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Tp Icap Asia Pacific Holdings Limited (No: 09080531)

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

Status: Active

Incorporated: 06-Nov-2014

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-Oct-2024

Industry Class: 64205 - Activities of financial services holding companies

Current Director: ANDREW KEITH EVANS ( DOB: Jul-1965   From: Nov-2021  )

Current Director: IVOR KOVACIC ( DOB: Sep-1986   From: Jun-2023  )

Current Director: LAY YONG YEO ( DOB: Jun-1971   From: Nov-2021  )

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

Resigned Director: STEPHEN GERARD CAPLEN ( DOB: Oct-1966   From: Jun-2014   To: Jan-2015  )

Resigned Director: DAVID ANTHONY CASTERTON ( DOB: May-1958   From: Mar-2016   To: Nov-2018  )

Resigned Director: NICHOLAS JAMES DARGAN ( DOB: Apr-1971   From: Mar-2016   To: Dec-2016  )

Resigned Director: NICHOLAS JAMES DARGAN ( DOB: Apr-1971   From: Mar-2016   To: Dec-2016  )

Resigned Director: DAVID STEPHEN GREGG ( DOB: Aug-1967   From: Sep-2014   To: Mar-2016  )

Resigned Director: DAVID CHARLES IRELAND ( DOB: Oct-1969   From: Jun-2014   To: Mar-2016  )

Resigned Director: TASMAN DOUGLAS LOVELL ( DOB: Oct-1973   From: Nov-2021   To: Jun-2023  )

Resigned Director: DONALD STUART MCCLUMPHA ( DOB: Jul-1964   From: Dec-2016   To: Mar-2018  )

Resigned Director: JOHN PATRICK PHIZACKERLEY ( DOB: Jan-1962   From: Dec-2016   To: Mar-2018  )

Resigned Director: JOHN PATRICK PHIZACKERLEY ( DOB: Jan-1962   From: Dec-2016   To: Mar-2018  )

Resigned Director: PHILIP PRICE ( DOB: Oct-1965   From: Dec-2016   To: Nov-2021  )

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

Resigned Secretary: DEBORAH ABREHART (   From: Jun-2014   To: Sep-2016  )

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

Resigned Secretary: VIRGINIA DUNCAN (   From: Sep-2016   To: Apr-2017  )

Persons of Significant Control:

Tp Icap Plc, Floor 2 155 Bishopsgate, London, EC2M 3TQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-12-30, 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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