TFS VOLBROKER LIMITED
Overview
| Company Name | TFS VOLBROKER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04025995 |
| 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 TFS VOLBROKER LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TFS VOLBROKER LIMITED located?
| Registered Office Address | 110 Bishopsgate EC2N 4AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TFS VOLBROKER LIMITED?
| Company Name | From | Until |
|---|---|---|
| TFS-ICAP LIMITED | Jun 28, 2000 | Jun 28, 2000 |
What are the latest accounts for TFS VOLBROKER 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 TFS VOLBROKER LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for TFS VOLBROKER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Appointment of Mr Mark Jeremy Taylor as a director on Feb 11, 2026 | 3 pages | AP01 | ||||||||||
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Termination of appointment of Simon George Manwaring as a director on Feb 11, 2026 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed tfs-icap LIMITED\certificate issued on 28/01/26 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Mr Tom Milligan on Jan 14, 2026 | 2 pages | CH01 | ||||||||||
Registered office address changed from 110 Bishopsgate Bishopsgate London EC2N 4AY England to 110 Bishopsgate London EC2N 4AY on Nov 04, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Beaufort House 15 st Botolph Street London EC3A 7QX to 110 Bishopsgate Bishopsgate London EC2N 4AY on Nov 03, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||||||
Appointment of Mr Christopher Stuart Povey as a director on Oct 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Brett Chicken as a director on Aug 21, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Director's details changed for Simon George Manwaring on Nov 13, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Tom Milligan as a director on Jun 29, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Appointment of Mrs Ellen Miller as a director on Mar 20, 2023 | 2 pages | AP01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Amended full accounts made up to Dec 31, 2021 | 39 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Scott Fitzpatrick as a director on Jun 16, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of TFS VOLBROKER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Paul Joseph | Secretary | Bishopsgate EC2N 4AY London 110 England | 296602760001 | |||||||
| BELCHAMBERS, Anthony Murray | Director | Bishopsgate EC2N 4AY London 110 England | England | British | 185148320001 | |||||
| COLVIN, Tom | Director | St. Botolph Street EC3A 7QX London Beaufort House ,15 St. Botolph's St London England | England | British | 310911030002 | |||||
| FITZPATRICK, Scott | Director | Bishopsgate EC2N 4AY London 110 England | United States | British | 297508630001 | |||||
| MARCHESE, John Clifford | Director | Bishopsgate EC2N 4AY London 110 England | United States | American | 265187340001 | |||||
| MILLER, Ellen | Director | Bishopsgate EC2N 4AY London 110 England | England | British,American | 307026680001 | |||||
| NEWMAN, Paul | Director | Bishopsgate EC2N 4AY London 110 England | United Kingdom | British | 241255630001 | |||||
| POVEY, Christopher Stuart | Director | Bishopsgate EC2N 4AY London 110 England | England | British | 328963500001 | |||||
| ROSENSHEIN, Larry | Director | Bishopsgate EC2N 4AY London 110 England | United States | American | 241951000001 | |||||
| TAYLOR, Mark Jeremy | Director | Bishopsgate EC2N 4AY London 110 England | England | British | 345429810001 | |||||
| JONES, David Anthony | Secretary | 50a Huntingdon Street Islington N1 1BP London | British | 73152180001 | ||||||
| KING, Ian Robert | Secretary | Fernside Great Burches Road SS7 3NA Benfleet Essex | British | 68405520001 | ||||||
| WESTON, Peter Francis | Secretary | St. Botolph Street EC3A 7QX London Beaufort House United Kingdom | British | 66496830003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADLER, Jeffrey | Director | 7-8 Bathurst Street Flat 7 W2 2SD London | American | 8393740002 | ||||||
| BERRY, Andrew | Director | 15 St Botolph Street EC3A 7QX London Beaufort House | England | British | 156736100001 | |||||
| BURGIN, Nicholas | Director | Flood Street SW3 5TE London 60 United Kingdom | United Kingdom | Usa | 117579800002 | |||||
| BUTCHERS, Catherine Mary | Director | 12a Wellesley Road HA1 1QN Harrow Middlesex | British | 72337760001 | ||||||
| CASTERTON, David Anthony | Director | 15 St Botolph Street EC3A 7QX London Beaufort House United Kingdom | United Kingdom | British | 221477890001 | |||||
| CHICKEN, Ian Brett, Mr. | Director | St. Botolph Street EC3A 7QX London 15 United Kingdom | England | British | 115751350001 | |||||
| CRUWYS, Vanessa Elaine | Director | Tumblewood Rodmell Road TN2 5ST Tunbridge Wells Kent | England | British | 11427730003 | |||||
| DENARDIS, Daniel | Director | Flat 1 65 Drayton Gardens SW10 9QZ London | British | 76844020002 | ||||||
| DIBB, Ian James | Director | 15 St. Botolph Street EC3A 7QX London Beaufort House First Floor | United Kingdom | British | 125723970002 | |||||
| GELBER, David | Director | 6 Clorane Gardens NW3 7IR London | United Kingdom | Canadian | 9565460001 | |||||
| HARDING, Julian | Director | 34 Pembroke Square W8 6PD London | British | 17415590003 | ||||||
| HARTNETT, William John | Director | 31 Colby Avenue Rye 10580 New York Usa | Usa | Usa | 124644000001 | |||||
| HERBERT, John William | Director | Broadgate EC2M 7UR London 2 | England | British | 17834100002 | |||||
| HODGES, Rupert David | Director | St Botolph Street EC3A 7QX London Beaufort House 15 United Kingdom | United Kingdom | British | 141311570001 | |||||
| IRELAND, David Charles | Director | St. Botolph Street EC3A 7QX London 15 United Kingdom | England | British | 163102630001 | |||||
| JONES, David Anthony | Director | 50a Huntingdon Street Islington N1 1BP London | British | 73152180001 | ||||||
| KELLY, Declan Pius | Director | 44 Lyndale Avenue NW2 2QA London | United Kingdom | Irish | 43038480002 | |||||
| KIDD, Timothy Charles | Director | Wolmer Cottage Frieth Road SL7 2JQ Marlow Buckinghamshire | England | British | 117842820001 | |||||
| LEIBOWITZ, Michael Saul | Director | St. Botolph Street EC3A 7QX London Beaufort House United Kingdom | United States | American | 150580970009 | |||||
| MACTAMANY, Robert | Director | 27 Hereford Road W2 4TQ London Greater London | British | 83839790001 | ||||||
| MADGAVKAR, Sanjay | Director | 285 Lupine Way FOREIGN Short Hills New Jersey 07078 Usa | Canadian | 101175750001 |
Who are the persons with significant control of TFS VOLBROKER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tradition Financial Services Ltd | Jul 01, 2016 | St. Botolph Street EC3A 7QX London Beaufort House England | Yes | ||||||||||||
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Natures of Control
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| Compagnie Financiere Tradition Sa | Jul 01, 2016 | Rue De Langallerie Lausanne 11 Vaud Switzerland | Yes | ||||||||||||
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Natures of Control
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| Tfs-Icap Holdings Ltd | Jul 01, 2016 | St. Botolph Street EC3A 7QX London Beaufort House England | No | ||||||||||||
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Natures of Control
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| Volbroker.Com Ltd | Jul 01, 2016 | Lincoln's Inn Fields WC2A 3NA London 51 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