Icap Management Services Limited

Active
Incorporated on 6 Nov 1987

Reg Address: 135 Bishopsgate, London EC2M 3TP, England

Company Number 02189561
Company Status Active
Incorporation Date 6 Nov 1987
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 6 Feb 2024
Confirmation Statement Next Due 20 Feb 2025
Average Number of Employees -

Previous Names:
Garban-Intercapital Management Services Limited - 4 Jan 2006
Garban-Intercapital Management Services Limited - 1 Oct 1999
Intercapital Management Services Limited - 26 Oct 1998
Exco Management Services Limited - 20 Apr 1998
Exco (Management Services) Limited - 18 Feb 1988
Fluxinstant Limited - 6 Nov 1987

Company Classifications:
70100 - Activities of head offices

Summary The company with name "Icap Management Services Limited" is a ltd and located in 135 Bishopsgate, London EC2M 3TP. Icap Management Services Limited is currently in active status and it was incorporated on 6 Nov 1987 (36 years 10 months 15 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Icap Management Services Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Paul Anthony Redman	Director	1 Apr 2022	British	Active
2	Christian Sebastien Rozes	Director	1 Apr 2022	French	Active
3	Robin James Stewart	Director	21 Dec 2017	British	Active
4	Robin James Stewart	Director	21 Dec 2017	British	Resigned 1 Apr 2022
5	Tiffany Fern Brill	Secretary	6 Apr 2017	-	Resigned 21 Jul 2017
6	Philip Price	Director	30 Dec 2016	British	Resigned 1 Apr 2022
7	John Patrick Phizackerley	Director	30 Dec 2016	British	Resigned 8 Aug 2018
8	John Patrick Phizackerley	Director	30 Dec 2016	British	Resigned 8 Aug 2018
9	Andrew Martin Baddeley	Director	30 Dec 2016	British	Resigned 21 Dec 2017
10	Philip Price	Director	30 Dec 2016	British	Active
11	Jack Scard-Morgan	Director	19 Dec 2016	British	Resigned 29 Jul 2021
12	Jack Scard-Morgan	Director	19 Dec 2016	British	Active
13	Donald Stuart Mcclumpha	Director	23 Sep 2016	British	Resigned 2 Mar 2018
14	Nicholas James Dargan	Director	23 Sep 2016	British	Resigned 30 Dec 2016
15	Nicholas James Dargan	Director	23 Sep 2016	British	Resigned 30 Dec 2016
16	Virginia Duncan	Secretary	23 Sep 2016	-	Resigned 6 Apr 2017
17	Carolyn Ann Gibson	Secretary	24 Feb 2014	-	Resigned 31 Dec 2014
18	Deborah Anne Abrehart	Secretary	24 Feb 2014	-	Resigned 23 Sep 2016
19	Stephen Gerard Caplen	Director	15 Nov 2012	British	Resigned 26 Jan 2015
20	Samantha Anne Wren	Director	2 Sep 2011	British	Resigned 30 Dec 2016
21	Samantha Anne Wren	Director	2 Sep 2011	British	Resigned 30 Dec 2016
22	Teri-Anne Cavanagh	Secretary	2 Sep 2011	-	Resigned 23 Sep 2016
23	Aaron Susi	Director	2 Sep 2011	British	Resigned 30 Dec 2016
24	Iain William Torrens	Director	17 Nov 2010	British	Resigned 2 Sep 2011
25	Matthew John Lester	Director	23 Jan 2007	British	Resigned 18 Nov 2010
26	Deborah Anne Abrehart	Secretary	2 Jun 2006	British	Resigned 2 Sep 2011
27	Deborah Anne Abrehart	Director	9 Jan 2006	British	Resigned 23 Sep 2016
28	John Mark Yallop	Director	13 Jul 2005	British	Resigned 2 Sep 2011
29	Alan Dennis Pittard	Director	3 May 2005	British	Resigned 11 Jul 2007
30	Kathryn Dickinson	Secretary	5 Jan 2004	-	Resigned 2 Jun 2006
31	Helen Frances Broomfield	Director	1 Aug 2003	-	Resigned 9 Jan 2006
32	Lance David Fisher	Director	25 Nov 2002	British	Resigned 23 Jul 2004
33	James Neilson Pettigrew	Director	1 Aug 2001	-	Resigned 2 Jun 2006
34	George Macdonald	Director	1 Aug 2001	British	Resigned 18 Jun 2008
35	Timothy Charles Kidd	Director	1 Aug 2001	British	Resigned 31 May 2012
36	Helen Frances Broomfield	Secretary	4 Dec 2000	-	Resigned 5 Jan 2004
37	Edward Charles Pank	Secretary	29 Sep 2000	-	Resigned 4 Dec 2000
38	Vanessa Elaine Cruwys	Director	1 Aug 2000	British	Resigned 2 Sep 2011
39	Jeanette Eggleton	Secretary	22 Dec 1999	-	Resigned 29 Sep 2000
40	Gareth David Roblin	Director	15 Nov 1999	British	Resigned 11 Aug 2000
41	Michael Alan Spencer	Director	10 Feb 1999	British	Resigned 8 Mar 2010
42	Simon Henry John Mansell	Director	10 Feb 1999	British	Resigned 2 Feb 2000
43	Michael Alan Spencer	Director	10 Feb 1999	British	Resigned 8 Mar 2010
44	Declan Pius Kelly	Director	1 Feb 1999	Irish	Resigned 2 Apr 2001
45	Simon Austen Thorp	Director	22 Jun 1998	British	Resigned 2 Sep 1999
46	Edward Charles Pank	Director	11 Jun 1998	-	Resigned 1 Aug 2003
47	David Gelber	Director	13 Jan 1998	Canadian	Resigned 13 Jul 2005
48	Krista Mary Burwood	Secretary	25 Nov 1996	-	Resigned 22 Dec 1999
49	Gareth David Roblin	Director	30 Jan 1995	British	Resigned 20 Aug 1999
50	John Mackay Kinnear	Director	30 Jan 1995	British	Resigned 10 Aug 1998
51	Edward Charles Pank	Secretary	17 Oct 1994	-	Resigned 25 Nov 1996
52	Ronald Arnon Sandler	Director	20 May 1993	British,German	Resigned 17 Oct 1994
53	Kim Michael Taylor	Director	4 Jan 1993	British	Resigned 9 Sep 1999

