ISWAP LIMITED

Overview

Company Name	ISWAP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07282059
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2010

Summary

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

What is the purpose of ISWAP LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is ISWAP LIMITED located?

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

What were the previous names of ISWAP LIMITED?

Previous Company Names
Company Name	From	Until
ICAP (NO.1) LIMITED	Jun 11, 2010	Jun 11, 2010

What are the latest accounts for ISWAP 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 ISWAP 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 ISWAP LIMITED?

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

Aug 08, 2025	Termination of appointment of Joshua Yee as a director on Jul 01, 2025	1 pages	TM01

May 23, 2025	Director's details changed for Nichola Jane Hunter on Jun 01, 2023	2 pages	CH01

May 12, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Apr 02, 2025	Termination of appointment of Daniel Eckstein as a director on Jan 09, 2024	1 pages	TM01

Feb 07, 2025	Appointment of Sami Ben El Mamoun as a director on Jul 16, 2024	2 pages	AP01

Aug 08, 2024	Confirmation statement made on Jul 27, 2024 with no updates	3 pages	CS01

Jun 17, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Apr 03, 2024	Appointment of Mr Clement Charles Aristide Joutard as a director on Nov 29, 2023	2 pages	AP01

Aug 23, 2023	Confirmation statement made on Aug 23, 2023 with no updates	3 pages	CS01

Jul 28, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Jul 19, 2023	Termination of appointment of Solene Marie Simone Lardiere as a director on Jun 26, 2023	1 pages	TM01

Feb 08, 2023	Appointment of Nichola Jane Hunter as a director on Feb 07, 2023	2 pages	AP01

Jan 23, 2023	Termination of appointment of Donald Stuart Mcclumpha as a director on Dec 31, 2022	1 pages	TM01

Dec 21, 2022	Termination of appointment of Tom Gareth Prickett as a director on Oct 20, 2022	1 pages	TM01

Dec 21, 2022	Appointment of Joshua Yee as a director on Nov 23, 2022	2 pages	AP01

Sep 14, 2022	Confirmation statement made on Sep 14, 2022 with updates	7 pages	CS01

Sep 14, 2022	Termination of appointment of Gareth Hughes as a director on May 16, 2022	1 pages	TM01

Aug 25, 2022	Appointment of Marc Guy Pol Billy as a director on Jun 29, 2022	2 pages	AP01

May 26, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Apr 22, 2022	Appointment of Solene Marie Simone Lardiere as a director on Dec 15, 2021	2 pages	AP01

Apr 22, 2022	Appointment of Daniel Eckstein as a director on Nov 24, 2021	2 pages	AP01

Feb 02, 2022	Notification of Tp Icap Emea Investments Limited as a person with significant control on Nov 04, 2021	2 pages	PSC02

Feb 02, 2022	Cessation of Tp Icap Asia Pacific Holdings Limited as a person with significant control on Nov 04, 2021	1 pages	PSC07

Jan 24, 2022	Change of details for Icap Global Broking Holdings Limited as a person with significant control on Nov 03, 2021	2 pages	PSC05

