Tp Icap Finance Plc

Active
Incorporated on 5 May 2006

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

Company Number 05807599
Company Status Active
Incorporation Date 5 May 2006
Total Assets -
Company Type Plc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Jun 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:
Tp Icap Finance Limited - 22 Oct 2021
Tp Icap Limited - 22 Oct 2021
Tp Icap Finance Limited - 22 Oct 2021
Tp Icap Limited - 8 Mar 2021
Tullett Prebon Plc - 28 Dec 2016
Tp Icap Plc - 28 Dec 2016
Tullett Prebon Plc - 15 Dec 2006
New Cst Plc - 15 Dec 2006
New Cst Plc - 5 May 2006

Company Classifications:
64205 - Activities of financial services holding companies

Summary The company with name "Tp Icap Finance Plc" is a plc and located in 135 Bishopsgate, London EC2M 3TP. Tp Icap Finance Plc is currently in active status and it was incorporated on 5 May 2006 (18 years 4 months 16 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 Jun 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Tp Icap Finance Plc.

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

#	Name	Role	Appt Date	Nationality	Status
1	Philip Price	Secretary	27 May 2022	-	Active
2	Andrew David Eames	Secretary	1 Apr 2022	-	Resigned 27 May 2022
3	Kathleen Mary Shailer	Director	1 Feb 2021	British	Resigned 9 Mar 2021
4	Tracy Jayne Clarke	Director	1 Jan 2021	British	Resigned 9 Mar 2021
5	Tracy Jayne Clarke	Director	1 Jan 2021	British	Resigned 9 Mar 2021
6	Angela Crawford Ingle	Director	16 Mar 2020	British	Resigned 9 Mar 2021
7	Mark Simon Hemsley	Director	16 Mar 2020	British	Resigned 9 Mar 2021
8	Richard David Antony Berliand	Director	19 Mar 2019	British	Resigned 9 Mar 2021
9	Philip Price	Director	3 Sep 2018	British	Active
10	Philip Price	Director	3 Sep 2018	British	Active
11	Nicolas Noel Andre Breteau	Director	10 Jul 2018	French	Active
12	Nicolas Noel Andre Breteau	Director	10 Jul 2018	French	Active
13	Robin James Stewart	Director	10 Jul 2018	British	Active
14	Robin James Stewart	Director	10 Jul 2018	British	Active
15	Margaret Lorraine Trainer	Director	1 Jul 2018	British	Resigned 13 May 2020
16	Margaret Lorraine Trainer	Director	1 Jul 2018	British	Resigned 13 May 2020
17	Michael Christopher Heaney	Director	15 Jan 2018	American	Resigned 9 Mar 2021
18	Edmund Chin Hang Ng	Director	1 Nov 2017	Canadian	Resigned 9 Mar 2021
19	Richard Cordeschi	Secretary	21 Sep 2017	-	Active
