ICAP EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

ICAP EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ICAP EUROPE LIMITED was incorporated 103 years ago on 27/09/1920 and has the registered number: 00170463. The accounts status is FULL and accounts are next due on 30/09/2024.

ICAP EUROPE LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERCAPITAL EUROPE LIMITED (until 21/05/2004)

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CERI JOANNE CHARLES YOUNG Secretary 2023-05-03 CURRENT
PAUL ANTHONY REDMAN Apr 1974 British Director 2021-12-01 CURRENT
CHRISTIAN SEBASTIEN ROZES Jul 1967 French Director 2022-07-01 CURRENT
HELEN FRANCES BROOMFIELD Oct 1965 British Secretary 2000-12-04 UNTIL 2004-01-05 RESIGNED
MR. JAMES NEILSON PETTIGREW Jul 1958 British Director 1999-11-22 UNTIL 2006-06-02 RESIGNED
MR GEORGE MACDONALD Apr 1948 British Director 2001-08-01 UNTIL 2008-06-18 RESIGNED
MR GRAHAM MANSFIELD Nov 1952 British Director 1996-02-07 UNTIL 1998-04-22 RESIGNED
MR MARTIN LYNCH Apr 1981 British Director 2020-03-30 UNTIL 2020-11-20 RESIGNED
RICHARD CLIFFORD LACY Nov 1947 British Director RESIGNED
JOHN MACKAY KINNEAR Mar 1955 British Director 1994-08-10 UNTIL 1998-08-10 RESIGNED
MR TIMOTHY CHARLES KIDD May 1965 British Director 2008-07-24 UNTIL 2012-05-31 RESIGNED
MR GRAHAM MANSFIELD Nov 1952 British Director RESIGNED
DAVID GRAHAM CLARKE Jul 1960 British Secretary RESIGNED
DEBORAH ANNE ABREHART Jul 1957 British Secretary 2006-06-02 UNTIL 2016-09-01 RESIGNED
MRS TIFFANY FERN BRILL Secretary 2017-04-06 UNTIL 2017-07-21 RESIGNED
ROBERT JOHN MILNE Oct 1956 British Director RESIGNED
KRISTA MARY BURWOOD Apr 1965 British Secretary 1996-11-25 UNTIL 1999-12-22 RESIGNED
KATHRYN DICKINSON British Secretary 2004-01-05 UNTIL 2006-06-02 RESIGNED
MRS CERI JOANNE CHARLES YOUNG Secretary 2019-10-18 UNTIL 2022-04-01 RESIGNED
JEANETTE EGGLETON Dec 1960 Secretary 1999-12-22 UNTIL 2000-09-29 RESIGNED
DR EDWARD CHARLES PANK Jun 1945 British Secretary 2000-09-29 UNTIL 2000-12-04 RESIGNED
CATHERINE SAYERS Secretary 2022-04-01 UNTIL 2023-05-03 RESIGNED
DR EDWARD CHARLES PANK Jun 1945 British Secretary 1994-10-17 UNTIL 1996-11-25 RESIGNED
CHRISTINE WYSE Secretary 2020-12-11 UNTIL 2021-12-01 RESIGNED
MISS VIRGINIA DUNCAN Secretary 2016-09-01 UNTIL 2017-04-06 RESIGNED
MR RONALD ARNON SANDLER Mar 1952 British,German Director 1993-05-20 UNTIL 1994-10-17 RESIGNED
ROGER DAVID LEONARD ADLINGTON Jul 1938 British Director RESIGNED
PETER JOHN EDGE Aug 1958 British Director RESIGNED
KEITH DRAGE Jul 1964 British Director RESIGNED
JAMES TERRY DICK Mar 1952 British Director RESIGNED
MR NICHOLAS JAMES DARGAN Apr 1971 British Director 2013-06-01 UNTIL 2016-12-30 RESIGNED
MS VANESSA ELAINE CRUWYS Feb 1961 British Director 2000-08-01 UNTIL 2013-11-06 RESIGNED
DAVID CECIL HALLUMS Nov 1941 British Director RESIGNED
IAN KEIR COLLETT Mar 1956 British Director RESIGNED
MR DAVID ANTHONY CASTERTON May 1958 British Director 2000-05-24 UNTIL 2013-06-01 RESIGNED
PAUL WILLIAM BURNAND Nov 1944 British Director 1995-08-03 UNTIL 1995-09-20 RESIGNED
MR RICHARD ANTHONY BIGWOOD Oct 1967 British Director 2014-10-03 UNTIL 2019-12-06 RESIGNED
MR ANDREW BERRY Jul 1965 British Director 2012-07-24 UNTIL 2019-12-06 RESIGNED
MR DONALD STUART MCCLUMPHA Jul 1964 British Director 2020-09-01 UNTIL 2022-06-30 RESIGNED
DAVID GRAHAM CLARKE Jul 1960 British Director RESIGNED
MR JOHN WILLIAM HERBERT Sep 1955 British Director 2000-05-24 UNTIL 2011-05-20 RESIGNED
MICHAEL PETER DAYMOND-KING Mar 1965 British Director 2000-05-24 UNTIL 2001-08-31 RESIGNED
MR ALAN KELLY Jan 1970 Irish Director 2019-10-18 UNTIL 2021-12-01 RESIGNED
MR TIMOTHY JOHN ROSE Sep 1959 British Director RESIGNED
ROBERT HUBBARD Jun 1948 British Director RESIGNED
GARETH DAVID ROBLIN Jun 1960 British Director 1995-01-30 UNTIL 1999-06-10 RESIGNED
GARETH DAVID ROBLIN Jun 1960 British Director 1999-11-15 UNTIL 2000-08-11 RESIGNED
MICHEL DANIEL JEAN JACQUES PLANQUART Oct 1965 Belgian Director 2019-10-18 UNTIL 2020-09-01 RESIGNED
ARTHUR JOHN OLIVER Dec 1944 British Director RESIGNED
MR DAVID GELBER Nov 1947 Canadian Director 1999-02-01 UNTIL 2005-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tp Icap Emea Investments Limited 2020-02-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Icap Global Broking Holdings Limited 2016-04-06 - 2020-02-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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