ICAP GLOBAL BROKING FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

ICAP GLOBAL BROKING FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ICAP GLOBAL BROKING FINANCE LIMITED was incorporated 7 years ago on 16/09/2016 and has the registered number: 10378704. The accounts status is FULL and accounts are next due on 30/09/2024.

ICAP GLOBAL BROKING FINANCE 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
31 / 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:
GOLDENDAHLIA LIMITED (until 27/09/2016)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL ANTHONY REDMAN Apr 1974 British Director 2024-01-26 CURRENT
MISS VICTORIA LOUISE HART Nov 1981 British Director 2023-03-27 CURRENT
MR DAVID JOHN PUDGE Aug 1965 British Director 2016-09-16 UNTIL 2016-09-26 RESIGNED
MR DONALD STUART MCCLUMPHA Jul 1964 British Director 2016-09-26 UNTIL 2018-03-02 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2016-09-16 UNTIL 2016-09-26 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 2016-09-26 UNTIL 2016-12-30 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Director 2018-12-06 UNTIL 2022-04-01 RESIGNED
MR ANDREW REN-YIING CHEN Oct 1977 British Director 2019-10-23 UNTIL 2024-01-19 RESIGNED
MR DAVID ANTHONY CASTERTON May 1958 British Director 2016-12-30 UNTIL 2018-12-06 RESIGNED
PAUL JAMES ASHLEY Jun 1978 British Director 2018-03-05 UNTIL 2019-09-27 RESIGNED
MISS VIRGINIA DUNCAN Secretary 2016-09-26 UNTIL 2017-04-06 RESIGNED
MRS TIFFANY FERN BRILL Secretary 2017-04-06 UNTIL 2017-07-21 RESIGNED
MR MARTIN JOHN RYAN Oct 1971 British Director 2022-05-27 UNTIL 2023-03-20 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2016-09-16 UNTIL 2016-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tp Icap Latin America Holdings Limited 2020-02-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Icap Global Broking Holdings Limited 2016-09-26 - 2020-02-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Clifford Chance Nominees Limited 2016-09-16 - 2016-09-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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