TP ICAP E&C LIMITED
Active - Accounts Filed
General Information
NAME
TP ICAP E&C LIMITED
COMPANY NUMBER
00966604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
19/11/1969
(55 years and 1 months old)
WEBSITE
www.tullettprebon.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/2007
28/04/2023
TULLETT PREBON (EUROPE) LIMITED
View all previous names
LONDON
EC2M 3TP
Telephone: 02072007000
TPS: No
10 Bressenden Place
London
SW1E 5DH
Telephone: 39333000
135 Bishopsgate
LONDON
EC2M 3TP
Telephone: 39333000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TULLETT PREBON INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TULLETT PREBON (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| TULLETT PREBON INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TULLETT PREBON (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Andrew Aristotle Polydor (932663254) has left the board |
| 04/12/2024 | New Board Member Per Joachim Emanuelsson (932989584) Appointed |
| 27/09/2024 | New Company Secretary Victoria Louise Hart (932751336) Appointed |
Credit Risk Overview
Want to learn more about TP ICAP E&C LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TP ICAP E&C LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TP ICAP E&C LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2020 - Present (4 years and 9 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
22/10/2021 - Present (3 years and 2 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 12 Past: 15 |
View Report |
|
01/12/2021 - Present (3years) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 28 Past: 5 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
03/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Andrew Aristotle Polydor (932663254) has left the board |
| 04/12/2024 | New Board Member Per Joachim Emanuelsson (932989584) Appointed |
| 27/09/2024 | New Company Secretary Victoria Louise Hart (932751336) Appointed |
| 03/09/2024 | New Board Member Andrew Aristotle Polydor (932663254) Appointed |
| 07/06/2024 | George Dranganoudis (930810541) has left the board |
| 18/04/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Board Member Joanna Mary Meager (931565048) Appointed |
| 04/07/2023 | New Confirmation Statement filed |
| 03/07/2023 | Daniel Raymond Fields (929829803) has left the board |
| 29/05/2023 | Catherine Sayers (929585580) has left the board |
| 12/05/2023 | New Company Secretary Ceri Joanne Charles Young (930884968) Appointed |
| 21/04/2023 | New Board Member George Dranganoudis (930810541) Appointed |
| 21/04/2023 | Matthew Abbotts Forsyth (929829797) has left the board |
| 13/04/2023 | New Accounts filed |
| 24/03/2023 | Alla Bashenko (929209893) has left the board |
| 26/07/2022 | Andrew Aristotle Polydor (913556515) has left the board |
| 26/07/2022 | New Board Member Daniel Raymond Fields (929829803) Appointed |
| 26/07/2022 | New Board Member Christian Sebastien Rozes (928982011) Appointed |
| 26/07/2022 | New Board Member Matthew Abbotts Forsyth (929829797) Appointed |
| 25/07/2022 | Donald Stuart McClumpha (914142153) has left the board |
| 21/06/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Company Secretary Catherine Sayers (929585580) Appointed |
| 18/05/2022 | Ceri Joanne Charles Young (926387844) has left the board |
| 15/04/2022 | New Accounts filed |
| 04/02/2022 | New Board Member Alla Bashenko (929209893) Appointed |
| 13/12/2021 | Alan Kelly (925675548) has left the board |
| 13/12/2021 | New Board Member Paul Anthony Redman (928700207) Appointed |
| 07/12/2021 | Christine Wyse (927862995) has left the board |
| 25/11/2021 | Robin James Stewart (916129968) has left the board |
| 25/11/2021 | Nicolas Noel Andre Breteau (917932454) has left the board |
| 25/11/2021 | Nicolas Noel Andre Breteau (917932454) has left the board |
| 25/11/2021 | Robin James Stewart (916129968) has left the board |
| 25/11/2021 | Robin James Stewart (916129968) has left the board |
| 25/11/2021 | Nicolas Noel Andre Breteau (917932454) has left the board |
| 25/11/2021 | Robin James Stewart (916129968) has left the board |
| 25/11/2021 | Nicolas Noel Andre Breteau (917932454) has left the board |
| 28/10/2021 | New Board Member Stephen Howard Sparke (914891645) Appointed |
| 28/10/2021 | New Board Member Stephen Howard Sparke (914891645) Appointed |
| 04/06/2021 | New Confirmation Statement filed |
| 11/05/2021 | Change in Reg. Office |
| 02/05/2021 | New Accounts filed |
| 20/01/2021 | New Company Secretary Christine Wyse (927862995) Appointed |
| 29/12/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Confirmation Statement filed |
| 14/05/2020 | New Board Member Michel Daniel Jean Jacques Planquart (926217144) Appointed |
| 13/05/2020 | New Board Member Martin Lynch (926072827) Appointed |
| 13/05/2020 | New Board Member Claire Marie Michel Bridel (915770284) Appointed |
| 13/05/2020 | New Board Member Lucy Rachel Mayhew (925124849) Appointed |
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