View All Filings

Who are the officers of ISWAP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEN EL MAMOUN, Sami Churchill Place E14 5HP London 1 England	Jul 16, 2024		Director	Churchill Place E14 5HP London 1 England	France	British,Moroccan	1990-10	Director	332103870001
BILLY, Marc Guy Pol 4-6 Immeuble Basalte, Puteaux 92800 Paris Boulevard Franck Kupka 2 France	Jun 29, 2022		Director	4-6 Immeuble Basalte, Puteaux 92800 Paris Boulevard Franck Kupka 2 France	France	Belgian	1972-10	Director	299441820001
BRIGSTOCK, Jamie EC2M 3TP London 135 Bishopsgate England	Jul 23, 2018		Director	EC2M 3TP London 135 Bishopsgate England	United Kingdom	British	1978-1	None	249510510001
HUNTER, Nichola Jane EC2M 3TP London 135 Bishopsgate England	Feb 07, 2023		Director	EC2M 3TP London 135 Bishopsgate England	England	British	1973-6	Director	305304750002
JOUTARD, Clement Charles Aristide NW1 6AA London 10 Harewood Avenue England	Nov 29, 2023		Director	NW1 6AA London 10 Harewood Avenue England	England	French	1978-9	Director	321318070001
LYONS, William 75008 Paris 51 Rue La Boetie France	Dec 02, 2019		Director	75008 Paris 51 Rue La Boetie France	France	Irish	1976-9	Director	258293990001
PATEL, Jaykumar Dinesh 1 Great Winchester Street EC2N 2DB London Winchester House England	Sep 01, 2016		Director	1 Great Winchester Street EC2N 2DB London Winchester House England	United Kingdom	British	1975-7	Director	123029230003
BRILL, Tiffany Fern 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England	Apr 26, 2017	Jul 21, 2017	Secretary	25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England					230251470001
CAVANAGH, Teri-Anne Broadgate EC2M 7UR London 2	Jun 11, 2010	Nov 06, 2015	Secretary	Broadgate EC2M 7UR London 2					151926360001
DUNCAN, Virginia Broadgate EC2M 7UR London 2	Nov 06, 2015	Apr 26, 2017	Secretary	Broadgate EC2M 7UR London 2					202469160001
GIBSON, Carolyn Ann Broadgate EC2M 7UR London 2	Feb 20, 2014	Dec 31, 2014	Secretary	Broadgate EC2M 7UR London 2					185509160001
GUMMER, Tanya May Dawn 155 Bishopsgate EC2M 3TQ London Floor 2 England	Apr 01, 2019	Oct 22, 2019	Secretary	155 Bishopsgate EC2M 3TQ London Floor 2 England					257024240001
ADAMS, Gary Edward Broadway Third Floor New York 1585 Ny10039 United States Of America	May 27, 2014	Dec 15, 2015	Director	Broadway Third Floor New York 1585 Ny10039 United States Of America	Usa/Nj	Usa	1967-10	None	188995470001
BATTERSBY, Adam Paul King Edward St EC1A 1HQ London 2 Uk	Aug 18, 2014	May 21, 2015	Director	King Edward St EC1A 1HQ London 2 Uk	Uk	British	1980-11	Director	151406280001
BRADLEY, John 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England	Oct 12, 2016	Feb 22, 2018	Director	25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England	United States	American	1985-4	Director	216669760001
BRAHAM, Mohamed 155 Bishopsgate EC2M 3TQ London Floor 2 England	Nov 08, 2017	Dec 02, 2019	Director	155 Bishopsgate EC2M 3TQ London Floor 2 England	United States	French	1968-3	Director	243451990001
BRETEAU, Nicolas Noel Andre 155 Bishopsgate EC2M 3TQ London Floor 2 England	Feb 22, 2018	Nov 17, 2020	Director	155 Bishopsgate EC2M 3TQ London Floor 2 England	England	French	1968-6	Director	179324540001
BRISTOW, Charles Joseph Bank Street E14 5JP London 25	Dec 31, 2014	Feb 08, 2016	Director	Bank Street E14 5JP London 25	England	British	1975-12	Managing Director	141809070002
BROWN, Adam Churchill Place E14 5HP London 1	Nov 30, 2011	May 01, 2013	Director	Churchill Place E14 5HP London 1	Usa	American	1975-4	None	165397080001
CAPLEN, Stephen Gerard Broadgate EC2M 7UR London 2	Jun 11, 2010	Mar 21, 2011	Director	Broadgate EC2M 7UR London 2	United Kingdom	British	1966-10	Head Of Finance	97716670001
COHEN, Jason Canada Square Canary Wharf E14 5LB London Citigroup Centre England	Mar 25, 2013	Jul 23, 2018	Director	Canada Square Canary Wharf E14 5LB London Citigroup Centre England	England	British	1970-5	None	177173350001
ECKSTEIN, Daniel NY 10020 New York 745 Seventh Avenue	Nov 24, 2021	Jan 09, 2024	Director	NY 10020 New York 745 Seventh Avenue	United States	American	1977-12	Director	295063200001
FERRY, Andrew Hugh Joseph 383 Madison Avenue New York Ny 10179 Usa	Nov 30, 2011	Dec 31, 2014	Director	383 Madison Avenue New York Ny 10179 Usa	United Kingdom	British	1968-3	None	165396780001
GILBERT, Campbell Peter 1 Great Winchester Street EC2N 2DB London Winchester House Uk	Mar 24, 2014	Mar 05, 2015	Director	1 Great Winchester Street EC2N 2DB London Winchester House Uk	Uk	British	1975-3	Investment Banker	188994310001
GOGU, Bogdan NW1 6AA London 10 Harewood Avenue England	Aug 09, 2019	Jul 30, 2021	Director	NW1 6AA London 10 Harewood Avenue England	England	British	1982-9	Director	261923700001
HARMAN, Mary Palmer 17th Floor New York City 1 Bryant Park New York Ny10036 Usa	May 31, 2013	Aug 18, 2014	Director	17th Floor New York City 1 Bryant Park New York Ny10036 Usa	Usa	Usa	1969-8	Global Strategic Investments	179269580001
HODGSON, Matthew Great Winchester Street EC2P 2AX London 23 United Kingdom	Nov 30, 2011	Mar 24, 2014	Director	Great Winchester Street EC2P 2AX London 23 United Kingdom	Uk	British	1967-3	None	165395900001
HODSON, Christopher King Edward Street EC1A 1HQ London 2 United Kingdom	Nov 30, 2011	May 14, 2013	Director	King Edward Street EC1A 1HQ London 2 United Kingdom	United Kingdom	British	1967-3	None	165551080001
HUGHES, Gareth Canary Wharf E14 4SG London One Bank Street England	Dec 02, 2019	May 16, 2022	Director	Canary Wharf E14 4SG London One Bank Street England	England	British	1978-10	Director	266674770001
LARDIERE, Solene Marie Simone NW1 6AA London 10 Harewood Avenue England	Dec 15, 2021	Jun 26, 2023	Director	NW1 6AA London 10 Harewood Avenue England	England	French	1986-5	Director	295063290001
LUNDSTROM, Jan Benjamin Kenneth 5 The North Colonnade Canary Wharf E14 4BB London Barclays Investment Bank United Kingdom	Jun 17, 2013	Aug 03, 2018	Director	5 The North Colonnade Canary Wharf E14 4BB London Barclays Investment Bank United Kingdom	United Kingdom	Finnish	1978-8	Derivatives Trader	170845710001
MCCLUMPHA, Donald Stuart Broadgate EC2M 7UR London 2 England	Nov 17, 2020	Dec 31, 2022	Director	Broadgate EC2M 7UR London 2 England	England	British	1964-7	Director	141421530006
MCCLUMPHA, Donald Stuart Broadgate EC2M 7UR London 2 England	Mar 21, 2011	Nov 30, 2011	Director	Broadgate EC2M 7UR London 2 England	England	British	1964-7	Broker	141421530006
NIXON, John David Broadgate EC2M 7UR London 2 England	Mar 21, 2011	Feb 20, 2015	Director	Broadgate EC2M 7UR London 2 England	Usa	American	1955-5	Director	66308350002
PARIENTE, Olivier Guy Broadway 3rd Floor New York 1585 New York Ny10039 Usa	Nov 01, 2013	May 27, 2014	Director	Broadway 3rd Floor New York 1585 New York Ny10039 Usa	Usa	French	1978-5	None	183067150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ISWAP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tp Icap Emea Investments Limited

Nov 04, 2021

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 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Tp Icap Asia Pacific Holdings Limited

Jun 01, 2016

EC2M 3TP London

135 Bishopsgate

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09080531

Natures of Control

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