TFS-ICAP LIMITED - LONDON
Company Profile | Company Filings |
Overview
TFS-ICAP LIMITED is a Private Limited Company from LONDON and has the status: Active.
TFS-ICAP LIMITED was incorporated 23 years ago on 28/06/2000 and has the registered number: 04025995. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TFS-ICAP LIMITED was incorporated 23 years ago on 28/06/2000 and has the registered number: 04025995. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TFS-ICAP LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
BEAUFORT HOUSE
LONDON
EC3A 7QX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY MURRAY BELCHAMBERS | Apr 1947 | British | Director | 2020-11-02 | CURRENT |
MR IAN CHICKEN | Feb 1966 | British | Director | 2016-12-02 | CURRENT |
MR SCOTT FITZPATRICK | May 1968 | British | Director | 2022-06-16 | CURRENT |
SIMON GEORGE MANWARING | Mar 1972 | British | Director | 2015-11-03 | CURRENT |
MR JOHN CLIFFORD MARCHESE | Jan 1968 | American | Director | 2019-12-09 | CURRENT |
MRS ELLEN MILLER | Jun 1961 | British,American | Director | 2023-03-20 | CURRENT |
MR TOM MILLIGAN | Mar 1978 | British | Director | 2023-06-29 | CURRENT |
LARRY ROSENSHEIN | Jul 1962 | American | Director | 2019-01-16 | CURRENT |
MR PAUL NEWMAN | Sep 1956 | British | Director | 2017-12-04 | CURRENT |
MR PAUL JOSEPH BURKE | Secretary | 2022-05-24 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-06-28 UNTIL 2000-06-28 | RESIGNED | ||
MR SAMIR SAFFADI | Jul 1959 | British | Director | 2000-11-30 UNTIL 2011-08-03 | RESIGNED |
VIKAS SRIVASTAVA | Nov 1964 | Indian | Director | 2002-08-05 UNTIL 2004-10-28 | RESIGNED |
LARRY ROSENSHEIN | Jul 1962 | American | Director | 2010-03-15 UNTIL 2012-04-17 | RESIGNED |
STEVEN MARC REITER | Feb 1964 | Usa | Director | 2004-10-28 UNTIL 2007-02-15 | RESIGNED |
MR DAVID CHARLES PINCHIN | Apr 1947 | British | Director | 2000-11-30 UNTIL 2009-08-31 | RESIGNED |
ROBERT MACTAMANY | Mar 1968 | British | Director | 2002-07-25 UNTIL 2006-12-20 | RESIGNED |
SANJAY MADGAVKAR | Apr 1964 | Canadian | Director | 2004-10-28 UNTIL 2010-05-10 | RESIGNED |
JOHN JAY MEYER | Aug 1965 | American | Director | 2004-04-13 UNTIL 2010-07-14 | RESIGNED |
MR DECLAN PIUS KELLY | Jan 1961 | Irish | Director | 2000-11-30 UNTIL 2001-04-02 | RESIGNED |
MR STEPHEN ALAN UMPELBY | Aug 1968 | British | Director | 2012-04-17 UNTIL 2019-02-01 | RESIGNED |
MR MICHAEL SAUL LEIBOWITZ | Feb 1965 | American | Director | 2005-12-05 UNTIL 2018-10-23 | RESIGNED |
MR JULIAN HARDING | Aug 1957 | British | Director | 2000-11-30 UNTIL 2004-07-01 | RESIGNED |
DAVID ANTHONY JONES | May 1976 | British | Secretary | 2000-06-28 UNTIL 2000-11-30 | RESIGNED |
IAN ROBERT KING | Nov 1959 | Secretary | 2000-11-30 UNTIL 2003-04-01 | RESIGNED | |
MR PETER FRANCIS WESTON | Sep 1965 | British | Secretary | 2003-04-01 UNTIL 2022-05-24 | RESIGNED |
