TP ICAP LATIN AMERICA HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TP ICAP LATIN AMERICA HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TP ICAP LATIN AMERICA HOLDINGS LIMITED was incorporated 19 years ago on 24/06/2004 and has the registered number: 05162008. The accounts status is FULL and accounts are next due on 30/09/2024.
TP ICAP LATIN AMERICA HOLDINGS LIMITED was incorporated 19 years ago on 24/06/2004 and has the registered number: 05162008. The accounts status is FULL and accounts are next due on 30/09/2024.
TP ICAP LATIN AMERICA HOLDINGS 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 | 31/12/2022 | 30/09/2024 |
Registered Office
135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ICAP HOLDINGS (LATIN AMERICA) LIMITED (until 03/11/2021)
ICAP HOLDINGS (LATIN AMERICA) LIMITED (until 03/11/2021)
ICAP FUTURES LIMITED (until 11/09/2009)
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 |
---|---|---|---|---|---|
CHRISTIAN PEZEU | Nov 1964 | French | Director | 2021-11-15 | CURRENT |
DAVID MATHEW DEMPSEY | Nov 1971 | American | Director | 2021-11-15 | CURRENT |
SHAWN BERNARDO | Aug 1971 | American | Director | 2021-11-15 | CURRENT |
MR HUMPHREY RICHARD PERCY | Oct 1956 | British | Director | 2004-06-24 UNTIL 2005-06-30 | 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 2008-12-01 | RESIGNED |
MISS VIRGINIA DUNCAN | Secretary | 2016-09-01 UNTIL 2017-04-06 | RESIGNED | ||
MR DAVID GELBER | Nov 1947 | Canadian | Director | 2004-06-24 UNTIL 2005-07-13 | RESIGNED |
KATHRYN DICKINSON | British | Secretary | 2004-06-24 UNTIL 2006-06-02 | RESIGNED | |
MRS TERI-ANNE CAVANAGH | Other | Secretary | 2008-12-01 UNTIL 2016-09-01 | RESIGNED | |
MR JOHN MARK YALLOP | Mar 1960 | British | Director | 2005-07-13 UNTIL 2007-01-23 | RESIGNED |
SAMANTHA ANNE WREN | Nov 1966 | British | Director | 2010-11-17 UNTIL 2011-10-05 | RESIGNED |
MR IAIN WILLIAM TORRENS | Aug 1968 | British | Director | 2008-12-01 UNTIL 2010-11-17 | RESIGNED |
EDWARD FRANCIS PUGH | Oct 1960 | British | Director | 2004-06-24 UNTIL 2005-12-31 | RESIGNED |
MR. JAMES NEILSON PETTIGREW | Jul 1958 | British | Director | 2004-06-24 UNTIL 2006-06-02 | RESIGNED |
EXCO NOMINEES LIMITED | Corporate Director | 2007-01-23 UNTIL 2008-12-01 | RESIGNED | ||
MR DONALD STUART MCCLUMPHA | Jul 1964 | British | Director | 2016-09-01 UNTIL 2018-03-02 | RESIGNED |
MR DAVID CHARLES IRELAND | Oct 1969 | British | Director | 2011-10-05 UNTIL 2016-09-01 | RESIGNED |
MR ANDREW REN-YIING CHEN | Oct 1977 | British | Director | 2019-10-23 UNTIL 2021-11-15 | RESIGNED |
MR NICHOLAS JAMES DARGAN | Apr 1971 | British | Director | 2016-09-01 UNTIL 2016-12-30 | RESIGNED |
MS VANESSA ELAINE CRUWYS | Feb 1961 | British | Director | 2004-06-24 UNTIL 2008-12-01 | RESIGNED |
MR RICHARD CORDESCHI | Feb 1967 | British | Director | 2018-12-06 UNTIL 2021-11-15 | 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 |
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 | 2008-12-01 UNTIL 2016-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tp Icap Group Plc | 2021-03-17 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Tp Icap Plc | 2020-07-30 - 2021-03-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Icap Holdings Limited | 2016-04-06 - 2020-07-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |