ICAP HOLDINGS (UK) LIMITED
Non-Trading
General Information
NAME
ICAP HOLDINGS (UK) LIMITED
COMPANY NUMBER
06505346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
15/02/2008
(16 years and 9 months old)
WEBSITE
www.icap.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 3TP
Telephone: 02072007000
TPS: No
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 MARKETS LIMITED | Active - Accounts Filed | View Report |
| ICAP HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| TP ICAP MARKETS LIMITED | Active - Accounts Filed | View Report |
| ICAP HOLDINGS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ICAP HOLDINGS (UK) 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 ICAP HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICAP HOLDINGS (UK) 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 |
|---|---|---|---|---|
|
02/09/2021 - Present (3 years and 2 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 28 Past: 5 |
View Report |
|
20/03/2023 - Present (1 years and 8 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
Director: 15/02/2008 - Present (16 years and 9 months) Secretary: 15/02/2008 - Present (16 years and 9 months) Born in Jul 1957 |
Resigned | Director&Secretary |
Current: 26 Past: 279 |
View Report |
|
15/02/2008 - Present (16 years and 9 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
15/02/2008 - Present (16 years and 9 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Board Member Christian Sebastien Rozes (928982011) Appointed |
| 25/07/2022 | Donald Stuart McClumpha (914142153) has left the board |
| 07/05/2022 | New Confirmation Statement filed |
| 25/04/2022 | Richard Cordeschi (912576284) has left the board |
| 17/04/2022 | New Accounts filed |
| 09/09/2021 | Alan Kelly (925675548) has left the board |
| 09/09/2021 | New Board Member Paul Anthony Redman (928700207) Appointed |
| 08/09/2021 | New Board Member Paul Anthony Redman (928700207) Appointed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | Alan Kelly (925675548) has left the board |
| 11/05/2021 | New Board Member Donald Stuart McClumpha (914142153) Appointed |
| 11/05/2021 | Change in Reg. Office |
| 23/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 08/11/2019 | Richard Cordeschi (926387843) has left the board |
| 08/11/2019 | New Board Member Richard Cordeschi (912576284) Appointed |
| 31/10/2019 | New Board Member Richard Cordeschi (926387843) Appointed |
| 11/10/2019 | New Accounts filed |
| 11/09/2019 | New Board Member Michel Daniel Jean Jacques Planquart (926217144) Appointed |
| 09/09/2019 | New Board Member Alan Kelly (925675548) Appointed |
| 09/09/2019 | Jack Scard-Morgan (915414968) has left the board |
| 09/09/2019 | Paul James Ashley (919150764) has left the board |
| 22/02/2019 | New Confirmation Statement filed |
| 03/01/2019 | Change in Reg. Office |
| 28/07/2018 | New Accounts filed |
| 18/04/2018 | Paul James Ashley (924507412) has left the board |
| 18/04/2018 | New Board Member Paul James Ashley (919150764) Appointed |
| 11/04/2018 | Donald Stuart McClumpha (914142153) has left the board |
| 11/04/2018 | New Board Member Paul James Ashley (924507412) Appointed |
| 23/02/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 28/07/2017 | Tiffany Fern Brill (922883494) has left the board |
| 11/04/2017 | New Company Secretary Tiffany Fern Brill (922883494) Appointed |
| 10/04/2017 | Virginia Duncan (921355403) has left the board |
| 23/02/2017 | New Annual Return filed |
| 11/01/2017 | New Board Member Donald Stuart McClumpha (914142153) Appointed |
| 11/01/2017 | Change in Reg. Office |
| 11/01/2017 | Nicholas James Dargan (917880882) has left the board |
| 22/12/2016 | New Accounts filed |
| 08/09/2016 | Deborah Anne Abrehart (900321940) has left the board |
| 08/09/2016 | New Company Secretary Virginia Duncan (921355403) Appointed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
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