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Icap Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Icap Management Services Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	9 Feb 2024	Download PDF
2	Confirmation Statement - No Updates	16 Jun 2023	Download PDF
3	Accounts - Full	6 Sep 2022	Download PDF
4	Confirmation Statement - No Updates	17 Jun 2022	Download PDF
5	Officers - Termination Director Company With Name Termination Date	30 Jul 2021	Download PDF
6	Confirmation Statement - No Updates	3 Jun 2021	Download PDF
7	Address - Change Registered Office Company With Date Old New	7 May 2021	Download PDF
8	Accounts - Full	17 Dec 2020	Download PDF 33 Pages
9	Confirmation Statement - No Updates	27 May 2020	Download PDF 3 Pages
10	Resolution	3 Dec 2019	Download PDF 26 Pages
11	Accounts - Full	5 Oct 2019	Download PDF 32 Pages
12	Confirmation Statement - No Updates	20 May 2019	Download PDF 3 Pages
13	Persons With Significant Control - Change To A Person With Significant Control	3 Jan 2019	Download PDF 2 Pages
14	Address - Change Registered Office Company With Date Old New	31 Dec 2018	Download PDF 1 Pages
15	Accounts - Full	7 Oct 2018	Download PDF 29 Pages
16	Officers - Termination Director Company With Name Termination Date	9 Aug 2018	Download PDF 1 Pages
17	Officers - Change Person Director Company With Change Date	17 Jul 2018	Download PDF 2 Pages
18	Confirmation Statement - Updates	17 May 2018	Download PDF 5 Pages
19	Officers - Appoint Person Director Company With Name Date	17 May 2018	Download PDF 2 Pages
20	Officers - Termination Director Company With Name Termination Date	9 Apr 2018	Download PDF 1 Pages
21	Officers - Termination Director Company With Name Termination Date	26 Feb 2018	Download PDF 1 Pages
22	Accounts - Change Account Reference Date Company Current Shortened	17 Oct 2017	Download PDF 1 Pages
23	Officers - Termination Secretary Company With Name Termination Date	27 Jul 2017	Download PDF 1 Pages
24	Accounts - Full	21 Jul 2017	Download PDF 28 Pages
25	Confirmation Statement - Updates	18 May 2017	Download PDF 6 Pages
26	Officers - Appoint Person Secretary Company With Name Date	7 Apr 2017	Download PDF 2 Pages
27	Officers - Termination Secretary Company With Name Termination Date	6 Apr 2017	Download PDF 1 Pages
28	Auditors - Resignation Company	9 Mar 2017	Download PDF 3 Pages
29	Address - Change Registered Office Company With Date Old New	9 Jan 2017	Download PDF 1 Pages
30	Officers - Appoint Person Director Company With Name Date	5 Jan 2017	Download PDF 2 Pages
31	Officers - Termination Director Company With Name Termination Date	30 Dec 2016	Download PDF 1 Pages
32	Officers - Termination Director Company With Name Termination Date	30 Dec 2016	Download PDF 1 Pages
33	Officers - Appoint Person Director Company With Name Date	30 Dec 2016	Download PDF 2 Pages
34	Officers - Termination Director Company With Name Termination Date	30 Dec 2016	Download PDF 1 Pages
35	Officers - Appoint Person Director Company With Name Date	30 Dec 2016	Download PDF 2 Pages
36	Accounts - Full	21 Dec 2016	Download PDF 26 Pages
37	Officers - Appoint Person Director Company With Name Date	20 Dec 2016	Download PDF 2 Pages
38	Officers - Appoint Person Secretary Company With Name Date	4 Oct 2016	Download PDF 2 Pages
39	Officers - Termination Secretary Company With Name Termination Date	26 Sep 2016	Download PDF 1 Pages
