Company information:
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)