KEVIN RODGERS | Apr 1962 | British | Director | 2011-05-12 UNTIL 2015-02-12 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-06-28 UNTIL 2000-06-28 | RESIGNED | ||
MR TIMOTHY CHARLES KIDD | May 1965 | British | Director | 2008-12-19 UNTIL 2012-05-31 | RESIGNED |
MR JEFFREY ADLER | Aug 1943 | United States | Director | 2004-07-08 UNTIL 2005-10-21 | RESIGNED |
MR DAVID GELBER | Nov 1947 | Canadian | Director | 2000-11-30 UNTIL 2010-02-05 | RESIGNED |
IAN JAMES DIBBS | Jun 1968 | British | Director | 2011-08-03 UNTIL 2018-11-16 | RESIGNED |
DANIEL DENARDIS | Mar 1968 | British | Director | 2002-07-25 UNTIL 2003-06-13 | RESIGNED |
MS VANESSA ELAINE CRUWYS | Feb 1961 | British | Director | 2001-08-01 UNTIL 2008-12-19 | RESIGNED |
MR DAVID ANTHONY CASTERTON | May 1958 | British | Director | 2012-04-17 UNTIL 2016-09-15 | RESIGNED |
CATHERINE MARY BUTCHERS | Sep 1975 | British | Director | 2000-06-28 UNTIL 2000-11-30 | RESIGNED |
NICHOLAS BURGIN | Nov 1974 | Usa | Director | 2006-12-20 UNTIL 2015-02-12 | RESIGNED |
MR JOHN WILLIAM HERBERT | Sep 1955 | British | Director | 2010-03-10 UNTIL 2012-04-17 | RESIGNED |
MR ANDREW BERRY | Jul 1965 | British | Director | 2010-11-30 UNTIL 2016-09-15 | RESIGNED |
MR DAVID CHARLES IRELAND | Oct 1969 | British | Director | 2016-12-02 UNTIL 2019-08-08 | RESIGNED |
MR RUPERT DAVID HODGES | Mar 1973 | British | Director | 2012-04-17 UNTIL 2014-06-13 | RESIGNED |
WILLIAM JOHN HARTNETT | Jun 1959 | Usa | Director | 2007-02-15 UNTIL 2017-05-12 | RESIGNED |
DAVID ANTHONY JONES | May 1976 | British | Director | 2000-06-28 UNTIL 2000-11-30 | RESIGNED |
MR MICHAEL ALAN SPENCER | May 1955 | British | Director | 2000-11-30 UNTIL 2006-06-19 | RESIGNED |
ROBERT GLEN SMITH | May 1973 | British | Director | 2004-05-07 UNTIL 2006-06-29 | RESIGNED |
NEEHAL BABULAL SHAH | Sep 1972 | British | Director | 2002-07-25 UNTIL 2011-05-12 | RESIGNED |
MARK DAVIS SCHLATER | Jul 1964 | American | Director | 2010-07-14 UNTIL 2015-02-12 | RESIGNED |
MR ROBIN ANDREW WEMYSS | Oct 1972 | British | Director | 2015-11-04 UNTIL 2017-11-21 | RESIGNED |
SAMANTHA ANNE WREN | Nov 1966 | British | Director | 2012-11-30 UNTIL 2017-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tradition Financial Services Ltd | 2016-07-01 - 2016-07-01 | London | Ownership of shares 50 to 75 percent | |
Compagnie Financiere Tradition Sa | 2016-07-01 - 2016-07-01 | Lausanne Vaud | Ownership of shares 50 to 75 percent | |
Tfs-Icap Holdings Ltd | 2016-07-01 | London | Ownership of shares 50 to 75 percent | |
Volbroker.Com Ltd | 2016-07-01 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TFS-ICAP LIMITED | 2023-09-07 | 31-12-2022 | £10,516,000 Cash £12,145,000 equity |
TFS-ICAP LIMITED | 2022-09-30 | 31-12-2021 | £10,259,000 Cash £10,816,000 equity |