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ICAP GLOBAL BROKING INVESTMENTS

ICAP GLOBAL BROKING INVESTMENTS

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameICAP GLOBAL BROKING INVESTMENTS
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 09084006
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ICAP GLOBAL BROKING INVESTMENTS?

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

    Where is ICAP GLOBAL BROKING INVESTMENTS located?

    Registered Office Address
    135 Bishopsgate
    EC2M 3TP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICAP GLOBAL BROKING INVESTMENTS?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for ICAP GLOBAL BROKING INVESTMENTS?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Termination of appointment of Richard Cordeschi as a director on Apr 01, 2022

    		1 pagesTM01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 10, 2021

    		LRESSP

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Confirmation statement made on Jul 13, 2021 with no updates

    		3 pagesCS01

    Notification of Tp Icap Group Plc as a person with significant control on Mar 17, 2021

    		2 pagesPSC02

    Cessation of Tullett Prebon Investment Holdings Limited as a person with significant control on Feb 25, 2021

    		1 pagesPSC07

    Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on May 07, 2021

    		1 pagesAD01

    Full accounts made up to Dec 31, 2019

    		23 pagesAA

    Confirmation statement made on Jun 26, 2020 with updates

    		5 pagesCS01

    Appointment of Mr Andrew Ren-Yiing Chen as a director on Oct 23, 2019

    		2 pagesAP01

    Termination of appointment of Paul James Ashley as a director on Sep 27, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		23 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share prem a/c 18/06/2019
    		RES13

    Confirmation statement made on Jun 24, 2019 with no updates

    		3 pagesCS01

    Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on Dec 31, 2018

    		2 pagesPSC05

    Registered office address changed from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England to Floor 2 155 Bishopsgate London EC2M 3TQ on Dec 31, 2018

    		1 pagesAD01

    Appointment of Mr Richard Cordeschi as a director on Dec 06, 2018

    		2 pagesAP01

    Termination of appointment of David Anthony Casterton as a director on Dec 06, 2018

    		1 pagesTM01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Cessation of Icap Global Broking Holdings Limited as a person with significant control on Mar 31, 2018

    		1 pagesPSC07

    Notification of Tullett Prebon Investment Holdings Limited as a person with significant control on Mar 31, 2018

    		2 pagesPSC02
    View All Filings

    Who are the officers of ICAP GLOBAL BROKING INVESTMENTS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEN, Andrew Ren-Yiing
    EC2M 3TP London
    135 Bishopsgate
    England
    		Director
    EC2M 3TP London
    135 Bishopsgate
    England
    		EnglandBritishDirector225251990001
    ABREHART, Deborah
    Broadgate
    EC2M 7UR London
    2
    		Secretary
    Broadgate
    EC2M 7UR London
    2
    		188501100001
    BRILL, Tiffany Fern
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42, Level 37
    England
    		Secretary
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42, Level 37
    England
    		228834670001
    DUNCAN, Virginia
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42, Level 37
    England
    		Secretary
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42, Level 37
    England
    		213508180001
    ASHLEY, Paul James
    155 Bishopsgate
    EC2M 3TQ London
    Floor 2
    England
    		Director
    155 Bishopsgate
    EC2M 3TQ London
    Floor 2
    England
    		EnglandBritishFinance Director332150410001
    CASTERTON, David Anthony
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42, Level 37
    England
    		Director
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42, Level 37
    England
    		United KingdomBritishDirector221477890001
    CHAMBERLAIN, John Henry Moule
    Broadgate
    EC2M 7UR London
    2
    		Director
    Broadgate
    EC2M 7UR London
    2
    		EnglandBritishDirector207925710001
    CORDESCHI, Richard
    EC2M 3TP London
    135 Bishopsgate
    England
    		Director
    EC2M 3TP London
    135 Bishopsgate
    England
    		United KingdomBritishChartered Secretary125762840001
    DARGAN, Nicholas James
    Broadgate
    EC2M 7UR London
    2
    		Director
    Broadgate
    EC2M 7UR London
    2
    		EnglandBritishChief Financial Officer298810620001
    GREGG, David Stephen
    Broadgate
    EC2M 7UR London
    2
    		Director
    Broadgate
    EC2M 7UR London
    2
    		EnglandBritishDirector121684760001
    IRELAND, David Charles
    Broadgate
    EC2M 7UR London
    2
    		Director
    Broadgate
    EC2M 7UR London
    2
    		EnglandBritishDirector163102630001
    MCCLUMPHA, Donald Stuart
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42, Level 37
    England
    		Director
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42, Level 37
    England
    		EnglandBritishBroker141421530006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ICAP GLOBAL BROKING INVESTMENTS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tp Icap Group Plc
    JE4 8PX St Helier
    22 Grenville Street
    Jersey
    		Mar 17, 2021
    JE4 8PX St Helier
    22 Grenville Street
    Jersey
    		No
    Legal FormPublic Limited Company (Plc)
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey
    Registration Number130617
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Tullett Prebon Investment Holdings Limited
    155 Bishopsgate
    EC2M 3TQ London
    Floor 2
    England
    		Mar 31, 2018
    155 Bishopsgate
    EC2M 3TQ London
    Floor 2
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07042902
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Icap Global Broking Holdings Limited
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42, Level 37
    England
    		Apr 06, 2016
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42, Level 37
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09080531
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ICAP GLOBAL BROKING INVESTMENTS have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 10, 2021Commencement of winding up
    Mar 14, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    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