40	Officers - Termination Secretary Company With Name Termination Date	26 Sep 2016	Download PDF 1 Pages
41	Officers - Termination Director Company With Name Termination Date	26 Sep 2016	Download PDF 1 Pages
42	Officers - Appoint Person Director Company With Name Date	26 Sep 2016	Download PDF 2 Pages
43	Officers - Appoint Person Director Company With Name Date	26 Sep 2016	Download PDF 2 Pages
44	Mortgage - Satisfy Charge Full	7 Sep 2016	Download PDF 2 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	18 May 2016	Download PDF 5 Pages
46	Officers - Change Person Director Company With Change Date	14 Jan 2016	Download PDF 2 Pages
47	Accounts - Full	2 Dec 2015	Download PDF 27 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	18 May 2015	Download PDF 5 Pages
49	Officers - Termination Director Company With Name Termination Date	3 Feb 2015	Download PDF 1 Pages
50	Officers - Termination Secretary Company With Name Termination Date	31 Dec 2014	Download PDF 1 Pages
51	Accounts - Full	19 Aug 2014	Download PDF 26 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	19 May 2014	Download PDF 5 Pages
53	Officers - Appoint Person Secretary Company With Name	27 Feb 2014	Download PDF 2 Pages
54	Officers - Appoint Person Secretary Company With Name	27 Feb 2014	Download PDF 2 Pages
55	Accounts - Full	16 Sep 2013	Download PDF 24 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	21 May 2013	Download PDF 5 Pages
57	Officers - Appoint Person Director Company With Name	23 Nov 2012	Download PDF 2 Pages
58	Accounts - Full	11 Oct 2012	Download PDF 33 Pages
59	Officers - Termination Director Company With Name	20 Jun 2012	Download PDF 1 Pages
60	Annual Return - Company With Made Up Date Full List Shareholders	22 May 2012	Download PDF 4 Pages
61	Change Of Constitution - Statement Of Companys Objects	16 Jan 2012	Download PDF 2 Pages
62	Resolution	16 Jan 2012	Download PDF 27 Pages
63	Officers - Appoint Person Secretary Company With Name	16 Sep 2011	Download PDF 1 Pages
64	Officers - Termination Director Company With Name	16 Sep 2011	Download PDF 1 Pages
65	Officers - Appoint Person Director Company With Name	16 Sep 2011	Download PDF 2 Pages
66	Officers - Termination Director Company With Name	16 Sep 2011	Download PDF 1 Pages
67	Officers - Termination Secretary Company With Name	16 Sep 2011	Download PDF 1 Pages
68	Officers - Termination Director Company With Name	16 Sep 2011	Download PDF 1 Pages
69	Officers - Appoint Person Director Company With Name	16 Sep 2011	Download PDF 2 Pages
70	Accounts - Full	26 Aug 2011	Download PDF 33 Pages
71	Annual Return - Company With Made Up Date Full List Shareholders	19 May 2011	Download PDF 8 Pages
72	Officers - Appoint Person Director Company With Name	23 Nov 2010	Download PDF 2 Pages
73	Officers - Termination Director Company With Name	19 Nov 2010	Download PDF 1 Pages
74	Accounts - Full	9 Jul 2010	Download PDF 32 Pages
75	Annual Return - Company With Made Up Date Full List Shareholders	17 Jun 2010	Download PDF 6 Pages
76	Officers - Termination Director Company With Name	12 Mar 2010	Download PDF 1 Pages
77	Officers - Change Person Director Company With Change Date	14 Oct 2009	Download PDF 2 Pages
78	Officers - Change Person Director Company With Change Date	14 Oct 2009	Download PDF 2 Pages
79	Officers - Change Person Director Company With Change Date	14 Oct 2009	Download PDF 2 Pages
