ICAP AMERICA INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ICAP AMERICA INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ICAP AMERICA INVESTMENTS LIMITED was incorporated 21 years ago on 18/02/2003 and has the registered number: 04668969. The accounts status is DORMANT.
ICAP AMERICA INVESTMENTS LIMITED was incorporated 21 years ago on 18/02/2003 and has the registered number: 04668969. The accounts status is DORMANT.
ICAP AMERICA INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2020 |
Registered Office
135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2022 | 06/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW REN-YIING CHEN | Oct 1977 | British | Director | 2019-10-23 | CURRENT |
| DR EDWARD CHARLES PANK | Jun 1945 | British | Director | 2003-02-18 UNTIL 2003-08-01 | RESIGNED |
| MRS TIFFANY FERN BRILL | Secretary | 2017-04-06 UNTIL 2017-07-21 | RESIGNED | ||
| HELEN FRANCES BROOMFIELD | Oct 1965 | British | Secretary | 2003-02-18 UNTIL 2004-01-05 | RESIGNED |
| MRS TERI-ANNE CAVANAGH | Secretary | 2011-10-05 UNTIL 2016-09-01 | RESIGNED | ||
| KATHRYN DICKINSON | British | Secretary | 2004-01-05 UNTIL 2006-06-02 | RESIGNED | |
| MISS VIRGINIA DUNCAN | Secretary | 2016-09-01 UNTIL 2017-04-06 | RESIGNED | ||
| DEBORAH ANNE ABREHART | Jul 1957 | British | Secretary | 2006-06-02 UNTIL 2011-10-05 | RESIGNED |
| MR DAVID CHARLES IRELAND | Oct 1969 | British | Director | 2011-10-05 UNTIL 2016-09-01 | RESIGNED |
| SAMANTHA ANNE WREN | Nov 1966 | British | Director | 2010-11-17 UNTIL 2011-10-05 | RESIGNED |
| MR IAIN WILLIAM TORRENS | Aug 1968 | British | Director | 2008-07-24 UNTIL 2010-11-17 | RESIGNED |
| MR MARTIN JOHN RYAN | Oct 1971 | British | Director | 2022-05-27 UNTIL 2023-03-20 | RESIGNED |
| MR. JAMES NEILSON PETTIGREW | Jul 1958 | British | Director | 2003-02-18 UNTIL 2006-06-02 | RESIGNED |
| MR JOHN MARK YALLOP | Mar 1960 | British | Director | 2005-07-13 UNTIL 2007-01-23 | RESIGNED |
| MR DONALD STUART MCCLUMPHA | Jul 1964 | British | Director | 2016-09-01 UNTIL 2018-03-02 | RESIGNED |
| MR TIMOTHY CHARLES KIDD | May 1965 | British | Director | 2003-02-18 UNTIL 2008-07-24 | RESIGNED |
| MR RICHARD CORDESCHI | Feb 1967 | British | Director | 2018-12-06 UNTIL 2022-04-01 | RESIGNED |
| MR DAVID GELBER | Nov 1947 | Canadian | Director | 2003-02-18 UNTIL 2005-07-13 | RESIGNED |
| MR ANDREW DAVID EAMES | Feb 1976 | British | Director | 2022-04-01 UNTIL 2022-05-27 | RESIGNED |
| MR NICHOLAS JAMES DARGAN | Apr 1971 | British | Director | 2016-09-01 UNTIL 2016-12-30 | RESIGNED |
| MR DAVID ANTHONY CASTERTON | May 1958 | British | Director | 2016-12-30 UNTIL 2018-12-06 | RESIGNED |
| MR STEPHEN GERARD CAPLEN | Oct 1966 | British | Director | 2012-11-15 UNTIL 2015-01-26 | RESIGNED |
| HELEN FRANCES BROOMFIELD | Oct 1965 | British | Director | 2003-08-01 UNTIL 2006-01-09 | RESIGNED |
| MRS LORRAINE EMMA BARCLAY | May 1966 | British | Director | 2011-10-05 UNTIL 2012-11-15 | RESIGNED |
| PAUL JAMES ASHLEY | Jun 1978 | British | Director | 2018-03-05 UNTIL 2019-09-27 | RESIGNED |
| DEBORAH ANNE ABREHART | Jul 1957 | British | Director | 2006-01-09 UNTIL 2016-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tp Icap Asia Pacific Holdings Limited | 2016-07-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |