Company information:
Icap Information Services Limited (No: 09175331)
Address: 135 BISHOPSGATE, LONDON, EC2M 3TP, ENGLAND
Status: Active
Incorporated: 14-Aug-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: MARTYN LEWIS EMMERSON ( DOB: Jul-1967 From: Jan-2024 )
Current Director: PAUL ANTHONY REDMAN ( DOB: Apr-1974 From: Sep-2021 )
Current Director: ERIC JOHN SINCLAIR ( DOB: Feb-1959 From: Mar-2019 )
Resigned Director: PAUL JAMES ASHLEY ( DOB: Jun-1978 From: Mar-2018 To: Mar-2019 )
Resigned Director: DAVID ANTHONY CASTERTON ( DOB: May-1958 From: Dec-2016 To: Dec-2018 )
Resigned Director: RICHARD CORDESCHI ( DOB: Feb-1967 From: Dec-2018 To: Mar-2019 )
Resigned Director: NICHOLAS JAMES DARGAN ( DOB: Apr-1971 From: Sep-2016 To: Dec-2016 )
Resigned Director: NICHOLAS JAMES DARGAN ( DOB: Apr-1971 From: Sep-2016 To: Dec-2016 )
Resigned Director: CHRISTOPHER DEARIE ( DOB: Sep-1975 From: Mar-2019 To: Sep-2023 )
Resigned Director: CHRISTINA ANGELA FINAN ( From: May-2015 To: Sep-2016 )
Resigned Director: MEGHANN MARY HAVENS ( From: Aug-2014 To: May-2015 )
Resigned Director: ALAN KELLY ( DOB: Jan-1970 From: Mar-2019 To: Sep-2021 )
Resigned Director: DONALD STUART MCCLUMPHA ( DOB: Jul-1964 From: Sep-2016 To: Mar-2018 )
Resigned Director: KEVIN JOHN TAYLOR ( DOB: Apr-1974 From: Aug-2014 To: Sep-2016 )
Resigned Secretary: DEBORAH ANNE ABREHART ( From: Aug-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:
Icap Global Broking Holdings Limited, Floor 2 155 Bishopsgate, London, EC2M 3TQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-11-13)
Tp Icap Emea Investments Limited, London, EC2M 3TP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-11-13)