EXCO BIERBAUM AP LIMITED

Overview

Company Name	EXCO BIERBAUM AP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02332678
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXCO BIERBAUM AP LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is EXCO BIERBAUM AP LIMITED located?

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

What were the previous names of EXCO BIERBAUM AP LIMITED?

Previous Company Names
Company Name	From	Until
INTERMONEY AP LTD	Mar 13, 1990	Mar 13, 1990
GODSELL, ASTLEY & PEARCE (GERMANY) LIMITED	Feb 27, 1989	Feb 27, 1989
RUNHIGH LIMITED	Jan 04, 1989	Jan 04, 1989

What are the latest accounts for EXCO BIERBAUM AP LIMITED?

Next Accounts
Overdue	No
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 EXCO BIERBAUM AP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2027
Next Confirmation Statement Due	Aug 10, 2027
Next Confirmation Statement Made Up To	Jul 27, 2026
Overdue	No

What are the latest filings for EXCO BIERBAUM AP LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2026	Full accounts made up to Dec 31, 2025	17 pages	AA

Aug 10, 2026	Confirmation statement made on Jul 27, 2026 with no updates	3 pages	CS01

Feb 13, 2026	Appointment of David Alexander Williamson-French as a director on Dec 15, 2025	2 pages	AP01

Dec 15, 2025	Termination of appointment of David Huw Williams as a director on Nov 21, 2025	1 pages	TM01

Sep 29, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Aug 08, 2025	Confirmation statement made on Jul 27, 2025 with no updates	3 pages	CS01

Aug 07, 2024	Confirmation statement made on Jul 27, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Aug 29, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Jul 27, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Termination of appointment of Johannes Pieter Michiel Munting as a director on Dec 31, 2022	1 pages	TM01

Jan 23, 2023	Termination of appointment of Paul De Haan as a director on Dec 31, 2022	1 pages	TM01

Jan 23, 2023	Appointment of Roelof Langelaar as a director on Jan 01, 2023	2 pages	AP01

Jul 25, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Change of details for Icap Global Broking Holdings Limited as a person with significant control on Nov 03, 2021	2 pages	PSC05

Jul 19, 2022	Notification of Icap Global Broking Holdings Limited as a person with significant control on Sep 23, 2021	2 pages	PSC02

Jul 19, 2022	Cessation of Garban Group Holdings Limited as a person with significant control on Sep 23, 2021	1 pages	PSC07

Apr 11, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Oct 07, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Jul 14, 2021	Confirmation statement made on Jul 14, 2021 with no updates	3 pages	CS01

Jul 14, 2021	Change of details for Garban Group Holdings Limited as a person with significant control on May 07, 2021	2 pages	PSC05

Jul 14, 2021	Appointment of Johannes Pieter Michiel Munting as a director on Jun 30, 2021	2 pages	AP01

Jul 14, 2021	Termination of appointment of Maarten Van De Vaart as a director on Jun 30, 2021	1 pages	TM01

Jun 10, 2021	Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on Jun 10, 2021	1 pages	AD01

Dec 18, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

View All Filings

Who are the officers of EXCO BIERBAUM AP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPRINGINTVELD, Margaretha Johanna Kabelweg 37 1014 BA Amsterdam Coengebouw - Suite 8.02 Netherlands	Oct 18, 2012		Secretary	Kabelweg 37 1014 BA Amsterdam Coengebouw - Suite 8.02 Netherlands				173152470001
LANGELAAR, Roelof Kabelweg 37 1014 BA Amsterdam Coengebouw - Suite 8.02 Netherlands	Jan 01, 2023		Director	Kabelweg 37 1014 BA Amsterdam Coengebouw - Suite 8.02 Netherlands	Netherlands	Dutch	1971-5	304590870001
SPRINGINTVELD, Margaretha Johanna Kabelweg 37 1014 BA Amsterdam Coengebouw - Suite 8.02 Netherlands	Apr 01, 2004		Director	Kabelweg 37 1014 BA Amsterdam Coengebouw - Suite 8.02 Netherlands	Netherlands	British	1967-11	99503790002
WILLIAMSON-FRENCH, David Alexander EC2M 3TP London 135 Bishopsgate England	Dec 15, 2025		Director	EC2M 3TP London 135 Bishopsgate England	England	British	1980-6	345399970001
GROESBEEK, Jacobus Alexander Hendrik Suite 1.16 Amsteldijk 166 Gebouw Rivierstaete 1079 Lh Amsterdam Netherlands	Mar 01, 2001	Oct 18, 2012	Secretary	Suite 1.16 Amsteldijk 166 Gebouw Rivierstaete 1079 Lh Amsterdam Netherlands		Dutch		76285710001
VISSER, Steven Allart Lennart Saxofoonweg 22 1312 Gc Almere The Netherlands	Dec 20, 1995	Mar 01, 2001	Secretary	Saxofoonweg 22 1312 Gc Almere The Netherlands		British		45243520001
WINSHIP, Christopher Edward 2 Felstead Gardens Ferry Street E14 3BS London	Oct 12, 1993	Dec 20, 1995	Secretary	2 Felstead Gardens Ferry Street E14 3BS London		British		72989950001
WRIGHT, Paul Keith York Avenue SW14 7LQ London 73		Oct 12, 1993	Secretary	York Avenue SW14 7LQ London 73		British		136485130001
BURNAND, Paul William 7 Cambridge Place W8 5PB London		Sep 20, 1995	Director	7 Cambridge Place W8 5PB London		British	1944-11	5296430001
CRUWYS, Vanessa Elaine 29 Ashburnham Place Greenwich SE10 8TZ London	Oct 13, 1995	Oct 25, 1995	Director	29 Ashburnham Place Greenwich SE10 8TZ London		British	1961-2	11427730002
DE HAAN, Paul Floor 1st Floor 17 Boulevard Prince Henri L-1724 Luxembourg 1st Luxembourg	Jan 01, 2009	Dec 31, 2022	Director	Floor 1st Floor 17 Boulevard Prince Henri L-1724 Luxembourg 1st Luxembourg		Dutch	1971-6	107155290002
DE HAAN, Paul 28 Rue De La Fontaine FOREIGN L-1532 Luxembourg Luxembourg	Mar 01, 2001	Apr 01, 2004	Director	28 Rue De La Fontaine FOREIGN L-1532 Luxembourg Luxembourg		Dutch	1971-6	75570710002
DEEGE, Peter Maurice Chevalierstraat 4 1311 Hb Almere Netherlands	Feb 01, 1997	Nov 01, 1999	Director	Maurice Chevalierstraat 4 1311 Hb Almere Netherlands		Dutch	1950-12	51901230002
DUNN, Geoffrey 10 Carlisle Road NW6 6TJ London		Oct 31, 1992	Director	10 Carlisle Road NW6 6TJ London		British	1949-7	120094630001
FRICOT, Louis C.V Montpensierlaan 73 1181 Rp Amstelveen The Netherlands	Oct 25, 1995	Mar 01, 2001	Director	C.V Montpensierlaan 73 1181 Rp Amstelveen The Netherlands		Dutch	1941-4	45243340001
GREEN, Andrew 2 Broadgate London EC2M 7UR	Jul 01, 2015	Mar 31, 2016	Director	2 Broadgate London EC2M 7UR	England	British	1975-11	264664360001
GROESBEEK, Jacobus Alexander Hendrik Gebouw Rivierstaete Suite 1.16 Amsteldijk 166 Gebouw Rivierstaete 1079 Lh Amsterdam Netherlands	Mar 01, 2001	Nov 11, 2013	Director	Gebouw Rivierstaete Suite 1.16 Amsteldijk 166 Gebouw Rivierstaete 1079 Lh Amsterdam Netherlands		Dutch	1952-5	76285710001
