TP ICAP BROKING LIMITED
Overview
| Company Name | TP ICAP BROKING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02670499 |
| 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 BROKING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TP ICAP BROKING LIMITED located?
| Registered Office Address | 135 Bishopsgate EC2M 3TP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TP ICAP BROKING LIMITED?
| Company Name | From | Until |
|---|---|---|
| TULLETT PREBON (SECURITIES) LIMITED | Sep 01, 2005 | Sep 01, 2005 |
| TULLETT LIBERTY (SECURITIES) LIMITED | Nov 19, 2002 | Nov 19, 2002 |
| TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED | Apr 10, 2000 | Apr 10, 2000 |
| LIBERTY EURASIA LIMITED | Aug 18, 1993 | Aug 18, 1993 |
| LIBERTY EURO BROKERS LIMITED | Feb 20, 1992 | Feb 20, 1992 |
| ALNERY NO. 1156 LIMITED | Dec 12, 1991 | Dec 12, 1991 |
What are the latest accounts for TP ICAP BROKING 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 TP ICAP BROKING 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 TP ICAP BROKING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Christopher Blackburn as a director on Sep 18, 2025 | 2 pages | AP01 | ||
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 | 34 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 | 35 pages | AA | ||
Confirmation statement made on Dec 20, 2023 with updates | 5 pages | CS01 | ||
Appointment of Joanna Mary Meager as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Aug 31, 2023
| 3 pages | SH01 | ||
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 | 36 pages | AA | ||
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 | ||
Registration of charge 026704990018, created on Sep 12, 2022 | 8 pages | MR01 | ||
Registration of charge 026704990014, created on Jul 29, 2022 | 24 pages | MR01 | ||
Registration of charge 026704990015, created on Jul 29, 2022 | 22 pages | MR01 | ||
Registration of charge 026704990016, created on Jul 29, 2022 | 22 pages | MR01 | ||
Registration of charge 026704990017, created on Jul 29, 2022 | 22 pages | MR01 | ||
Appointment of Christian Sebastien Rozes as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Appointment of Daniel Raymond Fields as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Who are the officers of TP ICAP BROKING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HART, Victoria Louise | Secretary | EC2M 3TP London 135 Bishopsgate England | 327501940001 | |||||||||||||||
| YOUNG, Ceri Joanne Charles | Secretary | EC2M 3TP London 135 Bishopsgate England | 308849650001 | |||||||||||||||
| BLACKBURN, Christopher | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 159526100002 | |||||||||||||
| FERGUSON, William | 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 | England | British | 315650480001 | |||||||||||||
| REDMAN, Paul Anthony | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 287002070001 | |||||||||||||
| 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 | |||||||||||||
| BRILL, Tiffany Fern | Secretary | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 | 218152020001 | |||||||||||||||
| BURT, Christopher Aubrey Nolan | Secretary | 31 Waterford Road SW6 2DT London | British | 67806960001 | ||||||||||||||
| CHALLEN, Nicola | Secretary | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | Other | 119903660002 | ||||||||||||||
| CLARKE, David Graham | Secretary | 3 Woodside Road KT3 3AH New Malden Surrey | British | 10152770001 | ||||||||||||||
| DE FREITAS, Maria Teresa | Secretary | Flat 1 47 Lloyd Baker Street WC1X 9AA London | British | 95153090009 | ||||||||||||||
| DEARLOVE, Juliet Mary | Secretary | Churchgate House 15 Churchgate Street CM17 0JT Old Harlow Essex | British | 72784040001 | ||||||||||||||
| DYER BARTLETT, Diana | Secretary | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | 177068700001 | |||||||||||||||
| DYER BARTLETT, Diana | Secretary | Ketton House Rectory Road CB9 7QL Kedington Suffolk | British | 197885470001 | ||||||||||||||
| HIRST, Maria Helena | Secretary | 5 Hitcham House Hitcham Lane SL1 7DP Burnham Buckinghamshire | British | 46735630001 | ||||||||||||||
| HOSKINS, Justin Wilbert | Secretary | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | British | 171534930001 | ||||||||||||||
| HOWITT, Christopher James | Secretary | 223 Liverpool Road Islington N1 1LX London | British | 51142800001 | ||||||||||||||
| MORRISON, Michael Charles | Secretary | 4 Lissoms Road CR5 3LE Coulsdon Surrey | British | 92883310001 | ||||||||||||||
| PEEL, Alistair Charles | Secretary | Deep Acres HP6 5NX Amersham 6 Bucks England | British | 90844500002 | ||||||||||||||
| SAYERS, Catherine | Secretary | EC2M 3TP London 135 Bishopsgate England | 295886080001 | |||||||||||||||
| WYSE, Christine | Secretary | 155 Bishopsgate EC2M 3TQ London Floor 2 England | 278634510002 | |||||||||||||||
| YOUNG, Ceri Joanne Charles | Secretary | EC2M 3TP London 135 Bishopsgate England | 263878520001 | |||||||||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||||||
| DAVID VENUS & COMPANY LLP | Secretary | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom |
| 131429630001 | ||||||||||||||
| AMAITIS, Lee Martin | Director | 27 Chelsea Tower East Chelsea Manor Gardens SW3 5PN London | American | 114164280001 | ||||||||||||||
| ASHLEY, Paul James | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | England | British | 332150410001 | |||||||||||||
| AVIS, Charles Dionysius | Director | 14 Westbourne Park Road W2 5PH London | England | British | 38666070001 | |||||||||||||
| BASHENKO, Alla | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 292098930001 | |||||||||||||
| BINNS, Michael James | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 146408590001 | |||||||||||||
| BIRKHOLZ, Joerg | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | German | 141448260001 | |||||||||||||
| BOLLARD, Jean-Marc Echallier | Director | 28 Rue Fremicourt FOREIGN 75015 Paris France | French | 71648680001 | ||||||||||||||
| BOLTON, Marcus Peregrine | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | England | British | 84102400001 |
Who are the persons with significant control of TP ICAP BROKING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tp Icap Emea Investments Limited | Apr 06, 2016 | EC2M 3TP London 135 Bishopsgate England | No | ||||||||||
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Natures of Control
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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