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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DD&CO LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
TRADITION FINANCIAL SERVICES LTD. LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
EXCO OVERSEAS LIMITED LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
EXCO INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
AXIS PARTNERS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
DDGI LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
EBOR TRUSTEES LIMITED YORK ENGLAND Active FULL 65300 - Pension funding
TFS-ICAP CURRENCY OPTIONS LIMITED LONDON Active DORMANT 74990 - Non-trading company
TFS DERIVATIVES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
TFS-ICAP HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WALKER CRIPS INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64991 - Security dealing on own account
DDCAP LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
WESTPAC EUROPE LIMITED LONDON Active FULL 64191 - Banks
IPGL NO.1 LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SAXO CAPITAL MARKETS UK LTD LONDON Active FULL 66120 - Security and commodity contracts dealing activities
NASDAQ NLX LIMITED WOKINGHAM Dissolved... FULL 66110 - Administration of financial markets
ANTHONY BELCHAMBERS CONSULTANTS LTD GILLINGHAM Dissolved... 70229 - Management consultancy activities other than financial management
FINANCIAL SERVICES NEGOTIATION FORUM LIMITED ARUNDEL ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CASTELLAIN CAPITAL LLP LONDON Active FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRADITION (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
TRADITION FINANCIAL SERVICES LTD. LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
TRADITION LONDON CLEARING LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
TFS-ICAP CURRENCY OPTIONS LIMITED LONDON Active DORMANT 74990 - Non-trading company
TFS DERIVATIVES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
TFS-ICAP HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ALLMERUS ENERGY LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TRADITION MANAGEMENT SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
TRAD-X (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
TRAD-X HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices