ICAP GLOBAL DERIVATIVES LIMITED

Overview

Company Name	ICAP GLOBAL DERIVATIVES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03635229
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1998

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 GLOBAL DERIVATIVES LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is ICAP GLOBAL DERIVATIVES LIMITED located?

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

What were the previous names of ICAP GLOBAL DERIVATIVES LIMITED?

Previous Company Names
Company Name	From	Until
ICAP ELECTRONIC BROKING LIMITED	Apr 03, 2006	Apr 03, 2006
BROKERTEC EUROPE, LTD.	Apr 19, 1999	Apr 19, 1999
EUROPA BROKERAGE LIMITED	Oct 16, 1998	Oct 16, 1998
HACKREMCO (NO.1407) LIMITED	Sep 21, 1998	Sep 21, 1998

What are the latest accounts for ICAP GLOBAL DERIVATIVES 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 ICAP GLOBAL DERIVATIVES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2026
Next Confirmation Statement Due	Aug 10, 2026
Next Confirmation Statement Made Up To	Jul 27, 2025
Overdue	No

What are the latest filings for ICAP GLOBAL DERIVATIVES LIMITED?

Filings
Date	Description	Document	Type
Aug 08, 2025	Confirmation statement made on Jul 27, 2025 with no updates	3 pages	CS01

May 07, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Oct 09, 2024	Director's details changed for Shawn Bernardo on Feb 01, 2019	2 pages	CH01

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

May 08, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Nov 09, 2023	Confirmation statement made on Nov 02, 2023 with updates	3 pages	CS01

May 04, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Nov 02, 2022	Confirmation statement made on Nov 02, 2022 with updates	5 pages	CS01

May 26, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Apr 12, 2022	Termination of appointment of David John Perkins as a director on Feb 08, 2022	1 pages	TM01

Nov 19, 2021	Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on Nov 03, 2021	2 pages	PSC05

Nov 19, 2021	Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on May 07, 2021	2 pages	PSC05

Oct 29, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Aug 08, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

May 08, 2021	Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on May 08, 2021	1 pages	AD01

Dec 17, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 29, 2020 with updates	5 pages	CS01

Oct 29, 2020	Notification of Tullett Prebon Investment Holdings Limited as a person with significant control on Mar 02, 2020	2 pages	PSC02

Oct 28, 2020	Cessation of Icap Holdings (Uk) Limited as a person with significant control on Mar 02, 2020	1 pages	PSC07

Feb 27, 2020	Statement of capital following an allotment of shares on Dec 20, 2019 Capital: GBP 301	3 pages	SH01

Sep 17, 2019	Confirmation statement made on Sep 17, 2019 with no updates	3 pages	CS01

May 02, 2019	Full accounts made up to Dec 31, 2018	29 pages	AA

Mar 06, 2019	Appointment of David John Perkins as a director on Jan 29, 2019	2 pages	AP01

Jan 03, 2019	Change of details for Icap Holdings (Uk) Limited as a person with significant control on Dec 31, 2018	2 pages	PSC05

Dec 31, 2018	Registered office address changed from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England to Floor 2 155 Bishopsgate London EC2M 3TQ on Dec 31, 2018	1 pages	AD01

