TP ICAP FINANCE PLC
Overview
| Company Name | TP ICAP FINANCE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05807599 |
| 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 FINANCE PLC?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is TP ICAP FINANCE PLC located?
| Registered Office Address | 135 Bishopsgate EC2M 3TP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TP ICAP FINANCE PLC?
| Company Name | From | Until |
|---|---|---|
| TP ICAP FINANCE LIMITED | Oct 22, 2021 | Oct 22, 2021 |
| TP ICAP LIMITED | Mar 08, 2021 | Mar 08, 2021 |
| TP ICAP PLC | Dec 28, 2016 | Dec 28, 2016 |
| TULLETT PREBON PLC | Dec 15, 2006 | Dec 15, 2006 |
| NEW CST PLC | May 05, 2006 | May 05, 2006 |
What are the latest accounts for TP ICAP FINANCE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TP ICAP FINANCE PLC?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for TP ICAP FINANCE PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Victoria Louise Hart as a secretary on Nov 07, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Philip Price as a secretary on Nov 07, 2022 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2022 with updates | 5 pages | CS01 | ||||||||||
Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA to 135 Bishopsgate London EC2M 3TP | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address 135 Bishopsgate London EC2M 3TP | 1 pages | AD04 | ||||||||||
Appointment of Mr Philip Price as a secretary on May 27, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew David Eames as a secretary on May 27, 2022 | 1 pages | TM02 | ||||||||||
Register(s) moved to registered office address 135 Bishopsgate London EC2M 3TP | 1 pages | AD04 | ||||||||||
Appointment of Andrew David Eames as a secretary on Apr 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard Cordeschi as a secretary on Apr 01, 2022 | 1 pages | TM02 | ||||||||||
Balance Sheet | 4 pages | BS | ||||||||||
Who are the officers of TP ICAP FINANCE PLC?
| 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 | 302559860001 | |||||||
| BRETEAU, Nicolas Noel Andre | Director | EC2M 3TP London 135 Bishopsgate England | England | French | Director | 179324540001 | ||||
| PRICE, Philip | Director | EC2M 3TP London 135 Bishopsgate England | England | British | Group General Counsel | 221492920001 | ||||
| STEWART, Robin James | Director | EC2M 3TP London 135 Bishopsgate England | England | British | Director | 161299680001 | ||||
| BRILL, Tiffany Fern | Secretary | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 | 188956640001 | |||||||
| CORDESCHI, Richard | Secretary | EC2M 3TP London 135 Bishopsgate England | 238631580001 | |||||||
| DYER BARTLETT, Diana | Secretary | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 | 177272370001 | |||||||
| DYER BARTLETT, Diana | Secretary | Ketton House Rectory Road CB9 7QL Kedington Suffolk | British | 197885470001 | ||||||
| EAMES, Andrew David | Secretary | EC2M 3TP London 135 Bishopsgate England | 295011960001 | |||||||
| HOSKINS, Justin Wilbert | Secretary | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 | British | 169420130001 | ||||||
| JACK, Stephen Andrew | Secretary | 1 Hunter Road West Wimbledon SW20 8NZ London | British | Finance Director | 13013280001 | |||||
| MAINWARING, Paul Richard | Secretary | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 | British | 116302540001 | ||||||
| PEEL, Alistair Charles | Secretary | Deep Acres HP6 5NX Amersham 6 Bucks England | British | 90844500002 | ||||||
| PRICE, Philip | Secretary | EC2M 3TP London 135 Bishopsgate England | 296645040001 | |||||||
| PRICE, Philip | Secretary | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | 235858370001 | |||||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Secretary | 9 Cheapside EC2V 6AD London | 64979410001 | |||||||
| BADDELEY, Andrew Martin | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | United Kingdom | British | Chief Finance Officer | 82469460001 | ||||
| BERLIAND, Richard David Antony | Director | 155 Bishopsgate EC2M 3TQ London Floor 2 England | England | British | Director | 231067500001 | ||||
| CLARK, David Wincott | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 | England | British | Bank Director | 162010800001 | ||||
| CLARKE, Tracy Jayne | Director | 155 Bishopsgate EC2M 3TQ London Floor 2 England | England | British | Director | 298167570001 | ||||
| CRAWFORD INGLE, Angela | Director | 155 Bishopsgate EC2M 3TQ London Floor 2 England | England | British | Director | 268706360001 | ||||
| FALLON, Michael Cathel | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 | United Kingdom | British | Company Director | 32022290002 | ||||
| FALLON, Michael Cathel | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 | United Kingdom | British | Company Director | 32022290002 | ||||
| HAMILL, Keith | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 | England | British | Accountant | 76268070004 | ||||
| HEANEY, Michael Christopher | Director | 155 Bishopsgate EC2M 3TQ London Floor 2 England | United States | American | Director | 242180100001 | ||||
| HEMSLEY, Mark Simon | Director | 155 Bishopsgate EC2M 3TQ London Floor 2 England | England | British | Director | 80140160001 | ||||
| JACK, Stephen Andrew | Director | 1 Hunter Road West Wimbledon SW20 8NZ London | England | British | Finance Director | 13013280001 | ||||
| KILSBY, Richard Philip | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 | British | Director | 76692400006 | |||||
| KNIGHT, Angela Ann | Director | 155 Bishopsgate EC2M 3TQ London Floor 2 England | United Kingdom | British | Director | 120108590001 | ||||
| LEAVER, Bernard John | Director | Larkwood Stud Chippenham CB7 5QH Ely Cambridgeshire | British | Banker | 117891350001 | |||||
| MAINWARING, Paul Richard | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 | England | British | Finance Director | 116302540002 | ||||
| NG, Edmund Chin Hang | Director | 155 Bishopsgate EC2M 3TQ London Floor 2 England | Hong Kong | Canadian | Chief Investment Officer | 239861240001 | ||||
| PERKIN, Roger Kitson | Director | 155 Bishopsgate EC2M 3TQ London Floor 2 England | England | British | Director | 170771110001 | ||||
| PHIZACKERLEY, John Patrick | Director | Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom | United Kingdom | British | Chief Executive Officer | 149309680001 | ||||
| PULL, Stephen Jeffrey | Director | 155 Bishopsgate EC2M 3TQ London Floor 2 England | England | British | Director | 162918490001 |
Who are the persons with significant control of TP ICAP FINANCE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tp Icap Group Plc | Feb 26, 2021 | JE4 8PX St Helier 22 Grenville Street Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TP ICAP FINANCE PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Feb 26, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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