Broadgate 2 Broadgate EC2M 7UR London 2 England		British		3219400009
BRILL, Tiffany Fern 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England	Apr 06, 2017	Jul 21, 2017	Secretary	25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England				228834880001
BROOMFIELD, Helen Frances 68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex	Dec 04, 2000	Jan 05, 2004	Secretary	68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex		British		22174490002
BURWOOD, Krista Mary 45 Esmond Road Queens Park NW6 7HF London	Nov 25, 1996	Dec 22, 1999	Secretary	45 Esmond Road Queens Park NW6 7HF London		British		56107160002
CAVANAGH, Teri-Anne 2 Broadgate London EC2M 7UR	Sep 02, 2011	Sep 23, 2016	Secretary	2 Broadgate London EC2M 7UR				163091030001
CLARKE, David Graham 3 Woodside Road KT3 3AH New Malden Surrey		Oct 17, 1994	Secretary	3 Woodside Road KT3 3AH New Malden Surrey		British		10152770001
DICKINSON, Kathryn 31 Jasmine Court Woodyates Road SE12 9HP London	Jan 05, 2004	Jun 02, 2006	Secretary	31 Jasmine Court Woodyates Road SE12 9HP London		British		93784140001
DUNCAN, Virginia 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England	Sep 23, 2016	Apr 06, 2017	Secretary	25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England				215515570001
EGGLETON, Jeanette Ridgeway Ashurst Drive Boxhill KT20 7LW Tadworth Surrey	Dec 22, 1999	Sep 29, 2000	Secretary	Ridgeway Ashurst Drive Boxhill KT20 7LW Tadworth Surrey		British		51206780001
GIBSON, Carolyn Ann 2 Broadgate London EC2M 7UR	Feb 24, 2014	Dec 31, 2014	Secretary	2 Broadgate London EC2M 7UR				185509100001
PANK, Edward Charles, Dr Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk	Sep 29, 2000	Dec 04, 2000	Secretary	Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk		British		444060001
PANK, Edward Charles, Dr Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk	Oct 17, 1994	Nov 25, 1996	Secretary	Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk		British		444060001
ABREHART, Deborah Anne Broadgate 2 Broadgate EC2M 7UR London 2 England	Jan 09, 2006	Sep 23, 2016	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	United Kingdom	British	1957-7	3219400009
BADDELEY, Andrew Martin 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England	Dec 30, 2016	Dec 21, 2017	Director	25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England	United Kingdom	British	1964-5	82469460001
BARCLAY, Lorraine Emma 2 Broadgate London EC2M 7UR	Sep 02, 2011	Dec 30, 2016	Director	2 Broadgate London EC2M 7UR	England	British	1966-5	156498490001
BROOMFIELD, Helen Frances 68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex	Aug 01, 2003	Jan 09, 2006	Director	68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex		British	1965-10	22174490002
BURNAND, Paul William 7 Cambridge Place W8 5PB London		Sep 20, 1995	Director	7 Cambridge Place W8 5PB London		British	1944-11	5296430001
CAPLEN, Stephen Gerard 2 Broadgate London EC2M 7UR	Nov 15, 2012	Jan 26, 2015	Director	2 Broadgate London EC2M 7UR	United Kingdom	British	1966-10	97716670001
CRUWYS, Vanessa Elaine Broadgate 2 Broadgate EC2M 7UR London 2 England	Aug 01, 2000	Sep 02, 2011	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	England	British	1961-2	11427730003
DARGAN, Nicholas James 2 Broadgate London EC2M 7UR	Sep 23, 2016	Dec 30, 2016	Director	2 Broadgate London EC2M 7UR	England	British	1971-4	298810620001
DUNN, Geoffrey 10 Carlisle Road NW6 6TJ London		Oct 31, 1992	Director	10 Carlisle Road NW6 6TJ London		British	1949-7	120094630001
EDGE, Peter John Flat 5 35 Queens Gate Gardens Kensington SW7 5RS London		Sep 30, 1998	Director	Flat 5 35 Queens Gate Gardens Kensington SW7 5RS London		British	1958-8	28055160001
FISHER, Lance David 200 Camberwell New Road SE5 0RR London	Nov 25, 2002	Jul 23, 2004	Director	200 Camberwell New Road SE5 0RR London		British	1962-7	54394720002
GELBER, David 6 Clorane Gardens NW3 7IR London	Jan 13, 1998	Jul 13, 2005	Director	6 Clorane Gardens NW3 7IR London	United Kingdom	Canadian	1947-11	9565460001
KELLY, Declan Pius 44 Lyndale Avenue NW2 2QA London	Feb 01, 1999	Apr 02, 2001	Director	44 Lyndale Avenue NW2 2QA London	United Kingdom	Irish	1961-1	43038480002
KIDD, Timothy Charles Broadgate 2 Broadgate EC2M 7UR London 2 England	Aug 01, 2001	May 31, 2012	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	England	British	1965-5	117842820001
KINNEAR, John Mackay Fortescue House Ferry Lane SL7 2EZ Medmenham Buckinghamshire	Jan 30, 1995	Aug 10, 1998	Director	Fortescue House Ferry Lane SL7 2EZ Medmenham Buckinghamshire		British	1955-3	71983880002
LACY, Richard Clifford Freshfield Manor RH17 7NR Scaynes Hill West Sussex		May 20, 1993	Director	Freshfield Manor RH17 7NR Scaynes Hill West Sussex		British	1947-11	49212540001
LESTER, Matthew John Broadgate 2 Broadgate EC2M 7UR London 2 England	Jan 23, 2007	Nov 18, 2010	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	United Kingdom	British	1963-7	87271700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TP ICAP MANAGEMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Icap Holdings Limited

Apr 06, 2016

155 Bishopsgate

EC2M 3TQ London

Floor 2

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	06694563

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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