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Tp Icap Group Services Limited (No: 01105245)

Address: 135 BISHOPSGATE, LONDON, EC2M 3TP, ENGLAND

Status: Active

Incorporated: 30-Mar-1973

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-Feb-2025

Industry Class: 64205 - Activities of financial services holding companies

Current Director: JOANNA MARY MEAGER ( DOB: Jan-1967   From: Nov-2023  )

Current Director: PETER CHARLES RANDALL ( DOB: Apr-1956   From: Nov-2021  )

Current Director: PAUL ANTHONY REDMAN ( DOB: Apr-1974   From: Nov-2021  )

Current Director: CHRISTIAN SEBASTIEN ROZES ( DOB: Jul-1967   From: Nov-2021  )

Current Director: STEPHEN HOWARD SPARKE ( DOB: May-1958   From: Nov-2021  )

Current Secretary: CERI JOANNE CHARLES YOUNG (   From: May-2023  )

Resigned Director: SEICHI AKIYAMA ( DOB: Sep-1936   From: Jun-1995   To: Feb-1997  )

Resigned Director: ANDREW MARTIN BADDELEY ( DOB: May-1964   From: May-2016   To: Dec-2017  )

Resigned Director: ALLA BASHENKO ( DOB: Apr-1976   From: Jan-2022   To: Mar-2023  )

Resigned Director: PETER JOHN ANDREW BERTRAM ( DOB: Apr-1930   From: May-1992   To: Dec-2000  )

Resigned Director: TIM BOYLE ( DOB: Feb-1953   From: Jul-1995   To: Dec-1999  )

Resigned Director: GEOFFREY IAN AITKEN CHAPMAN ( DOB: Oct-1954   From: May-1999   To: Dec-1999  )

Resigned Director: DAVID WINCOTT CLARK ( DOB: Jun-1947   From: Sep-2000   To: Mar-2003  )

Resigned Director: BRUCE PAUL COLLINS ( DOB: Mar-1952   From: Sep-1997   To: Dec-1999  )

Resigned Director: BRUCE PAUL COLLINS ( DOB: Mar-1952   From: Oct-2000   To: Apr-2004  )

Resigned Director: FRANK COULSON ( DOB: Jul-1946   From: Dec-1999   To: Jun-2001  )

Resigned Director: MICHAEL JEFFREY LEONARD EVERETT ( DOB: Jun-1942   From: May-1992   To: Aug-1993  )

Resigned Director: PHILIP PETER CLINTON GREGORY ( DOB: Jul-1955   From: Nov-1994   To: Aug-2001  )

Resigned Director: TERENCE JOHN HITCHCOCK ( DOB: Feb-1952   From: Mar-2003   To: Feb-2005  )

Resigned Director: NEIL PHILLIP HUMPHREYS ( DOB: Jun-1939   From: May-1992   To: Sep-1997  )

Resigned Director: RICHARD ISENBERG ( DOB: Aug-1961   From: Aug-2001   To: Mar-2003  )

Resigned Director: STEPHEN ANDREW JACK ( DOB: Mar-1958   From: Sep-2001   To: Nov-2006  )

Resigned Director: TSUGIO KAMBARA ( DOB: Feb-1940   From: May-1992   To: Jun-1995  )

Resigned Director: TSUGIO KAMBARA ( DOB: Feb-1940   From: Feb-2000   To: Mar-2003  )

Resigned Director: DENISE MARIE KELLY ( DOB: Sep-1957   From: Jul-2000   To: Aug-2001  )

Resigned Director: GARY KILLIAN ( DOB: Jun-1959   From: Dec-1999   To: Mar-2003  )

Resigned Director: HIROYUKI KURODA ( DOB: Mar-1945   From: Nov-1998   To: Dec-1999  )

Resigned Director: JOHN RUSSELL LAWRENCE ( DOB: Dec-1952   From: Nov-1993   To: Aug-1999  )

Resigned Director: DAVID LAWRENCE LOWE ( DOB: Jan-1940   From: May-1992   To: Apr-1995  )

Resigned Director: JOSEPH MICHAEL MACCHIA ( DOB: Aug-1954   From: Dec-1999   To: Sep-2000  )

Resigned Director: RICHARD WILLIAM PHILIP MAGEE ( DOB: Dec-1942   From: May-1992   To: Dec-1995  )

Resigned Director: PAUL RICHARD MAINWARING ( DOB: Jul-1963   From: Nov-2006   To: Jun-2016  )

Resigned Director: WENDY MURDOCK ( DOB: Aug-1952   From: Dec-1999   To: Jul-2000  )

Resigned Director: SIMON ANDREW NEVILLE ( DOB: Oct-1957   From: Jun-2007   To: May-2008  )

Resigned Director: JOHN DAVID NIXON ( DOB: Aug-1955   From: Nov-1993   To: Aug-1997  )

Resigned Director: KUNIO OSUGI ( DOB: Jan-1941   From: May-1992   To: Jun-1995  )