20	Richard Cordeschi	Secretary	21 Sep 2017	-	Resigned 1 Apr 2022
21	Philip Price	Secretary	21 Jul 2017	-	Resigned 21 Sep 2017
22	Andrew Martin Baddeley	Director	13 May 2016	British	Resigned 3 Nov 2017
23	Carol Frances Sergeant	Director	2 Jul 2015	British	Resigned 31 Dec 2018
24	John Patrick Phizackerley	Director	1 Sep 2014	British	Resigned 9 Jul 2018
25	John Patrick Phizackerley	Director	1 Sep 2014	British	Resigned 9 Jul 2018
26	Dominique Jean Marie Gaquere	Secretary	26 Jun 2014	French	Resigned 21 Jul 2017
27	David Peter Shalders	Director	27 Feb 2014	British	Resigned 30 Oct 2019
28	Diana Dyer Bartlett	Secretary	5 Apr 2013	-	Resigned 26 Jun 2014
29	Roger Kitson Perkin	Director	1 Jul 2012	British	Resigned 9 Mar 2021
30	Justin Wilbert Hoskins	Secretary	10 May 2012	-	Resigned 5 Apr 2013
31	Stephen Jeffrey Pull	Director	1 Sep 2011	British	Resigned 15 May 2019
32	Angela Ann Knight	Director	1 Sep 2011	British	Resigned 9 Mar 2021
33	Michael Cathel Fallon	Director	28 Sep 2010	British	Resigned 4 Sep 2012
34	Paul Richard Mainwaring	Secretary	15 May 2009	British	Resigned 10 May 2012
35	Alistair Charles Peel	Secretary	17 Jan 2007	British	Resigned 15 May 2009
36	Rupert Hugo Wynne Robson	Director	4 Jan 2007	British	Resigned 15 May 2019
37	Keith Hamill	Director	19 Dec 2006	British	Resigned 6 Mar 2013
38	Richard Philip Kilsby	Director	19 Dec 2006	British	Resigned 31 Dec 2011
39	Bernard John Leaver	Director	19 Dec 2006	British	Resigned 7 Jun 2007
40	Michael Cathel Fallon	Director	19 Dec 2006	British	Resigned 1 Jun 2010
41	David Wincott Clark	Director	19 Dec 2006	British	Resigned 9 May 2013
42	John Strathmore Spencer	Director	19 Dec 2006	British	Resigned 7 Jun 2007
43	Paul Richard Mainwaring	Director	26 Oct 2006	British	Resigned 5 May 2016
44	Diana Dyer Bartlett	Secretary	26 Oct 2006	British	Resigned 17 Jan 2007
45	Paul Richard Mainwaring	Director	26 Oct 2006	British	Resigned 5 May 2016
46	Louis James Scotto	Director	20 Jun 2006	American	Resigned 1 Feb 2007
47	Stephen Andrew Jack	Director	20 Jun 2006	British	Resigned 26 Oct 2006
48	Terence Charles Smith	Director	20 Jun 2006	British	Resigned 31 Aug 2014
49	Stephen Andrew Jack	Secretary	20 Jun 2006	British	Resigned 26 Oct 2006
50	ALNERY INCORPORATIONS NO.1 LIMITED	Secretary	5 May 2006	-	Resigned 20 Jun 2006
51	ALNERY INCORPORATIONS NO.2 LIMITED	Director	5 May 2006	-	Resigned 20 Jun 2006
52	ALNERY INCORPORATIONS NO.1 LIMITED	Director	5 May 2006	-	Resigned 20 Jun 2006

