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 - LONDON

This company is listed in the following categories:
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 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

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