TFS-ICAP CURRENCY OPTIONS LIMITED

Overview

Company Name	TFS-ICAP CURRENCY OPTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03895107
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1999

Summary

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

What is the purpose of TFS-ICAP CURRENCY OPTIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TFS-ICAP CURRENCY OPTIONS LIMITED located?

Registered Office Address	110 Bishopsgate EC2N 4AY London England
Undeliverable Registered Office Address	No

What were the previous names of TFS-ICAP CURRENCY OPTIONS LIMITED?

Previous Company Names
Company Name	From	Until
VOLBROKER LIMITED	Dec 10, 1999	Dec 10, 1999

What are the latest accounts for TFS-ICAP CURRENCY OPTIONS 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 TFS-ICAP CURRENCY OPTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2027
Next Confirmation Statement Due	Jan 29, 2027
Next Confirmation Statement Made Up To	Jan 15, 2026
Overdue	No

What are the latest filings for TFS-ICAP CURRENCY OPTIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Confirmation statement made on Jan 15, 2026 with no updates	3 pages	CS01

Jan 21, 2026	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Nov 04, 2025	Registered office address changed from 110 Bishopsgate 110 Bishopsgate London EC2N 4AY England to 110 Bishopsgate London EC2N 4AY on Nov 04, 2025	1 pages	AD01

Nov 03, 2025	Registered office address changed from Beaufort House 15 st. Botolph Street London EC3A 7QX to 110 Bishopsgate 110 Bishopsgate London EC2N 4AY on Nov 03, 2025	1 pages	AD01

Oct 06, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Dec 12, 2024	Confirmation statement made on Dec 12, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Dec 12, 2023	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Appointment of Mr Scott Fitzpatrick as a director on Oct 10, 2023	2 pages	AP01

Sep 07, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Dec 07, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jun 07, 2022	Appointment of Mr Paul Joseph Burke as a secretary on May 24, 2022	2 pages	AP03

Jun 06, 2022	Termination of appointment of Peter Francis Weston as a secretary on May 24, 2022	1 pages	TM02

Apr 08, 2022	Termination of appointment of Gregg Peter Cowie as a director on Mar 31, 2022	1 pages	TM01

Dec 10, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Oct 05, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Dec 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Dec 10, 2020	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Sep 17, 2020	Director's details changed for Mr Gregg Peter Cowie on Aug 18, 2020	2 pages	CH01

Dec 10, 2019	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Nov 28, 2019	Appointment of Mr Gregg Peter Cowie as a director on Nov 27, 2019	2 pages	AP01

Nov 22, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Aug 28, 2019	Appointment of Mr John Clifford Marchese as a director on Aug 27, 2019	2 pages	AP01