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	Tp Icap Group Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	26 Feb 2021	-	Active
2	- Natures of Control: Persons With Significant Control Statement	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Tp Icap Finance Plc.

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

#	Filing Type	Filing Date
1	Resolution	30 Apr 2024	Download PDF
2	Incorporation - Memorandum Articles	30 Apr 2024	Download PDF
3	Confirmation Statement - No Updates	9 Feb 2024	Download PDF
4	Confirmation Statement - No Updates	7 Jun 2023	Download PDF
5	Officers - Termination Secretary Company With Name Termination Date	23 Nov 2022	Download PDF 1 Pages
6	Officers - Appoint Person Secretary Company With Name Date	23 Nov 2022	Download PDF 2 Pages
7	Accounts - Group	7 Jul 2022	Download PDF
8	Address - Move Registers To Registered Office Company With New	8 Jun 2022	Download PDF 1 Pages
9	Address - Change Sail Company With Old New	8 Jun 2022	Download PDF 1 Pages
10	Confirmation Statement - Updates	8 Jun 2022	Download PDF 5 Pages
11	Address - Move Registers To Registered Office Company With New	7 Jun 2022	Download PDF 1 Pages
12	Officers - Appoint Person Secretary Company With Name Date	7 Jun 2022	Download PDF 2 Pages
13	Officers - Termination Secretary Company With Name Termination Date	7 Jun 2022	Download PDF 1 Pages
14	Persons With Significant Control - Notification Of A Person With Significant Control	14 Jul 2021	Download PDF
15	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	13 Jul 2021	Download PDF
16	Accounts - Group	24 Jun 2021	Download PDF
17	Confirmation Statement - No Updates	9 Jun 2021	Download PDF
18	Address - Change Registered Office Company With Date Old New	7 May 2021	Download PDF
19	Insolvency - Legacy	12 Mar 2021	Download PDF 2 Pages
20	Capital - Statement Company With Date Currency Figure	12 Mar 2021	Download PDF 3 Pages
21	Resolution	12 Mar 2021	Download PDF 2 Pages
22	Capital - Allotment Shares	12 Mar 2021	Download PDF 4 Pages
23	Capital - Legacy	12 Mar 2021	Download PDF 2 Pages
24	Resolution	12 Mar 2021	Download PDF 2 Pages
25	Officers - Termination Director Company With Name Termination Date	10 Mar 2021	Download PDF 1 Pages
26	Officers - Termination Director Company With Name Termination Date	10 Mar 2021	Download PDF 1 Pages
27	Officers - Termination Director Company With Name Termination Date	10 Mar 2021	Download PDF 1 Pages
28	Officers - Termination Director Company With Name Termination Date	10 Mar 2021	Download PDF 1 Pages
29	Officers - Termination Director Company With Name Termination Date	10 Mar 2021	Download PDF 1 Pages
30	Officers - Termination Director Company With Name Termination Date	10 Mar 2021	Download PDF 1 Pages
31	Officers - Termination Director Company With Name Termination Date	10 Mar 2021	Download PDF 1 Pages
32	Officers - Termination Director Company With Name Termination Date	10 Mar 2021	Download PDF 1 Pages
33	Officers - Termination Director Company With Name Termination Date	10 Mar 2021	Download PDF 1 Pages
34	Resolution	8 Mar 2021	Download PDF 1 Pages
35	Change Of Name - Reregistration Public To Private Company	8 Mar 2021	Download PDF 2 Pages
36	Change Of Name - Certificate Re Registration Public Limited Company To Private	8 Mar 2021	Download PDF 1 Pages
37	Incorporation - Re Registration Memorandum Articles	8 Mar 2021	Download PDF 25 Pages
38	Capital - Allotment Shares	3 Mar 2021	Download PDF 6 Pages
39	Capital - Legacy	26 Feb 2021	Download PDF 11 Pages
40	Capital - Certificate Reduction Issued	26 Feb 2021	Download PDF 1 Pages
41	Capital - Statement Company With Date Currency Figure	26 Feb 2021	Download PDF 5 Pages
42	Capital - Allotment Shares	24 Feb 2021	Download PDF 3 Pages
43	Resolution	18 Feb 2021	Download PDF 3 Pages
44	Incorporation - Memorandum Articles	18 Feb 2021	Download PDF 61 Pages
45	Incorporation - Memorandum Articles	18 Feb 2021	Download PDF 61 Pages
46	Resolution	18 Feb 2021	Download PDF 3 Pages
47	Officers - Appoint Person Director Company With Name Date	10 Feb 2021	Download PDF 2 Pages
48	Officers - Appoint Person Director Company With Name Date	12 Jan 2021	Download PDF 2 Pages
49	Accounts - Group	5 Jun 2020	Download PDF 196 Pages
50	Resolution	2 Jun 2020	Download PDF 1 Pages
51	Resolution	2 Jun 2020	Download PDF 1 Pages
52	Resolution	2 Jun 2020	Download PDF 1 Pages
53	Resolution	2 Jun 2020	Download PDF 1 Pages
54	Resolution	2 Jun 2020	Download PDF 1 Pages
55	Resolution	2 Jun 2020	Download PDF 1 Pages
56	Resolution	29 May 2020	Download PDF 6 Pages
57	Confirmation Statement - No Updates	27 May 2020	Download PDF 3 Pages
