ICAP MANAGEMENT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ICAP MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ICAP MANAGEMENT SERVICES LIMITED was incorporated 36 years ago on 06/11/1987 and has the registered number: 02189561. The accounts status is FULL and accounts are next due on 30/09/2024.
ICAP MANAGEMENT SERVICES LIMITED was incorporated 36 years ago on 06/11/1987 and has the registered number: 02189561. The accounts status is FULL and accounts are next due on 30/09/2024.
ICAP MANAGEMENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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:
GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED (until 04/01/2006)
GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED (until 04/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTIAN SEBASTIEN ROZES | Jul 1967 | French | Director | 2022-04-01 | CURRENT |
PAUL ANTHONY REDMAN | Apr 1974 | British | Director | 2022-04-01 | CURRENT |
DR EDWARD CHARLES PANK | Jun 1945 | British | Secretary | 2000-09-29 UNTIL 2000-12-04 | RESIGNED |
MR JACK SCARD-MORGAN | Jan 1962 | British | Director | 2016-12-19 UNTIL 2021-07-29 | RESIGNED |
GARETH DAVID ROBLIN | Jun 1960 | British | Director | 1995-01-30 UNTIL 1999-08-20 | RESIGNED |
MR IAIN WILLIAM TORRENS | Aug 1968 | British | Director | 2010-11-17 UNTIL 2011-09-02 | RESIGNED |
MR PHILIP PRICE | Oct 1965 | British | Director | 2016-12-30 UNTIL 2022-04-01 | RESIGNED |
GARETH DAVID ROBLIN | Jun 1960 | British | Director | 1999-11-15 UNTIL 2000-08-11 | RESIGNED |
MR DONALD STUART MCCLUMPHA | Jul 1964 | British | Director | 2016-09-23 UNTIL 2018-03-02 | RESIGNED |
DR EDWARD CHARLES PANK | Jun 1945 | British | Director | 1998-06-11 UNTIL 2003-08-01 | RESIGNED |
JOHN PATRICK PHIZACKERLEY | Jan 1962 | British | Director | 2016-12-30 UNTIL 2018-08-08 | RESIGNED |
ALAN DENNIS PITTARD | Aug 1958 | British | Director | 2005-05-03 UNTIL 2007-07-11 | RESIGNED |
MR. JAMES NEILSON PETTIGREW | Jul 1958 | British | Director | 2001-08-01 UNTIL 2006-06-02 | RESIGNED |
DR EDWARD CHARLES PANK | Jun 1945 | British | Secretary | 1994-10-17 UNTIL 1996-11-25 | RESIGNED |
MR RONALD ARNON SANDLER | Mar 1952 | British,German | Director | 1993-05-20 UNTIL 1994-10-17 | RESIGNED |
CAROLYN ANN GIBSON | Secretary | 2014-02-24 UNTIL 2014-12-31 | RESIGNED | ||
JEANETTE EGGLETON | Dec 1960 | Secretary | 1999-12-22 UNTIL 2000-09-29 | RESIGNED | |
KATHRYN DICKINSON | British | Secretary | 2004-01-05 UNTIL 2006-06-02 | RESIGNED | |
DAVID GRAHAM CLARKE | Jul 1960 | British | Secretary | RESIGNED | |
MRS TERI-ANNE CAVANAGH | Secretary | 2011-09-02 UNTIL 2016-09-23 | RESIGNED | ||
KRISTA MARY BURWOOD | Apr 1965 | British | Secretary | 1996-11-25 UNTIL 1999-12-22 | RESIGNED |
HELEN FRANCES BROOMFIELD | Oct 1965 | British | Secretary | 2000-12-04 UNTIL 2004-01-05 | RESIGNED |
MRS DEBORAH ANNE ABREHART | Secretary | 2014-02-24 UNTIL 2016-09-23 | RESIGNED | ||
MRS TIFFANY FERN BRILL | Secretary | 2017-04-06 UNTIL 2017-07-21 | RESIGNED | ||
DEBORAH ANNE ABREHART | Jul 1957 | British | Secretary | 2006-06-02 UNTIL 2011-09-02 | RESIGNED |
MISS VIRGINIA DUNCAN | Secretary | 2016-09-23 UNTIL 2017-04-06 | RESIGNED | ||
MRS LORRAINE EMMA BARCLAY | May 1966 | British | Director | 2011-09-02 UNTIL 2016-12-30 | RESIGNED |
JOHN MACKAY KINNEAR | Mar 1955 | British | Director | 1995-01-30 UNTIL 1998-08-10 | RESIGNED |
MR TIMOTHY CHARLES KIDD | May 1965 | British | Director | 2001-08-01 UNTIL 2012-05-31 | RESIGNED |
MR DECLAN PIUS KELLY | Jan 1961 | Irish | Director | 1999-02-01 UNTIL 2001-04-02 | RESIGNED |
MR DAVID GELBER | Nov 1947 | Canadian | Director | 1998-01-13 UNTIL 2005-07-13 | RESIGNED |
PETER JOHN EDGE | Aug 1958 | British | Director | RESIGNED | |
GEOFFREY DUNN | Jul 1949 | British | Director | RESIGNED | |
RICHARD CLIFFORD LACY | Nov 1947 | British | Director | RESIGNED | |
MR NICHOLAS JAMES DARGAN | Apr 1971 | British | Director | 2016-09-23 UNTIL 2016-12-30 | RESIGNED |
MR STEPHEN GERARD CAPLEN | Oct 1966 | British | Director | 2012-11-15 UNTIL 2015-01-26 | RESIGNED |
PAUL WILLIAM BURNAND | Nov 1944 | British | Director | RESIGNED | |
HELEN FRANCES BROOMFIELD | Oct 1965 | British | Director | 2003-08-01 UNTIL 2006-01-09 | RESIGNED |
RICHARD PHILIP WORTHINGTON | Feb 1941 | British | Director | RESIGNED | |
MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2016-12-30 UNTIL 2017-12-21 | RESIGNED |
DEBORAH ANNE ABREHART | Jul 1957 | British | Director | 2006-01-09 UNTIL 2016-09-23 | RESIGNED |
MS VANESSA ELAINE CRUWYS | Feb 1961 | British | Director | 2000-08-01 UNTIL 2011-09-02 | RESIGNED |
MR MATTHEW JOHN LESTER | Jul 1963 | British | Director | 2007-01-23 UNTIL 2010-11-18 | RESIGNED |
LANCE DAVID FISHER | Jul 1962 | British | Director | 2002-11-25 UNTIL 2004-07-23 | RESIGNED |
SIMON HENRY JOHN MANSELL | Dec 1950 | British | Director | 1999-02-10 UNTIL 2000-02-02 | RESIGNED |
MR GEORGE MACDONALD | Apr 1948 | British | Director | 2001-08-01 UNTIL 2008-06-18 | RESIGNED |
SIMON AUSTEN THORP | Apr 1958 | British | Director | 1998-06-22 UNTIL 1999-09-02 | RESIGNED |
MR MICHAEL ALAN SPENCER | May 1955 | British | Director | 1999-02-10 UNTIL 2010-03-08 | RESIGNED |
MR ROBIN JAMES STEWART | Apr 1967 | British | Director | 2017-12-21 UNTIL 2022-04-01 | RESIGNED |
KIM MICHAEL TAYLOR | Jul 1955 | British | Director | 1993-01-04 UNTIL 1999-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Icap Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |