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 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
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)
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 |