58	Officers - Termination Director Company With Name Termination Date	13 May 2020	Download PDF 1 Pages
59	Officers - Appoint Person Director Company With Name Date	6 Apr 2020	Download PDF 2 Pages
60	Officers - Appoint Person Director Company With Name Date	3 Apr 2020	Download PDF 2 Pages
61	Officers - Termination Director Company With Name Termination Date	31 Oct 2019	Download PDF 1 Pages
62	Resolution	21 Jun 2019	Download PDF 2 Pages
63	Resolution	21 Jun 2019	Download PDF 2 Pages
64	Resolution	21 Jun 2019	Download PDF 2 Pages
65	Resolution	21 Jun 2019	Download PDF 2 Pages
66	Resolution	10 Jun 2019	Download PDF 8 Pages
67	Persons With Significant Control - Notification Of A Person With Significant Control Statement	3 Jun 2019	Download PDF 2 Pages
68	Accounts - Group	30 May 2019	Download PDF 193 Pages
69	Confirmation Statement - No Updates	20 May 2019	Download PDF 3 Pages
70	Officers - Termination Director Company With Name Termination Date	17 May 2019	Download PDF 1 Pages
71	Officers - Termination Director Company With Name Termination Date	17 May 2019	Download PDF 1 Pages
72	Officers - Appoint Person Director Company With Name Date	26 Mar 2019	Download PDF 2 Pages
73	Officers - Termination Director Company With Name Termination Date	31 Dec 2018	Download PDF 1 Pages
74	Address - Change Registered Office Company With Date Old New	20 Nov 2018	Download PDF 1 Pages
75	Officers - Appoint Person Director Company With Name Date	12 Sep 2018	Download PDF 2 Pages
76	Officers - Appoint Person Director Company With Name Date	18 Jul 2018	Download PDF 2 Pages
77	Officers - Appoint Person Director Company With Name Date	17 Jul 2018	Download PDF 2 Pages
78	Officers - Appoint Person Director Company With Name Date	17 Jul 2018	Download PDF 2 Pages
79	Officers - Termination Director Company With Name Termination Date	17 Jul 2018	Download PDF 1 Pages
80	Accounts - Group	31 May 2018	Download PDF 175 Pages
81	Resolution	31 May 2018	Download PDF 6 Pages
82	Confirmation Statement - Updates	15 May 2018	Download PDF 4 Pages
83	Capital - Allotment Shares	17 Apr 2018	Download PDF 3 Pages
84	Officers - Appoint Person Director Company With Name Date	18 Jan 2018	Download PDF 2 Pages
85	Officers - Termination Director Company With Name Termination Date	4 Dec 2017	Download PDF 1 Pages
86	Officers - Appoint Person Director Company With Name Date	7 Nov 2017	Download PDF 2 Pages
87	Incorporation - Memorandum Articles	20 Oct 2017	Download PDF 59 Pages
88	Officers - Appoint Person Secretary Company With Name Date	4 Oct 2017	Download PDF 2 Pages
89	Officers - Termination Secretary Company With Name Termination Date	4 Oct 2017	Download PDF 1 Pages
90	Officers - Appoint Person Secretary Company With Name Date	24 Jul 2017	Download PDF 2 Pages
91	Officers - Termination Secretary Company With Name Termination Date	21 Jul 2017	Download PDF 1 Pages
92	Accounts - Group	30 May 2017	Download PDF 155 Pages
93	Resolution	25 May 2017	Download PDF 63 Pages
94	Confirmation Statement - Updates	5 May 2017	Download PDF 4 Pages
95	Capital - Allotment Shares	31 Jan 2017	Download PDF 3 Pages
96	Change Of Name - Certificate Company	28 Dec 2016	Download PDF 3 Pages
97	Capital - Allotment Shares	27 Sep 2016	Download PDF 3 Pages
98	Accounts - Group	8 Jun 2016	Download PDF 112 Pages
99	Resolution	20 May 2016	Download PDF 2 Pages
100	Officers - Termination Director Company With Name Termination Date	18 May 2016	Download PDF 1 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 , Nicolas Noel Andre Breteau	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	Icap Management Services Limited Mutual People: Robin James Stewart , Philip Price	Active
7	Tp Icap Mtf Limited Mutual People: Robin James Stewart , Nicolas Noel Andre Breteau	Active
8	Prebon Limited Mutual People: Robin James Stewart	Active
9	Prebon Group Limited Mutual People: Robin James Stewart	dissolved
10	Tp Holdings Limited Mutual People: Robin James Stewart , Philip Price	Liquidation
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 , Nicolas Noel Andre Breteau	Active
16	Tp Icap Broking Limited Mutual People: Robin James Stewart , Nicolas Noel Andre Breteau	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	Iswap Euro Limited Mutual People: Nicolas Noel Andre Breteau	Active
21	Iswap Limited Mutual People: Nicolas Noel Andre Breteau	Active
22	Coex Partners Limited Mutual People: Nicolas Noel Andre Breteau	Liquidation
23	Bcmg Consulting Limited Mutual People: Nicolas Noel Andre Breteau	dissolved
24	Exco Overseas Limited Mutual People: Philip Price	dissolved