80	Officers - Change Person Director Company With Change Date	14 Oct 2009	Download PDF 2 Pages
81	Officers - Change Person Director Company With Change Date	14 Oct 2009	Download PDF 2 Pages
82	Officers - Change Person Secretary Company With Change Date	14 Oct 2009	Download PDF 1 Pages
83	Officers - Change Person Director Company With Change Date	12 Oct 2009	Download PDF 2 Pages
84	Officers - Legacy	26 Aug 2009	Download PDF 1 Pages
85	Accounts - Full	24 Jun 2009	Download PDF 29 Pages
86	Annual Return - Legacy	21 May 2009	Download PDF 5 Pages
87	Accounts - Full	5 Feb 2009	Download PDF 29 Pages
88	Officers - Legacy	27 Jun 2008	Download PDF 1 Pages
89	Annual Return - Legacy	10 Jun 2008	Download PDF 5 Pages
90	Officers - Legacy	18 Jan 2008	Download PDF 1 Pages
91	Accounts - Full	9 Jan 2008	Download PDF 23 Pages
92	Officers - Legacy	20 Jul 2007	Download PDF 1 Pages
93	Annual Return - Legacy	6 Jun 2007	Download PDF 8 Pages
94	Officers - Legacy	3 Mar 2007	Download PDF 2 Pages
95	Accounts - Full	9 Jan 2007	Download PDF 27 Pages
96	Officers - Legacy	9 Jan 2007	Download PDF 1 Pages
97	Officers - Legacy	7 Jul 2006	Download PDF 2 Pages
98	Officers - Legacy	26 Jun 2006	Download PDF 1 Pages
99	Officers - Legacy	26 Jun 2006	Download PDF 1 Pages
100	Annual Return - Legacy	24 May 2006	Download PDF 8 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Tp Icap Group Services Limited Mutual People: Robin James Stewart , Philip Price	Active
2	Tp Icap Markets Limited Mutual People: Robin James Stewart , Jack Scard-Morgan	Active
3	Tp Icap Asia Pacific Holdings Limited Mutual People: Robin James Stewart , Philip Price	Active
4	Prebon Yamane International Limited Mutual People: Robin James Stewart	Active
5	Garban International Mutual People: Robin James Stewart , Philip Price	Active
6	Tp Icap Mtf Limited Mutual People: Robin James Stewart , Jack Scard-Morgan	Active
7	Prebon Limited Mutual People: Robin James Stewart	Active
8	Prebon Group Limited Mutual People: Robin James Stewart	dissolved
9	Tp Holdings Limited Mutual People: Robin James Stewart , Philip Price	Liquidation
10	Tp Icap Finance Plc Mutual People: Robin James Stewart , Philip Price	Active
11	Tullett Prebon Group Holdings Limited Mutual People: Robin James Stewart , Philip Price	Liquidation
12	Tp Icap Dormant Co Limited Mutual People: Robin James Stewart	dissolved
13	Tp Icap Emea Investments Limited Mutual People: Robin James Stewart , Philip Price	Active
14	Tullett Prebon Latin America Holdings Limited Mutual People: Robin James Stewart	Active
15	Tp Icap E&C Limited Mutual People: Robin James Stewart	Active
16	Tp Icap Broking Limited Mutual People: Robin James Stewart	Active
17	Tullett Prebon (Uk) Limited Mutual People: Robin James Stewart	Liquidation
18	Tullett Prebon Administration Limited Mutual People: Robin James Stewart	Active
19	Clearcompress Limited Mutual People: Robin James Stewart	Liquidation
20	Icap Europe Limited Mutual People: Jack Scard-Morgan	Active
21	Icap Holdings (Uk) Limited Mutual People: Jack Scard-Morgan	Active
22	Exco Overseas Limited Mutual People: Jack Scard-Morgan , Philip Price	dissolved
23	Harlow (London) Limited Mutual People: Jack Scard-Morgan	Liquidation
24	Icap Energy Limited Mutual People: Jack Scard-Morgan	Active
25	The Link Asset And Securities Company Limited Mutual People: Jack Scard-Morgan	Active