TP ICAP FINANCE PLC
Active - Accounts Filed
General Information
NAME
TP ICAP FINANCE PLC
COMPANY NUMBER
05807599
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/05/2006
(18 years and 7 months old)
WEBSITE
www.tpicap.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/03/2021
22/10/2021
TP ICAP LIMITED
View all previous names
LONDON
EC2M 3TP
135 Bishopsgate
LONDON
EC2M 3TP
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 |
|---|---|---|
| TP ICAP LIMITED | Active - Accounts Filed | View Report |
| AUTOMATED CONFIRMATION SERVICE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TP ICAP FINANCE PLC?
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 FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TP ICAP FINANCE PLC?
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 |
|---|---|---|---|---|
|
10/07/2018 - Present (6 years and 5 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 59 |
View Report |
|
10/07/2018 - Present (6 years and 5 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
03/09/2018 - Present (6 years and 3 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
07/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 05/05/2006 - Present (18 years and 7 months) Secretary: 05/05/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 235 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 25/11/2022 | Philip Price (929664504) has left the board |
| 25/11/2022 | New Company Secretary Victoria Louise Hart (930255986) Appointed |
| 12/07/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Company Secretary Philip Price (929664504) Appointed |
| 09/06/2022 | Andrew David Eames (929501196) has left the board |
| 25/04/2022 | New Company Secretary Andrew David Eames (929501196) Appointed |
| 25/04/2022 | Richard Cordeschi (923863158) has left the board |
| 14/06/2021 | New Confirmation Statement filed |
| 11/05/2021 | Change in Reg. Office |
| 12/02/2021 | New Board Member Kathleen Mary Shailer (927953766) Appointed |
| 18/01/2021 | New Board Member Tracy Jayne Clarke (912534119) Appointed |
| 14/01/2021 | New Board Member Tracy Jayne Clarke (927844616) Appointed |
| 31/05/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Accounts filed |
| 15/05/2020 | Margaret Lorraine Trainer (915208128) has left the board |
| 08/04/2020 | New Board Member Angela Crawford Ingle (926870636) Appointed |
| 07/04/2020 | New Board Member Mark Simon Hemsley (908014016) Appointed |
| 04/11/2019 | David Peter Shalders (914175782) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 21/05/2019 | Stephen Jeffrey Pull (916291849) has left the board |
| 21/05/2019 | Rupert Hugo Wynne Robson (900972739) has left the board |
| 21/05/2019 | New Accounts filed |
| 04/04/2019 | Richard David Antony Berliand (925677737) has left the board |
| 04/04/2019 | New Board Member Richard David Antony Berliand (923106750) Appointed |
| 28/03/2019 | New Board Member Richard David Antony Berliand (925677737) Appointed |
| 03/01/2019 | Carol Frances Sergeant (907634515) has left the board |
| 22/11/2018 | Change in Reg. Office |
| 21/09/2018 | Philip Price (925031334) has left the board |
| 21/09/2018 | New Board Member Philip Price (922149292) Appointed |
| 14/09/2018 | New Board Member Philip Price (925031334) Appointed |
| 27/07/2018 | New Board Member Margaret Lorraine Trainer (915208128) Appointed |
| 27/07/2018 | Margaret Lorraine Trainer (924854127) has left the board |
| 26/07/2018 | Nicolas Noel Andre Breteau (924851307) has left the board |
| 26/07/2018 | New Board Member Nicolas Noel Andre Breteau (917932454) Appointed |
| 20/07/2018 | New Board Member Margaret Lorraine Trainer (924854127) Appointed |
| 19/07/2018 | John Patrick Phizackerley (919064400) has left the board |
| 19/07/2018 | New Board Member Nicolas Noel Andre Breteau (924851307) Appointed |
| 19/07/2018 | New Board Member Robin James Stewart (916129968) Appointed |
| 18/05/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Accounts filed |
| 22/01/2018 | New Board Member Michael Christopher Heaney (924218010) Appointed |
| 06/12/2017 | Andrew Martin Baddeley (908246946) has left the board |
| 09/11/2017 | New Board Member Edmund Chin Hang Ng (923986124) Appointed |
| 06/10/2017 | New Company Secretary Richard Cordeschi (923863158) Appointed |
| 06/10/2017 | Philip Price (923585837) has left the board |
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