HOUBEN, Petrus Gertruda Johannes Westbroekerweg 7 1991 Lw Velserbroek The Netherlands	Oct 25, 1995	Feb 01, 1997	Director	Westbroekerweg 7 1991 Lw Velserbroek The Netherlands		Dutch	1956-8	45243310001
MILES, Ben 2 Broadgate London EC2M 7UR	Nov 11, 2013	Jun 01, 2015	Director	2 Broadgate London EC2M 7UR	England	British	1969-6	189069940001
MUNTING, Johannes Pieter Michiel Kabelweg 37 1014 BA Amsterdam Coengebouw - Suite 8.02 Netherlands	Jun 30, 2021	Dec 31, 2022	Director	Kabelweg 37 1014 BA Amsterdam Coengebouw - Suite 8.02 Netherlands	Netherlands	Dutch	1964-7	285244980001
PANK, Edward Charles, Dr Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk	Oct 13, 1993	Oct 25, 1995	Director	Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk	United Kingdom	British	1945-6	444060001
SCHIOTZ, Erling Sophienberg Vaenge 56 FOREIGN Dk-2960 Rungsted Kyst Denmark	Sep 28, 1995	Mar 30, 2000	Director	Sophienberg Vaenge 56 FOREIGN Dk-2960 Rungsted Kyst Denmark		Norwegian	1953-2	44923280001
SCHMITZ, Paul Beelhouwerpad 160 Kb Almere 1315 The Netherlands	Nov 01, 1999	Mar 01, 2001	Director	Beelhouwerpad 160 Kb Almere 1315 The Netherlands		Dutch	1950-10	67313260001
SCHOENMAKERS, Michel Klaas Waldeck Pyrmontlaan 26 2341 Vb Oegstgeest Netherlands	Apr 04, 2007	Jan 01, 2009	Director	Waldeck Pyrmontlaan 26 2341 Vb Oegstgeest Netherlands		Dutch	1960-8	121327190001
TAYLOR, Kim Michael Firholm 16 St Marys Road KT6 5EY Long Ditton Surrey	Oct 13, 1995	Oct 25, 1995	Director	Firholm 16 St Marys Road KT6 5EY Long Ditton Surrey		British	1955-7	34697370003
VAN DE VAART, Maarten Kabelweg 37 1014 BA Amsterdam Coengebouw - Suite 8.02 Netherlands	Oct 18, 2012	Jun 30, 2021	Director	Kabelweg 37 1014 BA Amsterdam Coengebouw - Suite 8.02 Netherlands	Netherlands	Dutch	1959-12	173151770001
VAN DER RHEE, Floris Biltseweg 15 3735 Ma Bosch En Duin Netherlands	Mar 01, 2001	Apr 04, 2007	Director	Biltseweg 15 3735 Ma Bosch En Duin Netherlands		Dutch	1954-6	75759520003
VISSER, Steven Allart Lennart Saxofoonweg 22 1312 Gc Almere The Netherlands	Oct 25, 1995	Mar 01, 2001	Director	Saxofoonweg 22 1312 Gc Almere The Netherlands		British	1950-1	45243520001
WILLIAMS, David Huw EC2M 3TP London 135 Bishopsgate England	Jul 20, 2017	Nov 21, 2025	Director	EC2M 3TP London 135 Bishopsgate England	England	British	1962-3	236889360001
WOLF, Marcel Weidelacher Strasse 29 Ch 8143 Sellenbueren Switzerland	Sep 20, 1995	May 17, 1999	Director	Weidelacher Strasse 29 Ch 8143 Sellenbueren Switzerland		Swiss	1947-2	15363700001
EXCO NOMINEES LIMITED Sherborne House 119 Cannon Street EC4N 5AX London		Oct 25, 1995	Director	Sherborne House 119 Cannon Street EC4N 5AX London				5005840002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXCO BIERBAUM AP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tp Icap Asia Pacific Holdings Limited

Sep 23, 2021

EC2M 3TP London

135 Bishopsgate

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09080531

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.

Garban Group Holdings Limited

Apr 06, 2016

EC2M 3TP London

135 Bishopsgate

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	England & Wales
Registration Number	03604417

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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