ICAP HOLDINGS LIMITED
Overview
| Company Name | ICAP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06694563 |
| 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 ICAP HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ICAP HOLDINGS LIMITED located?
| Registered Office Address | 135 Bishopsgate EC2M 3TP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICAP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 HOLDINGS 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 ICAP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Victoria Louise Hart as a director on Mar 19, 2026 | 1 pages | TM01 | ||||||||||
Appointment of David Alexander Williamson-French as a director on Mar 19, 2026 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Paul Anthony Redman as a director on Jan 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Ren-Yiing Chen as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Termination of appointment of Martin John Ryan as a director on Mar 20, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Miss Victoria Louise Hart as a director on Mar 27, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 11, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Martin John Ryan as a director on May 27, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew David Eames as a director on May 27, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Appointment of Andrew David Eames as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Cordeschi as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on Nov 03, 2021 | 2 pages | PSC05 | ||||||||||
Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on May 07, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2021 with updates | 5 pages | CS01 | ||||||||||
Notification of Tullett Prebon Investment Holdings Limited as a person with significant control on Dec 08, 2020 | 2 pages | PSC02 | ||||||||||
Who are the officers of ICAP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REDMAN, Paul Anthony | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 287002070001 | |||||
| WILLIAMSON-FRENCH, David Alexander | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 345399970001 | |||||
| ABREHART, Deborah Anne | Secretary | Broadgate 2 Broadgate EC2M 7UR London 2 England | British | 3219400009 | ||||||
| BRILL, Tiffany Fern | Secretary | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England | 228834860001 | |||||||
| CAVANAGH, Teri-Anne | Secretary | Broadgate EC2M 7UR London 2 | 163809280001 | |||||||
| DUNCAN, Virginia | Secretary | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England | 213557480001 | |||||||
| ABREHART, Deborah Anne | Director | Broadgate 2 Broadgate EC2M 7UR London 2 England | United Kingdom | British | 3219400009 | |||||
| ASHLEY, Paul James | Director | 155 Bishopsgate EC2M 3TQ London Floor 2 England | England | British | 332150410001 | |||||
| BARCLAY, Lorraine Emma | Director | Broadgate EC2M 7UR London 2 | England | British | 156498490001 | |||||
| CAPLEN, Stephen Gerard | Director | Broadgate EC2M 7UR London 2 | United Kingdom | British | 97716670001 | |||||
| CASTERTON, David Anthony | Director | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England | United Kingdom | British | 221477890001 | |||||
| CHEN, Andrew Ren-Yiing | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 225251990001 | |||||
| CORDESCHI, Richard | Director | EC2M 3TP London 135 Bishopsgate England | United Kingdom | British | 125762840001 | |||||
| DARGAN, Nicholas James | Director | Broadgate EC2M 7UR London 2 | England | British | 298810620001 | |||||
| EAMES, Andrew David | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 294721830001 | |||||
| HART, Victoria Louise | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 216293370001 | |||||
| IRELAND, David Charles | Director | Broadgate EC2M 7UR London 2 | England | British | 163102630001 | |||||
| MCCLUMPHA, Donald Stuart | Director | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England | England | British | 141421530006 | |||||
| RYAN, Martin John | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 233089570001 | |||||
| TORRENS, Iain William | Director | Broadgate 2 Broadgate EC2M 7UR London 2 England | England | British | 120015110001 | |||||
| WREN, Samantha Anne | Director | Broadgate EC2M 7UR London 2 England | England | British | 155853230001 |
Who are the persons with significant control of ICAP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tp Icap Emea Investments Limited | Dec 08, 2020 | EC2M 3TP London 135 Bishopsgate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Icap Global Broking Holdings Limited | Aug 23, 2016 | 155 Bishopsgate EC2M 3TQ London Floor 2 England | Yes | ||||||||||
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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