Resigned Director: MARK STANLEY PERKINS ( DOB: Apr-1962   From: Jun-1999   To: Dec-1999  )

Resigned Director: JOHN PATRICK PHIZACKERLEY ( DOB: Jan-1962   From: Sep-2014   To: Aug-2018  )

Resigned Director: JOHN PATRICK PHIZACKERLEY ( DOB: Jan-1962   From: Sep-2014   To: Aug-2018  )

Resigned Director: JOEL DARREN PLASCO ( DOB: Jan-1971   From: Apr-2005   To: May-2006  )

Resigned Director: PHILIP PRICE ( DOB: Oct-1965   From: Aug-2018   To: Nov-2021  )

Resigned Director: MICHAEL EDWARD ROWLEY ( DOB: Aug-1943   From: May-1992   To: Apr-1993  )

Resigned Director: TERENCE JOHN ROBERT SANDERS ( DOB: Oct-1941   From: May-1992   To: Aug-1995  )

Resigned Director: AXEL SARTINGEN ( DOB: Dec-1964   From: Sep-2000   To: Aug-2001  )

Resigned Director: LOUIS JAMES SCOTTO ( DOB: Apr-1950   From: Apr-2004   To: Jun-2007  )

Resigned Director: TERENCE CHARLES SMITH ( DOB: May-1953   From: Mar-2003   To: Aug-2014  )

Resigned Director: HELEN LOUISE SMITH ( DOB: Mar-1972   From: Mar-2003   To: Dec-2004  )

Resigned Director: MARC SPILKER ( DOB: Jun-1964   From: Jun-2001   To: Oct-2001  )

Resigned Director: LAURENCE STEIN ( DOB: May-1967   From: Oct-2001   To: Mar-2003  )

Resigned Director: ROBIN JAMES STEWART ( DOB: Apr-1967   From: Dec-2017   To: Nov-2021  )

Resigned Director: ALAN JAMES STYANT ( DOB: Jan-1943   From: May-1992   To: Jan-1998  )

Resigned Director: DAVID JOHN TUFFLEY ( DOB: May-1948   From: May-1992   To: Oct-2000  )

Resigned Director: DEREK TULLETT ( DOB: Dec-1934   From: May-1992   To: Mar-2003  )

Resigned Director: PETER VAN DER LUGT ( DOB: Oct-1945   From: Aug-2001   To: Oct-2001  )

Resigned Director: MICHAEL KEITH WHITAKER ( DOB: Nov-1954   From: Nov-2001   To: Mar-2003  )

Resigned Director: KOICHI YAMAMOTO ( DOB: Sep-1949   From: Feb-1999   To: Feb-2000  )

Resigned Director: KOHICHI YANAGITA ( DOB: Aug-1940   From: May-1992   To: Mar-2003  )

Resigned Director: KIMITOSHI YASUI ( DOB: Dec-1952   From: Jan-1998   To: Feb-1999  )

Resigned Secretary: TIFFANY FERN BRILL (   From: Oct-2016   To: Jul-2017  )

Resigned Secretary: CHRISTOPHER AUBREY NOLAN BURT (   From: Aug-1992   To: Apr-2003  )

Resigned Secretary: NICOLA CHALLEN (   From: May-2009   To: Nov-2012  )

Resigned Secretary: RICHARD CORDESCHI (   From: Oct-2017   To: Apr-2022  )

Resigned Secretary: DAVID VENUS & COMPANY LLP (   From: Jun-2014   To: Oct-2016  )

Resigned Secretary: JULIET MARY DEARLOVE ( DOB: Mar-1968   From: Dec-2004   To: Jun-2005  )

Resigned Secretary: DIANA DYER BARTLETT (   From: Mar-2013   To: Jun-2014  )

Resigned Secretary: DIANA DYER BARTLETT ( DOB: Mar-1962   From: Apr-2003   To: Dec-2004  )

Resigned Secretary: ANDREW DAVID EAMES (   From: Apr-2022   To: Apr-2022  )

Resigned Secretary: JUSTIN WILBERT HOSKINS (   From: Sep-2012   To: Mar-2013  )

Resigned Secretary: IAIN GORDON KERR LEIGHTON ( DOB: Oct-1951   From: May-1992   To: Jun-1992  )

Resigned Secretary: DAVID LAWRENCE LOWE ( DOB: Jan-1940   From: Jun-1992   To: Aug-1992  )

Resigned Secretary: ALISTAIR CHARLES PEEL ( DOB: Jan-1969   From: Jan-2007   To: May-2009  )

Resigned Secretary: CATHERINE SAYERS (   From: Apr-2022   To: May-2023  )

Persons of Significant Control:

Tp Holdings Limited, Floor 2 155 Bishopsgate, London, EC2M 3TQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-03-17)

Tp Icap Group Plc, St Helier, JE4 8PX, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-03-17)

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