View All Filings

Who are the officers of TFS-ICAP CURRENCY OPTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURKE, Paul Joseph Bishopsgate EC2N 4AY London 110 England	May 24, 2022		Secretary	Bishopsgate EC2N 4AY London 110 England				296604010001
FITZPATRICK, Scott Bishopsgate EC2N 4AY London 110 England	Oct 10, 2023		Director	Bishopsgate EC2N 4AY London 110 England	United States	British	1968-5	297508630001
MARCHESE, John Clifford 20 S. Wacker Drive Il 60606 Chicago Cme Group Illinois United States	Aug 27, 2019		Director	20 S. Wacker Drive Il 60606 Chicago Cme Group Illinois United States	United States	American	1968-1	261833560001
CHRISTENSEN, Paul Gerard Flat 9 The Chesterfields 1b King Henrys Road NW3 3QP London	Feb 28, 2001	Nov 30, 2001	Secretary	Flat 9 The Chesterfields 1b King Henrys Road NW3 3QP London		British		164543130001
CRANLEY, Gerard Nicholas 4a Oakley Street SW3 5NN London	Dec 10, 1999	Jul 10, 2000	Secretary	4a Oakley Street SW3 5NN London		British		54662850001
FITZHERBERT-BROCKHOLES, Francis Joseph 11 Hesper Mews SW5 0HH London	Jul 10, 2000	Feb 28, 2001	Secretary	11 Hesper Mews SW5 0HH London		British		69507570001
KING, Ian Robert Fernside Great Burches Road SS7 3NA Benfleet Essex	Nov 30, 2001	Apr 01, 2003	Secretary	Fernside Great Burches Road SS7 3NA Benfleet Essex		British		68405520001
WESTON, Peter Francis St. Botolph Street EC3A 7QX London Beaufort House United Kingdom	Apr 01, 2003	May 24, 2022	Secretary	St. Botolph Street EC3A 7QX London Beaufort House United Kingdom		British		66496830003
ADLER, Jeffrey 7-8 Bathurst Street Flat 7 W2 2SD London	Feb 07, 2005	Oct 21, 2005	Director	7-8 Bathurst Street Flat 7 W2 2SD London		American	1943-8	8393740002
COWIE, Gregg Peter 15 St. Botolph Street EC3A 7QX London Beaufort House	Nov 27, 2019	Mar 31, 2022	Director	15 St. Botolph Street EC3A 7QX London Beaufort House	England	British	1967-6	264834220002
CRUWYS, Vanessa Elaine Tumblewood Rodmell Road TN2 5ST Tunbridge Wells Kent	Nov 30, 2001	Jan 07, 2009	Director	Tumblewood Rodmell Road TN2 5ST Tunbridge Wells Kent	England	British	1961-2	11427730003
FITZHERBERT-BROCKHOLES, Francis Joseph 11 Hesper Mews SW5 0HH London	Dec 10, 1999	Jul 10, 2000	Director	11 Hesper Mews SW5 0HH London	United Kingdom	British	1951-9	69507570001
GELBER, David 6 Clorane Gardens NW3 7IR London	Nov 30, 2001	Jan 07, 2009	Director	6 Clorane Gardens NW3 7IR London	United Kingdom	Canadian	1947-11	9565460001
HARDING, Julian 57 Partridge Hollow Road Greenwich Connecticut Ct 06831 Usa	Nov 30, 2001	Feb 07, 2005	Director	57 Partridge Hollow Road Greenwich Connecticut Ct 06831 Usa	Usa	British	1957-8	17415590004
IRELAND, David Charles 15 St. Botolph Street EC3A 7QX London Beaufort House	Jan 30, 2018	Aug 08, 2019	Director	15 St. Botolph Street EC3A 7QX London Beaufort House	England	British	1969-10	163102630001
JACK, Stephen Andrew 15 St Botolph Street EC3A 7QX London Beaufort House	Apr 20, 2010	Aug 02, 2010	Director	15 St Botolph Street EC3A 7QX London Beaufort House	England	British	1958-3	13013280001
KIDD, Timothy Charles Wolmer Cottage Frieth Road SL7 2JQ Marlow Buckinghamshire	Jan 07, 2009	May 31, 2012	Director	Wolmer Cottage Frieth Road SL7 2JQ Marlow Buckinghamshire	England	British	1965-5	117842820001
LEIBOWITZ, Michael Saul St. Botolph Street EC3A 7QX London Beaufort House United Kingdom	Nov 23, 2005	Jan 07, 2009	Director	St. Botolph Street EC3A 7QX London Beaufort House United Kingdom	United States	American	1965-2	150580970009
OLESEN, Lars 400 East 84th Street Apt 27a New York Ny 10028 Usa	Jan 10, 2001	Jan 10, 2001	Director	400 East 84th Street Apt 27a New York Ny 10028 Usa		Danish	1960-4	73922760001
PINCHIN, David Charles St. Botolph Street EC3A 7QX London Beaufort House United Kingdom	Nov 30, 2001	Jan 07, 2009	Director	St. Botolph Street EC3A 7QX London Beaufort House United Kingdom		British	1947-4	17415580003
REGAN, Philip George 22 Wellington Road Ealing W5 4UH London	Jan 07, 2009	Mar 19, 2010	Director	22 Wellington Road Ealing W5 4UH London	United Kingdom	British	1966-9	106604440002
SAFFADI, Samir St. Botolph Street EC3A 7QX London Beaufort House United Kingdom	Nov 30, 2001	Jan 07, 2009	Director	St. Botolph Street EC3A 7QX London Beaufort House United Kingdom	United Kingdom	British	1959-7	71392210002
SPENCER, Michael Alan, Lord Spencer Of Alresford Tunstall Hall Snape Road Tunstall IP12 2JL Woodbridge Suffolk	Nov 30, 2001	Jan 07, 2009	Director	Tunstall Hall Snape Road Tunstall IP12 2JL Woodbridge Suffolk	England	British	1955-5	141372310001
UMPELBY, Stephen Alan, Mr. 15 St Botolph Street EC3A 7QX London Beaufort House	Aug 02, 2010	Feb 01, 2019	Director	15 St Botolph Street EC3A 7QX London Beaufort House	England	British	1968-8	146185210001
WREN, Samantha Anne 15 St. Botolph Street EC3A 7QX London Beaufort House United Kingdom	May 31, 2012	Aug 15, 2017	Director	15 St. Botolph Street EC3A 7QX London Beaufort House United Kingdom	England	British	1966-11	155853230001
VOLBROKER.COM LTD Ocean House 10-12 Little Trinity Lane EC4V 2AR London	Jul 10, 2000	Nov 30, 2001	Director	Ocean House 10-12 Little Trinity Lane EC4V 2AR London				71142550002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TFS-ICAP CURRENCY OPTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tradition Financial Services Ltd

Jul 01, 2016

15 St Botolph Street

EC3A 7QX London

Beaufort House

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01046064

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Tfs-Icap Holdings Ltd

Jul 01, 2016

St. Botolph Street

EC3A 7QX London

Beaufort House

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04337864

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Compagnie Financial Tradition Sa

Jul 01, 2016

Rue De Langallerie

Lausanne

Vaud

Switzerland

Yes

Legal Form	Societe Anonyme
Country Registered	Switzerland
Legal Authority	Swiss Law
Place Registered	Office Du Registre Du Commerce Du Canton De Vaud
Registration Number	Che-107.035.129
Search in Swiss Registry (Zefix)	Compagnie Financial Tradition Sa

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Tfs-Icap Ltd

Jul 01, 2016

St. Botolph Street

EC3A 7QX London

Beaufort House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04025995

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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