ICAP GLOBAL BROKING FINANCE LIMITED
Overview
| Company Name | ICAP GLOBAL BROKING FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10378704 |
| 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 GLOBAL BROKING FINANCE LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ICAP GLOBAL BROKING FINANCE LIMITED located?
| Registered Office Address | 135 Bishopsgate EC2M 3TP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICAP GLOBAL BROKING FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOLDENDAHLIA LIMITED | Sep 16, 2016 | Sep 16, 2016 |
What are the latest accounts for ICAP GLOBAL BROKING FINANCE 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 ICAP GLOBAL BROKING FINANCE 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 GLOBAL BROKING FINANCE 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 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Jul 27, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 31, 2025
| 3 pages | SH01 | ||
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 Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 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 Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew David Eames as a director on May 27, 2022 | 1 pages | TM01 | ||
Appointment of Mr Martin John Ryan as a director on May 27, 2022 | 2 pages | AP01 | ||
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 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Change of details for Tp Icap Latin America Holdings Limited as a person with significant control on May 07, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 08, 2021 with updates | 4 pages | CS01 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Change of details for Icap Holdings (Latin America) Limited as a person with significant control on Nov 03, 2021 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on May 07, 2021 | 1 pages | AD01 | ||
Who are the officers of ICAP GLOBAL BROKING FINANCE 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 | |||||||||
| BRILL, Tiffany Fern | Secretary | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England | 228834650001 | |||||||||||
| DUNCAN, Virginia | Secretary | EC2M 7UR London 2 Broadgate England | 215244810001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| ASHLEY, Paul James | Director | 155 Bishopsgate EC2M 3TQ London Floor 2 England | England | British | 332150410001 | |||||||||
| 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 | EC2M 7UR London 2 Broadgate England | 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 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 147682410008 | |||||||||
| MCCLUMPHA, Donald Stuart | Director | EC2M 7UR London 2 Broadgate England | England | British | 141421530006 | |||||||||
| PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 162620820001 | |||||||||
| RYAN, Martin John | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 233089570001 |
Who are the persons with significant control of ICAP GLOBAL BROKING FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tp Icap Latin America Holdings Limited | Feb 20, 2020 | 155 Bishopsgate EC2M 3TQ London Floor 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Icap Global Broking Holdings Limited | Sep 26, 2016 | 155 Bishopsgate EC2M 3TQ London Floor 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Clifford Chance Nominees Limited | Sep 16, 2016 | Upper Bank Street E14 5JJ London 10 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0