View All Filings

Who are the officers of ICAP GLOBAL DERIVATIVES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERNARDO, Shawn EC2M 3TP London 135 Bishopsgate England	Feb 20, 2018		Director	EC2M 3TP London 135 Bishopsgate England	United States	American	1971-8	Director	244097610002
QUAILE, James Anthony EC2M 3TP London 135 Bishopsgate England	Jan 23, 2018		Director	EC2M 3TP London 135 Bishopsgate England	United States	American	1948-7	Director	243338520001
SPENCER, John Strathmore EC2M 3TP London 135 Bishopsgate England	Jan 23, 2018		Director	EC2M 3TP London 135 Bishopsgate England	United States	British	1944-1	Director	151162320001
ABREHART, Deborah Anne Broadgate 2 Broadgate EC2M 7UR London 2 England	Jun 02, 2006	Sep 01, 2016	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					228834730001
BROOMFILED, Helen Frances 68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex	Jun 19, 2003	Jan 05, 2004	Secretary	68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex		British			90862460001
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 01, 2016	Apr 06, 2017	Secretary	25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England					213578970001
MILLER, Therese Lynn 38 Gayton Road NW3 1UB London	Nov 06, 1998	Jan 26, 1999	Secretary	38 Gayton Road NW3 1UB London		British			47026060002
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Jan 26, 1999	Jun 19, 2003	Nominee Secretary	One Silk Street EC2Y 8HQ London					900004790001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Sep 21, 1998	Nov 06, 1998	Nominee Secretary	One Silk Street EC2Y 8HQ London					900004790001
BEST, Peter Stuart 2 Broadgate London EC2M 7UR	Feb 14, 2014	Dec 18, 2015	Director	2 Broadgate London EC2M 7UR	England	British	1971-6	Director	58075020001
CAPLEN, Stephen Gerard Broadgate 2 Broadgate EC2M 7UR London 2 England	Jan 24, 2008	Apr 17, 2015	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	United Kingdom	British	1966-10	Head Of Finance	97716670001
CASTERTON, David Anthony 10 Waldegrave Park Strawberry Hill TW1 4TE Twickenham Middlesex	Aug 12, 2003	Jan 24, 2008	Director	10 Waldegrave Park Strawberry Hill TW1 4TE Twickenham Middlesex	United Kingdom	British	1958-5	Broker	221477890001
CHICKEN, Ian Brett, Mr. Broadgate 2 Broadgate EC2M 7UR London 2 England	Sep 11, 2006	Dec 17, 2010	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	England	British	1966-2	Company Director	115751350001
CLARK, David Wincott 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England	Jan 23, 2018	Aug 31, 2018	Director	25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England	England	British	1947-6	Company Director	162010800001
COHEN, Benjamin Hillard 799 Lake Avenue Greenwich Conneticut Ct06830 Usa	Nov 10, 1999	Jan 26, 2001	Director	799 Lake Avenue Greenwich Conneticut Ct06830 Usa		American	1952-11	Md Investment Bank	67671680001
EDWARDS, John Broadgate 2 Broadgate EC2M 7UR London 2 England	Jan 24, 2008	Jan 07, 2014	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	England	British	1970-5	Broker	127625780001
FORESE, James Anthony 6 Deer Trail New Jersey New York 07417 United States Of America	Jun 12, 2001	May 07, 2003	Director	6 Deer Trail New Jersey New York 07417 United States Of America		American	1963-2	Banker	76523770004
FORESE, James Anthony 68 Carlton Hill NW8 0ET London	Jan 25, 1999	Oct 01, 1999	Director	68 Carlton Hill NW8 0ET London		Citizen Of The Usa	1963-2	Banker	76523770002
GOEKJIAN, Christopher Allan 35 Ormonde Gate SW3 4HA London	Oct 01, 1999	Nov 10, 1999	Director	35 Ormonde Gate SW3 4HA London		American	1964-11	Investment Banker	67173160001
GRIFFITH, Robert Eugene 80 Second Street Garden City New York 11530 Usa	May 21, 2002	May 07, 2003	Director	80 Second Street Garden City New York 11530 Usa		American	1966-9	Investment Banking	82136100001
HANDJINICOLAOU, George 1598 Maddux Lane VIRGINIA Mclean 22101 Usa	Nov 10, 1999	Jun 22, 2000	Director	1598 Maddux Lane VIRGINIA Mclean 22101 Usa		American	1953-4	Global Markets Executive Vice	67671540002
HINKLE, William 106 Beechwood Summit Union County Nj 07901 Usa	Jul 23, 1999	Mar 23, 2004	Director	106 Beechwood Summit Union County Nj 07901 Usa		American	1953-1	Director	66004340001
HINKLE, William 106 Beechwood Summit Union County Nj 07901 Usa	Nov 06, 1998	Jan 26, 1999	Director	106 Beechwood Summit Union County Nj 07901 Usa		American	1953-1	Vice President Electronic Comm	66004340001
HUNTER, Nichola Jane 2 Broadgate London EC2M 7UR	Sep 12, 2011	Jan 07, 2014	Director	2 Broadgate London EC2M 7UR	United Kindgdom	British	1973-6	Director	158143650001
JAY, Timothy Woodruff 14 Brompton Square SW3 2AA London	Jan 25, 1999	Jan 26, 2001	Director	14 Brompton Square SW3 2AA London		American	1959-9	Director	60591340001
JONES, Garry Peter 55 Chiddingstone Street SW6 3TQ London	Mar 08, 2002	Aug 11, 2006	Director	55 Chiddingstone Street SW6 3TQ London		British	1958-7	Ceo Electronic Brooker	82100460001
JUTERBOCK, Thomas Michael 15 Wrenfield Lane Darien Conneticut Ct 06820 Usa	Jan 25, 1999	May 07, 2003	Director	15 Wrenfield Lane Darien Conneticut Ct 06820 Usa		American	1956-4	Banker	62669630002
KHUONG HUU, Philippe Kim 447 East 57th Street Appartment Ph New York 10022 Usa	Apr 15, 2002	May 07, 2003	Director	447 East 57th Street Appartment Ph New York 10022 Usa		French	1964-2	Banker	84967960001
KRONTHAL, Jeff 150 Hartshorn Drive Short Hills New Jersey 07078 Usa	Nov 01, 2000	May 25, 2001	Director	150 Hartshorn Drive Short Hills New Jersey 07078 Usa		American	1954-12	Investment Banker	72864120001
KRONTHAL, Jeff 150 Hartshorn Drive Short Hills New Jersey 07078 Usa	Jul 23, 1999	Mar 15, 2000	Director	150 Hartshorn Drive Short Hills New Jersey 07078 Usa		American	1954-12	Investment Banker	72864120001
LORENZEN, Nils Omval 453-7 1096hs FOREIGN Amsterdam Netherlands	Nov 10, 1999	Jan 26, 2001	Director	Omval 453-7 1096hs FOREIGN Amsterdam Netherlands		Danish	1955-4	Banking	67672080003
MACDONALD, George 15 Sydney Street SW3 6PN London	Aug 12, 2003	Jan 24, 2008	Director	15 Sydney Street SW3 6PN London	Australia	British	1948-4	Chief Executive Officer	77644060002
MAHERAS, Thomas 24 Gramercy Park South 5/6 New York 10003 Usa	Oct 01, 1999	Jan 26, 2001	Director	24 Gramercy Park South 5/6 New York 10003 Usa		American	1962-11	Director	70036540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICAP GLOBAL DERIVATIVES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tp Icap Emea Investments Limited

Mar 02, 2020

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 & Wales
Registration Number	07042902

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.

Icap Holdings (Uk) Limited

Apr 06, 2016

155 Bishopsgate

EC2M 3TQ London

Floor 2

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	06505346

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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